WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2013
Greetings:
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation 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 and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this May 2013 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of JUNE. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this JUNE 2013. 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 50 selected people in your Country 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 $2.5 MILLON USD This includes every foreign contractors that may have not yet 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 Name and 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 from the WORLD BANK ASSISTED PROGRAMME. Note that United Nations Board of Director have sign your ATM-CARD in the favor of your name and hand it over to REV FRANK WILLIAMS Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact REV FRANK WILLIAMS in charge of your ATM-CARD, as he is our UNITED NATIONS representative in UNITED STATE ASIA EUROPE MIDDLE EAST and AFRICA region, contact him immediately for your ATM-CARD $2.5.MILLION USD, This funds are in an ATM-CARD for security purpose.
Contact information:
PAYMENT OFFICER : REV FRANK WILLIAMS
Email: ( frankwilliams998@gmail.com )
Direct Telephone line: +234-7066725271
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
COUNTRY:
LICENSE/INTERNATIONAL PASSPORT:
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $190 (Only) by REV FRANK WILLIAMS as the Security Keping Fee of your ATM-CARD. Once you contact the Office, please request the delivery option from him in other to avoid further delay. Sincerely yours,
Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
E-mail : frankwilliams998@gmail.com,admin2@turismosur.com
Note : Received: from mail.turismosur.com (190.194.69.13
Note : Received: from User ([151.237.176.219]) by mail.turismosur.com
Whois turismosur.com
=============================================================
Domain Name.......... turismosur.com
Creation Date........ 2002-07-04
Registration Date.... 2002-07-04
Expiry Date.......... 2017-07-04
Organisation Name.... TURISMO SUR S. A.
Admin Name........... MATIAS PRISCO
Admin Address........ J. D. PERON 2717
Admin Address........ VALENTIN ALSINA
Admin Address........ B1822AGM
Admin Address........ BUENOS AIRES
Admin Address........ ARGENTINA
Admin Email.......... matiasp@turismosuralsina.com.ar
Admin Phone.......... 541142097871
=============================================================
Wednesday, October 9, 2013
Tuesday, October 8, 2013
Re:Immediate ATM DEBIT Cash Card Payment Notification
From the desk of:
Mr Johnson Joseph
International Settlement Dept.
Fidelity Bank Limited Accra Ghana
Attn: Beneficiary,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Payment For This fiscal year 2013. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Contact the Fidelity Bank ATM CARD processing department
Emmanuel Arkoful
Fidelity Bank Accra Ghana Limited
Branch Manager
200 Meters from Haatso
Total Fuel Station
Off Haatso Atomic Road
Tel: +233-269-432-830
E-mail: contact@fidelitybank-ng.tk
Website:www.fidelitybank-ng.tk
Wait For Your Expedite Response.
Yours In Service,
Mr Joseph Johnson
lnternational Settlement Dept.
Fidelity Bank Limited Accra Ghana
E-mail : jjoseph00911@gmail.com
Note : from User (h2130405.stratoserver.net [85.214.19.94])
Note : (Authenticated sender: lucky)
Note : by ns31.cyberchn.com.hk
Note : from ns31.cyberchn.com.hk (203.132.200.31)
Mr Johnson Joseph
International Settlement Dept.
Fidelity Bank Limited Accra Ghana
Attn: Beneficiary,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Payment For This fiscal year 2013. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Contact the Fidelity Bank ATM CARD processing department
Emmanuel Arkoful
Fidelity Bank Accra Ghana Limited
Branch Manager
200 Meters from Haatso
Total Fuel Station
Off Haatso Atomic Road
Tel: +233-269-432-830
E-mail: contact@fidelitybank-ng.tk
Website:www.fidelitybank-ng.tk
Wait For Your Expedite Response.
Yours In Service,
Mr Joseph Johnson
lnternational Settlement Dept.
Fidelity Bank Limited Accra Ghana
E-mail : jjoseph00911@gmail.com
Note : from User (h2130405.stratoserver.net [85.214.19.94])
Note : (Authenticated sender: lucky)
Note : by ns31.cyberchn.com.hk
Note : from ns31.cyberchn.com.hk (203.132.200.31)
The first $4,500 was sent today
Attention
We have finally arranged to transfer your Fund through western union $4,500.00 daily until the$2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $4,500.00 in your name today so contact Western union Agent:below with your Full name,address and phone no
Mr. Bill Martin
TEL: +229-68427631
EMAIL::unionw520@yahoo.com
So hasten up and give the agent a call to process your payment at once.Ask him to give you the MTCN, sender name and question/ answer to pick the $4,500
From Hon Mrs Elane Johnson
(IMF REPS BENIN.)
