UNITED NATIONS. (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.
UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$200,000 BENEFICIARIES, REF/PAYMENTS CODE:06654 $200,000 USD.
This is to bring to your notice that I am delegated from the United Nations to Central Bank of NIGERIA to pay 150 scam victims $200,000 USD (Two Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $200,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, NIGERIA, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body is now paying 150 victims of this operators $200,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in world today, the payments are to be paid through Certified Bank Draft and Certified Bank Cheque. You are to receive your Certified Bank Draft or Certified Bank Cheque through a reputable Courier Firm and you are to pay for the mailing fee of $185 while we are to pay for your Insurance Coverage Bond. According to the number of applicants at hand, 104 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 46 left to be paid the compensations of $200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Kindest Regards.
MR.JOHN IZUALO.
DIRECT LINE.
+234-817-005-3332.
customerservice@unittenation.com
Thursday, November 1, 2012
FOREIGN BENEFICIARY !!
Attn Sir,
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introduce my self properly to you, my names is PAUL AJIMOR, I am the citizen of Libya, the only surviving son of Late Dr AJIMOR SOLOMON, in Libya. My father has a very fatal accident on his way going to office, and he was roach down to the nearby hospital, and spends five days in the hospital before he died, my father did not keep any thing in secret from me any day. Before my father gave up , he show me all the necessary document that cover his fund contained $4.5 million united state dollar usd and box of gold in one of the reliable Security Company in west Africa in Accra Ghana. And among all the document, his will was also attached, that I am the only son , we be the person to make a choices, and to have right to look for a foreign beneficiary, also among of Those document that my father gave to me, one of it also started that the security company should not release the fund to me , without contacting[ A FOREIGN BENEFICIARY]. That is why I am now contacting you, for you to stand as my foreign beneficiary, so that the fund can be releases and transfer to you in your country, so that I can come to your country for my further education, I want you to go true it, and get back to me. -
Best regards,
PAUL .S.AJIMOR
+233248518158
paulajimor@yahoo.cn
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introduce my self properly to you, my names is PAUL AJIMOR, I am the citizen of Libya, the only surviving son of Late Dr AJIMOR SOLOMON, in Libya. My father has a very fatal accident on his way going to office, and he was roach down to the nearby hospital, and spends five days in the hospital before he died, my father did not keep any thing in secret from me any day. Before my father gave up , he show me all the necessary document that cover his fund contained $4.5 million united state dollar usd and box of gold in one of the reliable Security Company in west Africa in Accra Ghana. And among all the document, his will was also attached, that I am the only son , we be the person to make a choices, and to have right to look for a foreign beneficiary, also among of Those document that my father gave to me, one of it also started that the security company should not release the fund to me , without contacting[ A FOREIGN BENEFICIARY]. That is why I am now contacting you, for you to stand as my foreign beneficiary, so that the fund can be releases and transfer to you in your country, so that I can come to your country for my further education, I want you to go true it, and get back to me. -
Best regards,
PAUL .S.AJIMOR
+233248518158
paulajimor@yahoo.cn
Re your first payment has been sent
Attention, owner of this email address
This Message Is From Western Union To The Owner Of This E-mail, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $2.5 Million USD Via Western Union As Instructed By Our Government. We have Decided To Email You The MTCN And Sender's Name So That You Will Pick Up This USD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD5000.00 Per Daily. Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To Send You Second Payment Today. Direct Phone Line Is: +229-9884-1566, Manager Mr. Peter Godwin Email: (fwesternunionmoneytransfer@yahoo.fr) Here Is The Western Union Information To Pick Up The Money:
Sender== Daniel Williams
M T C N? 3549027839
Question== In God
Answer=====We Trust
Amount=$5,000
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $96 USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE M T C N CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF).Please Email Me Your Direct Telephone Number Because I Need To Be Calling You Once We Send Any Payment For These Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
Receive Name: Michael Enemuo
Country: Benin Republic
City: Cotonou
Text Q: How Long?
