ATTN:Dear Beneficiary,
YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT UNITED NATIONS COMPENSATION COMMISSION EMAIL ( ucompensationcommission128@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 99944866. THANK YOU FOR COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund
Amrita Ghatak
amrita@isec.ac.in
UNCC
ucompensationcommission128@yahoo.com
Showing posts with label United Nations. Show all posts
Showing posts with label United Nations. Show all posts
Friday, April 17, 2015
Sunday, March 22, 2015
UNITED NATIONS COMPENSATION PAYMENT NOTICE: SCAM
FROM THE OFFICE OF MR. BILL BREWER.
DIRECTOR UN COMPENSATION PAYMENT
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX105/2015
ATTN:SIR/MADAM
UNITED NATIONS COMPENSATION PAYMENT NOTICE:
This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN Compensation payment task force. Your payment file was approved and the instruction was given to release your payment Worth US$9.500(Nine Million five Hundred Thousand United States Dollars Only) on any of the Options stated as Below:
1) Bank To Bank Transfer
2) Diplomatic Cash payment
3) ATM Card.
We look forward for your immediate response to this email to the bank through (info@unionbanknigplc.com) to enable start the necessary arrangement for the release of the fund to you.
congratulate to you again
Best regards.
Mr. Bill Brewer( For United Nations Compensation Board).
family@stu.xjtu.edu.cn
DIRECTOR UN COMPENSATION PAYMENT
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX105/2015
ATTN:SIR/MADAM
UNITED NATIONS COMPENSATION PAYMENT NOTICE:
This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN Compensation payment task force. Your payment file was approved and the instruction was given to release your payment Worth US$9.500(Nine Million five Hundred Thousand United States Dollars Only) on any of the Options stated as Below:
1) Bank To Bank Transfer
2) Diplomatic Cash payment
3) ATM Card.
We look forward for your immediate response to this email to the bank through (info@unionbanknigplc.com) to enable start the necessary arrangement for the release of the fund to you.
congratulate to you again
Best regards.
Mr. Bill Brewer( For United Nations Compensation Board).
family@stu.xjtu.edu.cn
Foundation Notice Scam
Hi,
This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordination: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee elections, and create stability. In the face of challenges such as climate change, disease or poverty, the United Nations provides the platform for international cooperation.
The United Nations is the one international organization with the reach and vision capable of solving global problems.The United Nations Foundation links the UN’s work with others around the world, mobilizing the energy and expertise of business and non-governmental organizations to help the UN tackle issues including climate change, global health, peace and security, women's empowerment, poverty eradication, energy access, and U.S.-UN relations as part of our Support for social business investment, every year the United Nations Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business or give someone out there a better.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2015 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid. You will also be required to send the below information to me so i can forward it to our financial manager to start processing the release of fund to you.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation
5. Age
6. Marital Status
I await your response so i can guide you how to receive the grant.
Congratulations.
Regards,
Richard S. Parnell
Chief Operating Officer
United Nations Foundation
info@unfoundation.org
info@rlamanagement.com
This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordination: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee elections, and create stability. In the face of challenges such as climate change, disease or poverty, the United Nations provides the platform for international cooperation.
The United Nations is the one international organization with the reach and vision capable of solving global problems.The United Nations Foundation links the UN’s work with others around the world, mobilizing the energy and expertise of business and non-governmental organizations to help the UN tackle issues including climate change, global health, peace and security, women's empowerment, poverty eradication, energy access, and U.S.-UN relations as part of our Support for social business investment, every year the United Nations Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business or give someone out there a better.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2015 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid. You will also be required to send the below information to me so i can forward it to our financial manager to start processing the release of fund to you.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation
5. Age
6. Marital Status
I await your response so i can guide you how to receive the grant.
Congratulations.
Regards,
Richard S. Parnell
Chief Operating Officer
United Nations Foundation
info@unfoundation.org
info@rlamanagement.com
Saturday, March 7, 2015
Information about our fund
My Dear Friend.
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de
fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de
fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de
See Attached File of Your SPAM ATM CARD
HELLO OPEN FILE., ASSHOLE
ATM VISA CARD PAYMENT
scioscia@cantv.net
fred_mccordinfo@mail.com
ungenevainfo@gmail.com
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
DR. FRED McCord.
Email Address: fred_mccordinfo@mail.com
Telephone line: + 44 750 975 9447
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR. FRED MCCORD with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish DR. FRED McCord with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. FRED McCord as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
ATM VISA CARD PAYMENT
scioscia@cantv.net
fred_mccordinfo@mail.com
ungenevainfo@gmail.com
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
DR. FRED McCord.
Email Address: fred_mccordinfo@mail.com
Telephone line: + 44 750 975 9447
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR. FRED MCCORD with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish DR. FRED McCord with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. FRED McCord as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
FINALLY. CAPSLOCK.
