FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention!!!! Attention!!!! Attention!!!!
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars. Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: gregmorrison771@gmail.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : gregmorrison771@gmail.com
NOTE : postmaster@bosnet.cz
NOTE : Received : from [212.98.190.163]
NOTE : (port=14405 helo=User)
NOTE : by hosting.wide.com.tw
NOTE : Received : from unknown (HELO hosting.wide.com.tw) (211.78.92.10)
Thursday, September 3, 2015
Our Ref: CPWB/UN/2015.
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.Diplomatic Zone,Central Area District,Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $1,500,000.00 USD Only (One Million Five Hundred Thousand United States Dollars). Please contact Mr. Lancelot Ego, Email: remittdeppt22@yahoo.co.jp with the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.UNITED NATIONS / WORLD BANK ORGANIZATION.
Email analysis :
NOTE : remittdeppt22@yahoo.co.jp
NOTE : wumtjsmt@gmail.com
NOTE : Our Ref: CPWB/UN/2015.
United Nations House, 617/618.Diplomatic Zone,Central Area District,Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $1,500,000.00 USD Only (One Million Five Hundred Thousand United States Dollars). Please contact Mr. Lancelot Ego, Email: remittdeppt22@yahoo.co.jp with the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.UNITED NATIONS / WORLD BANK ORGANIZATION.
Email analysis :
NOTE : remittdeppt22@yahoo.co.jp
NOTE : wumtjsmt@gmail.com
NOTE : Our Ref: CPWB/UN/2015.
Monday, August 3, 2015
Important Notice!!!
Hi,
I am Mr. Lawrence J. Jeremy the Assistant Director Inspection, United Nations Inspections Agent in Vancouver International Airport Canada During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment by a Diplomat and, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents were not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for clearance delivery fee which is 1,700 dollars On my assumption, each of the boxes will contain more than $3Million to $4 Million each and the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number, full address and the nearest airport close to you to verify with the details in the official document. Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of 1,700dollars and arrange for the box to be delivered to you or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All communication must be held extremely confidential to ensure a successful delivery. Do send the requested details to my private email address (lajeremy_diplomat@hotmail.com)I await to hear from you urgently and please treat as confidential if you want to co-operat
Email analysis :
NOTE : donaldwilson013@gmail.com
NOTE : lajeremy_diplomat@hotmail.com
I am Mr. Lawrence J. Jeremy the Assistant Director Inspection, United Nations Inspections Agent in Vancouver International Airport Canada During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment by a Diplomat and, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents were not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for clearance delivery fee which is 1,700 dollars On my assumption, each of the boxes will contain more than $3Million to $4 Million each and the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number, full address and the nearest airport close to you to verify with the details in the official document. Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of 1,700dollars and arrange for the box to be delivered to you or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All communication must be held extremely confidential to ensure a successful delivery. Do send the requested details to my private email address (lajeremy_diplomat@hotmail.com)I await to hear from you urgently and please treat as confidential if you want to co-operat
Email analysis :
NOTE : donaldwilson013@gmail.com
NOTE : lajeremy_diplomat@hotmail.com
Monday, July 27, 2015
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have 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 private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are 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 contact:
Agent Name: Mr. James Copeland
Tel Number: +447045768697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copelaand@yahoo.co.uk
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit
Email analysis :
NOTE : susanfiugrraham@gmail.com
NOTE : andersontia94@gmail.com
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have 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 private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are 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 contact:
Agent Name: Mr. James Copeland
Tel Number: +447045768697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copelaand@yahoo.co.uk
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit
Email analysis :
NOTE : susanfiugrraham@gmail.com
NOTE : andersontia94@gmail.com
Bank Draft $10.5m
The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.
Congratulations Beneficiary
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 EDIT 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 Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD EDIT 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 Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:
Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn55@yahoo.com
605-644-6496 SMS ONLY
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:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay 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 Mr Ban Ki Moon
Email analysis :
NOTE : RegionsBank@customer.com
NOTE : revjohn55@yahoo.com
NOTE : Received : from [207.30.161.50] (helo=User)
NOTE : by pop01.mail.atl.earthlink.net with smtp (Exim 3.36 #1)
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.
Congratulations Beneficiary
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 EDIT 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 Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD EDIT 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 Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:
Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn55@yahoo.com
605-644-6496 SMS ONLY
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:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay 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 Mr Ban Ki Moon
Email analysis :
NOTE : RegionsBank@customer.com
NOTE : revjohn55@yahoo.com
NOTE : Received : from [207.30.161.50] (helo=User)
NOTE : by pop01.mail.atl.earthlink.net with smtp (Exim 3.36 #1)
Tuesday, July 21, 2015
Important Notice!!!!!
