Thursday, March 6, 2014

From the Desk of: Mr.Edward Harris.

UNITED NATIONS OFFICE
International Debt Review/Reconciliation Unit
17-19 Garway Road, London W2 4PH, United Kingdom
Tel/Fax: +447430103015

From the Desk of: Mr.Edward Harris.
Secretary to the Director General: European Union.
Our Ref: UN-IDRRU/UKX010-ODCS/012 Your Ref:

ATTN: BENEFICIARY,

IMMEDIATE PAYMENT OF YOUR COMPENSATION FUND.

Greetings from the United Nations Organization Africa Regional (UN)global office.This is to officially bring to your notice that our Fiscal year 2013 this instructions is from the custody of the United Nation representative office Africa for abbreviation of the rate of poverty as we saw your name and E-mail on the list of unpaid individuals,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment (USD$4,000,000.00) Four Million United States Dollars has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now. We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) You have to indicate this code when contacting the Processing Payment Center Benin republic because the act of getting the fund to you was automatically made to receive it through ATM VISA CARD. You are hereby adhere to contact agent Mr. Phil B. Gordon with the information below as soon as you receive this email for immediate release of your payment to
you so that you can be the first beneficiary to receive the fund since the paying office have a lots of beneficiary to pay as directed by (UNO/UNCC).

UN-PROCESSING PAYMENT CENTER.
CONTACT PERSON:: MR PHIL B. GORDON
E-mail: unroffice76@yahoo.com
Information needed to re-confirm;

Receiver Full Name:......................
Receiver Current Home Address:...................
Telephone No:......................
Age:.....................
Occupation:...................
Country:...................
Identity Card or Int’l passport:......................

Do let us know immediately you have contacted our Payment Center Benin Republic for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-AP2920) when contacting the payment center as it is very important. Note::The reason you are receiving this notification in your mailbox is because We found your name and E-mail in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.

We are waiting for your prompt update once you have contact the process office.

Yours faithfully,

Edward Harris
Approved By Mr Ban Ki Moon.
United Nation Secretary General.
Debt Review/Reconciliation Unit United Kingdom.

Sunday, February 23, 2014

(GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME)

Happy New Year?

Firstly, i must apologies for barging into your mailbox without formal introduction of myself to you, actually, I got your contact information from a reputable business/professional Directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for business and investment purposes, this why without wasting any time i am seeking a decision maker to grab my offering $64,000,000 ,Yours free! With some simple conditions you will need to follow and work closely with me, you can’t say my generous offer of 50% $64,000,000 a once in a lifetime opportunity.

Have i got your attention?

Let me introduce myself I am the Senior Project Manager with the United Nation Development Program in the Asia Pacific Region with UNDP,I am the person directly responsible to answer to the board of directors to UNDP on monthly meetings, My special role is to evaluate all contract appraisals and the approvals to foreign contractors, As you are aware i am the Senior Project manager ANSWERING TO THE PRINCIPLE DIRECTORS OF UNDP i got sick of answering to stubborn management i decided to deploy early retirement, this is where our deal begins to work for you and me .Under my strict supervision you will be working closely with me directly, I am letting you to my finding, during routine supervision over foreign contracts; i noticed a series of over invoiced contracts that amassed to $128,000,000.Here comes the advantage you have, I have successfully secured the sum of $128,000,000 One hundred and twenty eight million US Dollars, I want us to work closely together and enable to transfer the total amount of$128,000,000.00

My question to you is do you want to be a millionaire all you need do is assist me on what is Required you get $64,000,000. Upon the success of the transfer we shall form a partnership and invest my share with yours into blue chip investments, As a result of this obviously i will have to surrender my position with UNDP . Then immediately afterwards make provision to relocate my family to your country. Now i hope you understand everything is transparent all things my side are perfected at this point all you need is to follow my directives.

Accept the $128,000,000 into your business account bearing in mind it’s a 50-50 deal.I will require UN undertaking from you that you will not run of with the $128,000,000 Driven by greed. On this basis i will agree to assist you transfer smoothly to your account $128,000,000 that at that point in time, call it winnings or compensation is your choice it’s the $64,000,000 dollar question.

PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW;

1) Full Name
2) Full Address
3) Age
4) Sex
5) Home Telephone
6) Mobile Phone
7) Active Email Account
8) Fax Number
9) Business Number
10)Business Address
11)Current occupation status
12)Country of Origin
13)Nationality

Also be informed that this transaction will take us 15 working days to accomplish beginning from When i receive your Data, after you have assumed the position of foreign contractor to UNDP .I will Also file an application in the UNDP headquarters & secure the necessary approval and letter of Clearance .you as Contractor to UNDP in favor of moving this funds to an account that will be Provided by you. This process is 100% risk free as i have set out all the modalities to see that a legalized method is used because then i will prepare all the necessary documents, Please note that utmost secrecy and confidentiality is required at all times during this transaction, Once the funds have been transferred into your nominated bank account we shall share ratio of 50% for me, 50% for you. If you are not interested please delete this proposal, so that i can look for another competent partner to conclude this above mentioned transaction .Should you be interested please send me your full details as stated above or you can call me on: +60166118405

Your earliest response to this email will be appreciated.

Best Regards

Mr Jinho Lee.
Senior Project Manager to UNDP

E-mail : zxc@hlink.cn
E-amil : mrjinholee@yahoo.com.au
IP : 201.73.232.58;10.172.238.250;61.144.23.109
Mailer : Microsoft Outlook Express 6.00.2600.0000

Thursday, February 20, 2014

UNITED NATIONS COMPENSATION PROJECT:::::

UNITED NATIONS COMPENSATION PROJECT, IN AFFILIATION WITH WORLD BANK

ATTENTION: BENEFICIARY,

You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS and the World Bank have agreed to compensate each and everyone of you, with the sum of US$500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$150.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the Nigerian Senate House of Assembly and also for the delivery of their ATM card to their house address respectively.

It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.

You have to contact Mr. James Paul he is our payment agent, as he is our UNITED NATIONS representative in AFRICA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card.

Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-1077_V).

Contact Mr. James Paul
Email: wfwemrjamespaul@gmail.com
Phone: +234-8053308057

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.

Regards,

Mr. Ban Ki-moon
United Nation UK


E-mail : kimoonban47@gmail.com
E-mail : kimoonban4ssasa@gmail.com
E-mail : wfwemrjamespaul@gmail.com
IP : 180.37.203.218;114.167.49.59
Mailer : Microsoft Outlook Express 6.00.2800.1081

KINDLY READ CAREFULLY.

Good day,

I am officially writing to inform you that the united nation organization has released your outstanding compensation fund which is truly $2.5 million dollars. Kindly get back to me with your contact info for more details.

Regards,
Stewart David. (UN)

E-mail : stewartdavid002@gmail.com
E-mail : sherry@yahoo.com
IP : 91.149.186.191
Mailer : Microsoft Outlook Express 6.00.2800.1081

Monday, December 23, 2013

Agent James Duru - Un assigned diplomatic agent by the IMF/UN

Attn: joseph f sommer,

My name is James Duru, The Un assigned diplomatic agent by the IMF/UN and Minister of Finance after the meeting held last month to deliver your fund worth ($1.5M) to you. I have arrived Tifton Georgia since today i also want you to know that i have other assignment to carry out so i need to complete this delivery and go back to my country. I need you to reconfirm to me your full name, address where to have your fund delivered and your direct contact number to reach you.

Here is my direct number where to reach me 303-647-8190.

I wait for your urgent response.

Regards,
Agent James Duru

Saturday, December 14, 2013

Tamara Tomlinson. - Attention;

Attention;

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (UN) urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the passed 3 months which ended today with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them each with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and Fifty Thousand United States Dollars) Funds will be release directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation. Contact Mr. Mark WILSON immediately for your compensation payment:

Mr. Mark WILSON
Email:mr.marks220gmail.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

Thursday, December 5, 2013

DEAR UNPAID BENEFICIARY

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

Dear Unpaid Beneficiary,

This is a message from the UN in association with federal bodies and all commercials banks in the world about a lasting solution on beneficiaries who have not received there winning/Inheritance Fund either from banks or the governments, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. For More Information, Please Visit Our Website to enable you understand the United Nation diplomatic mission to Nigeria: http://www.beta.undp.org/undp/en/home.html or http://www.beta.undp.org/undp/en/home/ourwork/povertyreduction/overview.html

