Wednesday, November 18, 2015

RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Sir,

I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (24randolf.williams.rev@gmail.com).

Yours faithfully,

Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office

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Email analysis :

NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : X-Remote : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
NOTE : eceived : from User ([154.120.98.69]) by musiciansdc.org

Attn: My Dear,

Attn: My Dear,

I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.

Thank You and Be Blessed.

Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)

Email analysis :

NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)

Attention,

You are to contact western union (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.

The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:

Mr. Simon Bontus
info-western-union@barid.com
+229-99610517

Email analysis :

NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,

can we talk?

I'm Michael, owner of marketing company located in sunny California. We specialize in website design, graphic design & marketing services for small business owners. Although we mainly design websites, we design anything from logo's, posters, uniforms/clothing, business cards, and much more. Please accept my apologies for the direct email today, I just wanted to show you what I have to offer if you were in the market for a new website design or any other design work for your business. I am not like most design companies, I provide a genuine service with no hidden costs built in to my prices and my prices are often considerably lower that everyone else°Øs. We provide ongoing support, search engine assistance and we have an outlet to get your site on Forbes, MSNBC, Bloomberg Business, and many other top news related sites. We even provide the article and guarantee placement at a fraction of what the competition charges.

Please contact me at your earliest convenience to discuss how I can help assist your company with any marketing needs.

Kind Regards,
Michael
Contact: ammyyi@sina.com

Email analysis :

NOTE : ammyyi@sina.com
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Received : from frin.292772.com (185.112.157.149)
NOTE : X-Mailer-Lid : 3
NOTE : Return-Path : < alernwoi@mail.com >
NOTE : X-Remote : 185.112.157.149 (frin.292772.com)
NOTE : Message-Id : < *@yatesgear.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1
NOTE : can we talk?

DEBT RECONCILIATION DEPARTMENT

FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
DIRECTOR, DEBT RECONCILIATION DEPARTMENT
OUR REF: DRSARB-02/574/12
+2763-185-9403
gmarcus14@safrica.com

NOTIFICATION

Dear Sir/Madam,

From the Desk of : MS. GILL MARCUS (FSS, MP SABD)

It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (South African Reserve Bank). I am Governor MR.LESETJA KGANYAGO, the appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in South Africa. The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS on foreign payment matters, has empowered us the (SOUTH AFRICAN RESERVE BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the SARB online System.

As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter of the banking fiscal year 2015. Be advised that you are entitled to receive your total fund of $15.5m dollars.

To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:

A) Your Full Name.
B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
D)Your Occupation

Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays, as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the SARB Bank EFT Transfer System directly from our pecuniary vault.

Your prompt response to the above directive is highly imperative

Sincerely,
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
gmarcus14@safrica.com

South African Reserve Bank Reg. No. 98 01552/07 | Vat Reg. No. 4450172582.We subscribe to the Code of Banking Practice of The Banking Council of South Africa.

Email analysis :

NOTE : ABSA BANK
NOTE : btulloch@munipiura.gob.pe
NOTE : 190.119.216.21 (webmail.munipiura.gob.pe)
NOTE : Received : from mail.munipiura.gob.pe (mail.munipiura.gob.pe [10.10.10.10])
NOTE : by mail.munipiura.gob.pe (Postfix)