FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, America or Asia. It can also be transfer into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: Dr. Dennis Maxwell
Reply To: drdmxwell@e-mail.ua
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
Monday, August 12, 2013
RE: SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: compensationzenithbank@gmail.com
Hello Dear,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations; based on the agreement with the World Bank Assistance to help make the world a better place for all with the sole aim of abolishing poverty. We have been having series of meetings for the past 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only). This include every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you. This have been agreed upon and have been signed.
You are advised to contact Mr. Godwin Emefiele of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only).This fund is in a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Note that you are not supposed to pay him for any official fee EXCEPT the charge for the delivery of your draft to your doorstep.
Contact Mr. Godwin Emefiele immediately for your Cheque:
Person to Contact Mr. Godwin Emefiele
Email: compensationzenithbank@gmail.com
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
compensationzenithbank@gmail.com
Hello Dear,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations; based on the agreement with the World Bank Assistance to help make the world a better place for all with the sole aim of abolishing poverty. We have been having series of meetings for the past 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only). This include every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you. This have been agreed upon and have been signed.
You are advised to contact Mr. Godwin Emefiele of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$250,000.00 (Two Hundred and Fifty Thousand United States Dollars Only).This fund is in a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Note that you are not supposed to pay him for any official fee EXCEPT the charge for the delivery of your draft to your doorstep.
Contact Mr. Godwin Emefiele immediately for your Cheque:
Person to Contact Mr. Godwin Emefiele
Email: compensationzenithbank@gmail.com
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
compensationzenithbank@gmail.com
CAN WE DO THIS ON TRUST ???
MR ANNI JOHN
33 King William
Street, London,
EC4R 9AS
Email fjas7676@yahoo.co.jp OR private email annijohn@yahoo.com
Dear Sir/Ma
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.
This message comes to you with a heart of high level confidentiality. to contact you.
I am Mr. Anni John, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear.
During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more.{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines.
Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person.
The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
hoping to hear from you soon.
Best Regard,
MR. AANI JOHN
33 King William
Street, London,
EC4R 9AS
Email fjas7676@yahoo.co.jp OR private email annijohn@yahoo.com
Dear Sir/Ma
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.
This message comes to you with a heart of high level confidentiality. to contact you.
I am Mr. Anni John, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear.
During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more.{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines.
Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person.
The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
hoping to hear from you soon.
Best Regard,
MR. AANI JOHN
Your ATM Card payment option has been approved.
From the Desk of Mr.Kennedy Uzoka
Deputy Managing Director.
UBA Group.
ATTN: BENEFICIARY,
How are you doing? Well this is to let you know that we UBA Group Management has today concluded loading your funds USD$5.5 Million into your ATM Visa Card and will be sending it to you as soon as we receive this following information below to enable us know where we shall send it, to avoid the card missing on transit, so we need this information as soon as possible.
1} Your full name/address & Country
2} A copy of your identification
3} Your direct telephone number where we can get you when needed
Again, we will immediately commence with the sending of your ATM Debit Card as soon as we receive this information because your card is ready as we communicate with you through this media and we need to send it to you as soon as possible, so try to be a little fast in sending all these information to us while you feel free to email as soon as possible.
Have a nice day while we will be waiting to hear from you soon including the required information just as we have requested because your card is ready and we need to send it to you, so be fast please.
Regards,
Mr.Kennedy Uzoka.
Deputy Managing Director, ATM Debit Card Unit.
UBA group.
Direct Email: uba_gp1@yahoo.in
website: www.ubagroup.com
Deputy Managing Director.
UBA Group.
ATTN: BENEFICIARY,
How are you doing? Well this is to let you know that we UBA Group Management has today concluded loading your funds USD$5.5 Million into your ATM Visa Card and will be sending it to you as soon as we receive this following information below to enable us know where we shall send it, to avoid the card missing on transit, so we need this information as soon as possible.
1} Your full name/address & Country
2} A copy of your identification
3} Your direct telephone number where we can get you when needed
Again, we will immediately commence with the sending of your ATM Debit Card as soon as we receive this information because your card is ready as we communicate with you through this media and we need to send it to you as soon as possible, so try to be a little fast in sending all these information to us while you feel free to email as soon as possible.
Have a nice day while we will be waiting to hear from you soon including the required information just as we have requested because your card is ready and we need to send it to you, so be fast please.
Regards,
Mr.Kennedy Uzoka.
Deputy Managing Director, ATM Debit Card Unit.
UBA group.
Direct Email: uba_gp1@yahoo.in
website: www.ubagroup.com
HELP
Hello,
I am John Slim, I am ill and would die having been diagnosed with cancer disease.I want to distribute my funds to charities in your country through you.
I need your
(1).Full name;................................
(2).Address:..................................
(3).Country:..................................
(4).Private cell phone:.......................
(5).Occupation:...............................
(6).Age;......................................
Please respond for more details.
Respectfully,
John slim.
I am John Slim, I am ill and would die having been diagnosed with cancer disease.I want to distribute my funds to charities in your country through you.
I need your
(1).Full name;................................
(2).Address:..................................
(3).Country:..................................
(4).Private cell phone:.......................
(5).Occupation:...............................
(6).Age;......................................
Please respond for more details.
Respectfully,
John slim.
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Note : from 64-126-95-137.static.everestkc.net (HELO RegalTS1.Regal.local) (64.126.95.137)
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