UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev Sam Adeyemi, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Rev Sam Adeyemi (contact agent)
Email: revsam.adeyemi23@gmail.com
Phone Number:+2348101595323
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
Monday, September 15, 2014
Saturday, August 30, 2014
YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold@email.com
Tele:+2348182595393
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold@email.com
Tele:+2348182595393
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
Thursday, August 28, 2014
Dr Aisha Gadaffi
ASALAMALEKUM
Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via mail without meeting you in person, this is due to my situation and the urgency also the importance of the matter at hand.
My name is Dr. Aisha( ( Ayesha) Muammar Al-Gaddafi the Libyan,Goodwill Ambassador of the U.N. and the daughter of the late Muammar Al-Gaddafi. Dear I need your urgent partnership to claim US$13 million urgently , my late father Col. Muammar Gaddafi trusted this very Fund to me in a Diplomatic Company for an arrangement to import Military weapons from Russia.
However the uprising is ended, I want to present you in the Diplomatic company where the fund was deposited, But the most important thing is trust in this deal once the funds are secured by you, you shall take 40% out of the funds and keep my own 60%. Your main role in this transaction is to help me claim this fund and also find a safe place where the funds can be sent to and invested accordingly till I join you.
The whole process of concluding this transaction is very simple, if you are interested to assist me, I will furnish you with all the required information concerning this fund with the firm company
Ma salaam
Dr Aisha Muammar Al-Gadaffi.
Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via mail without meeting you in person, this is due to my situation and the urgency also the importance of the matter at hand.
My name is Dr. Aisha( ( Ayesha) Muammar Al-Gaddafi the Libyan,Goodwill Ambassador of the U.N. and the daughter of the late Muammar Al-Gaddafi. Dear I need your urgent partnership to claim US$13 million urgently , my late father Col. Muammar Gaddafi trusted this very Fund to me in a Diplomatic Company for an arrangement to import Military weapons from Russia.
However the uprising is ended, I want to present you in the Diplomatic company where the fund was deposited, But the most important thing is trust in this deal once the funds are secured by you, you shall take 40% out of the funds and keep my own 60%. Your main role in this transaction is to help me claim this fund and also find a safe place where the funds can be sent to and invested accordingly till I join you.
The whole process of concluding this transaction is very simple, if you are interested to assist me, I will furnish you with all the required information concerning this fund with the firm company
Ma salaam
Dr Aisha Muammar Al-Gadaffi.
Monday, August 25, 2014
Truth about your fund (Contact Asap)
Dear Victim,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2014. I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia. After the meeting on 30st of July, 2014. an official agreement was reached on 31th of July, 2014, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00). All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: Bankim4@aol.com
Here is the reason why i contact you with united nations email address
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2014. I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia. After the meeting on 30st of July, 2014. an official agreement was reached on 31th of July, 2014, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00). All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: Bankim4@aol.com
Here is the reason why i contact you with united nations email address
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
Monday, August 18, 2014
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.
Congratulations beneficiary,
How are you today? Hope all is well with you and your family? You may not understand why this message came to you. We have been having a meeting for the past 7 months which just ended few days ago,This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of GBP Ј 1,500,000.00 Pounds.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs Obinna Joy of our paying center in London UK, as she is our representative in London UK, contact her immediately for your Cheque/ International Certificate Bank Draft of GBP Ј 1,500,000.00(GBPЈ1.5M Pounds.
This fund is in form of a Bank Draft for security purpose ok? So she will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number, your correct mailing address where you want her to send the Draft to you. Contact Mrs.Joy Obinna of PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:
Person to contact: Mrs. Obinna Joy
E-MAIL: compensationcenter@live.co.uk
Telephone:+447700005801
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish her with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
How are you today? Hope all is well with you and your family? You may not understand why this message came to you. We have been having a meeting for the past 7 months which just ended few days ago,This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of GBP Ј 1,500,000.00 Pounds.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs Obinna Joy of our paying center in London UK, as she is our representative in London UK, contact her immediately for your Cheque/ International Certificate Bank Draft of GBP Ј 1,500,000.00(GBPЈ1.5M Pounds.
