THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your
Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL
PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED
NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated
bank account. Now your new Payment,United nation Approval No;UN5685P,White
House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these
vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next
72hrs.
As a matter of fact, you are required to Deal and Communicate only with
MR. STEPHEN ROBERTS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment Matters
in United Nation, has look up to make sure you receive your money. SO
contact:MR. STEPHEN ROBERTS on his contact information,Direct Citibank
Telephone No +447011148228 , Cell/mobile +447011148228 Fax Number:+44
870 288 732, Email: stephenroberts102@yahoo.com for immediate release of
your contract/inheritance/Award Winning claim Be informed that you are not
allowed to correspond with any person or office anymore, You are required
to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU
ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. STEPHEN ROBERTS
AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE
OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard.
Senate
CONTACT CODE(511)
OFFICER:MR.STEPHEN ROBERTS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +447011148228
FAX NUMBER:+44 870 288 732
CELL/MOBLIE,+447011148228
EMAIL: stephenroberts102@yahoo.com
SIR. PEDRO HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION
AND USA GOVERNMEN
Thursday, August 16, 2012
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM
WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Tel;+447045748364
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.
Note that the above fund has been cleared from terrorist or fraud relatedactivities.
Thanks for Your Cooperation.
Rev Geremy Owen
(Secretary-General)
World Bank Group.
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Tel;+447045748364
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.
Note that the above fund has been cleared from terrorist or fraud relatedactivities.
Thanks for Your Cooperation.
Rev Geremy Owen
(Secretary-General)
World Bank Group.
United Nation Organisation Compensate You
Dear Beneficiary,
This is to inform you that the United Nations auditors are presently supervising all contract payments, inherited and winning funds that were originated from Africa.
Your name/email contact was found in the central computer among the listed of unpaid beneficiaries that have not received their payment so far, After the United Nations/ World Bank meeting with the Federal government of Africa, a part payment of $3.5million United State Dollars was approved to all fund beneficiaries which you are among. The United Nations / World Bank have instructed the (UBA) United Bank for Africa ATM Dept Office to release you the approved payment of US$3.5million through swift ATM DEBT CARD in your name.Do re-confirm your personal information below to (UBA) United Bank for Africa ATM Dept Office, if you prefer to claim your ATM DEBT CARD within 48hrs,
1) Your Full Name..................................
2) Delivery Address/Residential Address............
3) Phone Number....................................
4) Country.........................................
So you are advise to contact the payment Director Dr. Philip's ODUOZA through this information list bellow Contact person: Dr. Philip's ODUOZA (Director General of United Bank for Africa His email: (dr.philipsoduoza@yahoo.cn) or Telephone at +234-8076448816
Do let us know once you receive your US$3.5million payment ATM DEBT CARD from Dr. Philip's ODUOZA for the updating of our record.
Yours faithfully .
Dr. Jimez Michael.
Payment Coordinator.
United Nations auditors Department
Direct Line +447024071526
This is to inform you that the United Nations auditors are presently supervising all contract payments, inherited and winning funds that were originated from Africa.
Your name/email contact was found in the central computer among the listed of unpaid beneficiaries that have not received their payment so far, After the United Nations/ World Bank meeting with the Federal government of Africa, a part payment of $3.5million United State Dollars was approved to all fund beneficiaries which you are among. The United Nations / World Bank have instructed the (UBA) United Bank for Africa ATM Dept Office to release you the approved payment of US$3.5million through swift ATM DEBT CARD in your name.Do re-confirm your personal information below to (UBA) United Bank for Africa ATM Dept Office, if you prefer to claim your ATM DEBT CARD within 48hrs,
1) Your Full Name..................................
2) Delivery Address/Residential Address............
3) Phone Number....................................
4) Country.........................................
So you are advise to contact the payment Director Dr. Philip's ODUOZA through this information list bellow Contact person: Dr. Philip's ODUOZA (Director General of United Bank for Africa His email: (dr.philipsoduoza@yahoo.cn) or Telephone at +234-8076448816
Do let us know once you receive your US$3.5million payment ATM DEBT CARD from Dr. Philip's ODUOZA for the updating of our record.
Yours faithfully .
Dr. Jimez Michael.
Payment Coordinator.
United Nations auditors Department
Direct Line +447024071526
The Diplomatic Agent Is Currently Stranded At Your International Airport Now With Your Consignment Box.
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today.
NAME: ======================================================================
ADDRESS: ===================================================================
MOBILE NO.:=================================================================
NAME OF YOUR NEAREST AIRPORT:===============================================
A COPY OF YOUR IDENTIFICATION :=============================================
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Victor D. Adams
EMAIL;( diplomat.victoradam010@w.cn )
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's. NOTE: The Diplomatic agent does not know that the content of the consignment box is $4.5 Millions United States Dollars and on no circumstances should you let him know the content.
The consignment was moved from here as family treasures, so never allow him to open the box.
Thanks, And Best Regards.
Rev. Dr Mathew Godwin (Director) General
Express Courier Company.
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today.
NAME: ======================================================================
ADDRESS: ===================================================================
MOBILE NO.:=================================================================
NAME OF YOUR NEAREST AIRPORT:===============================================
A COPY OF YOUR IDENTIFICATION :=============================================
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Victor D. Adams
EMAIL;( diplomat.victoradam010@w.cn )
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's. NOTE: The Diplomatic agent does not know that the content of the consignment box is $4.5 Millions United States Dollars and on no circumstances should you let him know the content.
