Tuesday, June 4, 2013

United Nations Compensation Unit,

United Nations Compensation Unit,
In Affiliation with World Bank Our
Ref: U.N/WBO/042UK/2013.

Dear Beneficiary,

How are you today? Hope all is well with you and family? We have been having a meeting for the past 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to people who have been involved in some unsuccessful transactions in all parts of the world. We found your name in our list and that is why we are contacting you. we are happy to inform you that you are among the list of beneficiaries to be compensated via the United Nations compensation program via ATM payment process. Arrangements has perfectly been concluded to effect these payments. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favour. Mean while, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card has been programmed with a total amount of $500,000.00 US Only. You are advised to withdrawal value of US$10,000.00 daily from any ATM Centre of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advised to forward to the Director for ATM SWIFT CARD Department Your full contact details as follows; (I) Name in full (2) Telephone number (3)Correct mailing address where you want us to send your ATM card (4) Your Personal Identity Card/Drivers license (5) Occupation.

Contact Mrs.Cristal Marie Gabalga immediately for your ATM SWIFT CARD:
Person to Contact: Mrs.Cristal Marie Gabalga
Email: attorney.cristal@outlook.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM CARD.

Regards,

Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

E-mail : info@un.org,account.dept@shqiptar.eu
IP : 202.106.90.137,80.11.6.19

Business Proposal

I have got a business proposal of $47.1M USD for you, please contact me for more details, Via Email : normanchan02@qq.com

E-mail : info@giantwholesale.ca,normanchan02@qq.com
IP : 69.156.243.201,69.163.40.212

I'm Syrian lonely girl

Hi,

I'm Syrian lonely girl , a war victim.
I need your help after my parents and only brother were killed.
I've discovered documents that my parents has deposited 18.5 Million Pounds for investment in Europe.

This fund can give me a new hope to survive.
I need you to assist me receive the fund so that I will come over to your country and live.
My condition is ugly and don't know how to explain it, it's traumatic!

please help !

Yours Sincerely,
Ms. Sarina

E-mail : mssarina763@ymail.com,sarinams394@ymail.com
IP : 41.79.217.126,163.20.134.129

BOARD OF DIRECTORS [CBN]

This is to officially inform you that we have verified your contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way, Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Mr. Steven Martins
Email Address: stevenmartins@yahoo.cn
Tell: +2348175956000

Thank you for your co-operation.
BEST REGARDS,

Mrs. Mary Klints.
Contact Email: stevenmartins@yahoo.cn

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

E-mail : stevenmartins@yahoo.cn,info@yahoo.com
IP : 196.219.104.36,216.198.13.182,AlsafwaHospital.local

office Number: +229 99649230

ATTN:DEAR

This is to officially inform you that (ATM Card Number;4278763100030014) has been accredited with your favor. YourPersonal Identification Number is 2900.The ATM Card Value with $3.5MILLION USD.To file for your claim please contact the Speaker SenateHouse, With Details Below:

Contact Person: Mr Derrick Annah
office Number: +229 99649230
Contact Email.afriatmcard@yahoo.com

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Mr.Eric Bede,

E-mail : afriatmcard@yahoo.com,jeffdone320@yahoo.com
IP : 163.20.134.129

I WAIT FOR YOUR RESPONSE

International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 000711147/CBN/7535/2013.

Attn: Sir,

Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).

You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear (chiedumoghaldr.kingsleybosah@yahoo.com)

Yours faithfully,

Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.

E-mail : dr.kingsleymoghalu54@myfastbox.it,chiedumoghaldr.kingsleybosah@yahoo.com
IP : 65.55.111.161,65.55.111.136