Hi,
I am Mr. Jacob Ethan the Assistant Director Inspection, United
Nations Inspections Agent in Vancouver International Airport Canada
During my recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment by a Diplomat and, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each. The consignment was abandoned
because the Contents were not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for
clearance delivery fee which is 1,700 dollars On my assumption, each
of the boxes will contain more than $3Million to $4 Million each and
the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment
including your name, your email address and the official document from
the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this
abandoned box so that we can transact this as a deal and share the
money 70% for you and 30% for me. I want you to provide me your full
name, phone Number, full address and the nearest airport close to you
to verify with the details in the official document. Immediately the
confirmation is made, I will go ahead and pay for the clearance
delivery Fee of 1,700dollars and arrange for the box to be delivered
to you or I can bring it myself to ensure a safe delivery but you have
to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All
communication must be held extremely confidential to ensure a
successful delivery. Do send the requested details to my private email
address ( jethan_diplomat@hotmail.com )I await to hear from you
urgently and please treat as confidential if you want to co-operate.
Email analysis :
NOTE : jethan_diplomat@hotmail.com
NOTE : snyder.lfp@gmail.com
I am Mr. Jacob Ethan the Assistant Director Inspection, United
Nations Inspections Agent in Vancouver International Airport Canada
During my recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment by a Diplomat and, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each. The consignment was abandoned
because the Contents were not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for
clearance delivery fee which is 1,700 dollars On my assumption, each
of the boxes will contain more than $3Million to $4 Million each and
the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment
including your name, your email address and the official document from
the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this
abandoned box so that we can transact this as a deal and share the
money 70% for you and 30% for me. I want you to provide me your full
name, phone Number, full address and the nearest airport close to you
to verify with the details in the official document. Immediately the
confirmation is made, I will go ahead and pay for the clearance
delivery Fee of 1,700dollars and arrange for the box to be delivered
to you or I can bring it myself to ensure a safe delivery but you have
to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All
communication must be held extremely confidential to ensure a
successful delivery. Do send the requested details to my private email
address ( jethan_diplomat@hotmail.com )I await to hear from you
urgently and please treat as confidential if you want to co-operate.
Email analysis :
NOTE : jethan_diplomat@hotmail.com
NOTE : snyder.lfp@gmail.com
Friday, July 17, 2015
From: United Nations Office..
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
Email analysis :
NOTE : un.sec@aol.com
NOTE : notice@un.org
NOTE : no_reply@fcvnet.net
NOTE : 41.138.69.44 (smtp1.comtel.co.za)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
Email analysis :
NOTE : un.sec@aol.com
NOTE : notice@un.org
NOTE : no_reply@fcvnet.net
NOTE : 41.138.69.44 (smtp1.comtel.co.za)
Thursday, July 16, 2015
ATM COMPENSATION ..............................................
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your advice details to forward your details on this email: officepost@inbox.lv
Congratulations!!
James Okoye
Director Swift Card Payment Center.
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : SENDERS178@INDY.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your advice details to forward your details on this email: officepost@inbox.lv
Congratulations!!
James Okoye
Director Swift Card Payment Center.
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : SENDERS178@INDY.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net
Wednesday, July 15, 2015
Your Abandoned Package For Delivery
I am Mr. Kevin Bryner, Chief Inspection Agent- United Nations Inspection Unit at Charlotte Douglas International Airport USA, I discovered your abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk boxes weighing approximately 25kg each. I can get the boxes deliver to you if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house.
Mr. Kevin Bryner
Email analysis :
NOTE : kevinbryner5@gmail.com
NOTE : kevin@thaidentalcenter.com
Mr. Kevin Bryner
Email analysis :
NOTE : kevinbryner5@gmail.com
NOTE : kevin@thaidentalcenter.com
RE-CHANGE OF ACCOUNT
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive 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 government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise 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 Government Of Nigeria in favor 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 confirmation 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 transfer 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 24 hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation
Email analysis :
NOTE : detailsunitednations@gmail.com
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive 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 government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise 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 Government Of Nigeria in favor 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 confirmation 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 transfer 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 24 hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation
Email analysis :
NOTE : detailsunitednations@gmail.com
Saturday, July 4, 2015
Unpaid Beneficiary!!!
