UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.
8 Tor View Rawtenstall, Lancashire
Cotonou BB4 6, Benin Republic.
FAX: +229 6678 9679
TEL: +229 9890 0664
Attn:
I am Barr: FREDERICK MORGAN , the newly appointed director general in charge of approving &
releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the
United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment
including yours which was recently discovered this week that has not yet been paid to you by the
present GOVERNMENT after series of investigation conducted.
I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which
just concluded its seating in Benin federal capital territory just released your (E-mail Id & Name)
among the currently approved beneficiaries who are to benefit 100% from this very diplomatic
immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate
and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the
Great country Benin Republic.
However, i wish to personally bring to your urgent notice, so that you will be aware that your yet
unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed
debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving &
releasing of all yet unpaid debts recently recovered back by the (UN) office in Benin Republic been
our branch after discovering that your payment has been delayed un-necessary due to one reason or
another while auditing was going on this week. Your own file was personally forwarded to my
executive office by the chief auditors of the (UN) as an unclaimed fund.
At this moment, I wish to use this medium of communication to inform you that for the time being
the
(UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or
Check Payment due to numerous petitions received from the united states home-land security, the
FBI,
IMF and other financial and security agencies to Benin Government against our banks on wrong
payment
and diversion of innocent beneficiaries owed funds to a different account.
In this regards, I am going to use my good office now to send you your approved part-payment in the
tune of $10,000,000.00 (Ten Million United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that, I will personally secure
every
needed documents as the newly appointed lawyer representing the (UN) office now to cover the money
including the affidavit to claim of this particular yet unclaimed payment from our federal high
court here in Benin Republic which will bestow the right and privilege to you as the rightful
beneficiary who is to receive this payment after meeting up with the delivery requirement as the
Benin law stipulate. All these will be done perfectly only on the condition that you will give me
10% of the funds we are about disbursing to you which is (US$1M) One million United States dollars
out of the $10,000,000.00 (Ten Million United States Dollars) you are to receive.
Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with
synthetic nylon seal and padded with machine by the managent of this organization and I also want
you to know that the management are not aware of my plans with you in this transaction, so you have
to keep it a top secret till me and you are able to conclude this very transaction. This fund was
brought to us from the World Bank special delegates because the funds itself was meant for our
local
afem market here in the Benin Republic.
But you don't have to worry for anything that need to be taking care of here in Benin Republic, as
this transaction is 100% risk free and will remain legit as long as you work with me transparently.
The boxes are coming with a diplomatic agent assigned by the management of this organization by
Diplomat" who will accompany the boxes to your house address or any address you will provide to me
for this transaction to enable us complete. All you need to do now upon your willing acceptance on
my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you
receive the $10,000,000.00, and your full house address and your identity such as, international
passport or driver's license or ID Number including your personal contact phone numbers which must
be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport to update you and I hope you
understand each and every point that I've made clear to you in this email message am sending you.
WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or
group of people from London/Nigeria or any part of the world to receive your payment expect the
United-Nation Appointed Commission Office (Benin Republic), presently in charge of recovering all
un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial
agencies have irrevocably approved that should serve you better and ensure you receive your payment
this time around, so kindly note that any money sent by you to any office in London/Nigeria is at
your OWN RISK, so stay away from any other office, person or group of people and face only the
United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment
gets to you safely.
MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction
successfully, note that the diplomat coming with the consignment boxes will not know the original
contents inside the boxes he is to delivery to you. So what l and our accredited management will
declare to him that is inside the consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.
Also note categorically that, before I proceed with the next arrangement, you are advice to respond
back to me immediately on email address, so we can talk and agree first before I seal this
transaction with you and if you have any question to ask for more clarification before and remember
to send the required information's directly to my Email address and I will let you know how far I
have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that
will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make
it pass every custom checking point all over the world without any hitch. All this I will do with
my
own money as your partner.
Please, I need your urgent reply because the boxes are schedule already to leave immediately as
soon
as I hear from you this week.
I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.
Highly Submitted.