This fund is in form of a Bank Draft for security purpose ok? So she will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number, your correct mailing address where you want her to send the Draft to you. Contact Mrs.Joy Obinna of PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:
Person to contact: Mrs. Obinna Joy
E-MAIL: compensationcenter@live.co.uk
Telephone:+447700005801
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish her with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
Saturday, August 16, 2014
COMPENSATION TO SCAM VICTIMS
United States Secret Service: Criminal Investigations (USSSCI)
In conjunction with
Microsoft and AT & T cooperation
2000 apt G Tuscaloosa ave
Sw Baltimore Maryland
U.S.A
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Dear Beneficiary
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 Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 2 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 USD (Five Hundred 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 international businesses 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. Edgar Walker of compensation and finance house, as he is our representative in United State, contact him immediately for your Compensation payment of $500,000.00 USD (Five Hundred Thousand United States Dollars) Funds will be release direct to you in accordance with legal clearance and procedures. This meeting was first held on the 8th of April 2005. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name/telephone number/your residential address/Gender and Occupation.
Contact Mr. Edgar Walker immediately for your compensation payment:
Contact Person: Mr. Edgar Walker
Email: edgarwalker411@qq.com
Making the world a better place!
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
In conjunction with
Microsoft and AT & T cooperation
2000 apt G Tuscaloosa ave
Sw Baltimore Maryland
U.S.A
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Dear Beneficiary
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 Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 2 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 USD (Five Hundred 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 international businesses 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. Edgar Walker of compensation and finance house, as he is our representative in United State, contact him immediately for your Compensation payment of $500,000.00 USD (Five Hundred Thousand United States Dollars) Funds will be release direct to you in accordance with legal clearance and procedures. This meeting was first held on the 8th of April 2005. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name/telephone number/your residential address/Gender and Occupation.
Contact Mr. Edgar Walker immediately for your compensation payment:
Contact Person: Mr. Edgar Walker
Email: edgarwalker411@qq.com
Making the world a better place!
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
Friday, August 15, 2014
Report immediately with your details.
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office
Lagos -Nigeria
Your ATM Visa Card
Attn! Beneficiary
The United Nations Compensation Commission payment exercise has deposited your payment of US$1,950,000.00, with DHL Courier Service Lagos-Nigeria, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise
The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name . Registration Reference No:FDXB/xxx/100.
Contact Mark Anderson DHL Manager
Email:markandersonesq621@hotmail.com
phone number+08181995853
To reconfirm your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:
Mrs. Sara Finley (client service dept)
All rights reserved. © 2009-20
Directorate of International Payment
United Nations Liaison Office
Lagos -Nigeria
Your ATM Visa Card
Attn! Beneficiary
The United Nations Compensation Commission payment exercise has deposited your payment of US$1,950,000.00, with DHL Courier Service Lagos-Nigeria, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise
The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name . Registration Reference No:FDXB/xxx/100.
Contact Mark Anderson DHL Manager
Email:markandersonesq621@hotmail.com
phone number+08181995853
To reconfirm your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:
Mrs. Sara Finley (client service dept)
All rights reserved. © 2009-20
Tuesday, July 15, 2014
MR. Ban Ki-moon
Dear Beneficiary,
This is to inform you that you have been compensated with the sum of $250,000 usd by the internet security compensation team of the UN in conjunction with the lottery/contract/inheritance fraud alert. Your email was selected as one of those that have been abused by the target of fake bank/Government officials outside USA who steal identity or divert peoples funds. The payment is available in ATM CARD awaiting final delivery to your door step by the FEDEX COURIER SERVICES . Please, contact the Delivery Agent of FEDEX COURIER SERVICES with the details below and follow up the delivery.
Name: William Franklin
Email:jenahe0509@163.com
Your ATM CARD number is: UN/CP/736930
Keep it secret.
Yours Sincerely,
Ms susan Khan
FOR:
MR. Ban Ki-moon
Secretary-General of the United Nations.
This is to inform you that you have been compensated with the sum of $250,000 usd by the internet security compensation team of the UN in conjunction with the lottery/contract/inheritance fraud alert. Your email was selected as one of those that have been abused by the target of fake bank/Government officials outside USA who steal identity or divert peoples funds. The payment is available in ATM CARD awaiting final delivery to your door step by the FEDEX COURIER SERVICES . Please, contact the Delivery Agent of FEDEX COURIER SERVICES with the details below and follow up the delivery.
Name: William Franklin
Email:jenahe0509@163.com
Your ATM CARD number is: UN/CP/736930
Keep it secret.
Yours Sincerely,
Ms susan Khan
FOR:
MR. Ban Ki-moon
Secretary-General of the United Nations.
Monday, July 7, 2014
YOUR ATM VISA CARD IS READY
YOUR ATM CARD IS READY
How are you today?
Hope all is well with you and family?,
You may not understand why this email came to you.
We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact Mr.Innocent Obi of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you. Contact Mr.Innocent Obi immediately for your ATM CARD: Person to Contact Mr.Innocent Obi mail: innocentobix@qq.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD
making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS
How are you today?
Hope all is well with you and family?,
You may not understand why this email came to you.