Answer: Today.
Amount:$96.00
Senders Name:.....
m t c n Number:......
Be advice that $96 renewing file is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information’s is sent to you.
Regards
MRS. IJEOMA WILLIAM
Federal western union Benin Republic
This Message Is From Western Union To The Owner Of This E-mail, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $2.5 Million USD Via Western Union As Instructed By Our Government. We have Decided To Email You The MTCN And Sender's Name So That You Will Pick Up This USD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD5000.00 Per Daily. Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To Send You Second Payment Today. Direct Phone Line Is: +229-9884-1566, Manager Mr. Peter Godwin Email: (fwesternunionmoneytransfer@yahoo.fr) Here Is The Western Union Information To Pick Up The Money:
Sender== Daniel Williams
M T C N? 3549027839
Question== In God
Answer=====We Trust
Amount=$5,000
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $96 USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE M T C N CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF).Please Email Me Your Direct Telephone Number Because I Need To Be Calling You Once We Send Any Payment For These Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
Receive Name: Michael Enemuo
Country: Benin Republic
City: Cotonou
Text Q: How Long?
Answer: Today.
Amount:$96.00
Senders Name:.....
m t c n Number:......
Be advice that $96 renewing file is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information’s is sent to you.
Regards
MRS. IJEOMA WILLIAM
Federal western union Benin Republic
WILL AND TESTAMENT-
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.
ATTN :BENEFICIARY
I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.
However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.
Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?
MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.
ATTN :BENEFICIARY
I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.
However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.
Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?
MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Get Reward For Your Honest Assistant...
Hello Dear,
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location.
This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:bjamin55@rocketmail.com
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location.
This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:bjamin55@rocketmail.com
Attn: To The Owner Of This Email.Your Total Funds Has Been Uploaded On ATM CARD,
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 445 DEROPKO, AKPAKPA ROAD.
SEND MONEY WORLDWIDE:
HEAD OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 445 DEROPKO,AKPAKPA COTONOU.
Attn: To The Owner Of This Email.Your Total Funds Has Been Uploaded On ATM CARD,
I am writing to inform you that your total inherited funds has been uploaded on ATM card on your name for direct delivery to you. The bank has uploaded your total sum of $1.5M USD and they are waiting to hear from you to send the card to you for your withdrawal. The ATM card payment shall be a best payment and you shall start receiving your payment without any troubles or any problems from any where/intervening parties. You are advised to contact the ATM Department so that you will reconfirm to them your contact information to enable them register the ATM card with able courier for over night delivery to your address. Here is the ATM Payment Department information:
EMAIL;atmcardofficedepartment1@sunumail.sn
Telephone: 0022996459445
Contact person: Mr Godwill Kunou(consultant Manager)
Regards,
Kizziyto Tony
Send Money Worldwide
Western Union
COTONOU BENIN REPUBLIC/ADDRESS 445 DEROPKO, AKPAKPA ROAD.
SEND MONEY WORLDWIDE:
HEAD OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 445 DEROPKO,AKPAKPA COTONOU.
Attn: To The Owner Of This Email.Your Total Funds Has Been Uploaded On ATM CARD,
I am writing to inform you that your total inherited funds has been uploaded on ATM card on your name for direct delivery to you. The bank has uploaded your total sum of $1.5M USD and they are waiting to hear from you to send the card to you for your withdrawal. The ATM card payment shall be a best payment and you shall start receiving your payment without any troubles or any problems from any where/intervening parties. You are advised to contact the ATM Department so that you will reconfirm to them your contact information to enable them register the ATM card with able courier for over night delivery to your address. Here is the ATM Payment Department information:
EMAIL;atmcardofficedepartment1@sunumail.sn
Telephone: 0022996459445
Contact person: Mr Godwill Kunou(consultant Manager)
Regards,
Kizziyto Tony
Send Money Worldwide
Western Union
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