Sincerely, you are a lucky person because we have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working seriously to frustrate you and divert your fund into their personal account, but we have brought a solution to this problem which you are been faced, by normalizing in your favor a part payment in total of $3.5million USD because we are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your Inheritance approved by both the British government and the UN without any delay. This fund will be send to you via ATM visa card, so all you have to do is to call and email the CEO of the Zenith Bank (Mrs. Adaora Umeoji ) and send her your full Name and telephone number/your correct mailing address where you want her to send the ATM visa card to you. Contact Mrs. Adaora Umeoji imme

1. Full name
2. Phone and Fax number
3. Address where you want them to send the ATM Card.
4. Your age and current occupation
5. Attach copy of your identification:

Person to Contact: Mrs. Adaora Umeoji
Office Email: adaoraumeoji.executive.zenith1@gmail.com
Direct Number: +234-8055031241
Fax Number: +234-1-7762714

We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.

Sincerely yours,
Ms. Carman L. Lapointe.
United Nations Under-Secretary
General for Internal Oversight.

Wednesday, December 4, 2013

Jack Bryant - MESSAGE FROM JACK BRYANT.....

Mr. Jack Bryant
INSPECTION UNIT
Washington Dulles International Airport.

Hi,

I am Jack Bryant Director Inspection Unit United Nations Inspection Agent in Washington Dulles International Airport. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Washington and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

Provide your Phone Number full Name and address, to cross check if it corresponds with the the address on the official document including the name of nearest Airport around and other details. You can send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%.

Please kindly replay to my private email jackbryant006@e-mail.ua

Jack Bryant
INSPECTION OFFICER
E-mail : jackbryant006@e-mail.ua

Sunday, December 1, 2013

Hon. (Mr) K Andem - Payment Approval.

Dear Beneficiary!

This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:

Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________

Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:

Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com

Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.

Hon. (Mr) K Andem
United Nation Secretary.

Saturday, November 30, 2013

Ms Carman Lapointe - Ms ATTENTION BENEFICIARY..

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

Kindly fill the needed information below:

Full name:
Current address:
Current cell phone number:
Age:
Sex:

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.

Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
E-mail : ms.carman.lapointe@admin.in.th

Friday, November 29, 2013

Rev. David - Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D E-mail:

From Federal Ministry of Finance
My names are Mrs. Shallot Martin
General Secretary F.M.F.S
Date/ 11/ 28 /2013

Hello: Beneficiary, contact Rev David for your approved $10.8M U.S.D
E-mail:oceanicbankplc@yandex.com

Good day to you this is to bring to your knowledge our discovery of funds
worth $10.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS
HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, Mrs. Martin Shallot) is the
one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (2)
three Months ago for you to invest in any profitable field in your country
and till date you have not come forward to claim or transfer your funds we
need your confirmation to transfer the funds into your home account.

We discovered that in the initial fund transfer there was a mistake in the
destination and it got to our branch in your name instead of your Country
and since then we have been searching for the original owner until we got
your new email address. Please confirm the information below for
correction or mistaken identity.

Finally send an identification of yourself to the Oceanic Bank for further
verification and transfer of your fund

Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:

The Bank said that they don't need your bank details or any other details
than the one requested or mentioned above because the Oceanic Bank are
setting up an on-line account for you to be able to wire your funds into
your account remotely from any location in the world because your old
account is dormant.

Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)

Email oceanicbankplc@yandex.com
Phone +229-976-128-29

Your urgent contact and response to the Bank is needed for them to proceed
with the authorization of your transfer. NOTE: We have received mails and
calls from people claiming that they are the beneficiaries of the said
funds one even said you authorized him to claim the funds on your behalf.

I want you to know that these funds will soon be made available to other
organization due to the Global recession if we don't have a detailed
confirmation of your authorization to transfer the said funds.

Thanks for your cooperation.
Federal Ministry of Finance Secretary
Mrs. Shallot Martin
(F.M.F) (G.S) General Secretary

Raymond Adams - Good Day

WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS

GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure
to notify you that the management of these two great Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD
(Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud
Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of
Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any
iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours.

Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved.

The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.

We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been
appointed to handle this special compensation payment scheme by name is Mr. JOHN WILLIAMS through him most
confidential contact information as stated below:

Name: John Williams
Organization: United Nations Organization
Position: Director,International Remittance
Email: foreigncontractpayment@unorganizations.org
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to

Mr. John Williams before he can attend Approved Amount:? $11, 000, 000, 00

N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.

Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK

In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.

Yours in service,
Raymond Adams
Consultant with the
United Nations.

Tuesday, November 26, 2013

EV. CHRIS MORGAN - VICTIM OF FRAUD???

OFFICE OF THE FINANCIAL AUDITORS
INTERNATIONAL CREDIT SETTLEMENT DEPT.
UNITED KINGDOM.

Dear Sir/ Madam,

This is to officially inform you that we have verified your payment file worth about One Million and Five hundred Thousand United States Dollars (US$1,500,000.00) only. We also found out that you have not receive any payment since the British Government /United Nation (UN) has set aside Five Hundred million united state dollars (US$500 million only) from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions in Africa and London. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Africa, London and other part of the country. Note that in the List of names we have with us your name was included and you are also a beneficiary to $3.5m/$7.5 settlement. Hence we have decided to bring a solution to your problem by settling all beneficiaries through this Commission. This is the latest instruction by Head of States in Africa in conjunction with US government. Thus any person or Company duped by any country will be mandated to pay the sum of $3.5m/$7.5 to the Victim with proof. Please confirm if you will like to receive this settlement by sending us the below information:

1. Your Full Name and Address:........
2. Direct Cell Phone/ office phone:......
3. Your Age and Nationality:..........
4. Occupation:.............

Note: because of impostors, we hereby issued you our code of conduct, which is (OFA445) so you have to indicate this code when contacting.

Regards,
Rev. Chris Morgan
Email: rev.chrismorgan@r7.com
Tel: +44-7045714946

Thursday, October 24, 2013

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

ECONOMIC AND SOCIAL COUNCI
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
2208 MASSACHUSETTS AVENUE N.W. WASHINGTON DC, 20008, UNITED STATES
We the peoples... A stronger United Nation for a better world.

Dear fund beneficiary,

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

BASED ON SERIES OF PETITIONS WE RECEIVED FROM VARIOUS ORGANIZATIONS SUCH AS COOPERATE BODIES AND NON GOVERNMENTAL ORGANIZATION (NGO) ON THE INABILITY OF SOME GOVERNMENT OFFICIALS, COMMERCIAL BANKS AND WORLD LOTTERY ORGANIZATION TO SETTLE THEIR CLIENTS CONTRACT DEBT, INHERITANCE AND WINNING PRIZES, I HAVE BEEN AUTHORIZED BY THE DEBT RECONCILIATION UNIT OF THIS INSTITUTION TO INVESTIGATE THE UNNECESSARY DELAY ON PAYMENT APPROVED IN YOUR FAVOR, DURING THE COURSE OF MY INVESTIGATION, I HAD 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 PERSONAL ACCOUNT. AFTER AN EXTENSIVE CLOSE DOOR MEETING YESTERDAY, IT WAS RESOLVED AND AGREED UPON THAT I" THOMAS WHITE WILL WORK EXTENSIVELY TO ENSURE THAT ALL CONTRACT PAYMENT, INHERITANCE AND LOTTERY WINNING PRIZES BE SETTLED WITHOUT ANY HASSLE. FOR SECURITY REASONS, YOUR FUNDS WILL BE PACKAGE IN FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) ATM VISA CARD AND THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL OVER YOUR FUNDS, I WILL MONITOR THIS PAYMENT BY MYSELF TO AVOID THE HOPELESS SITUATION CREATED BY PREVIOUS BANK OFFICIALS. NOTE; AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED BY THE WORLD BANK GROUP AND THE INTERNATIONAL MONETARY FUND (IMF) ON YOUR PAYMENT VALUED $3.8M USD. HOWEVER, I, AM 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 GET BACK TO MY OFFICE:
DR THOMAS WHITE, U.N AMBASSADOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE OF THE REPUBLIC OF BENIN
EMAIL ADDRESS: ( thomaswhite@superposta.com )
OFFICE LINES: +229 99 211 482

