Thursday, February 2, 2017

Mr.David Kamau

I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following Mr.David Kamau.

Email analysis :

NOTE : mr.davidkamau1@yahoo.com
NOTE : mrdavidkamau1@gmail.com
NOTE : X-Rocketymmf : bsobeab
NOTE : Received : from [41.86.234.171]


NOTE : by web101604.mail.kks.yahoo.co.jp

Thursday, November 3, 2016

Happy New Month!!!

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of ($6.9 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Emeke E. Iweriebor ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Emeke E. Iweriebor
Phone Number: +229-6897-0405

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. David Fisher

Email analysis :

NOTE : atm.card11@hotmail.com
NOTE : www.info.gov@gmail.com
NOTE : Received : from [41.86.234.171] by web32105.mail.ssk.yahoo.co.jp

Monday, February 29, 2016

DEAR E-MAIL ACCOUNT HOLDER!!!

DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)

YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

DEAR E-MAIL ACCOUNT HOLDER!!!

PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)

YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

Email analysis :

NOTE : chessxp10@speedy.com.ar
NOTE : wmonitoringagency@yahoo.com

Wednesday, January 20, 2016

UNCGA987

Attention Beneficiary,

Some emails was chosen at random from our Automated random search machine and you happen to be one of the Lucky beneficiaries of the ongoing United Nations Cash Grant Award of $1,000,000.00USD ( One Million Dollars). This cash grant award was initiated to help better the lives of people due to the increasing rate of UN-employment in the world.

Below is your winning Number.
UNCGA987.

NOTE: This number is to be kept confidential. Contact the Grant Award
office for your immediate processing of your winning.

Once again Congratulation

Email: claims_uncashgrant@outlook.com

Email analysis :

NOTE : mofoia-hosoffice@samoaonline.ws
NOTE : claims_uncashgrant@outlook.com
NOTE : Mime-Version : 1.0
NOTE : X-Sender : mofoia-hosoffice@samoaonline.ws
NOTE : Received : from smtp1.coconet.ws (smtp1.coconet.ws. [202.4.60.22])
NOTE : Received : from webmail.samoaonline.ws (webmail.coconet.ws [202.4.60.23])
NOTE : by smtp1.coconet.ws (Postfix)
NOTE : client-ip=202.4.60.22;


NOTE : User-Agent : Roundcube Webmail/0.8.6
NOTE : (no subject)

Friday, January 15, 2016

Attention :Email owner

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA). 00/13

Attention :Email owner

Scammed issues has been rectified after UN enquirers meetings with the United States governments council been verified by our regional Intelligence Monitoring Network System Unit, your detail/info among listed individual to be compensated, that were scammed through:(contracts, inheritance overdue payment/next of kin or ATM delivery payment and diplomatic means) transactions. After series of complains from FBI and other security agencies from the various continent against Africa for the rate of scam activities going on in these nations. As you are aware, many foreigners have invested millions of dollars into Africa transactions in hopeless dreams to have none of them become a reality, as directed by Mr. Ban Ki-Moon, we agreed with United States Government that US$2.7,will be paid as compensation to you as one of the victims.

1: Full Name
2: Address
3: Direct Phone (Mobile, Home)
4: Amount that was defrauded from you

UN department of the Compensation Commission United States Region UN/WB/FGA
Contact Person: Dr. Richard James
E-mail: unwbfngcompensationcmmission@gmail.com

Regards,

Arledge T. Marie
Protocol Officer
UN/WB/FNG COMPENSATION COMMISSION

Email analysis :

NOTE : unwbfngcompensationcmmission@gmail.com
NOTE : antaresadm@infovia.com.ar
NOTE : Received : from infovia.com.ar
NOTE : (mail-web-atmail03-mia.terra.com [208.84.242.161])


NOTE : (authenticated user antaresadm!infovialm)
NOTE : by mail-smtp03-mia.tpn.terra.com (Postfix)
NOTE : X-Mailer : TerraMail PHP 5.2

Tuesday, December 29, 2015

Official Letter From Secretary-General United Nation (UN Scam)

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

YOUR REF: WB/NF/UN/XX077 UNITED NATIONS.

Greetings

We were 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, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria/Benin Republic who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims who has being Victims of Internet scam. The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, For your information, note that United Nations Board of Director have sign your ATM Card in your favor and parcel has been handed over to REV. JUDE ANDERSON Chief Protocol Officer, Dispatch Unit. He will assist you with shipment advise, you have to contact REV. JUDE ANDERSON in charge of your ATM Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for the collection of your $8.5.MILLION, This funds are in a ATM Card for security purpose.