E-mail : ankavcic@tin.it,unionw520@yahoo.com
Note : from (93.123.54.138) by webmailcommunicator.alice.it
We have finally arranged to transfer your Fund through western union $4,500.00 daily until the$2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $4,500.00 in your name today so contact Western union Agent:below with your Full name,address and phone no
Mr. Bill Martin
TEL: +229-68427631
EMAIL::unionw520@yahoo.com
So hasten up and give the agent a call to process your payment at once.Ask him to give you the MTCN, sender name and question/ answer to pick the $4,500
From Hon Mrs Elane Johnson
(IMF REPS BENIN.)
E-mail : ankavcic@tin.it,unionw520@yahoo.com
Note : from (93.123.54.138) by webmailcommunicator.alice.it
Monday, October 7, 2013
GUARANTEED SWIFT MT103.
From: First Texas Bank - USA.
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Note : From User ([93.160.201.122]) by henderbosch.nl
Note : 85.214.91.231 (inaxtion-gmbh.de)
Whois henderbosch.nl
==============================
Registrar:
Cronon AG
Pascalstrasse 10
10587
BERLIN
Germany
==============================
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Note : From User ([93.160.201.122]) by henderbosch.nl
Note : 85.214.91.231 (inaxtion-gmbh.de)
Whois henderbosch.nl
==============================
Registrar:
Cronon AG
Pascalstrasse 10
10587
BERLIN
Germany
==============================
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I want to tell you a little bit more about me. My life is very interesting actually.I'm an active girl. I am a very beautiful girl my friends say that I have the charisma. But this is not the most important thing my dignity. I am charming and cheerful girl with a good sense of humor. I do not like the bustle. People around me like to be beside me, they feel comfortable and happy. I'm looking for a good man smart, strong. He must be my best friend! Of course he must respect me and I'll respect him too http://jgnqvfbgymuycr.ucoz.ae/ And if I "touched your heart," I wait for you here.
E-mail : re-0JH-80IAM-ZM2J16-03TNA@ftp.stjoseph.com
E-mail : brice.mcbrideov@ftp.stjoseph.com
Note : From ftp.stjoseph.com (74.216.223.82)
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Note : X-Mailer: dmDroid
Your Bank Account
Hello,
My name is Nobunaga Yano, Manager of NAGAOKASHI OTE-DORI Branch of the Kansai Urban Banking Corporation, Japan. Website:
http://www.kansaiurban.co.jp/
I wish to transfer Twelve million, eight hundred United States Dollars to your Bank account (outside Japan) for us to share equally; Six million, four hundred United States Dollars each. If you are interested in receiving full details including documents, please respond urgently to my private email address: nobunagayano@yahoo.co.jp.
Many thanks!
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Email: nobunagayano@yahoo.co.jp
Note : From cloud.icode.ch (HELO 38180.vs.webtropia.com) (62.141.38.180)
Note : From [41.203.69.2] (port=39008 helo=User)
Note : by 38180.vs.webtropia.com with esmtpa (Exim 4.80.1)
My name is Nobunaga Yano, Manager of NAGAOKASHI OTE-DORI Branch of the Kansai Urban Banking Corporation, Japan. Website:
http://www.kansaiurban.co.jp/
I wish to transfer Twelve million, eight hundred United States Dollars to your Bank account (outside Japan) for us to share equally; Six million, four hundred United States Dollars each. If you are interested in receiving full details including documents, please respond urgently to my private email address: nobunagayano@yahoo.co.jp.
Many thanks!
Mr. Nobunaga Yano,
Email: nobunagayano@yahoo.co.jp
Note : From cloud.icode.ch (HELO 38180.vs.webtropia.com) (62.141.38.180)
Note : From [41.203.69.2] (port=39008 helo=User)
Note : by 38180.vs.webtropia.com with esmtpa (Exim 4.80.1)
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