Tuesday, March 11, 2014

Sgt. Daniel. Leo

"FROM UNITED NATIONS ORGANIZATION YOUR M.T.C.N: 3972610246"

When

Monday, 10 March 2014
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS ORGANIZATION United Nations House, 617/618. 1775 K Street Suite 400, Washington, DC 20006 Our Ref: CPWD/UN/2014. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC) Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr. Smith Bongani) for immediate activation of your total amount. Below is your first payment for $5000.00 USD sent today. M.T.C.N: 3972610246 Sender’s First Name: Joseph Sender’s Last Name: Mmachi Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process. 1. Your Receiver Full Name: 2. Address: 3 Question and Answer 4. Valid ID: 5. Phone Number Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Email:(service.westernunionagentbenin@consultant.com) Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.

Plan of good virtue (URGENT RESPONSE NEEDED)

Greeting in Jesus name!!!

My name is Sister Kate Hary, I'm 68 years old woman from United States. I'm a widow suffering from Breast Cancer and Stroke, which denied me a child. As a result of this, I may not last till the next two months according to my doctor's report. I'm married to late Pastor Bailey James and we were married for many years without no child before his death. I have some funds I inherited from my late husband, the sum of 5.2 million dollars which I needed a very honest and God fearing person who will claim the funds from the bank and use the funds for God Affair, donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you if you will help make my desire come to pass.

I don't need any telephone communication in this regards because of my health according to my doctors report, please if you would be able to use the funds for God Affair as i have stated, kindly contact me so i will lead you to Ally Bank Limited in Washington DC where this funds was deposited by my late husband Pastor Bailey James, for you to retrieve the funds in my name as my next of kin and to use the money for God Affairs.

I will stop here till I here from you. Below is my email

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Kate Harry !!!
Email: convenantofsarah@gmail.com

Purchase Intent

Dear Sir/Madam,

We kindly request that you send us your product catalog for a purchase order, we intend to buy and ship to sweeden.

Best Regards
Mrs. Greta Edberg
Purchase manager
X Import & Produktion AB
MACHINE STREET 16
231 66 Trelleborg. Sweeden
Reg no: 556517-9701
Phone: 0410-44120

Instruction to deliver your Consignment Trunk Box in our Vault

Attention Dear

After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations, we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed.

This Company has an instruction to see to the immediate release of the sum of Six Million Dollars (US$6M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Six Million Dollars (US$6M). This has been the handwork of some dubious elements in African Development Bank (ADB).

We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes. Do get back to us with the following required informations?.

(1) YOUR FULL NAME ..........................................
(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER.............................
(5) YOUR E-MAIL ADDRESS...........................................
(6) YOUR OCCUPATION..................................................
(7) YOUR OFFICIAL AGE.................................................
(8) YOUR PHOTOGRAPH ..............................................
(9) YOUR COUNTRY........................................................

*Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.

Do see that you forward your above information to this
email:(customercareskynet@diplomats.com)
Direct line:+60163810313

We anticipate your urgent respond.

Best Regards,

Mr.Abraham Martins,
Dispatch Officer.

YOUR OUTSTANDING PAYMENT.

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
E-mail:hassanusman120@yahoo.se

ATTENTION :Sir

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 PETROLUIM 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

top urgent

ECONOMIC AND FINANCIAL CRIMES COMMISSION
5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA

We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer's knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you;it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime.

This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.

I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.

Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.

Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2007 Constitution.West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.

If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr.Eze Michael Email:ezemichael@superposta.com

Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.

Sincerely,
Detective Edward A.Jack
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission

RE:IMMEDIATE ATM CARD PAYMENT

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN GOODLUCK, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY. THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2014. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.ANDY OJEI
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-1-704-293-2901
EMAIL: howardassociates@zambia.co.zm

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,
MR.SAMUEL GERICKE.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Please assist to a safer account.......

I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 15.5 Million) Kindly contact me via (williambarry1939@yahoo.com) for more details.

WILLIAM BARRY.

YOUR REF:CLAIMS/ATM/203

Dear Beneficiary:

YOUR REF:CLAIMS/ATM/203

This is to bring to your notice that because of the impossibility of your transfering your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inablelity of some courire company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 50622910222744519) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $5,600,000.00 which I have registered it delivery yesterday, it has less than Seven days to expire in the custody of the UPS delivery Company and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS EXPRESS at:(upsdelivery@foxmail.com) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Recomfirm this informations to them.

Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $100 per day only,and I deposited it yesterday. Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr.CLIVE CHARLTON, Email Address online: (upsdelivery@foxmail.com) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay. Below is the Registration Information’s of your ATM CARD SHIPMENT,

SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully
Mr.Victor Adams
United Nations Compensation Commission

From Ms Sarah Kabbara solar 2k

My Dear,

Peace be unto you.I am Ms.Sarah Kabbara,30Years of Age ,Born by Syrian citizens in United Kingdom lately moved to Syria to visit my father.Lost my family in the ongoing syria crises on run to save our life and got staginate at the border of turkey to Syria under the management of the united nation seeking refugee.I want to visit your country after my papers to travel are granted by the united nation.

Before the death of my father,he relocated his business/family saving fund in cash and deposited it with a security company also making me his beneficary.I couldnt recieve it here and i have been requested by the company to authorize a partner /family member to recieve it on my behalf as our contract for safe keeping it has expired and demands immediate claim.I want your understanding and coperation to represent my partner/family member to recieve it on our behalf till i join you.You will have 15% for your assistance and i assure the security/safety of our communication also arrangment to recieve our fund(3Million Usdollars)

Provide me with your details to know you more on trust and faith you will not fail me also to authorize the company to release it to you as my partner/family member.FULL NAME/ADDRESS/PHONE NO,OCCUPATION AND IDENTIFICATION COPY.

Thank you.
Ms Sarah Kabbara.
Email: sarahkabbara300@gmail.com

CONTACT FUNDS RELEASE DEPARTMENT IMMEDIATELY.

ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:

ATTN: BENEFICIARY

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 overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Mark Johnson, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa. All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment. 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 (fundreleasedepartmentecowas@yahoo.com.tr) 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 Hotline: CALL +229 6855-8950

Regards,
Mr.Mark Johnson.
Email :(fundreleasedepartmentecowas@yahoo.com.tr)

Attn Package Beneficiary

Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $10.5 million dollars You’re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package,he is in Atlanta- Georgia International Airport united state of America,please make sure you take care of him and know is not American Citizen
thanks.

EMAIL HIM NOW FOR YOUR FUND; Agent Name: FRED UGO Email (fredugo55@yahoo.com)

(1)Your Full Name=============
(2)Your Phone Number======
(3) Address========
(4)Nearest Airport ==============

Regards,
Rev. Dr. Douglas Morrison
DHL DIRECTOR CELLULAR PHONE +229-6894-5091

10/03/2014

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: (barrevansthomas212@yahoo.co.jp)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email (barrevansthomas212@yahoo.co.jp)

Yours Faithfully,
Barr. Evans Thomas . { SAN }