Respectfully Yours in-service,
BARRISTER. FREDERICK MORGAN,
(UN) Human Right Activist
Email: barriesterfredericknmorgan@yahoo.com
DIRECT CONFIDENTIAL TELEPHONE NUMBER: +229 6678 9679
Friday, August 24, 2012
NOTE
Your email is among the 37 list to be compensated by World Bank/IMF contact Claims Dept Manager Mr.jim Guer on (cvisaatm@yahoo.fr) for your $1,500.000 ATM CARD.send him your details.Sincere Barr.George Okoh
Thursday, August 23, 2012
Business Proposal
Hello Dear,
I am contacting you in line with instruction of Mrs Yasmine Mohamed Suleiman who is presently taking political refuge in Northern part of Nigeria the birth abode of her mother.
Mrs Yasmine is the wife of late Omar Suleiman, who just died few days ago at Cleveland hospital in Ohio, USA. He was the former Chief Spy and Vice President under the Ex Egyptian President Hosni Mubarak who is presently facing criminal trials in Egypt.
Mrs Yasmine Suleiman on her escape trip to Nigeria as a result of massive revolutionary protest in Egypt that brought the then Government down was intrusted with the sum of $58 Million dollars by her late husband, Omar Suleiman which was entrusted to him to be used to lobby some African Head of States to sustain his regimn which eventually collapsed.
With the death of her husband and her further stay and security uncertain in Nigeria, has requested me to look for one whom this fund $58 Million dollars will be
entrusted in safe custody since the protection of this fund is no longer quarantted in Nigeria with the death of her husband. This proactive action is to avoid the confiscation of this fund by government, hence my contacting you
to assist me on her behalf to receive this fund which she intend to invest in a profit oriented business. Upon your response and acceptance to this proposal, more details on this will be executed will be given out to you.This is so because of its confidentiality.
You will be entitled to receive 35% of this funds upon its receipt by you as you will equally be required
to play a majure and active roles in the intended investments.
It is important you inclose your contact details such as your address and direct telephone numbers.
Hon. Abubakar Sadiq.
I am contacting you in line with instruction of Mrs Yasmine Mohamed Suleiman who is presently taking political refuge in Northern part of Nigeria the birth abode of her mother.
Mrs Yasmine is the wife of late Omar Suleiman, who just died few days ago at Cleveland hospital in Ohio, USA. He was the former Chief Spy and Vice President under the Ex Egyptian President Hosni Mubarak who is presently facing criminal trials in Egypt.
Mrs Yasmine Suleiman on her escape trip to Nigeria as a result of massive revolutionary protest in Egypt that brought the then Government down was intrusted with the sum of $58 Million dollars by her late husband, Omar Suleiman which was entrusted to him to be used to lobby some African Head of States to sustain his regimn which eventually collapsed.
With the death of her husband and her further stay and security uncertain in Nigeria, has requested me to look for one whom this fund $58 Million dollars will be
entrusted in safe custody since the protection of this fund is no longer quarantted in Nigeria with the death of her husband. This proactive action is to avoid the confiscation of this fund by government, hence my contacting you
to assist me on her behalf to receive this fund which she intend to invest in a profit oriented business. Upon your response and acceptance to this proposal, more details on this will be executed will be given out to you.This is so because of its confidentiality.
You will be entitled to receive 35% of this funds upon its receipt by you as you will equally be required
to play a majure and active roles in the intended investments.
It is important you inclose your contact details such as your address and direct telephone numbers.
Hon. Abubakar Sadiq.
CONTACT Dr.Frank Paddy FOR YOUR PAYMENT TODAY.
CONTACT Dr.Frank Paddy FOR YOUR PAYMENT TODAY.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730, COTONOU BENIN REPUBLIC
I am Dr.Frank Paddy Phone Number +229-9950-3673
Contact E-mail: (western_union0343@yahoo.com.ph)
Attention: My Dear Customer
This is to inform you that this office was instructed to pay your fund $1.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of SEPT, 2012 per day you will receive the sum of 5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer
You payment information is this.
Sender's Name;:: Solomon Daniel
MTCN NUMBER:::: 3928738492
Text Question:::Thank?
Answer::::::::::::God.