YOU ARE THEREFORE REQUESTED TO SEND YOUR FULL ADDRESS FOR THE DELIVERY OF YOUR ATM CARD AND AS SOON AS YOU ESTABLISH CONTACT, AN ATM VISA CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE FROM ANY BANK ATM MACHINE IN THE WORLD, YOU ARE ADVISED TO GET BACK TO ME WITH THE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. ADDRESS:
3. AGE:
4. OCCUPATION:
5. TELEPHONE NUMBERS:

NOTE: YOU ARE ADVISED TO FURNISH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID TO YOU IS $3,800.000.00 (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) I, AM EXPECT YOUR URGENT RESPONSE TO THIS NOTIFICATION TO ENABLE ME MONITOR YOUR PAYMENT EFFECTIVELY

CONGRATULATIONS.
DR THOMAS WHITE, U.N AMBASSADOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE OF THE REPUBLIC OF BENIN

User :


Host :


E-mail : thomaswhiite@superposta.com
Note : from unknown (HELO control.yourdomain.com) (115.112.185.121)
Note : from User (unknown [41.79.219.202]) by control.yourdomain.com (Postfix)
Note : Remote : 115.112.185.121 ()

Monday, October 21, 2013

TREAT URGENTLY

To Whom It May Concern!

This is the second email to you.Please if you are the true owner of this email ID,contact FedEx Express to enable us re-confirm and release your ATM CARD $2.5million united state dollars,000.00 (two Million Five Hundred Thousand Dollars) to you. We are taking this preventive measure to avoid releasing your ATM Card to a wrong hand due to the sensitivity of the Fund Donated by the Bill & Melinda Gates Foundation (B&MGF)in conjunction with United Nations
(UN) having their incorporate head office in West Africa Benin Republic. The fund was conceived with the objective to Empower and assist some individuals and Non-Governmental Agencies,United Nations Children Emergency Fund (UNICEF), World Health Organization(WHO),Future Group Europe, World Action Committee On AIDS Financially. Do contact the officer in charge with below information to confirm your details before payment of $150.00 for security keeping fee

Full Name:...................
Residential Address:.......
Nationality:...........
Tel:..................
Occupation:..........
Sex:.................

CONTACT PERSON BELOW.
Mr.ANTHONY WHITE {Head Dispatch Officer}
E-mail: fedexheaddispatchf1@rediffmail.com
E-mail: atmclaimdepartment00011@gmail.com
Direct Telephone Number:+234-8082002432
Regards
Mrs.Happiness Andrew
Coordinator.

NB:You will only be responsible to pay for your parcel security keeping fee of $150.00 (One Hundred and Fifty Dollars) before shipment


E-mail : dong@scezju.com,fedexheadcargo02@rediffmail.com
Note : from unknown (HELO mail3.scezju.com) (60.191.8.88)
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Note : from User (unknown [12.234.39.37]) by mail3.scezju.com (tmailer) with ESMTP
Note : Remote: 60.191.8.88 ()

Saturday, October 12, 2013

CONTACT MR. MARK WILBERG FOR YOUR CHEQUE WORTH 500,000.00 USD.

Attention:

United Nation has decided to compensate you with a sum of $500,000.00 USD
CONTACT: Mr. MARK WILBERG
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: markwilberg883@yahoo.com.hk
TEL: +234 810 815 5395

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.

E-mail : adamsgregory883@yahoo.com.hk,admin@htexam.net
Note : from User (unknown [189.78.156.131]) (Authenticated sender: test)
Note : by littleflower.idv.tw (Postfix)
Note : from 210-59-164-199.hinet-ip.hinet.net
Note : (HELO littleflower.idv.tw) (210.59.164.199)

Friday, October 11, 2013

YOUR MASTERCARD WORTH $10.5MILLION USD HAS BEEN APPROVED.