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (carmanl.lapointe01@mynet.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
Email analysis :
NOTE : carmanl.lapointe01@mynet.com
NOTE : BMWTKOO8033@earthlink.net
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net with smtp
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (carmanl.lapointe01@mynet.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
Email analysis :
NOTE : carmanl.lapointe01@mynet.com
NOTE : BMWTKOO8033@earthlink.net
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net with smtp
Thursday, July 2, 2015
....The Payment of your fund by ATM Card
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Dear Sir/Madam,
It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR ENTITLEMENT PAYMENT HENCE I WILL ADVISE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your entitlement from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain. Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your entitlement and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me immediately with your full name, address and direct phone number for your entitlement payment immediately.
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Email analysis :
NOTE : mlapointe2@aol.com
NOTE : mmnbvcx@yahoo.com
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Dear Sir/Madam,
It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR ENTITLEMENT PAYMENT HENCE I WILL ADVISE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your entitlement from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain. Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your entitlement and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me immediately with your full name, address and direct phone number for your entitlement payment immediately.
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Email analysis :
NOTE : mlapointe2@aol.com
NOTE : mmnbvcx@yahoo.com
Thursday, June 18, 2015
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We havediscovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for yourfunds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this willenable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal
Agent Name:Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number:+44- 844-774-1790
Email Address: unkprivate121@hotmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : susangraham75746@hotmail.com
NOTE : infoi@cat.net.th
NOTE : Received : from unknown (HELO User)
NOTE : (202.126.95.190) by mail.unet.mn
NOTE : Received : from 202.126.95.190 by mail.unet.mn
NOTE : (envelope-from < infoi@cat.net.th >
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We havediscovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for yourfunds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this willenable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal
Agent Name:Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number:+44- 844-774-1790
Email Address: unkprivate121@hotmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : susangraham75746@hotmail.com
NOTE : infoi@cat.net.th
NOTE : Received : from unknown (HELO User)
NOTE : (202.126.95.190) by mail.unet.mn
NOTE : Received : from 202.126.95.190 by mail.unet.mn
NOTE : (envelope-from < infoi@cat.net.th >
Sunday, June 14, 2015
DR PETER BROWN
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.
YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT,
Your long outstanding fund to the tune of $8,500,000.00USD($8.5million) have been arranged in a Debit/VISA ATM Card for immediate delivery to you. View ATM Card status below:
Bank Name: United Bank Of Africa(UBA) PLC
Card Number: 2133 4890 6521 7224
Date of Issuance: May 18th 2015
Expiry Date: May 19th 2019
Amount Loaded: $8.5million
Withdrawal Limit Per Day: $5,000
Requirement for shipment:
1.) Shipment Fee: $40
2.) Insurance Coverage Fee: $150
Total Amount Needed: $190
Kindly contact the shipping company with your Full Name Telephone Number and Address on below detail and strictly adhere to shipment payment advise in order to deliver Card to you safely without hitch.
COURIER COMPANY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWA EGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
As soon as you pay above shipment fee you will be given a TRACKING NUMBER to track down your ATM Card delivery to your resident address through the shipping website that will be provided to you by the shipping company. THE 4 DIGIT PIN NUMBER WILL BE SENT TO YOUR EMAIL BY THE CUSTOMER CARE SERVICE DEPARTMENT FOR SECURITY REASON.
Thank you,
Yours Sincerely.
REBECCA GARANG and DR PETER BROWN
General Secretary For UN Office.
Email analysis :
NOTE : drpeterbrown200121@yahoo.es
NOTE : sales@newjbt.com
NOTE : Received : from [68.168.194.230] (helo=User)
NOTE : by debian.fimaz with esmtpa (Exim 4.72) (envelope-from < sales@newjbt.com >)
NOTE : 148.227.227.9 ()
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.
YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT,
Your long outstanding fund to the tune of $8,500,000.00USD($8.5million) have been arranged in a Debit/VISA ATM Card for immediate delivery to you. View ATM Card status below:
Bank Name: United Bank Of Africa(UBA) PLC
Card Number: 2133 4890 6521 7224
Date of Issuance: May 18th 2015
Expiry Date: May 19th 2019
Amount Loaded: $8.5million
Withdrawal Limit Per Day: $5,000
Requirement for shipment:
1.) Shipment Fee: $40
2.) Insurance Coverage Fee: $150
Total Amount Needed: $190
Kindly contact the shipping company with your Full Name Telephone Number and Address on below detail and strictly adhere to shipment payment advise in order to deliver Card to you safely without hitch.
