UNITED NATIONS SPECIAL AGENT
ASSIGNED TO NIGERIA-AFRICA.
From: Paulette Beal
Email address: mrs_paulettebeal@admin.in.th
Dear,
Though I don't know much about you or how you will take this message but I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Moon and the World Bank President.
I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President to effect the release of your UN/WORD BANK approved payment of $10,000,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-Nigeria Treasury Account. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of tacking this prevailing problem, she joined Dr. Lamido Sanussi, Prof. Charles soludo, Dr. Tunde Lemo, Rev.Johnson Aku, MRS CILIA IBRU, ALHAJI AMMEHED ABUNDUL, Mr. Smith, Mr. Tony Albert, Mrs. Robin Sanders, DR.MRS.HELLEN EKENTA, Dr. Mrs. Veronica Amadi, Dr. Mrs. Linda L. Ibeh, Mrs Violeta Castro Maturet, Mr. Richard Williams and the other Nigerian evil bank executives to defraud you and make you believe that this fund was not real so that they can later divert it t!
o their already joint opened accou
Since my arrival, I have met with President Goodluck Ebele Jonathan, the Nigerian Finance Minister and their Chief Justice of the Federation, the Accountant General of the Federal Republic of Nigeria and they have all endorsed the immediate release of this payment to you without delay. I have programmed your fund for immediate payment through a well tested and trusted bank in Nigeria which I will not release the name to you for security reason until you have proved that you are the bonafide beneficiary of this approved fund.
Lastly, for your verification and confirmation, attached with this message is a scan copy of my United Nations Working ID card while you get back to me for more information on what to do.
Sincerely yours,
Mrs. Paulette Beal.
Monday, September 16, 2013
CONGRATULATION YOUR AWARD ( CONTACT CITIBANK LONDON)
Dear Beneficiary,
In submission to unearth a lasting solution to cushion the Global Financial Crisis on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the debt management unit did establish this contact to inform you that you have been selected as the beneficiary of the last batch 2013 UN Global funding with the approval code no UNG/EU/ORG/USD1.3/08/2013. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living. Reference to the United Nations Millennium Development program and it target, this body, in conjunction with European Union, ECOWAS and US Government, have selected you through a random sampling to benefit from this program with approved sum of US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars) only. To claim your award, you are advised to contact our official paying bank CITIBANK LONDON on the below contact for immediate release.
Officer in charge: Mr. Michael Corbat
Position: Foreign Operations Manager.
Direct phone: +44-770-009-2583
Private email:citbnk_foreignoperations@yahoo.ca
You are advised to furnish him with the following information for onward credit of your US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME:
5) PROFESSION:
6) AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Yours faithfully,
Ms. Corinne Momal Vanian
(Director on Grant Award Payment UNO Geneva Switzerland)
In submission to unearth a lasting solution to cushion the Global Financial Crisis on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the debt management unit did establish this contact to inform you that you have been selected as the beneficiary of the last batch 2013 UN Global funding with the approval code no UNG/EU/ORG/USD1.3/08/2013. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living. Reference to the United Nations Millennium Development program and it target, this body, in conjunction with European Union, ECOWAS and US Government, have selected you through a random sampling to benefit from this program with approved sum of US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars) only. To claim your award, you are advised to contact our official paying bank CITIBANK LONDON on the below contact for immediate release.
Officer in charge: Mr. Michael Corbat
Position: Foreign Operations Manager.
Direct phone: +44-770-009-2583
Private email:citbnk_foreignoperations@yahoo.ca
You are advised to furnish him with the following information for onward credit of your US$1,300,000.00 (One Million, Three Hundred Thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME:
5) PROFESSION:
6) AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Yours faithfully,
Ms. Corinne Momal Vanian
(Director on Grant Award Payment UNO Geneva Switzerland)
PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP
ATM MasterCard Department, Zenith Bank Plc
Attn: Beneficiary
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you.
Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)
Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage.
You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting.
Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
Attn: Beneficiary
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith bank Plc to you.
Your conduct of payment is ATM 101.Your payment have been arranged through an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of $5,000.00 (Five Thousand United States Dollars)
Note that your ATM MasterCard from zenith Bank has been activated already with your total amount, which Your processing officer Mr Anthony Morrison will attache a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage.
You are advise to see the ATM MasterCard and the proof of ownership certificate crested in your name from zenith Bank first, before you are to get the Approval clearance certificate that is needed before shipment. Sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf in our last meeting.
Please do re-confirm the bellow details to Mr Anthony Morrison at: info.zenithbankanthonymorrison@yahoo.com.ph
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Please as soon as your details have been received here by the Swift Zenith ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
Sunday, September 15, 2013
RE: PAYMENT OF COMPENSATION
Dear Beneficiary,
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) We Have 187, half of the victims are from the United States,we still have 37 left to be paid the compensations of (US$1.5million US DOLLAR) each.through ATM DEBIT CARD. CONTACT ME VIA EMAIL(scamvictims222@qq.com)
YOUR FULL NAME..............
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER..........
Yours in Service,
DR.RICHARD carter
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WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) We Have 187, half of the victims are from the United States,we still have 37 left to be paid the compensations of (US$1.5million US DOLLAR) each.through ATM DEBIT CARD. CONTACT ME VIA EMAIL(scamvictims222@qq.com)
YOUR FULL NAME..............
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER..........
Yours in Service,
DR.RICHARD carter
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment Recommendation and approval of your claims for payment is certified as genuine. 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 Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C),this will enable only you have direct Control over this fund. We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/inheritance claim has been credited in your favor through our paying bank. You are therefore advice to contact: MR DOUGLAS BENSON,of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in lome Togo, EMAIL: adgbankplc.adgb@inMail24.com,Tel:+22898995832 or Fax : +22898995832 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
CONGRATULATIONS.
REV. WILSON P KLERK
UNITED NATIONS, NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment Recommendation and approval of your claims for payment is certified as genuine. 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 Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C),this will enable only you have direct Control over this fund. We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/inheritance claim has been credited in your favor through our paying bank. You are therefore advice to contact: MR DOUGLAS BENSON,of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in lome Togo, EMAIL: adgbankplc.adgb@inMail24.com,Tel:+22898995832 or Fax : +22898995832 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
CONGRATULATIONS.
REV. WILSON P KLERK
UNITED NATIONS, NEW YORK
Notification of ATM Payment A/K
Attention: Beneficiary,
I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.
FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
You have to abide to all information as directed to avoid mistake during the process.
Thanks,
Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com
I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.
FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
You have to abide to all information as directed to avoid mistake during the process.
Thanks,
Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com
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