David Carl Lee
INSPECTION UNIT
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
INSPECTION UNIT
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
BARCLAY'S BANK OR SCAMBANK
Please kindly find the attached file, :Note if you can't access the attached file kindly request for a plain letter. Thank you for banking with us.
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Sunday, January 18, 2015
My compensation: all of your savings
PAYMENT REVIEW PANEL
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600
Attention: Beneficary,
This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.
Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:
Name: Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone: +234 817 603 0571
You are to fill and send the below information to the above name for processing of your payment:
Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):
We are sorry for whatsoever inconvenience this might have caused you.
Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600
Attention: Beneficary,
This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.
Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:
Name: Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone: +234 817 603 0571
You are to fill and send the below information to the above name for processing of your payment:
Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):
We are sorry for whatsoever inconvenience this might have caused you.
Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com
Sunday, January 11, 2015
TOO STUPID TO UNDO CAPSLOCK SCAM
HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 8TH OF JAN 2015 IN THE UNITED STATE.
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($10.5 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$10.5MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $10.5M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE
EMAIL ADDRESS FOR SAFETY REASONS (kingselymamabolo@yandex.com) AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN)
TELEPHONE; +16083054666
rdiplomatwalter@yahoo.pt
kingselymamabolo@yandex.com
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($10.5 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$10.5MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $10.5M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE
EMAIL ADDRESS FOR SAFETY REASONS (kingselymamabolo@yandex.com) AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN)
TELEPHONE; +16083054666
rdiplomatwalter@yahoo.pt
kingselymamabolo@yandex.com
Friday, November 21, 2014
We look forward to your urgent payment
FROM THE DESK OF SAMUEL DI PIAZZA
INSPECTION UNIT, UNITED NATIONS
U.N Heathrow Airport London.
DEPARTMENT.
PAYMENT VERIFICATION.
I am MR. SAMUEL DI PIAZZA, the Director Inspection United United Nations at Heathrow Airport London. During our investigation we discovered an abandoned shipment through a Diplomat from West Africa ship forwarder which was transferred from Heathrow Airport London to our department whithin the airport vesinity.
From our findings we discovered that the consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in Heathrow Airport London.
Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum of US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension: W51 x H156 x D63 cm. Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.
We hereby request you either arrive here in London for claims or provide your PHONE NO, FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.
PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FULL NAMES, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND SCANNED COPY OF YOUR I.D. SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.
We look forward to your urgent response with details as requested.
Best Regards,
Mr. Samuel di Piazza.
DIRECTOR AIRPORT INSPECTION UNIT
UNITED NATIONS LONDON.
Call +447031960666.
INSPECTION UNIT, UNITED NATIONS
U.N Heathrow Airport London.
DEPARTMENT.
PAYMENT VERIFICATION.
I am MR. SAMUEL DI PIAZZA, the Director Inspection United United Nations at Heathrow Airport London. During our investigation we discovered an abandoned shipment through a Diplomat from West Africa ship forwarder which was transferred from Heathrow Airport London to our department whithin the airport vesinity.
From our findings we discovered that the consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in Heathrow Airport London.
Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum of US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension: W51 x H156 x D63 cm. Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.
We hereby request you either arrive here in London for claims or provide your PHONE NO, FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.
PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FULL NAMES, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND SCANNED COPY OF YOUR I.D. SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.
We look forward to your urgent response with details as requested.
Best Regards,
Mr. Samuel di Piazza.
DIRECTOR AIRPORT INSPECTION UNIT
UNITED NATIONS LONDON.
Call +447031960666.
Saturday, November 15, 2014
Your funds was withdrawn
Attn:
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:
Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374
Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:
Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374
Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk
Friday, October 17, 2014
We have been having a meeting
BANK OF AFRICA
COMPENSATION UNIT
IN AFFILIATION WITH THE UNITED NATION.
Attention: My good friend,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000.
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 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.
You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$100,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Conatct Mr Jim Ovia immediately for your Cheque:
Person to Contact: Mr Jim Ovia
Email: compensation_unit@live.com
Phone: +234-807-344-4333
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
COMPENSATION UNIT
IN AFFILIATION WITH THE UNITED NATION.
Attention: My good friend,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000.
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 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.
You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$100,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Conatct Mr Jim Ovia immediately for your Cheque:
Person to Contact: Mr Jim Ovia
Email: compensation_unit@live.com
Phone: +234-807-344-4333
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.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
Notice that I am the Nigerian
ECOBANK / UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS DIRECTOR.
ATTNENTION:,
SCAMMED VICTIM/$1000,000.00 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT $1000,000.00 USD.
I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations To Central Bank Of Nigeria to pay 150 Nigerian 419 scam victims $1000,000.00 USD (One Million Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $1000,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYDS TSB BANK PLC, London and ECOBANK Plc, Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $1000,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.
As regards these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or A.T.M CARD. Every other modalities will be made known to you by Alhaji Hamman Atiku of ECOBANK PLC. as soon as you contact them.Please remember to include the REF/PAYMENTS CODE:06654.
