Congratulations Beneficiary,
I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$10.5Million has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme. Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of US$10.5Million which will be delivered to you in person at your place of residence. You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Godwin Emefiele at the address below for your payment : Please get back to me via my private ID (zbnplcgodwinemefiele247@gmail.com) for further directives
Contact Person : Mr.Godwin Emefiele
Bank Name : Zenith Bank Plc
Email:( zbnplcgodwinemefiele247@gmail.com)
You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment. Thanks for your patience, and do contact us in the near future when you have successfully received your payment.
Best Regard,
Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator
Thursday, May 22, 2014
Change of Account
RE-CHANGE OF ACCOUNT.
UNITED NATIONS
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Currently in Nigeria (Special Duty)
ATTN:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Harold Turner,the newly appointed Director United Nations Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body, The Executive 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 government of Nigeria in this 2 quarter of this fiscal year 2013. This decision was taken based on the abnormality and inability of the BANKS in Nigeria and the United Kingdom to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA are trying to move your funds to an unknown person. Now that we have discovered that officials are 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. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $10.2 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment. Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor 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 confirming 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 transfer 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.
Thanks for your co-operation.
waiting for your urgent response
Yours faithfully
Mr.Harold Turner.,
Un Office Of Legal Affairs
Security and Investigation
+447012967563
UNITED NATIONS
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Currently in Nigeria (Special Duty)
ATTN:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Harold Turner,the newly appointed Director United Nations Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body, The Executive 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 government of Nigeria in this 2 quarter of this fiscal year 2013. This decision was taken based on the abnormality and inability of the BANKS in Nigeria and the United Kingdom to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA are trying to move your funds to an unknown person. Now that we have discovered that officials are 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. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $10.2 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment. Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor 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 confirming 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 transfer 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.
Thanks for your co-operation.
waiting for your urgent response
Yours faithfully
Mr.Harold Turner.,
Un Office Of Legal Affairs
Security and Investigation
+447012967563
James Obih
TRINITY LAW CHAMBERS
Barrister James Obih Esq
23 Ahmed Onibudo Crescent,
Victoria Island,Lagos-Nigeria.
Dear Sir/Madam,
I am Barrister James Obih, I am personal Attorney to late Mr. M. Kogan, a national of your country, who is a contractor with Shell Development Company here in Nigeria. Herein after shall he be referred to as my client. Mr. M. Kogan, died along with his wife in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles, please view this web site( http://www.cbsnews.com/ stories/1999/11/01/iran/ main49778.shtml), since then I have made several inquiries to locate any of my clients extended relatives, but this has also proved unsuccessful.
After several unsuccessful attempts, I decided to track any person who can assist me to get this fund out from the security company, I have contacted you to assist in repatriating the money left behind by my client before it get confiscated or declared unserviceable by the Security Company where these huge deposits were lodged. Particularly, the Security Company, where the deceased had an amount valued US15.5 Million US Dollars concealed in a security box deposited with them as family "TREASURE" for safety The security has issued me a notice to provide the next of kin or have the consignment sized within a short period of time.
Since I have been unsuccessfully in locating the relatives for over ten years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this amount of {US15.5 Million US Dollars) can be paid to you and then you and me can share the money,70% to me and 30% to you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Before we proceed in this great deal, I want you to forward to me ASAP the following information below as to establish a mutual understanding;
1)Your Residential/Office Address..................
2)Your Telephone/Fax Number........................
3)Your profession..................................
4)Your Age/Marital status..........................
Please get in touch with me by my email (jobih01@gmail.com or trinitychambers001@yandex.com) to enable us discuss further.
Faithfully Yours,
Barrister James Obih Esq.
Reply, Reply All or Forward | More
Barrister James Obih Esq
23 Ahmed Onibudo Crescent,
Victoria Island,Lagos-Nigeria.
Dear Sir/Madam,
I am Barrister James Obih, I am personal Attorney to late Mr. M. Kogan, a national of your country, who is a contractor with Shell Development Company here in Nigeria. Herein after shall he be referred to as my client. Mr. M. Kogan, died along with his wife in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles, please view this web site( http://www.cbsnews.com/ stories/1999/11/01/iran/ main49778.shtml), since then I have made several inquiries to locate any of my clients extended relatives, but this has also proved unsuccessful.
After several unsuccessful attempts, I decided to track any person who can assist me to get this fund out from the security company, I have contacted you to assist in repatriating the money left behind by my client before it get confiscated or declared unserviceable by the Security Company where these huge deposits were lodged. Particularly, the Security Company, where the deceased had an amount valued US15.5 Million US Dollars concealed in a security box deposited with them as family "TREASURE" for safety The security has issued me a notice to provide the next of kin or have the consignment sized within a short period of time.
Since I have been unsuccessfully in locating the relatives for over ten years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this amount of {US15.5 Million US Dollars) can be paid to you and then you and me can share the money,70% to me and 30% to you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Before we proceed in this great deal, I want you to forward to me ASAP the following information below as to establish a mutual understanding;
1)Your Residential/Office Address..................
2)Your Telephone/Fax Number........................
3)Your profession..................................
4)Your Age/Marital status..........................
Please get in touch with me by my email (jobih01@gmail.com or trinitychambers001@yandex.com) to enable us discuss further.
Faithfully Yours,
Barrister James Obih Esq.
Reply, Reply All or Forward | More
This is very urgent
This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Robert Anthony western union manager for your payment.
Direct phone line: +22968875104
Bellow is your first payment for $5000usd sent today.
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00
To confirm your first payment copy this link :::: http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location)
and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.
Regards,
MR: MIKE OGUEJI
Direct phone line: +22968875104
Bellow is your first payment for $5000usd sent today.
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00
To confirm your first payment copy this link :::: http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location)
and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.
Regards,
MR: MIKE OGUEJI
Rép : OK?
Below are 98 world famous oil paintings.
We are artists, we can paint these 98 pictures.
Please send us the item number, if you find the picture you would like painted.
We are artists, we can paint these 98 pictures.
Please send us the item number, if you find the picture you would like painted.
Tuesday, May 20, 2014
I M F
Good Day,
The International Monetary Fund (IMF) have come to notice that you are among the unsettled Fund Transactions longtime ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi. To channel your reports Please send: Names and direct contact numbers along with your Full House Address to the below Email ID: rbi-foriegneremmitance2014@outlook.com
Contact Persons: Mr. Michael Ford
Mrs. Pinto Mishra
(Transfer Officer)
Email: rbi-foriegneremmitance2014@outlook.com
Thanks
Frank VIC
IMF USA
The International Monetary Fund (IMF) have come to notice that you are among the unsettled Fund Transactions longtime ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi. To channel your reports Please send: Names and direct contact numbers along with your Full House Address to the below Email ID: rbi-foriegneremmitance2014@outlook.com
Contact Persons: Mr. Michael Ford
Mrs. Pinto Mishra
(Transfer Officer)
Email: rbi-foriegneremmitance2014@outlook.com
Thanks
Frank VIC
IMF USA
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