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 $1,500,000 USD (One 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 in this Christmas period, get back to this office as soon as possible for the immediate payment of your $1,500,000 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 $1.5 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 and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. JAMES INANA send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. JAMES INANA Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. JAMES INANA 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 $1.5.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 bank of your choice.
Contact information:
REV. JAMES INANA
Chief Protocol Officer,Dispatch Unit.
Email: (james.inana@aol.com)
Direct Telephone line:+234-8123255577
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:
YOUR INTERNATIONAL PASSPORT
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 $75(Only) by REV. JAMES INANA 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.
Sincerely yours,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
Saturday, February 15, 2014
Allotment - Opportunity For You
Attention:
You have been selected to receive 100,000GBP from OBAMA Secret Fund donations (for the New Year) in conjunction with Asia Commercial Bank.
Fill out the below information and send email to: reliefsupport2014@qq.com
* Names:
* Address:
* State:
* Country:
* Telephone number:
* Age:
* Gender:
* Occupation:
* Date of Birth:
* Email:
This will enable the concerned department to process and dispatch your allotted amount.
Organizing Chairman,
OBAMA Secret Fund Donation
Email: reliefsupport2014@qq.com
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
You have been selected to receive 100,000GBP from OBAMA Secret Fund donations (for the New Year) in conjunction with Asia Commercial Bank.
Fill out the below information and send email to: reliefsupport2014@qq.com
* Names:
* Address:
* State:
* Country:
* Telephone number:
* Age:
* Gender:
* Occupation:
* Date of Birth:
* Email:
This will enable the concerned department to process and dispatch your allotted amount.
Organizing Chairman,
OBAMA Secret Fund Donation
Email: reliefsupport2014@qq.com
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Mr James Abel - ATTENTION
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $98.000.00 (Ninety Eight Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collected money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$98.000.00 (Ninety Eight Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7719@yahoo.com.au) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.
Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)
This is to officially inform you that an ATM Card that worth USD $98.000.00 (Ninety Eight Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collected money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$98.000.00 (Ninety Eight Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER. Mr.Samuel taylor on his email address: (samueltaylor7719@yahoo.com.au) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
If you need an urgent attention please call Mr.Samuel Taylor on his direct-Telephone (+2348022008912) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.
Best Regards,
Mr James Abel(IMF COMPENSATION OFFICE)
HSBC - DEAR ESTEEMED CUSTOMER
HSBC BANK UK 8 Canada Square, Canary Wharf, London E14 5HQ, Great Britain .UK DEAR ESTEEMED CUSTOMER The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at markraji84@gmail.com or moblie number as +447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card. * Your Full Names:_____________ * Contact Address:_____________ * Mobile Phone Number:_____________ * Home Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thank you as we anticipate your prompt response. Yours Faithfully REV Smith Isu CHAIRMAN, BOARD OF DIRECTORS
Sergeant AI - Serge
Hello
How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.
I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be un-earthical but i am doing this to help make my future better when i do leave this awful place.
If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.
Waiting to hear from you.
Warmest Regards
How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.
I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be un-earthical but i am doing this to help make my future better when i do leave this awful place.
If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.
Waiting to hear from you.
Warmest Regards
Dr.Chris Sullivan - Sofortige Reaktion erforderlich
Lieber Freund,
Wie sind Sie dabei und Ihre Familie? Ich bin Dr.Chris Sullivan-Vorstand und-Ausschьsse/Management-Abteilung einer Bank von London Piccadilly Circus, hier in England (Royal Bank of Scotland). Ich schreibe Sie ьber eine Business-Angebot, die von immensen gegenseitigen Vorteil fьr uns beide. Es kцnnten interessant fьr Sie zu wissen, dass in meiner Abteilung wird-und-Ausschьsse/Vorstand GroЯbritannien, ich eine Summe von Ј18,5 Millionen (achtzehn Million fьnf hundert tausend groЯe britische Pfund Sterling entdeckte) in einem Konto, dass gehцrt zu einem unserer auslдndischen Kunden Late Business Mogul Mr.John Lambert, ein Amerikaner, die ein Opfer von einem Flugzeugabsturz am 16. September 2012 wurde, tцtet ihn und seine Familienangehцrigen. John Lambert 44, Springfield und Robin Melton, 46 der Ozark, starb bei der Cirrus SR22 2002 in einem Feld in der Nдhe der Kreuzung der Farm Road 81 und Missouri 123. Auch in der Ebene zum Zeitpunkt des Absturzes waren Lamberts drei Kinder – McKinley, 15; und Grayson, 16
Allerdings ist die Wahl der Kontaktaufnahme mit Ihnen geweckt, aus der geographischen Natur, wo Sie, vor allem aufgrund der Sensibilitдt der Transaktion und die Vertraulichkeit hier leben. Jetzt hat unsere Bank fьr keine der Verwandten zu kommen-Up fьr die Behauptung ohne Erfolg im Laufe der Jahre gewartet. Ich habe persцnlich bei der Suche nach den verwandten erfolglos; Ich Suche Ihre Zustimmung an Sie als die nдchsten Angehцrigen zu prдsentieren / Will Beneficiary an den verstorbenen so, dass die Erlцse aus diesem Konto bei Ј18,5 Millionen Great British Pound Sterling geschдtzt werden kann bezahlt/versetzt Sie als nдchsten Angehцrigen/Begьnstigte benannte.
