U.N.O/W.B.O/18/08/2016/5/9/82

Open and view the attached file for your Compensation Payment Code from United Nations in affiliation with World Bank

Email analysis :

NOTE : claims.treas.gov@gmail.com
NOTE : last@virginmedia.com
NOTE : Received : from Curric2k12.thackley.local ([195.188.174.244])

NOTE : by aamtain06-winn.ispmail.ntl.com

Please Act Accordingly

Dear Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

https://en.wikipedia.org/wiki/Jack_Lew

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million This money will now be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Email analysis :

NOTE : info@usa.gov
NOTE : mrjacklew74@gmail.com
NOTE : X-Authenticated-Sender : vps.massautocomponents.com: info@massautocomponents.com
NOTE : X-Get-Message-Sender-Via : vps.massautocomponents.com:
NOTE : authenticated_id: info@massautocomponents.com
NOTE : Received : from [167.88.9.70] (port=54680 helo=User) by vps.massautocomponents.com

Contact Freight Forwarding Company for your funds

ATTENTION: BENEFICIARY

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________

Contact Freight Forwarding Company for your funds

Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director

Email analysis :

NOTE : msmelindageorge233@gmail.com
NOTE : companyfreightforwarding@gmail.com
NOTE : Sender : umemura65@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_6

Jan Eliasson

Attention: Beneficiary, Reply to contact with Pastor John.

This is to official inform you that we have been having meetings for the past Four Weeks now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name and email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of USD$1,000,000.00 this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visa card contact him with the below email and phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Once again for the collection of your Visa card contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks.

Best Regards
Mr Jan Eliasson.

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : Received : from [197.239.65.17]
NOTE : Sender : shin_chi_sou@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

File Reference (RE-1077-V)

United Nations,
Compensation Department
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

Dear One

Your Payment,Ref/Payment Code: 074041: Amount Due for you: US$5.6MM This is to bring to your notice that we were directed from the Department of the United Nations Compensation Unit to contact you for your compensation fund. The amount due to be paid you is US$5.6M Dollars only.

The Representative/Contact Person is:

Rev.Fr.George Nwosu
Phone: + 234 80 210 44 969 (+2348021044969)

Respond to him as soon as with your File Reference (RE-1077-V) possible to enable him detail with full information

Best Regards,

Ban Ki Moon
Secretary United Nations
Abuja Nigeria

(Financial Officer)United Nations.
http://www.un.org/sg

Email analysis :

NOTE : foreignoperation57@gmail.com
NOTE : rev_fr_georgenwosu06@hotmail.com
NOTE : Telephone code (+234) Nigeria

From: The Secretary

From: The Secretary
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.

Sir,

I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in Dubai U.A.E to oversea the payment.

An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.

Having said all this, I am expecting you to revert back as soon as you read this mail to have help make things easier/faster, I will appreciate you send the following for verification.

(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Occupation
(4) Your date and place of birth
(5) Scan your International passport or any of your ID

Yours faithfully,

Luka Sabi. (Secretary)

Email analysis :

NOTE : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com

Sabi Luka

From: The Secretary

World Bank Auditors

Foreign Debts Reconciliation Committee

United Kingdom

Sir,

I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in UK to oversea the payment.

An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.

Having said all this, I am expecting you to revert back or call as soon as you read this mail and to have help make things easier/faster, I will appreciate you send the following for verification.

(1) Your full contact detail

(2) Your telephone and fax number(s)

(3) Your Occupation

(4) Your date and place of birth

(5) Scan your International passport or any of your ID

Yours faithfully,

Luka Sabi. (Secretary)

Email analysis :

NOTE : wbsabiluka@gmail.com

REPLY ASAP

In-respect to Beneficial Email Address,

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name.
#2) Home Telephones or mobile.
#3) Full address and your Occupations.
#4) Your City and Country.
#5) marital status.

The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/11/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:

MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.

Yours sincerely,
MR Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880

Email analysis :

NOTE : officeofmanagingdirectorpobox4@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Ehouman Kassi Ecobank Plc
NOTE : Received : from [154.70.4.128] by web300005.mail.ssk.yahoo.co.jp

NOTE : client-ip=183.79.57.144;

NOTE : X-Mailer : YahooMailWebService/0.8.111_67

Mrs. Sonia M. Abdullah

Greetings

I want you to patiently read this offer. I am Mrs. Sonia M.Abdullah, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $12.million. (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my kids and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized.If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.

I am will be waiting for your fast mail as soon as you read this mail for more information’s, please contact me with the below email for more details. Email: soniaabdullahwife@gmail.com

Happy New Year!

Warm Regards,
Mrs. Sonia M. Abdullah
Email: soniaabdullahwife@gmail.com
--------------------------------------

Sorry if you received this letter in your spam, is due to recent connection error here in the country.

Email analysis :

NOTE : abdullah.roger2@aol.fr
NOTE : X-Originating-Ip : [192.42.116.16]

Scammer's last position :

Raymond Adams

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

GOOD DAY,

RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below:acctstbng3@yahoo.com

Name: Mr.Cheick Sidi Diarra
Organization: United Nations Organization
Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance
Email: a.ab_cd@yahoo.com.ph

The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00

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

Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................

DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK

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

Yours in service,

Raymond Adams
Consultant with the
United Nations.

Email analysis :

NOTE : acctstbng3@yahoo.com
NOTE : aa@live.com
NOTE : Received : from unknown (HELO User) (217.221.238.38)

RE: RECENT SCAM VICTIM'S

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).

100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and 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. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

However, you should send him your as below:

Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License

Contact Mr. Clem Bates immediately for your compensation payment:

Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.

Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.

Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.

For more info on the UNCC, see:
http://www.uncc.ch/

Email analysis :

NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)

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.

Re-Release Of Your Fund

From Desk of: Mr.James Adams Brown.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
E-mail:adams4444james@gmail.com

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mr.James Adams Brown, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr.James Adams Brown.
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : adam4444james@inbox.com

MTCN:7811644569)

We has finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Emailuuwestern@gmail.com
Phone +22998076354
Dr John Weston

MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY

fill this information below

name____
country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

MR BEN Obi

Email analysis :

NOTE : uuwestern@gmail.com
NOTE : Weston@crest.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.32]

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 ()

Dispatch Unit: Rev John Donald !!!

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$10.5Million 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$10.5 Million 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: revjohn.donald4@yahoo.com
507-556-2938

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 Ban Ki Moon

THERE IS ERROR IN YOUR PAYMENT FILE NUMBER: WBDR055/A797/WA2014.

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.

The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.

You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.

l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.

l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail: habab601@yahoo.com

I wait for your immediate reply.

Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.
habab601@yahoo.com

PAYMENT AUTHENTICATION

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

Our Ref: YBNGWB/UN/2015.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

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

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

Best Regards,

Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK

PAYMENT AUTHENTICATION.

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

Our Ref: YBNGWB/UN/2012.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

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

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

Best Regards,

Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK.

Our Ref: UN/EU/CITIBANK/101

Our Ref: UN/EU/CITIBANK/101

=============================================================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION does hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re 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: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR DANIEL SMITH on his contact information, Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmithd226@yahoo.com for 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 information.

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH 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.

CONTACT CODE (101)
OFFICER: MR DANIEL SMITH.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +447045700247,
FAX NUMBER: +44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:danielsmithd226@yahoo.com

SIR JOHNSON CHARLES.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)