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/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations 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 my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight 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 me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose. My contact details are as stated below :-
Name: Dr. Robert Millerson
Email: dr.robertmillerson@yahoo.com.vn
Phone Number: (512) 693 7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
dr.christopherrobert@gmail.com
UnitedNationsPaymentDept@info.org
Monday, May 4, 2015
Approval
johsvenn@online.no
Bollemusa Stеkukken
"Stephen G. Hlis" info@drhlis.com
From: Dr. Robert Ali & Mr. Chaskel Rand,
WHITEHOUSE SECURITY LTD of N16 5XA
10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA.
Attention:
Provisional Approval for Immediate Transfer of your dormant deposit Worth Thirty Nine Million Nine Hundred Thousand Dollars (U.S$39.900,000.00) Signing of the Final Funds Release Order Documents. The office of the Director, Debt Payment Center (WHITEHOUSE SECURITY LTD of N16 5XA) hereby writes to officially inform you that we have received on your behalf from our affiliate in Africa the sum of Thirty Nine Million Nine Hundred Thousand Dollars. We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of this dormant fund before transferring it to your nominated bank account. The dormant Funds are presently with our security vault Bank here in (WHITEHOUSE SECURITY LTD of N16 5XA).Consequently we hereby write to inform you that final approval has been given for the release of these dormant funds to your nominated bank account. Hence you are now required to come forward to our office at (WHITEHOUSE SECURITY LTD of N16 5XA) Address: (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) and to sign the "Final Dormant Funds Release Order Documents and files officially in person" which will enable us effect the transfer/wire of these funds to your account. You are required to come forward to our office at (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) with the followings:
1. A form of identification (International Passport/ drivers license.
2. Your complete banking details [for re-confirmation] to which we will transfer /wire the funds.
3. Original copies of payment approval papers from where funds originated.
Please reply this email immediately and inform us when you will be coming for the signing and get back to us if you need further explanation regarding the release of your dormant funds. Accept our congratulations as we await your response.
Thanks.
Dr. Robert Ali or Mr. Chaskel Rand.
Directors in charge
drrobertali@yahoo.com
DAVDIS@BELLSOUTH.NET
Bollemusa Stеkukken
"Stephen G. Hlis" info@drhlis.com
From: Dr. Robert Ali & Mr. Chaskel Rand,
WHITEHOUSE SECURITY LTD of N16 5XA
10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA.
Attention:
Provisional Approval for Immediate Transfer of your dormant deposit Worth Thirty Nine Million Nine Hundred Thousand Dollars (U.S$39.900,000.00) Signing of the Final Funds Release Order Documents. The office of the Director, Debt Payment Center (WHITEHOUSE SECURITY LTD of N16 5XA) hereby writes to officially inform you that we have received on your behalf from our affiliate in Africa the sum of Thirty Nine Million Nine Hundred Thousand Dollars. We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of this dormant fund before transferring it to your nominated bank account. The dormant Funds are presently with our security vault Bank here in (WHITEHOUSE SECURITY LTD of N16 5XA).Consequently we hereby write to inform you that final approval has been given for the release of these dormant funds to your nominated bank account. Hence you are now required to come forward to our office at (WHITEHOUSE SECURITY LTD of N16 5XA) Address: (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) and to sign the "Final Dormant Funds Release Order Documents and files officially in person" which will enable us effect the transfer/wire of these funds to your account. You are required to come forward to our office at (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) with the followings:
1. A form of identification (International Passport/ drivers license.
2. Your complete banking details [for re-confirmation] to which we will transfer /wire the funds.
3. Original copies of payment approval papers from where funds originated.
Please reply this email immediately and inform us when you will be coming for the signing and get back to us if you need further explanation regarding the release of your dormant funds. Accept our congratulations as we await your response.
Thanks.
Dr. Robert Ali or Mr. Chaskel Rand.
Directors in charge
drrobertali@yahoo.com
DAVDIS@BELLSOUTH.NET
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 29/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
Your Urgent Attention Is Needed.bb
Esteemed Customer,
This to inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa (BOA) has ordered it's Foreign Payment Remittance Unit to commence on your transfer. Our agent has commence with your transfer today, We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service.
Sincerely,
Dr. Frank L. Joseph
Email: payment_bkofafrica@mail.bg
paymenboa@bankofafrica.com
This to inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa (BOA) has ordered it's Foreign Payment Remittance Unit to commence on your transfer. Our agent has commence with your transfer today, We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service.
Sincerely,
Dr. Frank L. Joseph
Email: payment_bkofafrica@mail.bg
paymenboa@bankofafrica.com
Congratulation: You have won Ј500,000.00
Dear Lucky Winner,
We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:
Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com
We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:
Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com
RECEIVE YOUR OVERDUE IMPENDING PAYMENT
Dear Beneficiary, This is to bring to your notice that you have been selected among few that will receive their overdue payment through classified ATM Card. You are therefore advised to discontinue with any office or any body claiming to be in Possession of your payment because the payment has just been approved by the senate in Conjunction with Due Process office of the Presidency after an extra ordinary emergency sitting of yesterday. Be additionally informed, that an approved part payment of US$4.5Million United States dollars has been approved in your favour and every other arrangement has been put in place following the outcome of our meeting with the cash bureau office of the Presidency in conjunctions with the Dept Management Central Bank of Nigeria and Due Process Office of the Presidency. At this juncture, I wish categorically state that every arrangement for the shipment of your ATM Card through our accredited Courier Company has been concluded. In view of the above you are advised to reconfirm your shipment name and address, direct contact telephone number with any mean of identification immediately upon receipt of this mail. Thank you Andrew Bello
atmcarddelivery1@outlook.com
atmcarddelivery1@outlook.com
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