Send a copy of your response with your full details to: un.officepaymentconfirmations@gmail.com
Yours faithfully,
CHIEF OJO MADUEKWE.
NIGERIA'S FOREIGN AFFAIRS MINISTER.
foreignaffairsminister.payment@googlemail.com
ATTNENTION:,
SCAMMED VICTIM/$1000,000.00 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT $1000,000.00 USD.
I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations To Central Bank Of Nigeria to pay 150 Nigerian 419 scam victims $1000,000.00 USD (One Million Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $1000,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYDS TSB BANK PLC, London and ECOBANK Plc, Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $1000,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.
As regards these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or A.T.M CARD. Every other modalities will be made known to you by Alhaji Hamman Atiku of ECOBANK PLC. as soon as you contact them.Please remember to include the REF/PAYMENTS CODE:06654.
Send a copy of your response with your full details to: un.officepaymentconfirmations@gmail.com
Yours faithfully,
CHIEF OJO MADUEKWE.
NIGERIA'S FOREIGN AFFAIRS MINISTER.
foreignaffairsminister.payment@googlemail.com
We have been authorized to scam you
UNITED NATIONAL BANK (UNB)!
Transfer Officer: Kung Frank
PIN: ACC021/UNB7895/2014
REF NO: UNB/4542/ENG/UK/01892015
WE WILL LIKE TO REMIND YOU THAT YOUR MONEY $1,400,000.00, IS STILL PENDING IN OUR BANK, PLEASE CONFIRM WITH US URGENTLY IF YOU ARE INTERESTED TO PROCESS THE TRANSFER THROUGH BANK TRANSFER.
We have evaluated the transfer of your money and we have been authorized to remit One Million Four Hundred Thousand US Dollars $1,400,000.00 to you. We sent you a message last week concerning the transfer of your money to your bank account. We will like to make you understand that the requirement that is needed from you is to facilitate the transfer to your account because we have been authorized to by the UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS to open account with your name in our bank and we will transfer money from the United Nations treasury Account and deposit One Million Four Hundred Thousand US Dollars $1,400,000.00 into the account that will be open in our bank.
After the account is activated, we shall send you your account cheque book, Your ATM Card and your online pin code for you to access your account to make transfer to your other account. Be inform that with this modern method, transfer is very fast and reliable because we are the bank the do carry out the most fast means of receiving funds in the global sector.
PERSONAL INFORMATION FOR REGISTERATION:
Full Name:
ADDRESS:
Mobile No:
We United National Bank are the bank that is been call upon during any urgent needs of funds and we can transfer money to you and you will receive the money in your account thesame day of transfer. Kindly reply back to us with your details to let us know if you are interested to allocate the money to you as the beneficiary
Yours Faithfully
Transfer Officer: Kung Frank
unbk@turkposta.tk
kungfrank@qq.com
Transfer Officer: Kung Frank
PIN: ACC021/UNB7895/2014
REF NO: UNB/4542/ENG/UK/01892015
WE WILL LIKE TO REMIND YOU THAT YOUR MONEY $1,400,000.00, IS STILL PENDING IN OUR BANK, PLEASE CONFIRM WITH US URGENTLY IF YOU ARE INTERESTED TO PROCESS THE TRANSFER THROUGH BANK TRANSFER.
We have evaluated the transfer of your money and we have been authorized to remit One Million Four Hundred Thousand US Dollars $1,400,000.00 to you. We sent you a message last week concerning the transfer of your money to your bank account. We will like to make you understand that the requirement that is needed from you is to facilitate the transfer to your account because we have been authorized to by the UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS to open account with your name in our bank and we will transfer money from the United Nations treasury Account and deposit One Million Four Hundred Thousand US Dollars $1,400,000.00 into the account that will be open in our bank.
After the account is activated, we shall send you your account cheque book, Your ATM Card and your online pin code for you to access your account to make transfer to your other account. Be inform that with this modern method, transfer is very fast and reliable because we are the bank the do carry out the most fast means of receiving funds in the global sector.
PERSONAL INFORMATION FOR REGISTERATION:
Full Name:
ADDRESS:
Mobile No:
We United National Bank are the bank that is been call upon during any urgent needs of funds and we can transfer money to you and you will receive the money in your account thesame day of transfer. Kindly reply back to us with your details to let us know if you are interested to allocate the money to you as the beneficiary
Yours Faithfully
Transfer Officer: Kung Frank
unbk@turkposta.tk
kungfrank@qq.com
Tuesday, October 7, 2014
Please bare with us
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary.
I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.
These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.
Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.
Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.
However, you are required to reconfirm the required information below:
NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:
*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG
Service Type: Express Mail®
You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com
I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.
These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.
Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.
Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.
However, you are required to reconfirm the required information below:
NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:
*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG
Service Type: Express Mail®
You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com
Sunday, October 5, 2014
No, I don't miss Donna Gwen
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK OF AFRICA which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK OF AFRICA which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Thursday, September 18, 2014
United Nations Inspection Agency
I am Davies Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Davies Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Davies Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
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