COURIER COMPANY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWA EGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
As soon as you pay above shipment fee you will be given a TRACKING NUMBER to track down your ATM Card delivery to your resident address through the shipping website that will be provided to you by the shipping company. THE 4 DIGIT PIN NUMBER WILL BE SENT TO YOUR EMAIL BY THE CUSTOMER CARE SERVICE DEPARTMENT FOR SECURITY REASON.
Thank you,
Yours Sincerely.
REBECCA GARANG and DR PETER BROWN
General Secretary For UN Office.
Email analysis :
NOTE : drpeterbrown200121@yahoo.es
NOTE : sales@newjbt.com
NOTE : Received : from [68.168.194.230] (helo=User)
NOTE : by debian.fimaz with esmtpa (Exim 4.72) (envelope-from < sales@newjbt.com >)
NOTE : 148.227.227.9 ()
Wednesday, June 10, 2015
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations 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 my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: Dr.christopherrobert@gmail.com
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Dr. Christopher Robert
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : Received : from [63.141.249.49] (port=60444 helo=User)
NOTE : by linux.nethosting.com.tr with esmtpa (Exim 4.85) (envelope-from) i
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations 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 my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: Dr.christopherrobert@gmail.com
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Dr. Christopher Robert
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : Received : from [63.141.249.49] (port=60444 helo=User)
NOTE : by linux.nethosting.com.tr with esmtpa (Exim 4.85) (envelope-from
Tuesday, June 9, 2015
***_fw3_SPAM_***Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!!
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center below:
Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +234-703-557-8881
E-mail: j.maupinn@gmail.com
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Cordially,
Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001
This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx
Email analysis :
NOTE : info@tokey.net
NOTE : j.maupinn@gmail.com
NOTE : Received : from User (125-236-234-140.adsl.xtra.co.nz [125.236.234.140])
NOTE : by mail.website4you.ca
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center below:
Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +234-703-557-8881
E-mail: j.maupinn@gmail.com
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Cordially,
Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001
This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx
Email analysis :
NOTE : info@tokey.net
NOTE : j.maupinn@gmail.com
NOTE : Received : from User (125-236-234-140.adsl.xtra.co.nz [125.236.234.140])
NOTE : by mail.website4you.ca
FROM MR. DAVID WHYTE
United Nations Headquarters
New York, NY 10029, USA.
OUR REF: UN568/PAYMENT/APPROVAL.
YOUR REF: UN568/FUND RELEASE/1001900
Attn:
We are humbly using this medium to inform you that your unclaimed payment was recovered from AFRICA and has been approved to be released to you from United States of America. We have notified the Bank incharge to release your funds to you as soon as possible. You are expected to receive your funds from Commercial Chartered Bank here in United States of America, Note that you are adviced to contact Commercial Chartered Bank for immediate release of your funds to you. Upon the receipt of your response to this email, We shall forward you the contact information of Commercial Chartered Bank to enable you contact them for immediate release of your funds. Finally you are adviced to include your contact information including your telephone number in your response to this email.
Reply to this email:
Have a wonderful day
Yours Faithfully,
Mr. David Whyte
Director. United Nations
---
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Email analysis :
NOTE : davwhyte03@gmail.com
NOTE : davidwhyte841@gmail.com
NOTE : Received : from User (unknown [197.242.99.161])
NOTE : (Authenticated sender: admin) by rozenveldhoveniers.nl (Postfix)
New York, NY 10029, USA.
OUR REF: UN568/PAYMENT/APPROVAL.
YOUR REF: UN568/FUND RELEASE/1001900
Attn:
We are humbly using this medium to inform you that your unclaimed payment was recovered from AFRICA and has been approved to be released to you from United States of America. We have notified the Bank incharge to release your funds to you as soon as possible. You are expected to receive your funds from Commercial Chartered Bank here in United States of America, Note that you are adviced to contact Commercial Chartered Bank for immediate release of your funds to you. Upon the receipt of your response to this email, We shall forward you the contact information of Commercial Chartered Bank to enable you contact them for immediate release of your funds. Finally you are adviced to include your contact information including your telephone number in your response to this email.