Dies wird ausgezahlt oder geteilt in diese Prozentsдtze, 60 % fьr mich und 40 % fьr Sie. Ich habe alle notwendigen rechtlichen Dokumente gesichert, die verwendet werden kцnnen, um diesen Anspruch zu sichern. Alles was ich brauche ist, tragen Ihre Angaben in den Dokumenten und vor dem Gericht hier, um Sie als berechtigten Empfдnger nachweisen zu legalisieren. Alles was ich jetzt brauchen ist Ihre ehrliche Zusammenarbeit, Vertraulichkeit und Vertrauen ermцglichen uns diese Transaktion durchschauen. Ich garantiere Ihnen, dass dies ausgefьhrt wird, unter den Anwendungsbereich des Gesetzes und unter eine sichere legitimen Anordnung, die Sie aus einer Verletzung des Gesetzes zu schьtzen.
Bitte schickt mir Folgendes, wie wir sieben 7 Werktage nach dies durchlaufen haben. Dies ist sehr dringend bitte.
1. Vollstдndiger Name:
2. Ihre direkte Handynummer:
3. Ihre Kontaktadresse:
4. Beruf:
5. Alter:
6. Sex:
7. Nationalitдt:
Durch eine methodische Suche gegangen, beschloss ich, melde mich in der Hoffnung, dass Sie diesen Vorschlag interessant finden. Bitte wird auf Ihrer Bestдtigung dieser Nachricht und Ihr Interesse, die angibt, ich Sie mit Weitere Informationen liefern. Bemьhen Sie, lassen Sie mich wissen, Ihre Entscheidung, anstatt mich warten zu halten.
Ich danke Ihnen im Voraus fьr Ihre gьnstigen und positive Antwort.
Alles Gute
Dr.Chris Sullivan
Wie sind Sie dabei und Ihre Familie? Ich bin Dr.Chris Sullivan-Vorstand und-Ausschьsse/Management-Abteilung einer Bank von London Piccadilly Circus, hier in England (Royal Bank of Scotland). Ich schreibe Sie ьber eine Business-Angebot, die von immensen gegenseitigen Vorteil fьr uns beide. Es kцnnten interessant fьr Sie zu wissen, dass in meiner Abteilung wird-und-Ausschьsse/Vorstand GroЯbritannien, ich eine Summe von Ј18,5 Millionen (achtzehn Million fьnf hundert tausend groЯe britische Pfund Sterling entdeckte) in einem Konto, dass gehцrt zu einem unserer auslдndischen Kunden Late Business Mogul Mr.John Lambert, ein Amerikaner, die ein Opfer von einem Flugzeugabsturz am 16. September 2012 wurde, tцtet ihn und seine Familienangehцrigen. John Lambert 44, Springfield und Robin Melton, 46 der Ozark, starb bei der Cirrus SR22 2002 in einem Feld in der Nдhe der Kreuzung der Farm Road 81 und Missouri 123. Auch in der Ebene zum Zeitpunkt des Absturzes waren Lamberts drei Kinder – McKinley, 15; und Grayson, 16
Allerdings ist die Wahl der Kontaktaufnahme mit Ihnen geweckt, aus der geographischen Natur, wo Sie, vor allem aufgrund der Sensibilitдt der Transaktion und die Vertraulichkeit hier leben. Jetzt hat unsere Bank fьr keine der Verwandten zu kommen-Up fьr die Behauptung ohne Erfolg im Laufe der Jahre gewartet. Ich habe persцnlich bei der Suche nach den verwandten erfolglos; Ich Suche Ihre Zustimmung an Sie als die nдchsten Angehцrigen zu prдsentieren / Will Beneficiary an den verstorbenen so, dass die Erlцse aus diesem Konto bei Ј18,5 Millionen Great British Pound Sterling geschдtzt werden kann bezahlt/versetzt Sie als nдchsten Angehцrigen/Begьnstigte benannte.
Dies wird ausgezahlt oder geteilt in diese Prozentsдtze, 60 % fьr mich und 40 % fьr Sie. Ich habe alle notwendigen rechtlichen Dokumente gesichert, die verwendet werden kцnnen, um diesen Anspruch zu sichern. Alles was ich brauche ist, tragen Ihre Angaben in den Dokumenten und vor dem Gericht hier, um Sie als berechtigten Empfдnger nachweisen zu legalisieren. Alles was ich jetzt brauchen ist Ihre ehrliche Zusammenarbeit, Vertraulichkeit und Vertrauen ermцglichen uns diese Transaktion durchschauen. Ich garantiere Ihnen, dass dies ausgefьhrt wird, unter den Anwendungsbereich des Gesetzes und unter eine sichere legitimen Anordnung, die Sie aus einer Verletzung des Gesetzes zu schьtzen.
Bitte schickt mir Folgendes, wie wir sieben 7 Werktage nach dies durchlaufen haben. Dies ist sehr dringend bitte.
1. Vollstдndiger Name:
2. Ihre direkte Handynummer:
3. Ihre Kontaktadresse:
4. Beruf:
5. Alter:
6. Sex:
7. Nationalitдt:
Durch eine methodische Suche gegangen, beschloss ich, melde mich in der Hoffnung, dass Sie diesen Vorschlag interessant finden. Bitte wird auf Ihrer Bestдtigung dieser Nachricht und Ihr Interesse, die angibt, ich Sie mit Weitere Informationen liefern. Bemьhen Sie, lassen Sie mich wissen, Ihre Entscheidung, anstatt mich warten zu halten.
Ich danke Ihnen im Voraus fьr Ihre gьnstigen und positive Antwort.
Alles Gute
Dr.Chris Sullivan
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