UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes 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 or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as he is our UNITED NATIONS representative in NIGERIA, contact him immediately for your cheque $8.5.MILLION USD, This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8125430131
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
Tuesday, September 17, 2013
PAYMENT NOTIFICATION OF LAST QUARTER
From Mrs Patience Adams Cole
Director Due Process Unite
Dated 16th of September 2013
Attention Beneficiary:
PAYMENT NOTIFICATION
It was resolved after the Board meetings today by the foreign Remittance office of the Paying bank to release all outstanding payment waiting for transfer payment of this year. We are here to inform you that your US$9.7M has been approved to be released to you by the Paying bank this last quarter payment of the year and the IMF also the World Bank has sign the release of your funds if you are a real genuine beneficiary of the funds You are hereby advised to forward to us the following information below to enable the paying bank Transfer the fund direct into your bank account. Either by wire transfer or by ATM CARD.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) Your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
Furthermore as soon as I hear from you I shall brief you more on this transaction finally when you receive this message get back to me with your full information
Thanks,
Mrs. Patience Adams Cole
Director of Foreign Payment
Due process Unit
Director Due Process Unite
Dated 16th of September 2013
Attention Beneficiary:
PAYMENT NOTIFICATION
It was resolved after the Board meetings today by the foreign Remittance office of the Paying bank to release all outstanding payment waiting for transfer payment of this year. We are here to inform you that your US$9.7M has been approved to be released to you by the Paying bank this last quarter payment of the year and the IMF also the World Bank has sign the release of your funds if you are a real genuine beneficiary of the funds You are hereby advised to forward to us the following information below to enable the paying bank Transfer the fund direct into your bank account. Either by wire transfer or by ATM CARD.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) Your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
Furthermore as soon as I hear from you I shall brief you more on this transaction finally when you receive this message get back to me with your full information
Thanks,
Mrs. Patience Adams Cole
Director of Foreign Payment
Due process Unit
Liquefied Natural Gas Project
Liquefied Natural Gas Project.
Dear Sir/Madam,
It is my great pleasure writing you this letter on behalf of my boss; Mrs.Deziani Madueke,the (Honorable Minister of Petroleum). We are seeking a confidential investment co-operation with you in the execution of a project described hereunder for our benefit. I am Mr. Williams Richard, her Personal Assistant A contract for Turnaround maintenance [T.A.M.] and supply for two (2) refineries here in Nigeria, was awarded and executed by a foreign firm. After the commissioning of the projects, a variation excess fund of; Thirty Million Seven Hundred & Fifty Thousand US Dollars Only, which we now want to transfer abroad with your assistance. Though the actual contract cost has been paid to the original contractor, leaving this balance of (US$30,750,000.00) as arranged. We shall process the approval to remit into any foreign bank account you will provide by filing an application through my ministry for the transfer of all rights and privileges of the former contractor to you based on our understanding. We are seeking your assistance in providing a good bank account into which we can remit this Amount by presenting your name as the financier of the executed project and partner to the company. I have the authority of my boss; The Honorable Minister of Petroleum to propose this to you. Should you be willing to assist us in the transaction, your share of the above sum will be 25%. All logistics are in place and modalities worked out for a smooth conclusion of this transaction within the next few weeks if we are assured that you will not betray us in this regard. Treat with utmost urgency and confidentiality trusting that this mail meets you well.
Yours faithfully,
WILLIAMS RICHARD. (Engr)
EMAIL:williams_richard12@yahoo.co.uk
Dear Sir/Madam,
It is my great pleasure writing you this letter on behalf of my boss; Mrs.Deziani Madueke,the (Honorable Minister of Petroleum). We are seeking a confidential investment co-operation with you in the execution of a project described hereunder for our benefit. I am Mr. Williams Richard, her Personal Assistant A contract for Turnaround maintenance [T.A.M.] and supply for two (2) refineries here in Nigeria, was awarded and executed by a foreign firm. After the commissioning of the projects, a variation excess fund of; Thirty Million Seven Hundred & Fifty Thousand US Dollars Only, which we now want to transfer abroad with your assistance. Though the actual contract cost has been paid to the original contractor, leaving this balance of (US$30,750,000.00) as arranged. We shall process the approval to remit into any foreign bank account you will provide by filing an application through my ministry for the transfer of all rights and privileges of the former contractor to you based on our understanding. We are seeking your assistance in providing a good bank account into which we can remit this Amount by presenting your name as the financier of the executed project and partner to the company. I have the authority of my boss; The Honorable Minister of Petroleum to propose this to you. Should you be willing to assist us in the transaction, your share of the above sum will be 25%. All logistics are in place and modalities worked out for a smooth conclusion of this transaction within the next few weeks if we are assured that you will not betray us in this regard. Treat with utmost urgency and confidentiality trusting that this mail meets you well.
Yours faithfully,
WILLIAMS RICHARD. (Engr)
EMAIL:williams_richard12@yahoo.co.uk
FOR YOUR CONTRACT PAYMENT.
Be inform that your inherittance contract payment has been approved by the issuing bank and the Us$5,000.000.00 are programmed on Atm Debit card which is with Mr.Don Jackson therefore,you should contact him now with the below information on how to receive the parcel.
Mr.Don Jackson.
Email,mrdon.jackson18@gmail.com
Tel phone +229 96 68 13 28
Pls,you should contact him and let us know how things goes as your satisfaction is our conecrn to achieve postive reault.
Thanks and God bless you.
Barrister Godwin Richared Esq.
Mr.Don Jackson.
Email,mrdon.jackson18@gmail.com
Tel phone +229 96 68 13 28
Pls,you should contact him and let us know how things goes as your satisfaction is our conecrn to achieve postive reault.
Thanks and God bless you.
Barrister Godwin Richared Esq.
Attention: Sir/Madam,
From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria
$.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson with your provided informations required.
Contact Person: Mr. Edwin Davidson
Email Address: edwindave50@yahoo.com.hk
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Yours Faithfully,
Mr. Ibrahim Lamordi.
CHAIRMAN (EFCC).
E-mail : infodesk012@yahoo.com.hk,marketing@ptp.com.cn
Note : from logicintegration.net (HELO www.logicintegration.net) (69.36.170.242)
Note : Received: from User (ptr122.iconservices028.com [130.185.152.122] (may be forged))
Note : (authenticated bits=0) by www.logicintegration.net (8.13.1/8.13.1)
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria
$.5 Million Dollars Compensation Fund.
Attention: Sir/Madam,
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.
We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson with your provided informations required.
Contact Person: Mr. Edwin Davidson
Email Address: edwindave50@yahoo.com.hk
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
Yours Faithfully,
Mr. Ibrahim Lamordi.
CHAIRMAN (EFCC).
E-mail : infodesk012@yahoo.com.hk,marketing@ptp.com.cn
Note : from logicintegration.net (HELO www.logicintegration.net) (69.36.170.242)
Note : Received: from User (ptr122.iconservices028.com [130.185.152.122] (may be forged))
Note : (authenticated bits=0) by www.logicintegration.net (8.13.1/8.13.1)
Monday, September 16, 2013
REPLY ME NOW
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.
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.
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