We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact Mr.Innocent Obi of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you. Contact Mr.Innocent Obi immediately for your ATM CARD: Person to Contact Mr.Innocent Obi mail: innocentobix@qq.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD
making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS
Wednesday, June 25, 2014
THE DIPLOMAT HAS ARRIVED TODAY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK
From the Desk of
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)
Attn: ***
Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you
Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman
Big Congratulations to you once again
In God We Trust
Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)
Attn: ***
Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you
Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman
Big Congratulations to you once again
In God We Trust
Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
Tuesday, June 24, 2014
Mrs. Helen Hanso
I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, 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 amount of $1,500,000.00 Moreover, Mr.Abiola Owen,showed me the full EMAIL ADDRESS 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 Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
Telephone: +234 816 355 5258
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
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 Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, 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 amount of $1,500,000.00 Moreover, Mr.Abiola Owen,showed me the full EMAIL ADDRESS 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 Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
Telephone: +234 816 355 5258
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
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 Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
Monday, June 23, 2014
RE:URGENT
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) instrumental. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installment such Beneficiary will like his/her Funds to be released to him/her. Write to the Bank and request that you want your fund to be transferred to your account by installment payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installment enters into your account withdrawal from your account to Zenith Bank Online transfer procedure. The Zenith Bank Plc which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installment. Therefore, you should send him your full Name and telephone number/your correct mailing address.
You can also view the site:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred and Fifty Dollars ($350) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Five Hundred Dollars ($500) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. One Thousand, Four Hundred Dollars ($1,400) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Fred Cooke to indicate your preferred option. He could be reached at: E-mail: fredco009@gmail.com NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger instrumental-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations! http://www.un.org/sg/
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) instrumental. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installment such Beneficiary will like his/her Funds to be released to him/her. Write to the Bank and request that you want your fund to be transferred to your account by installment payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installment enters into your account withdrawal from your account to Zenith Bank Online transfer procedure. The Zenith Bank Plc which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installment. Therefore, you should send him your full Name and telephone number/your correct mailing address.
You can also view the site:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred and Fifty Dollars ($350) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Five Hundred Dollars ($500) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. One Thousand, Four Hundred Dollars ($1,400) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Fred Cooke to indicate your preferred option. He could be reached at: E-mail: fredco009@gmail.com NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger instrumental-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations! http://www.un.org/sg/
Wednesday, June 4, 2014
CONFIRMED YOUR INTEREST IMMEDIATELY.
Office of the IMF Representative (IMF)
International Monetary Fund
United.State.American.
700 19th Street, N.W.,
Washington, D.C. 20431
Headquarters 1 (HQ1)
CONFIRM YOUR INTEREST IMMEDIATELY
Chief Resident Representative for American OFFICE OF (IMF) Mrs.Christine Lagarde IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. This Notice is brought to you from IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly invented by the WORLD BANK in conjunction with IMF and UNITED NATIONS.
SWIFT: IMFDUS3WXXX
This body is set up to discover all outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of TEN MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS [USD10,800,000.00] on a file in favor of your name, and a MANDATE has been issued to this body {WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU} to ensure that this fund gets to you as the beneficiary without further unruly delay. We also want to bring to your notice urgently that there is presently a Counter-Claim on your compensation funds valued at USD10, 800,000.00 by one REBECCA NORA-CANE (MRS.), who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her to help you in receiving your funds, so here comes the big question. Did you sign any Deed of Assignment in favor of REBECCA NORA-CANE (MRS.) thereby making her your Representative and Next of kin to receiving your funds on your behalf? REBECCA NORA-CANE (MRS.) has also given us a scanned Copy Of her United States International Passportand Bank Account information for a quick transfer of your funds, while we are still waiting for you to urgently confirm REBECCA Nora-cane's claims, I want to affirm to you that if we do not hear from you within the next few Working days from today, we will accept REBECCA NORA-CANE (MRS.) as a beneficiary to your funds and transfer your funds to her without further negotiations. In the light of the above, your urgent confirmation will be highly appreciated. In case you have not appointed REBECCA NORA-CANE (MRS.) and you want to take advantage of your overdue compensation/contract payment and Scammed payment, you are advised to urgently reconfirm to this office with your personal and contact information as requested below to enable me make instant recommendations to the IMF Highest Body to put an immediate stop to REBECCA Nora-cane's claims for an AUTHORIZATION LETTER to be sent on your behalf to the Appointed and Approved Paying Bank that you will contact for your claims in due course.
