United Nations (World Bank Assisted Program)
Directorate of International Payment and Transfer.
405 East 42nd Street,New York,10017-3599,
United States of America.
wire transfer/ audit unit.
Our Ref: un/wb/ap/xxx/01/2013.
Attn: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
In regards to the recent meeting between the United Nations, President World Bank, Jim Yong Kim and the President of United States Government to restore the dignity and economy of the Nations. Base on the Agreement with the United Nations and World Bank Assistance to help and make the world a better place for all with the sole aim of settling debts owned by some United Nations in Europe,Asia,America and Africa especially, Nigeria.We have been having series of meetings which ended few days ago with all the representatives of the United Nations world wide. The world governing body of the United Nations has been mandated to investigate the unnecessary delay of your inheritance/contract fund, 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 who are trying to divert your money into their private account stating that you are dead and you have authorized to transfer your fund into another Bank account: Bank: Hang Seng Bank, Bank Address: 83 Des Veoux Road, Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH, to forestall this, security measure was taken for your fund, It was coded in the form of Identification Pin number (PIN), this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We have obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our
recommendation/instruction, your entire inheritance/contract fund will be credited in your favor through Telegraphic Transfer{Bank to Bank}. This email is to all the people that have been scammed in any part of the world mostly from the United States of America, the United Nations have agreed to pay them with the sum of US$25M (Twenty five million United States Dollars) This includes every foreign contractors that have not received their contract sum, and people that had an unfulfilled transaction or international businesses that failed due to bank/Government problems etc. Now your name, mail, and your information was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed. We the United Nations have been assigned through world Organizations and World Financial institutions as well as all the nations in the world to handle all payment following what beneficiaries have gone through in the past at the end they did not receive their fund. You are urgently required to reconfirm your information stated below. You are kindly advice that you will receive this fund through Bank to Bank wire transfer with the help of United Nations. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
They will transfer your fund directly into your nominated bank account. Also send the payment slip to you immediately after the transfer is made on your behalf:
Note: I have already banking and your personal information with me And also be informed that the amount you will receive from them is US$25 MILLION. We expect your urgent response to this email to enable us monitor and release of your payment effectively as directed to avoid further delay. You are kindly advice to forward it urgently so that you will be among first ten people that will receive their fund through wire transfer so that you will forget your past ugly experience because we are receiving a lot of reports about outstanding payment. You are advice to forward the above information urgently. Remember first come,first serve.
We are making the world a better place for living.
Attach is copy of my identification for your perusal. Do not forward my identification to anyone to avoid impersonation.
Congratulation!
Faithfully yours,
BAN KI-MOON
UN SECRETARY GENERAL
UNITED NATIONS, NEW YORK
bankimoonun26@gmail.com
NOTE WELL: YOU SHOULD DISREGARD ANY MAILS OR CALLS TO RECEIVE FROM ANYWHERE REGARDING TO YOUR PAYMENT. THAT IS NOT FROM ME. IF PEOPLE CONTACT FOR HELP/ASSISTANCE OR IMPERSONATING ME TO CONTACT YOU. DO NOT REPLY SUCH MAILS OR ANSWER SUCH CALLS. KINDLY FORWARD IT TO ME FOR VERIFICATION. YOU ARE WARN!. DO NOT SAY I DID NOT TELL YOU. THANK YOU AND GOD BLESS.
Sunday, May 5, 2013
Payment Beneficiary (code 404012)
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1,600,000.00 (One Million Six Hundred Thousand Dollars)due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by 31th of July 2013 you will only need to pay $200 instead of $420 saving you $220 So if you pay before 31st of July 2012 you save $220.Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $200 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $1,600,000.00 (One Million Six Hundred Thousand Dollars) you are advised to contact our correspondent in Africa the delivery officer Eric Dean Louis with the information below,
Name: Eric Dean Louis
Email : ericdeanloius@yahoo.com.vn
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Eric Dean Louis of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1,600,000.00 (One Million Six Hundred Thousand Dollars)due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by 31th of July 2013 you will only need to pay $200 instead of $420 saving you $220 So if you pay before 31st of July 2012 you save $220.Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $200 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $1,600,000.00 (One Million Six Hundred Thousand Dollars) you are advised to contact our correspondent in Africa the delivery officer Eric Dean Louis with the information below,
Name: Eric Dean Louis
Email : ericdeanloius@yahoo.com.vn
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Eric Dean Louis of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
BUSINESS CONSULTATION 5-05-2013
From the Desk of:
Mr. Daniel J. Margo
I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail:danjmargo@aol.com,I await your urgent response
Thanks with great regards.
Mr.Mr. Daniel J. Margo
CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems
Mr. Daniel J. Margo
I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail:danjmargo@aol.com,I await your urgent response
Thanks with great regards.
Mr.Mr. Daniel J. Margo
CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems
Saturday, May 4, 2013
David Coker Info@BOA.org
ATTENTION BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEE GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEEFOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE : FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU,
BEST REGARD,
DAVID COKER
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEE GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEEFOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE : FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU,
BEST REGARD,
DAVID COKER
OPEC Fund International
OPEC Fund for International
Development Program office
Hello Dear
You have been nominated to receive the sum of 2,000,000.00 GBP (Two Million British Pounds) in the 2013 OPEC Fund for International Development Program. Your email address attached to secured file #: OPEC/762OFID/UK emerged as a beneficiary in Batch BT-XW-00-AMEA. Forward the following information's (Name, Address, Phone, Fax, Age, and Batch Number) to your Fiduciary Agent at the below email: Name:
Frank Wills Email: ffrankwills@googlemail.com
Tel : +44 703 592 7869
(Name, Address, Phone, Fax, Age, and Batch Number). Please include your file #: OPEC/762OFID/UK
With warmest regards,
Dr. Fatma Al Khalaf Publicity Directorate,
OPEC Fund for International Development Program
www.ofid.org
Development Program office
Hello Dear
You have been nominated to receive the sum of 2,000,000.00 GBP (Two Million British Pounds) in the 2013 OPEC Fund for International Development Program. Your email address attached to secured file #: OPEC/762OFID/UK emerged as a beneficiary in Batch BT-XW-00-AMEA. Forward the following information's (Name, Address, Phone, Fax, Age, and Batch Number) to your Fiduciary Agent at the below email: Name:
Frank Wills Email: ffrankwills@googlemail.com
Tel : +44 703 592 7869
(Name, Address, Phone, Fax, Age, and Batch Number). Please include your file #: OPEC/762OFID/UK
With warmest regards,
Dr. Fatma Al Khalaf Publicity Directorate,
OPEC Fund for International Development Program
www.ofid.org
Compliments
Compliments,
I am Jackford Wood, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the USD (15.2 Million ).
The finance company contacted me, as his attorney to provide his Next of Kin. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. Please get back to me on my private email infojwlp@aol.com for further details.
To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation
For privacy and confidentiality reply using my email: infojwlp@aol.com. I will be expecting to hear from you.
Best regards
Jackford Wood LLP
I am Jackford Wood, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the USD (15.2 Million ).
The finance company contacted me, as his attorney to provide his Next of Kin. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. Please get back to me on my private email infojwlp@aol.com for further details.
To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation
For privacy and confidentiality reply using my email: infojwlp@aol.com. I will be expecting to hear from you.
Best regards
Jackford Wood LLP
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