UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are 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 Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:
NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com
Monday, November 9, 2015
urgent respond
IMF International Monetary Fund Department
Governing body of international currency world wide and control panel of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako Mali.
ATTENTION:
After much consideration and research with series of meetings with MD Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it to your address without any delay or what so ever. Kindly contact the account officer assigned to handle your transfer below address immediately.
Name Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama
All the above details are provided for you to official send emails or call seeking for immediate release of your funds as I have already sent out an attorney power empowering the same Ecobank to handle and conclude transfer using Ecobank international Visa card which works globally. I hope you keep me posted as you commence conversation with Ecobank.
Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse
Email analysis :
NOTE : melanie.simpson1986@gmail.com
NOTE : cisseelsafwana@gmail.com
Governing body of international currency world wide and control panel of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako Mali.
ATTENTION:
After much consideration and research with series of meetings with MD Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it to your address without any delay or what so ever. Kindly contact the account officer assigned to handle your transfer below address immediately.
Name Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama
All the above details are provided for you to official send emails or call seeking for immediate release of your funds as I have already sent out an attorney power empowering the same Ecobank to handle and conclude transfer using Ecobank international Visa card which works globally. I hope you keep me posted as you commence conversation with Ecobank.
Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse
Email analysis :
NOTE : melanie.simpson1986@gmail.com
NOTE : cisseelsafwana@gmail.com
HELLO (Treat as urgent)
Compliments of the day''
I'm Betha Nazari, Please pardon me as I am aware that this is Not a
conventional way of relating such an important message to you, I did try
without success to locate either your contact Address and I resorted
in contacting you via email. nazaribetha@hotmail.com
However, this communication will be a great benefit to you & your
family, I know quite well that we have not met before, but God works
Miraculously / marvelously and great atone of faith. I will tell you
everything & what happened as soon as i receive your response.
Regards,
Betha Nazari
Email analysis :
NOTE : bethanazari@betha.com
NOTE : nazaribetha@hotmail.com
NOTE : Received : from cl24.gs02.gridserver.com ([64.13.232.33])
NOTE : by mailout02.c02.mtsvc.net with esmtp (Exim 4.72)
NOTE : (envelope-from < serveradmin@709hosting.com >)
NOTE : HELLO (Treat as urgent)
I'm Betha Nazari, Please pardon me as I am aware that this is Not a
conventional way of relating such an important message to you, I did try
without success to locate either your contact Address and I resorted
in contacting you via email. nazaribetha@hotmail.com
However, this communication will be a great benefit to you & your
family, I know quite well that we have not met before, but God works
Miraculously / marvelously and great atone of faith. I will tell you
everything & what happened as soon as i receive your response.
Regards,
Betha Nazari
Email analysis :
NOTE : bethanazari@betha.com
NOTE : nazaribetha@hotmail.com
NOTE : Received : from cl24.gs02.gridserver.com ([64.13.232.33])
NOTE : by mailout02.c02.mtsvc.net with esmtp (Exim 4.72)
NOTE : (envelope-from < serveradmin@709hosting.com >)
NOTE : HELLO (Treat as urgent)
URGENT PARTNER NEEDED
SOLICITOR EDWARD WILLIAMS
Email: solicitoredwardwilliams50@gmail.com
Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though I did not disclose the purpose of my seeking for a foreign partner to him.
Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Edward Williams Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it.
In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit. I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.
I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not known to them.
The question is, can we work together? If yes is your answer Kindly get back to me via my Email: solicitoredwardwilliams50@gmail.com for further discussion on this if you are interested with Your full names, your address, your phone number your occupation, your age, your marital status and your drivers license or international passport copy.
Awaiting your urgent response.
Respectfully Yours,
Solicitor Edward Williams
Attorney at law
Email analysis :
NOTE : " Solicitor Edward Williams "
NOTE : solicitoredwardwilliams50@gmail.com
NOTE : X-Originating-Ip : [105.112.23.10]
Email: solicitoredwardwilliams50@gmail.com
Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though I did not disclose the purpose of my seeking for a foreign partner to him.
Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Edward Williams Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it.
In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit. I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.
I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not known to them.
The question is, can we work together? If yes is your answer Kindly get back to me via my Email: solicitoredwardwilliams50@gmail.com for further discussion on this if you are interested with Your full names, your address, your phone number your occupation, your age, your marital status and your drivers license or international passport copy.
Awaiting your urgent response.
Respectfully Yours,
Solicitor Edward Williams
Attorney at law
Email analysis :
NOTE : " Solicitor Edward Williams "
NOTE : solicitoredwardwilliams50@gmail.com
NOTE : X-Originating-Ip : [105.112.23.10]
Reasons Let Me Write This Email For You
Dear Sir/Madam,
This is a lovely girl from Dongguan City, manufacture of screws for 8 years.
I thought you might be interested in our products, would you like some samples for testing, my friend?
I can send you more information if it`s okay for you.
I`m here waiting for your reply.
Best wishes
Cathy Lu
Tel:86-769-21684414
Fax:86-769-23307575
Whatsapp:+86-15899671030
Email analysis :
NOTE : huixinsoft109@foxmail.com
NOTE : yzmw@fami.com
NOTE : Received : from unknown (HELO fami.com) (123.138.244.169)
NOTE : Received : from cho2015092200620 ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
fami.com whois :
NOTE : m39zc8gm8bd@networksolutionsprivateregistration.com
NOTE : xe8nh8sg5fy@networksolutionsprivateregistration.com
This is a lovely girl from Dongguan City, manufacture of screws for 8 years.
I thought you might be interested in our products, would you like some samples for testing, my friend?