Amount:::: Of USD$5,000.00
Once again you are advice to reconfirm your information such as
RECEIVER NAME____
COUNTRY___________
CITY________________
TELPHONE________________
TEST QUESTION______
ANSWER_____________
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled.Number to call is below listed Manager Director Office Dr.Frank Paddy,of Phone Number +229-99503673
E-mail addresses: (western_union0343@yahoo.com.ph)
Thanks and my regards
I am the Secertary Western Union Office
Mrs.CH Tel/Phone+229-98410195
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730, COTONOU BENIN REPUBLIC
I am Dr.Frank Paddy Phone Number +229-9950-3673
Contact E-mail: (western_union0343@yahoo.com.ph)
Attention: My Dear Customer
This is to inform you that this office was instructed to pay your fund $1.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of SEPT, 2012 per day you will receive the sum of 5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer
You payment information is this.
Sender's Name;:: Solomon Daniel
MTCN NUMBER:::: 3928738492
Text Question:::Thank?
Answer::::::::::::God.
Amount:::: Of USD$5,000.00
Once again you are advice to reconfirm your information such as
RECEIVER NAME____
COUNTRY___________
CITY________________
TELPHONE________________
TEST QUESTION______
ANSWER_____________
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled.Number to call is below listed Manager Director Office Dr.Frank Paddy,of Phone Number +229-99503673
E-mail addresses: (western_union0343@yahoo.com.ph)
Thanks and my regards
I am the Secertary Western Union Office
Mrs.CH Tel/Phone+229-98410195
FROM:INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
INTERNATIONAL POLICE AUTHORITY UNITED
STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
We, office of the international police authority (IPA)hereby write to inform you that we caught a diplomatic lady
called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent
by Mr.Ahmadu Giade of National Drug LAW Enforcment Agency of Nigeria to deliver the consignment box to your
doorstep not knowing that the content of the box is money.The diplomat also said that her first transit in the state
was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in the office of(IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria,
because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is
because the fund originated from Nigeria You are advised to forward immediately the Award Ownership
Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the
diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent
the diplomat:
Name:Mr.Ahmadu Giade
Email:ahmadgaide01@rediffmail.com
Direct Office Line:0011234 80 6865 6672.
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING (IPA)
CC: MR.AHMADU GIADE
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
CC: CIA
CC: Deputy Commissioner,
U.S. Customs and Border Protection.
David V. Aguilar.
CBP Headquarters 1300 Pennsylvania Ave.N.W.
Room 3.4A Washington, DC 20229
Room 3.4A Washington, DC 20229
STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
We, office of the international police authority (IPA)hereby write to inform you that we caught a diplomatic lady
called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent
by Mr.Ahmadu Giade of National Drug LAW Enforcment Agency of Nigeria to deliver the consignment box to your
doorstep not knowing that the content of the box is money.The diplomat also said that her first transit in the state
was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in the office of(IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria,
because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is
because the fund originated from Nigeria You are advised to forward immediately the Award Ownership
Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the
diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent
the diplomat:
Name:Mr.Ahmadu Giade
Email:ahmadgaide01@rediffmail.com
Direct Office Line:0011234 80 6865 6672.
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING (IPA)
CC: MR.AHMADU GIADE
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
CC: CIA
CC: Deputy Commissioner,
U.S. Customs and Border Protection.
David V. Aguilar.
CBP Headquarters 1300 Pennsylvania Ave.N.W.
Room 3.4A Washington, DC 20229
Room 3.4A Washington, DC 20229
FROM:MS. AISHA ALA REMITTANCE DIRECTOR; Arab National Bank
FROM:MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
E-mail contact: msaishaala@yahoo.com.hk
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MS AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family.
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me.
Later on, I must invest my 70% in your country based on your advice and you will be the administrate.
I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies
to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary.
This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this
transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services with the
ARAB NATIONAL BANK.
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: msaishaala@yahoo.com.hk
Thanks and regard
MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
E-mail contact: msaishaala@yahoo.com.hk
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MS AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family.
Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me.
Later on, I must invest my 70% in your country based on your advice and you will be the administrate.
I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies
to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary.
This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this
transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services with the
ARAB NATIONAL BANK.
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: msaishaala@yahoo.com.hk
Thanks and regard
MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
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