OUR SINCERE APOLOGIES for taking your money, NOT

United Nations Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF INDIA
57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP.

Approved and Witnessed by
*World Bank.
*Senate Majority United States.

*World Bank Audit Committee of INDIA RBI.


Dear Beneficiary,

Your Pending funds of 750,000.00 GBP has been released.

I will say that United Nation has been a source of blessing to you and to so many scam victims all over the world with this compensation payment of 750, 000.00 GBP.

In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

COMPESATION PAYMENT PROCEEDURES: Legal documentation for authorized compensation beneficiaries as a citizen of India are to pay the sum of Rs.23, 981 INR levied as processing fee for the necessary legal documents as a citizen authorized compensation reward on your behalf.

Note: The compensation payment is free of charge no fee attach if necessary document is been cleared and declare for payment.

Payment information for the processing fee will be provide to for you to go and deposit to our nominated Account Officer in ICIC BANK OF INDIA, STATE BANK OF INDIA. if account provided is not from the following banks please don't pay out for security reasons.

Please report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.

To claim, send full details as follows:

Name:
Mob No:
Address:
Age:

Thanks for your co-operation.

BEST REGARDS.
Mr. Henry Robert

Cc: United Nations Government (UN)
Cc: All Foreign Payment Offices.
Cc: United Nations Representatives
Cc: Accountant General of the International Monetary Fund (IMF)
un.uk.office@bk.ru

***BULK*** IMPORTANT SPAM PAYMENT WIRE NOTIFICATION VALUED $10.5M

Bank of America
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.

We Look Forward To Serving You Better.

Mr Moore Carrick
Chief Executive Officer, Bank of America
                                                 (COPYRIGHT © 2015 Bank of America)

info@surfnet.fi
moore.carrick2@aol.com

URGENT ATTENTION DEAR BENEFICIARY SCAMMER

CONGRATULATIONS DEAR BENEFICIARY

Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.

These 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 email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.

You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,

Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:

Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards
HON. MRS. ELENA FERGUSON

Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id

PAYMENT STOP BY IMF SCAM

INTERNATIONAL MONITORING FUND
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York

PAYMENT STOP BY IMF

Attn: Dear Shortlisted Beneficiary

Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.

The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.

Wehereby advice you to contact your facilitator for necessary compliance.

Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk

We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.

Thank you for your co-operation

Yours Faithfully

Mrs Carla Grasso
IMF Deputy Managing Director

---
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publicafars@imf.org
andrewfeltonwb@yahoo.co.uk

ATM Swift Payment Scam.

INTERNAL REVENUE/FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)

FILE CODE #: ATM/LAG/0015

ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR  FUND VIA ATM SWIFT CARD.


In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.

Consequently,  LEONG bank  has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.

Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that LEONG bank  has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with LEONG bank . In addition to that, you should provide the bankwith the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.

Your response should be directed to LEONG bank ,
Attention: Mr.France Brayn ; Director Atm Payment Dept
Email: a.kaher.mahyoob@goldmohurhotel.com

Your file reference code for your payment is ATM/LAG/0015 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Regards,
Internal Revenue Service
irs@irs.com
a.kaher.mahyoob@goldmohurhotel.com

Your Mail. My Scam.

Attention: Beneficiary. Sir/Madam,

This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu  Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.

We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.

Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Kindly go through this mail and get back to us to enable your fund release to you in legal way.

Thanks for your understanding

Yours truly

Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920

info@fti.org
drmichaelcollins12@gmail.com

Your United Nations Compensation Payment Alert!!! Scam!!1

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

This is coming to you in regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.

Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Alex Bates
Email: unccpaymentunit@yahoo.com
Phone: (347)-796-1552

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

testing@kgermak.ru
unccpaymentunit@yahoo.com

THANKS!!!! (for your money)

KINDLY OPEN THE ATTACHED FILE IRREVOCABLE PAYMENT.
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
vanegmz@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 body of the

UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in proved 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 Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

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 hat 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:

Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: mr.hansbruce@live.com

Direct Office lines: +44 703 195 0156  EXT-0112
Fax Number: +44 703 6 +44 703 695 0072 -1.

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine  in your Country, but the maximum is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the Bruce) 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 Mr. Hans Bruce  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 MR.HANS BRUCE as directed to avoid to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV
 DIRECTOR-GENERAL
 UNITED NATIONS ORGANIZATION

Please act accordingly, duh! Mark as spam!

Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

test@omshalomhair.com.au
jacob.lew@treasury.twomini.com

YOUR ATM PAYMENT NOTIFICATION. SCAM.

From the Desk of
Francis Cole
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM

Dear Sir,

I am FRANCIS COLE, a World Bank representative in Nigeria, going by series of petition received from International body on the way your funds payment of USD $10,000,000.00 was handled by our correspondence office. After extensive close door meeting with Board of Directors and other stake holders in the Government, subcommittees of the House of Assembly and the House of Representative, Federal Republic of Nigeria.

It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirements.

This office has been mandated to take charge of the issuance of your SWIFT CREDIT CARD, and that your payment file of US$10,000,000.00 should be passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment.

Your Name:
Full Address:
Country
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax
Occupation:

This information would be used in opening of an account here. It's from here that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned.

Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.

Waiting for an urgent response via may private email:  F R A N C I S C O L E _ A T M U N I T @HOTMAIL.CO.UK

Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS

pj201130@gmail.com
franciscole_atmunit@hotmail.co.uk

Read This Email Carefully And Respond To Get Scammed!!

From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.


Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
o_officeddddd_officedddddoo@aol.fr
infoafricandv2@gmail.com


 
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ARE YOU DEAD OR ALIVE? URGENT ATTENTION IF YOU GIVE US OUR CAPSLOCK KEY

FIRST BANK OF NIGERIA
AFFILIATED TO WORLD BANK
INTERNATIONAL TRANSFER
DEPARTMENT & CORPORATE
HEADQUARTERS TELEX SECTION.
PHONE +234-9024745972

DEAR:ESTEEMED BENEFICIARY,

THIS IS TO NOTIFY YOU THAT FIRST BANK AFFILIATED TO WORLD BANK AND CENTRAL BANK TO DIRECT PAYMENT INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WITHOUT ANY FURTHER DELAY, BE INFORMED THIS BANK HAS BEEN INSTRUCTED BY WORLD BANK IN CONJUNCTION WITH THE CENTRAL BANK TO RE-DIRECT  YOUR FUND INTO YOUR BANK ACCOUNT. THIS ORDER WAS GIVEN BY THE NEW WORLD BANK PRESIDENT DR.JIM JONG KIM AND NEW CENTRAL BANK GOVERNOR GODWIN  EMEFIELE FOR THE NEW YEAR TRANSFORMATION AGENDA (TAN). FIRST BANK OF NIGERIA IS THE ONLY BANK IN THE WORLD PERMITTED TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. THIS BANK IS BEING POWERED BY WORLD BANK IN SUPPORT OF (F.B.I) FEDERAL BUREAU INVESTIGATION CONCERNED TO ADVOCATE THE LAW TO PUNISH ALL CORRUPT BANK AND THE OFFICIALS. THE BANK HAS MADE ALL THE NECESSARY ARRANGEMENT ON HOW TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT.

BUT NOW THE PROBLEM HERE IS THAT ONE MR.JOHN FULTON WILEY II CAME TO OUR BANK TO INFORM THE MANAGEMENT AND THE BOARD OF DIRECTORS THAT YOU ARE DEAD AND BEFORE YOUR DEATH, YOU INSTRUCTED HIM TO COME IN REGARDS OF YOUR CLAIM FUND SUM OF ($2,000,000.00) TWO MILLION UNITED STATE DOLLARS THAT WAS LONG ABANDONED WITH YOUR NAME IN CENTRAL BANK AFFILIATED TO FIRST BANK UNDER THE WORLD BANK SCAMMED VICTIMS COMPENSATION REHABILITATION SCHEME, AND YOU ARE LISTED AND APPROVED TO RECEIVE THIS COMPENSATION PAYMENT OF US$2,000,000.00 AS ONE OF THE SCAM VICTIM.

SO HERE COMES THE BIG QUESTION....THIS HAS BEEN A BIG PROBLEMS TO THE BANK, NOT KNOWING WHOM TO TRANSFER THE FUNDS TO, PLEASE JUST LET US KNOW IMMEDIATELY IF REALLY YOU ARE DEAD OR STILL ALIVE. SO THAT YOUR FUND WILL BE WIRED VIA BANK TO BANK T/T TRANSFER OR (A.T.M CARD) {ONLINE BANKING}

(i) THE QUESTION IS THAT ARE YOU TRULY DEAD OR ALIVE?
(ii) ARE YOU AWARE OF THIS BEFORE WE PROCEED?

YOUR SILENT WILL MAKE US FEEL YOU ARE TRULY DEAD, BUT IF (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS IMMEDIATELY WITHIN 24 HOURS BEFORE YOUR FUND WILL BE WIRE INTO MR.JOHN FULTON WILEY II BANK ACCOUNT IN THE UNITED STATES OF AMERICA. THIS PAYMENT HAS BEEN MADE AS A COMPENSATION TO YOU ORDERED BY THE NEW WORLD BANK PRESIDENT DR.JIM YONG KIM POWERED BY THE UNITED STATES PRESIDENT AND (TAN) AMBASSADORS OF NIGERIA.

However, you are advised to fill in your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card for proper identification.

A. Your Full Name...
B. Full Address...
C. Telephone Number...
D. Scanned copy of your driver's license or international passport (Very
Important)
E. Expected Amount: $2,000,000.00
F. Nature of Work (Occupation)..............

MR.CHARLES LUCAS

IF YOU ARE ALIVE CALL ME 234/902/474/5972
[HEAD OF ADMIN] FIRST BANK OF NIGERIA PLC
good5153@yahoo.pt
finbk01@yahoo.co.jp

Electronic Wire Transfer Scam, For Total Sum of US$10,500,000.00 Million

Good Day to you!

We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,

Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.

Reply back immediately at my email address:   drbenoitkalasa001@yahoo.com.ph

Regards,

Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.

Inter-Switch ATM Card Scam

Dear Esteemed Winner,

This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet
.Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]

Executive Director

Dr.Thomas Aboh
Tell: +2348142838439
v.cavallina@ausl.bologna.it
atmdepartmentmann@gmail.com

Our office has just concluded the identification of victims of internet scam

United Bank of Africa
Cotonou-Republic of Benin
P.O Box, 214,Tunde Motor
Telephone: +229 68217873

Dear Beneficiary,

Our office has just concluded the identification of victims of internet scam. We have other list for compensation of people who lost their money in various scams in batches. In batch (K) category listed for settlement by the world bank,your settlement will be done through our office here in Africa.This is the International Center for Settlement of Investment Disputes.Our Mission is to Take Bold Steps, Accept 'Smart Risks' to Help End Poverty in a Generation.Kindly send your prefer to receive your winning fund ($1.500.000.00USD) in form of ATM VISA CARD.We need your credentials which include

Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
Your email address:


Dr.,Udo David
Bank Manager
andreaduse70@libero.it