UNITED NATIONS ORGANISATION,
AFRICA REGIONAL OFFICE,
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Attention Beneficiary
I am 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, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the UNITED NATIONS and i have been instructed by the Secretary-General of The United Nations Mr. BAN KI MOON To pay only 50 persons from your country who have been Victims of Internet scam . The United Nations in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. 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 $1,500,000 USD compensation funds. Therefore, you are warned to stop further communication with any person, office or authority regarding the transfer of your fund as you will not get it due to money transfer restrictions in Africa and Nigeria except for payment from our office and other world organisations. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The UNITED NATIONS has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Directors have Approved and sign your ATM CARD VALUED at $1.5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address
below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD.
CONTACT THIS OFFICE BY EMAIL:-
Email:united.nationsdpt@admin.in.th
It is important you reconfirm the following information's for official purpose.
YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........
Yours Faithfully,
Rev. Daniel George.
Copy: Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
Saturday, June 14, 2014
REPLY ME
Dear Beloved,
I am Mrs.Marian Cojuanco from Iceland, married to Late Danielson Cojuanco who worked with MULTINATIONAL OIL COMPANY EXXON AS ADRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of 4,142,728.00 US Dollars with a bank In United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,Islamic body,Charity organization or person of good conduct that will utilize this money in good faith. l took this decision because I don't have any child that will inherit this money.
I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the company of deposit and the Attoney that will effect the release of the funds legally without much ado.
You are advised to me me your full contact information,I.D and Phone number inclusive.
Await your responds and God bless you.
Mrs.Marian Cojuanco
I am Mrs.Marian Cojuanco from Iceland, married to Late Danielson Cojuanco who worked with MULTINATIONAL OIL COMPANY EXXON AS ADRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of 4,142,728.00 US Dollars with a bank In United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,Islamic body,Charity organization or person of good conduct that will utilize this money in good faith. l took this decision because I don't have any child that will inherit this money.
I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the company of deposit and the Attoney that will effect the release of the funds legally without much ado.
You are advised to me me your full contact information,I.D and Phone number inclusive.
Await your responds and God bless you.
Mrs.Marian Cojuanco
Rép : Your prompt attention is highly needed.
Dear Sir/Ma,
Re: Beneficiary's attention highly needed.
Kindly review the attached official letter addressed to you and revert back to us immediately.
Sincerely
John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA
Re: Beneficiary's attention highly needed.
Kindly review the attached official letter addressed to you and revert back to us immediately.
Sincerely
John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA
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Hassan Usman
June 12at 1:13 PM
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS IAISON OFFICE
Date:12/06/2014
Reply to this e-mail address: E-Mail: usmanhassan509@yahoo.fr
ATTENTION DEAR BENEFICIARY
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS IAISON OFFICE
Date:12/06/2014
Reply to this e-mail address: E-Mail: usmanhassan509@yahoo.fr
ATTENTION DEAR BENEFICIARY
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.
So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
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