UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary 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 who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.
Congratulations.
DR. EDWARD FOX.
Name : Dr Edward Fox,Mr Victore Etuokwu
E-mail : NOFFICIAL0N11@cosmos.ocn.ne.jp,etuokwu_mr.victor@yahoo.com
IP : 114.147.58.73,77.29.188.190,222.146.51.141
Friday, June 21, 2013
Information!!
I am Mrs Elizabeth Rose Jones, I am a US citizen, 48 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$57,600 while in the US, trying to get my payment all to no avail,So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Mark Collins, who is a member of the COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Mark Collins,showed me the
full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund,they are only making money out of you. I will advise you to contact Mr. Mark Collins. Kindly send your personal details to him to prove your identification:
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below:
Name :Mark Collins
Email:mark_collins202@yahoo.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Mark Collins was just US$480 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Mark Collins so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Elizabeth Rose Jones
Name : Mr Mark Collins,Mrs Elizabeth Rose Jones
E-mail : mark_collins202@yahoo.com,elizabeth_rose100@yahoo.com
IP : 66.76.189.102,203.209.83.26 (NAR9-MAIL.NAR-R9.GOV)
full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund,they are only making money out of you. I will advise you to contact Mr. Mark Collins. Kindly send your personal details to him to prove your identification:
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below:
Name :Mark Collins
Email:mark_collins202@yahoo.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Mark Collins was just US$480 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Mark Collins so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Elizabeth Rose Jones
Name : Mr Mark Collins,Mrs Elizabeth Rose Jones
E-mail : mark_collins202@yahoo.com,elizabeth_rose100@yahoo.com
IP : 66.76.189.102,203.209.83.26 (NAR9-MAIL.NAR-R9.GOV)
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY.
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR ALFRED MORRIS.
Email: (alfredm053@gmail.com)
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
E-mail : info@aol.com,alfredm053@gmail.com
IP : 50.102.242.182,121.78.231.238
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR ALFRED MORRIS.
Email: (alfredm053@gmail.com)
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
E-mail : info@aol.com,alfredm053@gmail.com
IP : 50.102.242.182,121.78.231.238
CONTACT MR LAWRENCE PETERSON.
Attention :Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found out that many good citizen from different countries have been sending money through Western Union to Nigeria and other countries, this proves that peoples has been swindled by those unscrupulous persons by sending money to them through Western Union & Money Gram in the course of getting one fund or the other.
Right now we are working hand in hand with Western Union & Money Gram to track every fraudster down, do not respond to their e-mails,letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigation and as a consequence of our investigations it was agreed that the sum of Seven Hundred And Fifty Thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria In collaboration with the United State Of America has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and other countries,
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at western union Money Transfer agent location EMS Post office Lagos Nigeria, We have paid for the registration and
transfer fee and for security reasons we have also insured your fund to avoid misappropriation.
Contact the Western Union agent through this email address stated below;
Mr. Lawrence Peterson
Email: wudeptoffice1@yahoo.com
Yours sincerely,
Kathy Owens,
Investigation Officer.
***********************************************
Please note that e-mails, letters and phone calls are currently being made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one kind or another. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . But remember – if it sounds too good to be true, it is probably a scam.In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***********************************************
E-mail : china@luhua.cn,wudeptoffice1@yahoo.com
IP : 61.145.118.173,5.34.247.112
After proper and several investigations and research at Western Union and Money Gram Office, we found out that many good citizen from different countries have been sending money through Western Union to Nigeria and other countries, this proves that peoples has been swindled by those unscrupulous persons by sending money to them through Western Union & Money Gram in the course of getting one fund or the other.
Right now we are working hand in hand with Western Union & Money Gram to track every fraudster down, do not respond to their e-mails,letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigation and as a consequence of our investigations it was agreed that the sum of Seven Hundred And Fifty Thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria In collaboration with the United State Of America has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and other countries,
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at western union Money Transfer agent location EMS Post office Lagos Nigeria, We have paid for the registration and
transfer fee and for security reasons we have also insured your fund to avoid misappropriation.
Contact the Western Union agent through this email address stated below;
Mr. Lawrence Peterson
Email: wudeptoffice1@yahoo.com
Yours sincerely,
Kathy Owens,
Investigation Officer.
***********************************************
Please note that e-mails, letters and phone calls are currently being made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one kind or another. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . But remember – if it sounds too good to be true, it is probably a scam.In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***********************************************
E-mail : china@luhua.cn,wudeptoffice1@yahoo.com
IP : 61.145.118.173,5.34.247.112
Wednesday, June 19, 2013
VERY IMPORTANT MESSAGE
Hello Dear,
Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.
I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.
Respectfully,
John Abiola Esq.
E-mail : john_abiola@superposta.com
IP : 103.23.201.58
Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.
I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.
Respectfully,
John Abiola Esq.
E-mail : john_abiola@superposta.com
IP : 103.23.201.58
Response
It is of great Essence,I bring to you this message of hope. I am Sgt. Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle East, Asia)your help is urgently needed for our troops.CONTACT ME FOR MORE INFO. ivyquatiqua_cynthia@yahoo.com
Thanks,
Ivy Quatiqua
E-mail : quatigua@hotmail.com,cynthiaivyquatigua@aol.com,ivyquatiqua_cynthia@yahoo.com
IP : 94.23.15.63
Thanks,
Ivy Quatiqua
E-mail : quatigua@hotmail.com,cynthiaivyquatigua@aol.com,ivyquatiqua_cynthia@yahoo.com
IP : 94.23.15.63
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