(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.
ATTN :BENEFICIARY
I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared
among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.
However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5
Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.
Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for
the transferring of your fund to Mrs ROSE WILLIAM,
Did you authorize Mrs ROSE WILLIAM to come for your claim?
DR. GRANT ACKLIN,
(Director of Operation)
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This message was sent using IMP, the Internet Messaging Program.
Wednesday, September 25, 2013
Attn: Your Compensation Bank Draft Contact Agent.
Attn: Your Compensation Bank Draft Contact Agent.
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. 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 of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. 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 as follows.
Compensation Agent.
Mr.Chris Richard.
Email: chris-richard1@live.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
10.Attach International Passort/Driver's License.
At the moment, I am very busy here because of the investment projects which I 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.
Best Regards,
Mr David Brown.
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. 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 of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. 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 as follows.
Compensation Agent.
Mr.Chris Richard.
Email: chris-richard1@live.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
10.Attach International Passort/Driver's License.
At the moment, I am very busy here because of the investment projects which I 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.
Best Regards,
Mr David Brown.
URGENT NOTICE!!
You are receiving this e-mail because you may have been related to my deceased client
I am Fred Wang,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email (fredwang66@163.com)
Awaiting your reply.
Regards,
Fred Wang
I am Fred Wang,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email (fredwang66@163.com)
Awaiting your reply.
Regards,
Fred Wang
Very Urgent Please.
You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.Chief Hon,Jeff
Robert Carl the inspector general
E-mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61
We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law! Mission statement of the International
Anti-Corruption Academy, We cover West African Countries.
Attention,
My name is Chief Hon. Jeff Robert Carl , the inspector general of International
Interpol Police Force Investigating Benin Republic. This is to inform you that
the government of this country Benin Republic is sending you the sum of US$10.5
Million which you were supposed to received from the illegal officials here in
Benin Republic, which was lost before we later got them arrested last week and
the report came from their fellow officials because they are monitoring them
since for their scams criminal Crime act which is against our law and they were
confessed.
The government is rewarding these funds to you as compensation! One of them
gave us your email address which we are using to contact you so If you are the
real person own this funds and too that you was scammed before , please reply
immediately and comply with us and receive your funds within the 48 hours.
The president of this country, His Excellency Dr.Yayi Boni set aside the sum of
$500.000.00 US that made your funds the sum of $10.5 Million (Ten Million Five
Hundred Thousand Us Dollars) cash in a consignment to send to you through TNT
Courier Company. Your funds are already with the TNT Courier Company, waiting
for you to reconfirm your address and telephone number for them to start
processing the delivery.
We have made a concrete arrangement with the TNT Courier Company for a safe
delivery to your door-step once the beneficiary (which is you), contacts them
to reconfirm your delivery address to them.
Note: That the delivery fee has been paid on your behalf. You are advised to
send only your reconfirmation information to them before their agent will
proceed to Benin Republic international Airport first thing tomorrow morning
with your consignment .
Your funds are at the TNT Courier Company now. Contact them below with your
shipping information.
Please the TNT Courier Company also need the Insurance and Customs Authority
Stamp Duty fee of $158 so that they can insure and Stamp Duty the consignment
here before moving with it and you advise to do that immediately to avoid any
delay and the need of this Insurance and Customs Authority Stamp Duty is to
avoid any Authority not to stop delivery , so you advise to hurry and send the
$158 after reading this e-mail.
Here is where to send them the Insurance and Customs Authority Stamp Duty fee
and it is to help your consignment not be stop by the Authorities .
Use Western Union Only For The Payment.
Receiver Name....... MARCEL OLUCHUKWU NWALIEJI
Sender's name................
City..........Cotonou
Country.:Benin Republic
Question.:What Colour?
Answer.:Green
Amount..............$158
MTCN.....................
Contact the TNT Courier Company through here.
Dr Brendon Demas Director Of TNT Courier Company
E-mail;; www.info_tnt_delivery_company@superposta.comDirect Telephone line
+22997901333.
Your Full Name.......
Your Country........
Your City............
Your House Address.........
Your Telephone Number.........
Your Passport..........................
Your Age................................
Your Next Of Kin To Hand Over To In-case of
you are not around when the agent arrive..............
Please call our office telephone number once the consignment is delivered to
you only through here E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61 .
God bless.
FROM INTERPOL POLICE FORCE UNIT.
Hon.Chief Jeff Robert Carl the inspector general
E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61
International Interpol Police Force Investigating Benin Republic.Chief Hon,Jeff
Robert Carl the inspector general
E-mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61
We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law! Mission statement of the International
Anti-Corruption Academy, We cover West African Countries.
Attention,
My name is Chief Hon. Jeff Robert Carl , the inspector general of International
Interpol Police Force Investigating Benin Republic. This is to inform you that
the government of this country Benin Republic is sending you the sum of US$10.5
Million which you were supposed to received from the illegal officials here in
Benin Republic, which was lost before we later got them arrested last week and
the report came from their fellow officials because they are monitoring them
since for their scams criminal Crime act which is against our law and they were
confessed.