Contact information:

REV. JUDE ANDERSON
Chief Protocol Officer, Dispatch Unit.
Email: (rev.janderson00@gmail.com)
Direct Telephone line: +22995144113

As soon as you establish contact with him, ensure that you provide your present address as stated below in other for the Officer to effect the change and Re-direct the parcel to your home address/destination.

YOUR FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE/HOME TELEPHONE NUMBERS:
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $232.00(Only) TO REV. JUDE ANDERSON been the Delivery fee of your ATM Card. Once you contact the Office, kindly request delivery payment details from him in other to avoid further delay.

Sincerely yours,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Email analysis :

NOTE : rev.janderson00@gmail.com
NOTE : wodociagi@zum-janowiec.nazwa.pl
NOTE : Received : from User (unknown [104.243.24.173])
NOTE : by zum-janowiec.nazwa.pl (Postfix)

Monday, October 12, 2015

Attention please.

Attention please.

This is the only opportunity you have to claim your approved fund from Africa 700.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $99.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $99 for the signing of your full approve payment document file.

MONEY GRAM MANAGER:- Eng. Valetine Joy
EMAIL:- (dr_roland2@yahoo.com.br)
PHONE NUMBER:- +229 68970855

Regards,
Assistance:
JOHN J. MADAJ

Email analysis :

NOTE : atmcard502@gmail.com
NOTE : dr_roland2@yahoo.com.br

Friday, July 31, 2015

ATTN, BENEFICIARY

HELLO DEAR BENEFICIARY

HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD IN UNITED NATIONS HEAD OFFICE IN NEW YORK UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING, COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($15.8 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$15.8 MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY, AFTER THE MEETING I SHALL BRING YOUR PACKAGE CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $15.8M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101 UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT’S VERY IMPORTANT.

YOURS SINCERELY,

AMBASSADOR KINGSLEY MAMABOLO (UN)

Email analysis :

NOTE : unitednation473@gmail.com
NOTE : worldbankgroup02@yandex.ru
NOTE : Received : from [41.138.90.65]


NOTE : by web102006.mail.ssk.yahoo.co.jp

Wednesday, June 24, 2015

Settlememt of your fund by ATM Card Delivery for US$10.5M

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR ENTITLEMENT PAYMENT HENCE I WILL ADVISE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your entitlement from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain.

Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your entitlement and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me immediately with your full name, address and direct phone number for your entitlement payment immediately.

Yours Sincerely,

Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Email analysis :

NOTE : mlapointe2@aol.com
NOTE : wertyuigf@gmail.com

Wednesday, June 3, 2015

Unpaid Beneficiary!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (carmanl.lapointe01@mynet.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.

Email analysis :

NOTE : carmanl.lapointe01@mynet.com
NOTE : SENDING332@earthlink.net
NOTE : Received : from [207.225.170.102] (helo=User)
NOTE : by pop-borzoi.atl.sa.earthlink.net

Saturday, May 23, 2015

Unpaid Beneficiary!!!!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (mscarlpointe@gmail.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Email analysis :

NOTE : mscarlpointe@gmail.com
NOTE : shipping@numis.local
NOTE : Received : from User ([207.134.255.146])
NOTE : by numis-exch03.numis.local

Monday, March 30, 2015

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (UN Scam)

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division

Sorry am having problem with my email incase you recieve this email again, am contacting you on my new email.

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me on my Cell Phone:+234 8025383840 and my email: ms.carmanlapointe56@gmail.com

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary
General For Internal Oversight Services
apache@pur3.net

Thursday, January 22, 2015

PAYMENT AUTHENTICATION.

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.

Our Ref: YBNGWB/UN/2012.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Daniel Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: danielnelson917@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK.

Monday, January 19, 2015

DECISION TAKING TIME (DTT).

Good afternoon, how are you doing and how is business and family? Hope you all are fine and healthy?

Am Jeffery Anthony, I am contacting you because of the recent situations concerning we the US and NATO military officers serving here in Afghanistan. We have lost men and women in several battles, but am not complaining because this is the course I have chose, but there are times in life when one has to call his or her self in order to make or take some drastic and effective decisions which is called the DECISION TAKING TIME (DTT).

We are always on special patrols in the night, day and at dawn combating crimes and valuable items are recovered from the invasion of conflict zones including arms and cash which are taking to our confiscation warehouse under NATO and UN. This is never our look at because our mission, aim and assignment here is to fight and track down terrorist and for peace keeping. And when we were enlisted or joining the military we were told categorically that our families back home will be well taken care of because you never can predict who is coming back home safely, maimed,leaping or what ever. All we need is the benefits which is the right and privilege of our family back home. Their families where suppose to be paid their entitlements but instead the US, German, UK government and so on are confiscate the money and publishing rubbish to the general public. I'll be much obliged to elucidate more to you as soon as i get your response.
Expecting to hear from you so that we can proceed. Before then, take care. Cheers.