I can send you more information if it`s okay for you.
I`m here waiting for your reply.
Best wishes
Cathy Lu
Tel:86-769-21684414
Fax:86-769-23307575
Whatsapp:+86-15899671030
Email analysis :
NOTE : huixinsoft109@foxmail.com
NOTE : yzmw@fami.com
NOTE : Received : from unknown (HELO fami.com) (123.138.244.169)
NOTE : Received : from cho2015092200620 ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
fami.com whois :
NOTE : m39zc8gm8bd@networksolutionsprivateregistration.com
NOTE : xe8nh8sg5fy@networksolutionsprivateregistration.com
DR YAYI BONI
FROM PRESIDENT OFFICE
HIS EXCELLENCY DR. YAYI BONI
SIGNED/ NO 3 YAYI BONI STREET
DATE 09/ 9 / 2015
His Excellency sending you this email.
Reply for this final notice, reply if you still alive I sent you an email about the scammer who took your fund for the past according to the file here, but I did not hear from you and i want to email you my self to avoid any story for my government worker this time, and today now I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive, then you are to reply soon before any illegal action will take place by releasing your fund to Mrs. Rose Morgan, as she started that you signed an agreement letter with her, is this true? here is death certificate and pictures which she present as your casket and death certificate
DEATH CERTIFICATE.
Well if this not true that you sign an agreement letter with her, then I want you to try your best to send fee required to me or my secretary Mrs. Shallot Martin; as soon as you can to avoid this woman claiming your fund OK, because the federal cancel department is about to cancel this payment in your name, as the result of your delay and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody else accept you, she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody if not you, so I want you to do your best and send the fee soonest thank you and hope to hear from you soon, but if you did not trust my secretary then send the fee to me direct with bellow information so that I will help them take care of your fund. So my dear as for those crook and criminals scammers that was got arrest for fraud and they will be jail if they have no legal prove about your past lost fund, because I have asked them about you and your money, but they said that they did not know you and they did not collect any money from you, and I and Police told them that they will be jail if they refuse to say the truth, and bellow is their picture in the police custody. I will be waiting to hear from you with the required Western Union Or Money Gram payment information to enable you receive your Contract Scam Victim Payment the sum of $15 MILLION U.S.D United State dollars, which we the Federal government of Benin have agreed to remit in your name immediately, I want you to follow the instruction on this mail to receive your Contract Scam Victim Payment of $15 Million
Finally you are to send the fee with this bellow information as listed:
RECEIVER'S NAME:........ IKE FRANK
COUNTRY:.................... BENIN REPUBLIC
CITY:........................ .... COTONOU
TEST QUESTION:............IN GOD?
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $150 DOLLARS
SENDER'S NAME................NEEDED
M.T.C.N....................... ...........NEEDED
SENDER'S COUNTRY/CITY................ NEEDED
Once again feel free to keep in touch with me and my personal Email(goverbment_president@outlook.com)
SIGNED HIS EXCELLENCY
DR. YAYI BONI, THE PRESIDENT
OF COTONOU REPUBLIC
Email analysis :
NOTE : bergenoid@gmail.com
NOTE : goverbment_president@outlook.com
HIS EXCELLENCY DR. YAYI BONI
SIGNED/ NO 3 YAYI BONI STREET
DATE 09/ 9 / 2015
His Excellency sending you this email.
Reply for this final notice, reply if you still alive I sent you an email about the scammer who took your fund for the past according to the file here, but I did not hear from you and i want to email you my self to avoid any story for my government worker this time, and today now I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive, then you are to reply soon before any illegal action will take place by releasing your fund to Mrs. Rose Morgan, as she started that you signed an agreement letter with her, is this true? here is death certificate and pictures which she present as your casket and death certificate
DEATH CERTIFICATE.
Well if this not true that you sign an agreement letter with her, then I want you to try your best to send fee required to me or my secretary Mrs. Shallot Martin; as soon as you can to avoid this woman claiming your fund OK, because the federal cancel department is about to cancel this payment in your name, as the result of your delay and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody else accept you, she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody if not you, so I want you to do your best and send the fee soonest thank you and hope to hear from you soon, but if you did not trust my secretary then send the fee to me direct with bellow information so that I will help them take care of your fund. So my dear as for those crook and criminals scammers that was got arrest for fraud and they will be jail if they have no legal prove about your past lost fund, because I have asked them about you and your money, but they said that they did not know you and they did not collect any money from you, and I and Police told them that they will be jail if they refuse to say the truth, and bellow is their picture in the police custody. I will be waiting to hear from you with the required Western Union Or Money Gram payment information to enable you receive your Contract Scam Victim Payment the sum of $15 MILLION U.S.D United State dollars, which we the Federal government of Benin have agreed to remit in your name immediately, I want you to follow the instruction on this mail to receive your Contract Scam Victim Payment of $15 Million
Finally you are to send the fee with this bellow information as listed:
RECEIVER'S NAME:........ IKE FRANK
COUNTRY:.................... BENIN REPUBLIC
CITY:........................ .... COTONOU
TEST QUESTION:............IN GOD?
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $150 DOLLARS
SENDER'S NAME................NEEDED
M.T.C.N....................... ...........NEEDED
SENDER'S COUNTRY/CITY................ NEEDED
Once again feel free to keep in touch with me and my personal Email(goverbment_president@outlook.com)
SIGNED HIS EXCELLENCY
DR. YAYI BONI, THE PRESIDENT
OF COTONOU REPUBLIC
Email analysis :
NOTE : bergenoid@gmail.com
NOTE : goverbment_president@outlook.com
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