The government is rewarding these funds to you as compensation! One of them
gave us your email address which we are using to contact you so If you are the
real person own this funds and too that you was scammed before , please reply
immediately and comply with us and receive your funds within the 48 hours.
The president of this country, His Excellency Dr.Yayi Boni set aside the sum of
$500.000.00 US that made your funds the sum of $10.5 Million (Ten Million Five
Hundred Thousand Us Dollars) cash in a consignment to send to you through TNT
Courier Company. Your funds are already with the TNT Courier Company, waiting
for you to reconfirm your address and telephone number for them to start
processing the delivery.
We have made a concrete arrangement with the TNT Courier Company for a safe
delivery to your door-step once the beneficiary (which is you), contacts them
to reconfirm your delivery address to them.
Note: That the delivery fee has been paid on your behalf. You are advised to
send only your reconfirmation information to them before their agent will
proceed to Benin Republic international Airport first thing tomorrow morning
with your consignment .
Your funds are at the TNT Courier Company now. Contact them below with your
shipping information.
Please the TNT Courier Company also need the Insurance and Customs Authority
Stamp Duty fee of $158 so that they can insure and Stamp Duty the consignment
here before moving with it and you advise to do that immediately to avoid any
delay and the need of this Insurance and Customs Authority Stamp Duty is to
avoid any Authority not to stop delivery , so you advise to hurry and send the
$158 after reading this e-mail.
Here is where to send them the Insurance and Customs Authority Stamp Duty fee
and it is to help your consignment not be stop by the Authorities .
Use Western Union Only For The Payment.
Receiver Name....... MARCEL OLUCHUKWU NWALIEJI
Sender's name................
City..........Cotonou
Country.:Benin Republic
Question.:What Colour?
Answer.:Green
Amount..............$158
MTCN.....................
Contact the TNT Courier Company through here.
Dr Brendon Demas Director Of TNT Courier Company
E-mail;; www.info_tnt_delivery_company@superposta.comDirect Telephone line
+22997901333.
Your Full Name.......
Your Country........
Your City............
Your House Address.........
Your Telephone Number.........
Your Passport..........................
Your Age................................
Your Next Of Kin To Hand Over To In-case of
you are not around when the agent arrive..............
Please call our office telephone number once the consignment is delivered to
you only through here E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61 .
God bless.
FROM INTERPOL POLICE FORCE UNIT.
Hon.Chief Jeff Robert Carl the inspector general
E--Mail------ interpol_police_force_unit2012@e-mail.ua
Telephone--+229 986 185 61
Urgent Please .
SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union
E-mail:: wwwessternunion52@yahoo.com
Attn,
I'm An Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is Rev Anthony O. Chinedu, I am responding back to you this morning to inform you that Our General manager just passed away 3days ago (((Died))).And all the files/documents was handed over to me yesterday, Being Luckily I went through all the files and found out that you have incomplete transfer in our custody,
that's why I am writing to inform you that I have some funds at hand to assist you to complete your transaction here in our custody, but it's not yet complete and secondly you have to assure me that after I help you on this matter, and as soon as you receive your first installation payment that you will return my supported money back to me?.The reason why I want to help you out is because if this fund last for more than a year in our custody it will transfer to Government account.
Therefore, I need your urgent respond today so that we shall finalize the transfer of your $5,000.00. Thanks and God bless as am looking forward to hear from you as the funds beneficiary, Remember that we will make the payment two times a day, once in morning while the other will come to you in the evening time. until your total sum of $950.000.00 (Nine Hundred And Fifty Thousand United State Dollars ) is transfer to you completely.
Here is content email ( wwwessternunion52@yahoo.com)
THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
Rev Anthony O. Chinedu
ASSISTANT MANAGER WESTERN UNION.
FOREIGN OPERATION MANAGER
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union
E-mail:: wwwessternunion52@yahoo.com
Attn,
I'm An Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is Rev Anthony O. Chinedu, I am responding back to you this morning to inform you that Our General manager just passed away 3days ago (((Died))).And all the files/documents was handed over to me yesterday, Being Luckily I went through all the files and found out that you have incomplete transfer in our custody,
that's why I am writing to inform you that I have some funds at hand to assist you to complete your transaction here in our custody, but it's not yet complete and secondly you have to assure me that after I help you on this matter, and as soon as you receive your first installation payment that you will return my supported money back to me?.The reason why I want to help you out is because if this fund last for more than a year in our custody it will transfer to Government account.
Therefore, I need your urgent respond today so that we shall finalize the transfer of your $5,000.00. Thanks and God bless as am looking forward to hear from you as the funds beneficiary, Remember that we will make the payment two times a day, once in morning while the other will come to you in the evening time. until your total sum of $950.000.00 (Nine Hundred And Fifty Thousand United State Dollars ) is transfer to you completely.