FULL NAMES: ______________________________________
COMPLETE HOME ADDRESS: ___________________________
HOME/MOBILE #: ___________________________________
FAX #: ___________________________________________
AGE: _____________________________________________
SEX: _____________________________________________
PROFESSION: ______________________________________
ALTERNATIVE EMAIL ADDRESS (IF ANY): ______________
NATIONALITY: _____________________________________
will not hesitates to credit your account within 24hours in accordance with fund release order regulations
Faithfully Submitted!
Mrs.Christine Lagarde
Office of the IMF
Headquarters 1 (HQ1)
700 19th Street NW
Washington, DC 20431
mrschristinelagarde1002@yahoo.co.nz
International Monetary Fund
United.State.American.
700 19th Street, N.W.,
Washington, D.C. 20431
Headquarters 1 (HQ1)
CONFIRM YOUR INTEREST IMMEDIATELY
Chief Resident Representative for American OFFICE OF (IMF) Mrs.Christine Lagarde IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. This Notice is brought to you from IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly invented by the WORLD BANK in conjunction with IMF and UNITED NATIONS.
SWIFT: IMFDUS3WXXX
This body is set up to discover all outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of TEN MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS [USD10,800,000.00] on a file in favor of your name, and a MANDATE has been issued to this body {WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU} to ensure that this fund gets to you as the beneficiary without further unruly delay. We also want to bring to your notice urgently that there is presently a Counter-Claim on your compensation funds valued at USD10, 800,000.00 by one REBECCA NORA-CANE (MRS.), who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her to help you in receiving your funds, so here comes the big question. Did you sign any Deed of Assignment in favor of REBECCA NORA-CANE (MRS.) thereby making her your Representative and Next of kin to receiving your funds on your behalf? REBECCA NORA-CANE (MRS.) has also given us a scanned Copy Of her United States International Passportand Bank Account information for a quick transfer of your funds, while we are still waiting for you to urgently confirm REBECCA Nora-cane's claims, I want to affirm to you that if we do not hear from you within the next few Working days from today, we will accept REBECCA NORA-CANE (MRS.) as a beneficiary to your funds and transfer your funds to her without further negotiations. In the light of the above, your urgent confirmation will be highly appreciated. In case you have not appointed REBECCA NORA-CANE (MRS.) and you want to take advantage of your overdue compensation/contract payment and Scammed payment, you are advised to urgently reconfirm to this office with your personal and contact information as requested below to enable me make instant recommendations to the IMF Highest Body to put an immediate stop to REBECCA Nora-cane's claims for an AUTHORIZATION LETTER to be sent on your behalf to the Appointed and Approved Paying Bank that you will contact for your claims in due course.
FULL NAMES: ______________________________________
COMPLETE HOME ADDRESS: ___________________________
HOME/MOBILE #: ___________________________________
FAX #: ___________________________________________
AGE: _____________________________________________
SEX: _____________________________________________
PROFESSION: ______________________________________
ALTERNATIVE EMAIL ADDRESS (IF ANY): ______________
NATIONALITY: _____________________________________
will not hesitates to credit your account within 24hours in accordance with fund release order regulations
Faithfully Submitted!
Mrs.Christine Lagarde
Office of the IMF
Headquarters 1 (HQ1)
700 19th Street NW
Washington, DC 20431
mrschristinelagarde1002@yahoo.co.nz
YOUR PAYMENT CODE:ST/DPI/829
FROM THE WORLD BANK HEADQUARTERS
1818 H STREET, NW
WASHINGTON, DC 20433 USA
CONGRATULATION BENEFICIARY,
YOUR PAYMENT CODE:ST/DPI/829
The World Bank Group has set two goals for the world to achieve by 2030:
(1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3
(2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world. We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.
Unite Nations Compensation Unit,In Affiliation with World Bank Our Ref:U.N/WBO/042UK/2014
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:
DIRECTOR IN CHARGE: COMRADE Matins
E-MAIL:dept-magnumbank-info@ukcompanies.org
FAX: +2348167631370
And +2347033973039
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations,making the world a better place.
Regards,
http://www.un.org/sg/
e
1818 H STREET, NW
WASHINGTON, DC 20433 USA
CONGRATULATION BENEFICIARY,
YOUR PAYMENT CODE:ST/DPI/829
The World Bank Group has set two goals for the world to achieve by 2030:
(1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3
(2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world. We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.
Unite Nations Compensation Unit,In Affiliation with World Bank Our Ref:U.N/WBO/042UK/2014
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:
DIRECTOR IN CHARGE: COMRADE Matins
E-MAIL:dept-magnumbank-info@ukcompanies.org
FAX: +2348167631370
And +2347033973039
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations,making the world a better place.