Reply to this email:
Have a wonderful day
Yours Faithfully,
Mr. David Whyte
Director. United Nations
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Email analysis :
NOTE : davwhyte03@gmail.com
NOTE : davidwhyte841@gmail.com
NOTE : Received : from User (unknown [197.242.99.161])
NOTE : (Authenticated sender: admin) by rozenveldhoveniers.nl (Postfix)
Thursday, June 4, 2015
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :
SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.
SINCERELY YOURS,
MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.
Email analysis :
NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by makomako.ru
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :
SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.
SINCERELY YOURS,
MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.
Email analysis :
NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by makomako.ru
Wednesday, May 27, 2015
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations 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 my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : test@private-guides.com
NOTE : Received : from User (unknown [63.141.249.49])
NOTE : (Authenticated sender: test@p1x.info) by root.p1x.info
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations 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 my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : test@private-guides.com
NOTE : Received : from User (unknown [63.141.249.49])
NOTE : (Authenticated sender: test@p1x.info) by root.p1x.info
Friday, May 22, 2015
Rép : YOUR ATM CARD REWARD PAYMENT.
UNITED NATIONS HEAD OFFICE
760 United Nations Plaza,
New York 10017, USA.
Tel: +1 (929) 888 - 9298
Your attention, please.
This is to bring to your personal knowledge that the United Nations, IMF, World Bank and European Union and Africa and Asia heads of government have unanimously agreed that all beneficiaries of Inheritance, Compensation, Lottery and Contracts which was stalled or you were unable to receive for the past 6years due to corruption and government bureaucracies will now be paid the sum of US$5.8Million (USD5,800,000.00) as compensation for the delays and financial commitments made by you. A motion was adopted in the last UN General Assembly meeting. Your country's Ambassador/Representative to the UN raised the issue and your name was listed as one of the beneficiaries to receive a total of US$5.8Million. Also we agreed that the HSBC Bank, London, UK will make the payment to you on our behalf. In order to avoid wrong payment to the wrong person, you are therefore to reconfirm your detail to the HSBC bank, immediately.
Your Name in Full:
Current/Contact Address:
Telephone:
Fax(if available):
Occupation:
Copy of your ID:
Alternative Email Address:
And as soon as you filled the above data, please send to:
Contact Person: Peter Reid
Position: Chief Financial Officer, HSBC London
Email: financialofficerhsbc@mailbox.sk
Tel: +442080401178
He will effect a favorable action upon receiving your email. So quickly do the needful and contact him asap. Once again we deeply apologize for the delays you encountered and losses you suffered while trying to receive your rightful fund.
Thank you.
Ban Ki-Moon
Secretary General, UN
New York, USA.
The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission taken by you in reliance on it, is prohibited and may be unlawful. Please delete the message and immediately contact the sender if you have received this message in error.
Email analysis :
NOTE : financialofficerhsbc@gmail.com
NOTE : scanner@atc.local
760 United Nations Plaza,
New York 10017, USA.
Tel: +1 (929) 888 - 9298
Your attention, please.
This is to bring to your personal knowledge that the United Nations, IMF, World Bank and European Union and Africa and Asia heads of government have unanimously agreed that all beneficiaries of Inheritance, Compensation, Lottery and Contracts which was stalled or you were unable to receive for the past 6years due to corruption and government bureaucracies will now be paid the sum of US$5.8Million (USD5,800,000.00) as compensation for the delays and financial commitments made by you. A motion was adopted in the last UN General Assembly meeting. Your country's Ambassador/Representative to the UN raised the issue and your name was listed as one of the beneficiaries to receive a total of US$5.8Million. Also we agreed that the HSBC Bank, London, UK will make the payment to you on our behalf. In order to avoid wrong payment to the wrong person, you are therefore to reconfirm your detail to the HSBC bank, immediately.
Your Name in Full:
Current/Contact Address:
Telephone:
Fax(if available):
Occupation:
Copy of your ID:
Alternative Email Address:
And as soon as you filled the above data, please send to:
Contact Person: Peter Reid
Position: Chief Financial Officer, HSBC London
Email: financialofficerhsbc@mailbox.sk
Tel: +442080401178
He will effect a favorable action upon receiving your email. So quickly do the needful and contact him asap. Once again we deeply apologize for the delays you encountered and losses you suffered while trying to receive your rightful fund.
Thank you.
Ban Ki-Moon
Secretary General, UN
New York, USA.
The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission taken by you in reliance on it, is prohibited and may be unlawful. Please delete the message and immediately contact the sender if you have received this message in error.
Email analysis :
NOTE : financialofficerhsbc@gmail.com
NOTE : scanner@atc.local
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