Here is content email ( wwwessternunion52@yahoo.com)
THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
Rev Anthony O. Chinedu
ASSISTANT MANAGER WESTERN UNION.
FOREIGN OPERATION MANAGER
About your funds transfer. (Stop Fraud)!
Financial Fraud Enforcement Task Force
http://www.stopfraud.gov
Attention please:
President Obama established the Financial Fraud Enforcement Task Force (F.F.E.T.F.) in November, 2009 to hold accountable those who helped in bringing about the last financial crisis as well as those who would attempt to take advantage of the efforts in the economic recovery to perpetrate fraud in United States of America. Sequels to excellent achievement of the FFETF in 2010, we have been mandated to audit the banking industry and stop recent fraudulent activities.
As we audit banks and financial institutions in United States of America, we discovered several funds belonging to different people unclaimed. In such occasion, we make frantic efforts to contact the beneficiaries immediately. Hence, you are being contacted. We are also in agreement with the Federal Reserve System to release such payment to the beneficiaries. World Bank/Federal Reserve System have the power to confiscate and repatriate any funds unclaimed from the Possessed bank and eventually withdraw their operating license if found wanting. It might interest you to know that in 2010/11 only, we were able to recover $4.2 Billion for the Obama government which is helping in rebuilding the nation's financial/economic crisis, and also promotes job creation in 2012/13 fiscal year.
In our recent search, we have discovered huge sum of money which runs into Millions of United States dollars in your name in Bank of America. These funds came from Nigeria, West Africa. We presumed this to be your inheritance, contractual or winning funds. To this end, we advise you to contact a US citizen based in Nigeria working as a CIA Agent under-cover called Agent Jeffery Lucas for necessary documentation. His private email address is: jefferylucascia@globomail.com He will help obtain the needed clearance certificates for proper authentication of your funds, and subsequent release for transfer to your bank account by bank of America. Note that without these documents, we, the FBI, US Customs and Department of Homeland Security will not allow your funds to be transferred to you.
These important documents will cost you on $680.00 only. Please do not send more than $680.00. We are aware of scams in Africa, that is why we engaged the service of our own CIA Agent, Jeffery Lucas to obtain all the papers for all US funds beneficiaries.
We are looking forward to your maximum cooperation.
Yours in service;
Eric Holder
US Attorney General and Chairman
Financial Fraud Enforcement Task Force. U.S.A.
http://www.stopfraud.gov
This email was sent to you from the Financial Fraud Enforcement Task Force United States of America.
STOP FRAUD!
http://www.stopfraud.gov
Attention please:
President Obama established the Financial Fraud Enforcement Task Force (F.F.E.T.F.) in November, 2009 to hold accountable those who helped in bringing about the last financial crisis as well as those who would attempt to take advantage of the efforts in the economic recovery to perpetrate fraud in United States of America. Sequels to excellent achievement of the FFETF in 2010, we have been mandated to audit the banking industry and stop recent fraudulent activities.
As we audit banks and financial institutions in United States of America, we discovered several funds belonging to different people unclaimed. In such occasion, we make frantic efforts to contact the beneficiaries immediately. Hence, you are being contacted. We are also in agreement with the Federal Reserve System to release such payment to the beneficiaries. World Bank/Federal Reserve System have the power to confiscate and repatriate any funds unclaimed from the Possessed bank and eventually withdraw their operating license if found wanting. It might interest you to know that in 2010/11 only, we were able to recover $4.2 Billion for the Obama government which is helping in rebuilding the nation's financial/economic crisis, and also promotes job creation in 2012/13 fiscal year.
In our recent search, we have discovered huge sum of money which runs into Millions of United States dollars in your name in Bank of America. These funds came from Nigeria, West Africa. We presumed this to be your inheritance, contractual or winning funds. To this end, we advise you to contact a US citizen based in Nigeria working as a CIA Agent under-cover called Agent Jeffery Lucas for necessary documentation. His private email address is: jefferylucascia@globomail.com He will help obtain the needed clearance certificates for proper authentication of your funds, and subsequent release for transfer to your bank account by bank of America. Note that without these documents, we, the FBI, US Customs and Department of Homeland Security will not allow your funds to be transferred to you.
These important documents will cost you on $680.00 only. Please do not send more than $680.00. We are aware of scams in Africa, that is why we engaged the service of our own CIA Agent, Jeffery Lucas to obtain all the papers for all US funds beneficiaries.
We are looking forward to your maximum cooperation.
Yours in service;
Eric Holder
US Attorney General and Chairman
Financial Fraud Enforcement Task Force. U.S.A.
http://www.stopfraud.gov
This email was sent to you from the Financial Fraud Enforcement Task Force United States of America.
STOP FRAUD!
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