The consignment was moved from here as family treasures, so never allow him to open the box.
Thanks, And Best Regards.
Rev. Dr Mathew Godwin (Director) General
Express Courier Company.
United Nation Organisation Compensate You
Dear Beneficiary,
This is to inform you that the United Nations auditors are presently supervising all contract payments, inherited and winning funds that were originated from Africa. Your name/email contact was found in the central computer among the listed of unpaid beneficiaries that have not received their payment so far, After the United Nations/ World Bank meeting with the Federal government of Africa, a part payment of $3.5million United State Dollars was approved to all fund beneficiaries which you are among. The United Nations / World Bank have instructed the (UBA) United Bank for Africa ATM Dept Office to release you the approved payment of US$3.5million through swift ATM DEBT CARD in your name.Do re-confirm your personal information below to (UBA) United Bank for Africa ATM Dept Office, if you prefer to claim your ATM DEBT CARD within 48hrs,
1) Your Full Name..................................
2) Delivery Address/Residential Address............
3) Phone Number....................................
4) Country.........................................
So you are advise to contact the payment Director Dr. Philip's ODUOZA through this information list bellow Contact person: Dr. Philip's ODUOZA (Director General of United Bank for Africa His email: (dr.philipsoduoza@yahoo.cn) or Telephone at +234-8076448816
Do let us know once you receive your US$3.5million payment ATM DEBT CARD from Dr. Philip's ODUOZA for the updating of our record.
Yours faithfully .
Dr. Jimez Michael.
Payment Coordinator.
United Nations auditors Department
Direct Line +447024071526
This is to inform you that the United Nations auditors are presently supervising all contract payments, inherited and winning funds that were originated from Africa. Your name/email contact was found in the central computer among the listed of unpaid beneficiaries that have not received their payment so far, After the United Nations/ World Bank meeting with the Federal government of Africa, a part payment of $3.5million United State Dollars was approved to all fund beneficiaries which you are among. The United Nations / World Bank have instructed the (UBA) United Bank for Africa ATM Dept Office to release you the approved payment of US$3.5million through swift ATM DEBT CARD in your name.Do re-confirm your personal information below to (UBA) United Bank for Africa ATM Dept Office, if you prefer to claim your ATM DEBT CARD within 48hrs,
1) Your Full Name..................................
2) Delivery Address/Residential Address............
3) Phone Number....................................
4) Country.........................................
So you are advise to contact the payment Director Dr. Philip's ODUOZA through this information list bellow Contact person: Dr. Philip's ODUOZA (Director General of United Bank for Africa His email: (dr.philipsoduoza@yahoo.cn) or Telephone at +234-8076448816
Do let us know once you receive your US$3.5million payment ATM DEBT CARD from Dr. Philip's ODUOZA for the updating of our record.
Yours faithfully .
Dr. Jimez Michael.
Payment Coordinator.
United Nations auditors Department
Direct Line +447024071526
Attn, Dear Friend:
Attn, Dear Friend:
This Message Is From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION
TO This E-mail Address, 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 $1.800 000.00, Via Western Union As Instructed By Our Government.
Besides, my dear, this is the opportunity for you and has to comply and
your funds shall be transfer to your designated address. But remember that
after (2DAYS) you did not make the payment then we will divert your funds
to Government Fund, to avoid problem or we will cancel the payment for
this year until next year because this year is getting to end I Was
Calling Your Telephone Number To Give You The Information Through Phone But
You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning.
Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick
Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We Will Be
Sending You Only USD 5000.00 Per Daily.
The moment I receive the payment of $250 I will release the first payment
information’s of $5000.00 to you and you will pick up the money and I will
send you another one until you receive the entire total fund. Hoping to
hear from you.
MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $250 USD,
SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND
THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT
IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF)please Email
Me Your Directly Telephone Number Because I Need To Be Calling You Once We
Send Any Payment For your
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.
RECEIVERNAME.....MBONU OBINNA
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........urgent
TEXT ANSWER........ needed
AMOUNT..................$250 USD
MTCN......................?
SENDER S NAME........?
THANKS.
REV DR.JOHN RACE.
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN
REPUBLIC
E-mail :(w_nunion767@hotmail.com)or +22999102812
This Message Is From REV DR.JOHN RACE. the NEW MANAGER OF WESTERN UNION
TO This E-mail Address, 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 $1.800 000.00, Via Western Union As Instructed By Our Government.
Besides, my dear, this is the opportunity for you and has to comply and
your funds shall be transfer to your designated address. But remember that
after (2DAYS) you did not make the payment then we will divert your funds
to Government Fund, to avoid problem or we will cancel the payment for
this year until next year because this year is getting to end I Was
Calling Your Telephone Number To Give You The Information Through Phone But
You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning.
Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick
Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We Will Be
Sending You Only USD 5000.00 Per Daily.
The moment I receive the payment of $250 I will release the first payment
information’s of $5000.00 to you and you will pick up the money and I will
send you another one until you receive the entire total fund. Hoping to
hear from you.
MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $250 USD,
SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND
THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT
IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF)please Email
Me Your Directly Telephone Number Because I Need To Be Calling You Once We
Send Any Payment For your
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.
RECEIVERNAME.....MBONU OBINNA
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........urgent
TEXT ANSWER........ needed
AMOUNT..................$250 USD
MTCN......................?
SENDER S NAME........?
THANKS.
REV DR.JOHN RACE.
GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN
REPUBLIC
E-mail :(w_nunion767@hotmail.com)or +22999102812
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