WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
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 HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people 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 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. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to BISHOP. MOSES JUDE Chief Protocol Officer, Dispatch Unit to fill it, you have to contact BISHOP. MOSES JUDE in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.
Contact information:
BISHOP. MOSES JUDE
Chief Protocol Officer,Dispatch Unit.
Email:(judemoses14@ymail.com)
Phone: +23480-341-0810
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:
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 $150 usd by BISHOP. MOSES JUDE as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
Wednesday, February 20, 2013
Tuesday, February 19, 2013
Urgent report needed for withdrawal of $5.2 Million dollars.
Your email address came up in the random draw conducted by my chambers MARKINS LOYED chambers Nigeria as the winner of my late client Philanthropic gesture fund $5.2 Million usd. By Virtue of this (WILL) you are now the beneficiary to my late client DR. MUHAMMAD NASEER KHAN Philanthropic gesture (WILL) fund. My name is BARRISTER MARKINS LOYED (esq).A personal attorney to my Late client DR. MUHAMMAD NASEER KHAN who worked with CALTEX OIL COMPANY NIGERIA, DR. MUHAMMAD NASEER KHAN a well known Philanthropist who died along with his entire family in the Pakistan International Airline plane that crashed on July 10, 2006 at 12:04 p.m. Before he died, he made a (WILL) in my law firm stating that $5.2M Five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice in any of the Countries outside NIGERIA to help the poor and the needy around the Globe. My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of NIGERIA and GTB Bank NIGERIA the bank where the money was deposited by my late client DR. MUHAMMAD NASEER KHAN, and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this money within three weeks or else the money will be credited to the Government treasury. It is my utmost desire to execute the (WILL) of my late client DR. MUHAMMAD NASEER KHAN. You are required to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address: barr_markinsloyed@qq.com,test@aras.com.sa
Congratualtions !!!!
Barr Markins Loyed.
Congratualtions !!!!
Barr Markins Loyed.
Your Email Address Has Won
UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th January 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.
Contact Agent: Mr. Jonathan Hou
Email-Address: (jonathanhou_002@yahoo.es)
Phone: +447035935954
Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th January 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.
Contact Agent: Mr. Jonathan Hou
Email-Address: (jonathanhou_002@yahoo.es)
Phone: +447035935954
Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION
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NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via E-mails: fastandeasyloan53@gmail.com
NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via E-mails: fastandeasyloan53@gmail.com
Urgent Attention Is Required. (musabello247)
Central Bank of Nigeria
Telex/computer department
Tinubu square, Lagos.
From the private desk of:
Dr. Musa Bello (confidential numbers)
Tel: +2348164489205
Email: musabello247@hotmail.com
February, 18th 2013
Urgent
Attn.: Beneficiary,
After serious thought, I decided to reach you directly and personally because I do not have anything against you but your Nigerian partners. I am the director of the computer/telex department of the central bank of Nigeria. Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the federal parastatals here in Nigeria and requested that i assist them conclude a money transfer deal. They gave me your name, your company's name and bank account particulars and told me to put them in the computer system in the lab so that it will appear as if you are one of the genuine contractors cleared for payment. According to them, they wanted to use this strategy to transfer a huge amount of U.S. dollars which they accumulated through inflated contract awards and the money has been floating in the CBN since the original contractors have been paid off, so they wanted to use your account to transfer the surplus out of Nigeria. We agreed that once I do this, they would give me us$100,000.00 and give me another US$100,000.00 when I release the funds to your account. When they saw that I have done what they requested and your name had been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00 they started avoiding me and resorted to threats. I immediately deleted the transfer code of the funds, which is only known to me because of my position and released other contractors fund without yours. They became angry the more when they realized that their threat did not work, and started bribing other officials to get another approval to transfer the money to you without success. Approvals are free. I am 100% responsible for the delay and obstruction because of their breach of agreement. If you doubt what I have just told you, pay any amount that they will ask you to pay now and after a short while they will come up with another reason for you to pay again and it goes on and on. If you want us to work together, these are my conditions:
1. I will have 30% of the money because it is only two of us left for now
2. You will bear the full cost of the transfer
3. As you can see, it will be useless and a mere waste of time and money if you continue with any other person, so we will conclude this transaction together and with utmost secrecy.
If these conditions are suitable and acceptable to you, contact me immediately to let us finalize so that I will fax you our official KTT/SWIFT wire transfer form to complete and I will release the money to your account. But if you are not interested, I advice you to forget the funds as it will be returned to our consolidated national reserve. finally, you will have to accept to keep this transaction strictly confidential, if you accept my submission, kindly get back to me immediately on my above private Tel: +2348164489205 or my email: musabello247@hotmail.com You can reach me on my private telephone number 24 hours of the day.
Confirm your particulars on reply.
Regards,
Dr. Musa Bello.
Director, telex/computer dept.
Central bank of Nigeria (CBN)
Telex/computer department
Tinubu square, Lagos.
From the private desk of:
Dr. Musa Bello (confidential numbers)
Tel: +2348164489205
Email: musabello247@hotmail.com
February, 18th 2013
Urgent
Attn.: Beneficiary,
After serious thought, I decided to reach you directly and personally because I do not have anything against you but your Nigerian partners. I am the director of the computer/telex department of the central bank of Nigeria. Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the federal parastatals here in Nigeria and requested that i assist them conclude a money transfer deal. They gave me your name, your company's name and bank account particulars and told me to put them in the computer system in the lab so that it will appear as if you are one of the genuine contractors cleared for payment. According to them, they wanted to use this strategy to transfer a huge amount of U.S. dollars which they accumulated through inflated contract awards and the money has been floating in the CBN since the original contractors have been paid off, so they wanted to use your account to transfer the surplus out of Nigeria. We agreed that once I do this, they would give me us$100,000.00 and give me another US$100,000.00 when I release the funds to your account. When they saw that I have done what they requested and your name had been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00 they started avoiding me and resorted to threats. I immediately deleted the transfer code of the funds, which is only known to me because of my position and released other contractors fund without yours. They became angry the more when they realized that their threat did not work, and started bribing other officials to get another approval to transfer the money to you without success. Approvals are free. I am 100% responsible for the delay and obstruction because of their breach of agreement. If you doubt what I have just told you, pay any amount that they will ask you to pay now and after a short while they will come up with another reason for you to pay again and it goes on and on. If you want us to work together, these are my conditions:
1. I will have 30% of the money because it is only two of us left for now
2. You will bear the full cost of the transfer
3. As you can see, it will be useless and a mere waste of time and money if you continue with any other person, so we will conclude this transaction together and with utmost secrecy.
If these conditions are suitable and acceptable to you, contact me immediately to let us finalize so that I will fax you our official KTT/SWIFT wire transfer form to complete and I will release the money to your account. But if you are not interested, I advice you to forget the funds as it will be returned to our consolidated national reserve. finally, you will have to accept to keep this transaction strictly confidential, if you accept my submission, kindly get back to me immediately on my above private Tel: +2348164489205 or my email: musabello247@hotmail.com You can reach me on my private telephone number 24 hours of the day.
Confirm your particulars on reply.
Regards,
Dr. Musa Bello.
Director, telex/computer dept.
Central bank of Nigeria (CBN)
Hello, treat as urgent
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