money file

ADDRESS OFFICE LAYOUT 012 RUE 4,
E-MAIL (dhlexpressoffice290@barid.com)
MOTTO: IN GOD WE TRUST

WE ARE IN CONJUNCTION WITH WORLD BANK AFTER THE MEETING HELD TODAY WITH WORLD BANK SECRETARY, YOUR COMPENSATION SECRET CODE BELOW (345XX7) WAS FORWARDED TO US AMONG THE BENEFACTORS THAT WILL RECEIVE THEIR COMPENSATION THROUGH OUR SERVICES OF DAILY BASIS TRANSFER, HOWEVER, YOU WILL BE RECEIVING $5,500 DOLLARS PER DAILY
BASIS FROM US UNTIL YOU RECEIVED YOUR FULL TOTAL SUM OF $5.5MILLION UNITED STATE DOLLARS THAT WAS BEEN APPROVED.

MEANWHILE YOU ARE ADVISING TO RECONFIRM US YOUR TRANSFER DETAILS BELOW:

YOUR FIRST NAME==================
YOUR LAST NAME===================
YOUR COUNTRY====================
YOUR CITY=================
YOUR CURRENT PHONE================
YOUR OCCUPATION==================
YOUR AGE==========
YOUR TEST QUESTION===========
YOUR ANSWER==========

ONCE WE RECEIVE THIS DETAILS OUR OPERATOR MANAGER MR.TONY BENSON WILL CONTACT YOU WITH YOUR FIRST PAYMENT.

REGARDS TO YOUR FAMILY
Rv.MARKLIN

From UN Office...

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

Greetings:

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

Contact information:

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

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

FULL NAME:
ADDRESS:
PHONE NUMBER:

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

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

Miss Ruth Tony

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.

=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================

Reconfirm the following information to us for security reasons:

1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........

PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE

Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.

Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Miss Ruth Tony

PLEASE DID YOU CHANGE YOUR BANK ACCOUNT DETAILS???

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS
(IMF) Millbank Tower, 12th Floor, 21-24 Millbank, London
SW1P 4QP
From the Desk Of Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World
Bank
8th of September 2014

YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Attention. Beneficiary ,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the British Council there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case ,your file has been endorsed for payment awaiting your confirmations. During the auditing and closing of all financial records of the World Bank it was discovered from the records of outstanding foreign contractors due for payment with the World Bank Auditors London in the year 2013/2014 that your name and company is next on the list of those who will received their fund this quarter 2014. Meanwhile, a woman came to my office few days ago with a letter ,claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not, so that the world bank will not be held responsible for paying into the wrong account.

NAME: MRS. JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$10.7m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. Information needed from you for verification is as follow:

(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
6) Your Bank Account Number
7_ Scan any of your Id to send

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. the world BankAuditors and the ,Executive Board of Directors and the Brithis Councl for foreign over due inheritance fund have approved and accredited this reputable with the office of the minister of finance international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this second quarter payment of the year 2014.

However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Yours Faithfully,
Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World

View the Error in your payment file number WBDR055/A979/WA2014.

My Good Friend,

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 old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/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. l 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 on going 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 need 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, then get back to me through my private email: mraaaziz1979@yahoo.co.jp

I await for your immediate reply.

Yours Sincerely,
Mr. Azuan Abdul Aziz.

View The Error In Your Payment File Number WBDR055/A623/WA2013.

My Good Friend,

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 old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A623/WA2013 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. l 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 on going 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 need 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, then get back to me through my private email: mraaaziz1979@yahoo.co.jp

I await for your immediate reply.

Yours Sincerely,
Mr. Azuan Abdul Aziz.

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.

Congratulations beneficiary,

How are you today? Hope all is well with you and your family? You may not understand why this message came to you. We have been having a meeting for the past 7 months which just ended few days ago,This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of GBP Ј 1,500,000.00 Pounds.


This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mrs Obinna Joy of our paying center in London UK, as she is our representative in London UK, contact her immediately for your Cheque/ International Certificate Bank Draft of GBP Ј 1,500,000.00(GBPЈ1.5M Pounds.

This fund is in form of a Bank Draft for security purpose ok? So she will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number, your correct mailing address where you want her to send the Draft to you. Contact Mrs.Joy Obinna of PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:

Person to contact: Mrs. Obinna Joy
E-MAIL: compensationcenter@live.co.uk
Telephone:+447700005801

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish her with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

INTERNATIONAL DEBT SETTLEMENT DEPARTMENT

ATTENTION BENEFICIARY

I am Steven Grant World Bank representative in Benin and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:

Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................

This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued. Waiting for an urgent response via our office mail address: Fileoffice61@yahoo.com

Yours Faithfully,
Steven Grant
OPERATOR PAYING BANKERS
World Bank Representative Benin

ANTI FRAUD UNIT

Dear Valued Customer,

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.

Yours sincerely,

Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND FROM WORLD BANK.

