UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary 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 who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.
Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
E-mail : etuokwu_mr.victor@yahoo.com,unitdf432@att.net
IP : 211.87.190.186,70.91.151.17
Thursday, May 30, 2013
LOOKING FORWARD TO HEAR FROM YOU ASAP.
FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.
THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE
E-mail : UNENATnati919df@marble.ocn.ne.jp,jamesmoore414@gmail.com
IP : 118.23.109.85,118.23.100.201
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.
THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE
E-mail : UNENATnati919df@marble.ocn.ne.jp,jamesmoore414@gmail.com
IP : 118.23.109.85,118.23.100.201
Greetings,
Greetings,
I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 10% or more of the total funds for your participation and assistance.
I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary/next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred.
The funds in question are quite large (about 187.5M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed.
Closing with anticipation.
Mr. Terry Nunely Stuard.
E-mail : terryprivatepin@yahoo.co.jp,Terryprivat32@blue.ocn.ne.jp
IP : 122.28.14.176,118.23.109.87
I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 10% or more of the total funds for your participation and assistance.
I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary/next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred.
The funds in question are quite large (about 187.5M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed.
Closing with anticipation.
Mr. Terry Nunely Stuard.
E-mail : terryprivatepin@yahoo.co.jp,Terryprivat32@blue.ocn.ne.jp
IP : 122.28.14.176,118.23.109.87
Your total funds of US$8.500,000.00 has been converted into ATM
Attn: Good day, This is to inform you that your fund total sum of US$8,500,000.00 has been converted into ATM Visa Card,what they need from you now is your full name...Home Address...Telephone number...forward them to this email address(skye.bnk22@xbmail.com) contact person MR DAVIES ABRAHAM..Telephone +229-685-64-717.
Thanks Mrs. Ritter Awudu.
E-mail : foropadano@tin.it,skye.bnk22@xbmail.com
IP : 8.6.23.2,77.94.48.5,212.216.176.195
Thanks Mrs. Ritter Awudu.
E-mail : foropadano@tin.it,skye.bnk22@xbmail.com
IP : 8.6.23.2,77.94.48.5,212.216.176.195
YOUR OVER DUE INHERITANCE FUND!!.
International Monetary Fund (IMF).
41 Matroosberg Road Ashlea Gardens,
Extension 6 Menlo Park Pretoria 0081
Tel:(079) 317-3094
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
BE CAREFUL OF (NIGERIA AND LONDON) HOODLUMS SECURITY WATCH OUT!!!
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand of money from you by corrupt Bank officials and Courier Companies which your fund remain unpaid to you.
I am Mr.John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria South Africa.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Securi ty Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you. Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our banking regulation.
We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to our office payment base on their instruction. Now your new Payment, code numer with United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$10.7Million.
Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Pretoria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE.
We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.
According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account. Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (277). Please any time you receive email without the code (277). Do delete it immediately.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( remiitance@yahoo.co.jp ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:(079) 317-3094
Regards,
Mr.John Lee (I.M.F)
E-mail : dennis@hwaker.com.tw,remiitance@yahoo.co.jp
IP : 176.61.139.109,218.32.89.150
41 Matroosberg Road Ashlea Gardens,
Extension 6 Menlo Park Pretoria 0081
Tel:(079) 317-3094
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
BE CAREFUL OF (NIGERIA AND LONDON) HOODLUMS SECURITY WATCH OUT!!!
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand of money from you by corrupt Bank officials and Courier Companies which your fund remain unpaid to you.
I am Mr.John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria South Africa.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Securi ty Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you. Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our banking regulation.
We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to our office payment base on their instruction. Now your new Payment, code numer with United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$10.7Million.
Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Pretoria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE.
We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.
According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account. Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (277). Please any time you receive email without the code (277). Do delete it immediately.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( remiitance@yahoo.co.jp ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:(079) 317-3094
Regards,
Mr.John Lee (I.M.F)
E-mail : dennis@hwaker.com.tw,remiitance@yahoo.co.jp
IP : 176.61.139.109,218.32.89.150
your first transfer mtcn 7712365487
This is very urgent Our Operation manager has sent your first payment of $5000.00 to you,Out from your total amount of 5.5Million USD. Here is what we needed from you to complete the transfer, Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $95 USD Only, No More Fee again after that.
Western Union AGENT NAME:Barrister Jerry Young
phone line is: +229-68829343
CONTACT E-MAIL:(w_udepartment@ymail.com)
Bellow is your first payment for $5000usd sent today. Still Pending Till the Activation fee is sent it will be activated for you to pick it up.
Sender Name: EDWIN NNAEMEKA
Receiver Name:YOUR NAME
MTCN: 7712365487
Question=TODAY
Answer=NOW
Amount Sent: $5000.00
Best Regards,
Mrs Larry Jane
BUZZ!!
E-mail : canottieridlf@alice.it,w_udepartment@ymail.com
IP : 82.57.204.64,37.130.224.21
Western Union AGENT NAME:Barrister Jerry Young
phone line is: +229-68829343
CONTACT E-MAIL:(w_udepartment@ymail.com)
Bellow is your first payment for $5000usd sent today. Still Pending Till the Activation fee is sent it will be activated for you to pick it up.
Sender Name: EDWIN NNAEMEKA
Receiver Name:YOUR NAME
MTCN: 7712365487
Question=TODAY
Answer=NOW
Amount Sent: $5000.00
Best Regards,
Mrs Larry Jane
BUZZ!!
E-mail : canottieridlf@alice.it,w_udepartment@ymail.com
IP : 82.57.204.64,37.130.224.21
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