Dear Beneficiary,

This is to kindly inform you that UNITED NATIONS COMMITTEE OF FOREIGN PAYMENT has approved your ATM card for delivery to you after so many verifications and reports received from the Federal Bureau of Investigations (FBI) Washington D.C, United States. We have verified your contract/inheritance fund file and found out that you have not received your funds worth $10.5M due to your false dealings with Non-officials extorting money from you claiming to be what they are not. In this regards the Mastercard has assigned a safe MasterCard where your funds has been program for a daily withdrawal of $30,000usd per day. The Security Agencies involved has assigned Claims Administrator to each Beneficiary to give guidelines till your Mastercard is delivered to you successfully, Below is the details to contact your Claims Administrator today.

Contact Agent's Name: Dr Rex Johnson
Email: dr.rexjayyy173@gmx.com

Do reconfirm your Delivery details and bear in mind the Cost of delivery of $440usd only which is all that is required from you to have your card delivered to you. He will provide you with all necessary information on how to follow due procedures to receive your Valuable Funds.

E-mail : dr.rexjayyy173@gmx.com,test@jxds.gov.cn
Note : from mail.esektov.co.il (HELO esektov.co.il) (62.90.161.137)
Note : from User ([196.46.245.48])
Note : by esektov.co.il with Microsoft SMTPSVC(6.0.3790.4675)

Wednesday, October 9, 2013

WORLD BANK ASSISTED PROGRAMME

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/2013

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 May 2013 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 JUNE. 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 JUNE 2013. 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 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 in the favor of your name and hand it over to REV FRANK WILLIAMS Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact REV FRANK WILLIAMS in charge of your ATM-CARD, as he is our UNITED NATIONS representative in UNITED STATE ASIA EUROPE MIDDLE EAST and AFRICA region, contact him immediately for your ATM-CARD $2.5.MILLION USD, This funds are in an ATM-CARD for security purpose.

Contact information:

PAYMENT OFFICER : REV FRANK WILLIAMS
Email: ( frankwilliams998@gmail.com )
Direct Telephone line: +234-7066725271

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:
COUNTRY:
LICENSE/INTERNATIONAL PASSPORT:

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 $190 (Only) by REV FRANK WILLIAMS as the Security Keping Fee of your ATM-CARD. Once you contact the Office, please request the delivery option from him in other to avoid further delay. Sincerely yours,

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

E-mail : frankwilliams998@gmail.com,admin2@turismosur.com
Note : Received: from mail.turismosur.com (190.194.69.13
Note : Received: from User ([151.237.176.219]) by mail.turismosur.com

Whois turismosur.com
=============================================================
Domain Name.......... turismosur.com
Creation Date........ 2002-07-04
Registration Date.... 2002-07-04
Expiry Date.......... 2017-07-04
Organisation Name.... TURISMO SUR S. A.
Admin Name........... MATIAS PRISCO
Admin Address........ J. D. PERON 2717
Admin Address........ VALENTIN ALSINA
Admin Address........ B1822AGM
Admin Address........ BUENOS AIRES
Admin Address........ ARGENTINA
Admin Email.......... matiasp@turismosuralsina.com.ar
Admin Phone.......... 541142097871
=============================================================

Thursday, October 3, 2013

CONTACT MR. DON MILTON FOR YOUR CHEQUE WORTH 500,000.00 USD.

United Nation has decided to compensate you with a sum of $500,000.00 USD.

CONTACT: Mr. DON MILTON
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: donmilton43@yahoo.com.hk
TEL: +234 802 730 2276

Best Regards,
Mr. Ban Ki-moon

United Nations Secretary-General.

E-mail : test@mysnu.net,donmilton43@yahoo.com.hk
Note : Received: from 59-125-0-87.hinet-ip.hinet.net (HELO mail.jyt.tw) (59.125.0.87)
Note : from User (unknown [203.126.48.132]) (Authenticated sender: account)
Note : by mail.jyt.tw (Postfix)

RE-CHANGE OF ACCOUNT

UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)

Attn:Beneficiary,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.Hans Curel, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Goodluck Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Last quarter of this fiscal year 2013.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification.to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

PLEASE REPLY HERE( unitednationsfundrecovery@yahoo.co.uk )

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.Hans Curel.
Un Office Of Legal Affairs
Security and Investigation

E-mail : unitednationsoffice_unn@yahoo.co.uk,unitednationsfundrecovery@yahoo.co.uk
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