World Bank Assisted Programme
Directorate of International
Payment and Transfers.
Debt Reconciliation/Audit Unit
International Monetary Fund Headquarters,
Abuja,

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Attention Beneficiary

I am authorized by the newly appointed International Monetary Fund Secretary General, and the Governing body of the International Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the INTERNATIONAL MONETARY FUND and I have been instructed by the Secretary-General of The International Monetary Fund Mr. Kamalesh Sharma. To pay only 50 persons from your country who have been Victims of Internet scam. The International Monetary Fund in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $5,000,000 USD (Five Million United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $5,000,000 USD compensation funds. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The International Monetary Fund has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the International Monetary Fund Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.

Note: The International Monetary Fund Board of Directors have Approved and sign your ATM CARD VALUED at $5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD. CONTACT THIS OFFICE BY EMAIL: inf0.1mfo@hotmail.com It is important you reconfirm the following information's for official purpose.

YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........

Yours Faithfully,
Rev. Daniel George.

Copy: Secretary-General International Monetary Fund
Mr. Kamalesh Sharma.

YOUR PAYMENT CODE:ST/DPI/829

FROM THE WORLD BANK HEADQUARTERS
1818 H STREET, NW
WASHINGTON, DC 20433 USA
CONGRATULATION BENEFICIARY,
YOUR PAYMENT CODE:ST/DPI/829

The World Bank Group has set two goals for the world to achieve by 2030:

(1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3

(2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world. We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.

Unite Nations Compensation Unit,In Affiliation with World Bank Our Ref:U.N/WBO/042UK/2014

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: COMRADE Matins
E-MAIL:dept-magnumbank-info@ukcompanies.org
FAX: +2348167631370
And +2347033973039

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations,making the world a better place.

Regards,

http://www.un.org/sg/

e

APPROVED

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$25M

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $25 Million United States Dollars has been accredited in your favor. Please contact Mr. Lancelot Ego, Email: info_atmoffice113@yahoo.com.hk with the following information to facilitate your claims:

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

Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

Mr.Arthur Marvin - WORLD BANK ASSISTED PROGRAM)

WB/US-TH/UN/2014 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
LONDON COOPERATE REPRESENTATIVE OFFICE
RC/O COMMUNITY
617/618 DIPLOMATIC ZONE CENTRAL AREA DISTRICT
P.M.B 2851 LONDON UK

I am Mr.Arthur Marvin PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority United States Of America & European,African Union I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Africa. Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East to receive your overdue payment.This system will be easier for you and for us. We are going to send your overdue payment of US$10.5 Million to you via any of the above payment options as stated. I will secure every needed document to cover this fund.

When moving the fund through Diplomatic Means it should be in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.I will use my position as The Director of United Nation World Fund Discovery Management, to release this fund to you for both future benefits.If the boxes are coming with Courier agent who will deliver them to you at your home address all you need to do now is to send to me as this confidential transaction only between both of us for our future benefit.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:

FYI : The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Mr.Arthur Marvin
PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM For Internal & Foreign Payment/Transfer.

WORLD BANK PAYMENT COMMITTEE UK LONDON. - FINAL QUARTER PAYMENT OF THE YEAR 2013

WORLD BANK PAYMENT COMMITTEE UK LONDON.

Hello;

Finally today we have resolved after our meeting held that your overdue payment of $US10.5Million has been approved for payment. To enable our office process the funds payment, do fill the necessary details as stated below.

Full Name...........................
Country.............................
Address.............................
Age.................................
Occupation..........................
Gender..............................
Tel number..........................

Thanks and we do expect your soon response.

My regards,
Mr Johnson Basil

RE: PAYMENT OF COMPENSATION

Dear Beneficiary,

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) We Have 187, half of the victims are from the United States,we still have 37 left to be paid the compensations of (US$1.5million US DOLLAR) each.through ATM DEBIT CARD. CONTACT ME VIA EMAIL(scamvictims222@qq.com)

YOUR FULL NAME..............
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER..........
Yours in Service,
DR.RICHARD carter

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Attn. Client

Attn. Client

I am Mr. George .B. Kenneth (World Bank Auditor) I have been directed by the World Bank to make transfer of US$1.6 Million dollars to your banks account provided below within 12 hours. And this account below was provided by your sister Mrs. Sarah based on the ground that you sent him as your next of kin.
JP Morgan Chase Bank Bank Address:270 Park Avenue New York, NY (347)708-1461 NAME ON ACCOUNT: Sarah ACCOUNT NUMBER: 1173428687 ROUTING NUMBER: 0990003795 We need confirmation from you to proceed with the wire transfer fees of US$95 only via western union money transfer today. Contact Rev. Peter HOURY as soon as you have gone through this email its very urgent in the next 24 hours to rectify your bank account details.

Rev. Peter HOURY Direct line++229 98589943

Email: worldbankauditorsofficee@superposta.com

Telex Department Regards,

George .B. Kenneth

Tel:+447012952931

World Bank Auditor