UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attn: Dear Beneficiary:
How are you today?
We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from July 2rd, 2015 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja to settle all the people that have been scammed in any part of the world MOSTLY IN AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of €800.000.00 EUROS,
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
This directive sets part-payment of €800.000.00 EUROS, to beneficiary WHO FAIL VICTIM OF SCAM and direct transfers from commercial banks both within and outside would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)
To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world.
This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Rev Kenneth Ibe, immediately to receive your compensation without any delay.
Rev Kenneth Ibe.
Financial Director
No 1/6 st Akpapa Segbeya
Email:ibek17@yahoo.pt
Tele :+229 68456078
We will request you to get back to this office as soon as you have received and confirmed your payment.
Making the world a better place.
Regards,
Dr Bello Usman.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133
fadec@speedy.com.ar
ibek17@yahoo.pt
Showing posts with label Africa. Show all posts
Showing posts with label Africa. Show all posts
Saturday, October 24, 2015
Sunday, August 30, 2015
From U.S.A. Internal Revenue Service Department { I.R.S} LOL
From U.S.A. Internal Revenue Service Department { I.R.S}
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Monday, May 25, 2015
RE:YOUR FUND HAS BEEN APPROVED FOR DELIVERY CONTACT SCAMMER AGENT MARK HILLS
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Friday, April 17, 2015
Your fund has been approved for scamming by Mark
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Monday, January 5, 2015
FROM: USA SECRETARY OF THE DEPARTMENT OF HOMELAND SCAMINATION
FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA.
Text me jeh (202) 524-2040 OR Email me at (jehcharlesjohnson418@yahoo.com )
This is Mr.Jeh Charles Johnson Secretary of homeland security department.we know that you have not received Your fund from Africa! we have finally cash your $4.5million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address,
your full name=================
your full address================
your country===========
your copy of id===============
your telephone number=========
your nearest airport=============
your occupation============
your Age=========.
and your current email so that your box money will deliver to you as soon as possible.
You can call MR. David Brown at : +229-99-31-0765 the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach me with the required details at Email (jehcharlesjohnson418@yahoo.com )
SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
s_homeland68@yahoo.pt
jehcharlesjohnson418@yahoo.com
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA.
Text me jeh (202) 524-2040 OR Email me at (jehcharlesjohnson418@yahoo.com )
This is Mr.Jeh Charles Johnson Secretary of homeland security department.we know that you have not received Your fund from Africa! we have finally cash your $4.5million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address,
your full name=================
your full address================
your country===========
your copy of id===============
your telephone number=========
your nearest airport=============
your occupation============
your Age=========.
and your current email so that your box money will deliver to you as soon as possible.
You can call MR. David Brown at : +229-99-31-0765 the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach me with the required details at Email (jehcharlesjohnson418@yahoo.com )
SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
s_homeland68@yahoo.pt
jehcharlesjohnson418@yahoo.com
Saturday, September 27, 2014
Because of the frauds going on I changed my name
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morris, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
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 Nigeria 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; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 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.
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 this E-Mail
(davidmorris268@yahoo.com)
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.
David Morris
Director cash processing unit
United bank for Africa. (U.B.A)
Email:(davidmorris268@yahoo.com)
info@uba.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morris, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
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 Nigeria 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; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 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.
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 this E-Mail
(davidmorris268@yahoo.com)
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.
David Morris
Director cash processing unit
United bank for Africa. (U.B.A)
Email:(davidmorris268@yahoo.com)
info@uba.com
Tuesday, September 23, 2014
Am David Morise, director cash processing unit
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
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 Nigeria 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;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
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.
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 this E-Mail
(davidmorris297@yahoo.com)
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.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A)
Email:davidmorris297@yahoo.com)
info@uba.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
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 Nigeria 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;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
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.
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 this E-Mail
(davidmorris297@yahoo.com)
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.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A)
Email:davidmorris297@yahoo.com)
info@uba.com
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