Capt. Jeffery Anthony.

Email analysis :

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+ by abm.villagehoster.com with esmtpa (Exim 4.84)
+ (envelope-from < jeffey_anthony@freemail.hu >)
+ DECISION TAKING TIME (DTT).

Monday, December 29, 2014

END OF YEAR COMPENSATION

YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Attention: Beneficiary,

Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).

For verification you are to view the following link.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below

(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer

Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com

Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________

PAYMENT CODE:

As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations

Mrs. Rosemary Pete

YOUR FUND!

Attention:

Please note that i have been searching for the real owner of this electronic address for this important message . Kindly indicate if you have receive your compensatory funds the total sum of (TEN MILLION SEVEN HUNDRED THOUSAND AMERICAN DOLLARS). We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive ,so that can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/summary-awards-and-current-status-payments) to see the the data of all compensatory funds paid to individual via this means .

WRITE BACK FOR CLAIMS
Best Regards,
Dr.Bede Beke

CC:

1 United Nations Plaza New York, NY 10017, United States.
compensatory.unit@pisem.net
compensatoryunit@yahoo.pt

Monday, October 27, 2014

From UN Office...

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014

Greetings:

We were 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, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this 2014 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of OCTOBER. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this OCTOBER 2014. We have been having a meeting for some months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is for 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your fund $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.

Contact information:

Rev.John Donald
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria
Email: ( contactrevjohn@gmail.com )
Direct Telephone line: +234-816-351-2576

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150(Only) by Rev.John Donald as the Security Keeping Fee of your PARCEL to your door step. because the delivery fee have been sorted out by the UN,Please contact Rev John Donald now, Sincerely yours,

Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA

Thursday, October 16, 2014

Dear Friend (Abandoned Treasure At The Atlanta Airport In Your Name)

Dear Friend,

Please I have an abandoned UN consignment box at the Atlanta Airport in your name and it shows to contain Federal Reserve Notes on the X-ray result from Customs. This package shows it belongs to you and has been abandoned for over one year at this facility so get back to if it is yours to ensure we can work out the modalities of getting the item to your location.

Regards,

Mr. Augustus Hudson
Security/Inspection Manager
Hartsfield-Jackson Atlanta International Airport
P.O. Box 20509 Atlanta, GA 30320
Tel: (404) 369-5836
Fax: (404) 530-6667
Private Email: ( augustushudson@aol.com )

Email analysis :

NOTE : Return-Path : < suad.horozovic@bih.net.ba >
NOTE : Received : from hosting0-win.per.eftel.com (HELO mail.hosting0-win.per.eftel.com)
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NOTE : Received : from User ([204.44.118.206])
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NOTE : Content-Transfer-Encoding : 7bit
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NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
Dear Friend (Abandoned Treasure At The Atlanta Airport In Your Name) unasco.com.au

unasco.com.au whois :

Domain Name unasco.com.au
Last Modified 06-Jun-2013 06:10:08 UTC
Registrar ID NetRegistry
Registrar Name NetRegistry
Status ok
Registrant Unasco Pty Ltd
Registrant ID OTHER 000 396 261
Eligibility Type Other
Registrant Contact ID JOIA1099
Registrant Contact Name Ian Johnson
Registrant Contact Email ian@isee.com.au
Tech Contact ID TPP370930-C
Tech Contact Name Platform Hostmaster
Tech Contact Email hostmaster@platformnetworks.net
Name Server nsa.ozhosting.com
Name Server nsb.ozhosting.com

Monday, September 22, 2014

Transfer of $10.5M to your bank account from UN/World Bank‏

Beneficiary:

We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.

Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com

Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com

Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.

Contact the bank as soon as you receive our email with your personal details such as your:

full name:::
Home address::
Phone numbers::
Country/City

As soon as you get this notification.Kindly let us know once you contact the bank.

Regards
Andreza Isakh

Wednesday, September 17, 2014

Medical and Green Energy Electrification Equipment Urgently Needed

GOOD DAY,

I discovered you are either a business man or a contractor. There is bidding and request for proposal (RFP)for a number of contracts to supply various hospital and green energy electrification equipments to the Niger Delta Development Commission in respect to the execution of its 2nd batch of 29 mega projects across the regions of 8 oil producing states in Nigeria. Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with various hospital and green energy electrification equipments.

Quantity: 3000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT

I understand that your company is capable of supplying the above quantity of various hospital and green energy electrification equipments within a period of 12 months. Please write back to me and send to me the FOB prices quotations.

I am waiting for your valued response afebab@gmail.com

Best regards,
Afe Babalola.