Monday, October 27, 2014

Unpaid Beneficiary

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the

Notarization fee. You can reach me with below information:

Email Address: (Carman_Lapointe@qq.com)
Telephone Number: +234-814-939-0880

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM

Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, USA
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr. David Moragntook me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr. David Moragnshowed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. David Moragn you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Mr. David Moragn
Email: morgan.d2014@yandex.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met David Morgan was just $300 for the delivery charges, . (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr. David Moragn so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS

CONTACT THE COMPENSATION AWARD HOUSE

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

UNITED BANK OF AFRICA BENIN

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.

George Henry
director cash processing unit
united bank for Africa. (U.B.A).
Email;mr.georgehenry@yahoo.com

John R. Oxford, Jr (COL

From: John R. Oxford, Jr (COL)

Sir,

I am John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan. It will interest you to know that I have named you my beneficiary to receive two military trunk boxes containing (Fifteen Million Dollars) which has just arrived JFK Terminal 1, New York, USA from Afghan. My desire and purpose is to have the military envoy deliver the consignment (funds) to your physical address or any overseas address under your supervision as long as am assured that it will be safe in your care until I return home. If you are interested I will want us to schedule a live chat through SKYPE or Messenger. (Please provide your SKYPE or Messenger ID in a return mail and time to meet you online).

I wait expeditiously for your response

God bless America,

Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)

Email analysis :

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NOTE : X-Sender : monika.brucka-stempkowska@umed.lodz.pl
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NOTE : Received : from mail.umed.lodz.pl (localhost [127.0.0.1])
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NOTE : (Authenticated sender: monika.brucka-stempkowska@umed.lodz.pl)
NOTE : by mail.umed.lodz.pl (Postfix)
NOTE : Received : from 41.220.69.188.vgccl.net ([41.220.69.188])
NOTE : by mail.umed.lodz.pl with HTTP (HTTP/1.1 POST);
NOTE : John R. Oxford, Jr (COL

GREETINGS

EVERGREEN PHARMACEUTICAL CO.UK
100 Thames Valley Park Drive
Reading Berkshire, RG6 1PT United Kingdom
Email:evergreen.pharmaceutical@yandex.com
Tel/Fax:+447-937-411-774

PRODUCT ORDER/SUPPLY.

I got your email from an e-marketing company.let me introduce to you,this simple and lucrative business opportunity of supplying my company a particular raw material. I am an employee of a multinational animal vaccines production company and we have branches in USA,South Africa,United Kingdom and Ghana,but am in UK working as the production manager.

There is a raw material,our company purchase from your country. Unfortunately the supplier's contact has not been going through since last year. Recently,i got the contact of the main local vendor,from one of my colleague who is working with a Japanese based pharmaceutical company.

Right now I have been promoted to the post of production manager and the company cannot send me to purchase this raw materials again, our director has asked me for the contact of the local dealer in your country to enable them send the new purchasing manager to purchase the product directly from the dealer in your country. But i do not wish to release the contact due to my interest in the business.

This material can only be found in your country and Fiji but cheaper in Asia. If you can make the outright purchase of the product from the original seller at the rate of 70 dollar per sachet of 5 grams and resell to our company at the rate of USD 150 per sachet with out allowing our purchasing manager to exchange contacts with the local vendor then i will release all information's to you and the profit would be shared between us after deduction of your total investment capital amount.

The profit would be healthy pending your capabilities and the supply is going to be on a regular basis. Should you be interested in this Transaction,kindly reply to my email.

I welcome a chance to communicate further at your earliest convenience to my private email:evergreenpharaceutical@yahoo.com

Sincerely yours,
Mr.William Power

Email analysis :

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NOTE : GREETINGS