Regards,
http://www.un.org/sg/
e
Friday, May 2, 2014
UNITED NATIONS PAYMENT NOTIFICATION CODE (511)
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014
EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: peter.jefferson46@yahoo.es or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.
DEBT RECONCILIATION DEPARTMENT
GENEVA-SWITZERLAND
Our Ref: UN-0XX2/987/2014
EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: peter.jefferson46@yahoo.es or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Informations for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES
BANK ADDRESS
ACCOUNT NUMBER
SWIFT CODE
ACCOUNT BENEFICIARY NAME
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM
DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS AND EUROPEAN UNION.
Thursday, April 24, 2014
Mr Koffi Daniel
Attention,
we have cashed your compensation check of ($1.8USD) from UN/Unicef Cash Benefit to avoid expiration.Please If you still using this e-mail address,respond to him immediately Contact TNT agent Dr.Terry Grey, via E-mail:(tntexpress303bj@auditores.com) Call +229-99281396
Please make sure you Furnish this details to Dr.Terry Grey to avoid wrong delivery of your ATM gift card.
Your Name: Address : Cell Phone: Age: Valid Passport.
Regards
we have cashed your compensation check of ($1.8USD) from UN/Unicef Cash Benefit to avoid expiration.Please If you still using this e-mail address,respond to him immediately Contact TNT agent Dr.Terry Grey, via E-mail:(tntexpress303bj@auditores.com) Call +229-99281396
Please make sure you Furnish this details to Dr.Terry Grey to avoid wrong delivery of your ATM gift card.
Your Name: Address : Cell Phone: Age: Valid Passport.
Regards
Monday, April 21, 2014
Urgent Response is needed for your (ATM MASTER CARD )
Dear Esteemed Client
This is to inform you that you have been entitled to receive a payment of ($2.7 million usa dollars) from (UN Office in United Kingdom)and the payment has been installed in ATM MASTER CARD and it awaits delivery to your home address therefore kindly furnish us with your details such as Full name, Address and direct phone number to enable the delivery commence without wasting much time. Send your details to Dr Bernard Koffi (bernard_koffi1887@xaut.org) and call him on phone +918447479267 for more clarifications.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
Regards
compensation team
This is to inform you that you have been entitled to receive a payment of ($2.7 million usa dollars) from (UN Office in United Kingdom)and the payment has been installed in ATM MASTER CARD and it awaits delivery to your home address therefore kindly furnish us with your details such as Full name, Address and direct phone number to enable the delivery commence without wasting much time. Send your details to Dr Bernard Koffi (bernard_koffi1887@xaut.org) and call him on phone +918447479267 for more clarifications.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
Regards
compensation team
Friday, March 28, 2014
Your Inheritance/Winning payment
Hello,
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds enclosed ATM CARD. Please contact our Release Agent with the details below:Name: Mr.John William.
Email: johnwilliam2004@yeah.net
Telephone: +229 9911 7395
Regards,
Michael GREEN
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds enclosed ATM CARD. Please contact our Release Agent with the details below:Name: Mr.John William.
Email: johnwilliam2004@yeah.net
Telephone: +229 9911 7395
Regards,
Michael GREEN
Monday, March 24, 2014
Banki moon
Dear Victim,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2013.
I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.
After the meeting on 26rd of Nov, 2013. an official agreement was reached on Tuesday 27th of NOV, 2013, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: bankimoon360@gmail.com
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2013.
I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.
After the meeting on 26rd of Nov, 2013. an official agreement was reached on Tuesday 27th of NOV, 2013, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: bankimoon360@gmail.com
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
Mr. Daniel Scott
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
E-Mail: danielscott10101@gmail.com (REPLY TO THIS E-MAIL ONLY).
Mr. Daniel Scott
+234-7044913221
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $275 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours In Service,
Ms. Carman L. Lapointe
{Under-Secretary-General).
Confidentiality Notice: This email is the property of the sender. It contains information that is not public knowledge and should only be used for internal purposes. Disclosure of this information to anyone outside of the intended recipient is prohibited. Please consider the environment before printing this message.
Internal Audit,Monitoring,Consulting And Investigations Division.
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, we received a power of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. To this end, you should Kindly Re-confirm these information to me.
E-Mail: danielscott10101@gmail.com (REPLY TO THIS E-MAIL ONLY).
Mr. Daniel Scott
+234-7044913221
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $275 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours In Service,
Ms. Carman L. Lapointe
{Under-Secretary-General).
Confidentiality Notice: This email is the property of the sender. It contains information that is not public knowledge and should only be used for internal purposes. Disclosure of this information to anyone outside of the intended recipient is prohibited. Please consider the environment before printing this message.
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