UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attn: Dear Beneficiary:
How are you today?
We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from July 2rd, 2015 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja to settle all the people that have been scammed in any part of the world MOSTLY IN AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of €800.000.00 EUROS,
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
This directive sets part-payment of €800.000.00 EUROS, to beneficiary WHO FAIL VICTIM OF SCAM and direct transfers from commercial banks both within and outside would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)
To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world.
This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Rev Kenneth Ibe, immediately to receive your compensation without any delay.
Rev Kenneth Ibe.
Financial Director
No 1/6 st Akpapa Segbeya
Email:ibek17@yahoo.pt
Tele :+229 68456078
We will request you to get back to this office as soon as you have received and confirmed your payment.
Making the world a better place.
Regards,
Dr Bello Usman.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133
fadec@speedy.com.ar
ibek17@yahoo.pt
Scammers gonna scam
Messages received from scammers. Beware!
Saturday, October 24, 2015
PLEASE I URGENTLY NEED YOUR ATTENTION & MONEY
Your Attention,
Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am an accountant with Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value.
Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name.
Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name.
I will put more information at your disposal upon the receipt of your email.
Thank you.
Sergei kukura
kukura62@mail.ru
Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am an accountant with Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value.
Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name.
Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name.
I will put more information at your disposal upon the receipt of your email.
Thank you.
Sergei kukura
kukura62@mail.ru
Re: Lazy scammer
Dear Sir:
Greetings. With ultimate respect and gratitude is my pleasure to let you know that I am interested in your country especially the huge population that grows business faster and well oriented, and myself as a member of Isonews and a retired sea woman on medical line here in the United Kingdom we have the privilege and ability to go further to international standard of investment or associating with reputed people in other countries. And after a well done research to ensure my possibility to associate with you as a business associate, I have some investment subject to introduce but it may not be your field or line of business or services.
And I am so ready mentally and financially to be part of your investment or service line with you as an associate with return of beneficial percentage and documented agreement with you. So if you are interested kindly let me know the nature of investment of your interest and experience in your country so that I can be part of it and move further ahead, thank you and hope to hear from you soon
Regards
Mrs.Kate Bella Wilson (Dr)
Isonews Member
glp@httpmail.net
Greetings. With ultimate respect and gratitude is my pleasure to let you know that I am interested in your country especially the huge population that grows business faster and well oriented, and myself as a member of Isonews and a retired sea woman on medical line here in the United Kingdom we have the privilege and ability to go further to international standard of investment or associating with reputed people in other countries. And after a well done research to ensure my possibility to associate with you as a business associate, I have some investment subject to introduce but it may not be your field or line of business or services.
And I am so ready mentally and financially to be part of your investment or service line with you as an associate with return of beneficial percentage and documented agreement with you. So if you are interested kindly let me know the nature of investment of your interest and experience in your country so that I can be part of it and move further ahead, thank you and hope to hear from you soon
Regards
Mrs.Kate Bella Wilson (Dr)
Isonews Member
glp@httpmail.net
CALL AMBASSADOR JAMES KNIGHT RIGHT NOW TO FIX CAPSLOCK
ATTN: DEAR
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED INHERITANCE FUNDS TO FOREIGN, JUST LIKE YOU, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS AND THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS ON MY LAST YEAR VISIT TO AFRICA TO RECEIVED THEIR FUNDS THAT YEAR 2014/2015 THROUGH DHL COURIER SERVICE AND TNT COURIER SERVICE.
TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME
1.TRACKING NO: 4133367523
YOUR INFORMATION MUST BE SEND FOR US FOR YOUR DELIVERING.
YOUR HOME ADDRESS
YOUR SELF PHONE NUMBER
YOUR FULL NAME
AMBASSADOR JAMES KNIGHT
Contact +229 688 08 991
U.S Homeland Security
missmireille33@gmail.com
jamesknight241@yahoo.com
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED INHERITANCE FUNDS TO FOREIGN, JUST LIKE YOU, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS AND THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS ON MY LAST YEAR VISIT TO AFRICA TO RECEIVED THEIR FUNDS THAT YEAR 2014/2015 THROUGH DHL COURIER SERVICE AND TNT COURIER SERVICE.
TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME
1.TRACKING NO: 4133367523
YOUR INFORMATION MUST BE SEND FOR US FOR YOUR DELIVERING.
YOUR HOME ADDRESS
YOUR SELF PHONE NUMBER
YOUR FULL NAME
AMBASSADOR JAMES KNIGHT
Contact +229 688 08 991
U.S Homeland Security
missmireille33@gmail.com
jamesknight241@yahoo.com
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
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
In respect of your respond.. SCAM
Dear Sir,
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad. I want you to receive this fund and use it to establish engineering company in the Asia continent.
The Bank is ready to transfer the fund when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.
Thanks and best regards,
Mr. James Angelone
Please if you are interested reply me here: 1109738304@qq.com
rguerra@sapi.gob.ve
jangelone799@gmail.com
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad. I want you to receive this fund and use it to establish engineering company in the Asia continent.
The Bank is ready to transfer the fund when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.
Thanks and best regards,
Mr. James Angelone
Please if you are interested reply me here: 1109738304@qq.com
rguerra@sapi.gob.ve
jangelone799@gmail.com
Immediate Response Required, send me money
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everybody to die someday. I am Ms. Amelie Boulstridge,a naturalized Briton by birth and a business merchant based in the United Kingdom. suffering from a long term Esophageal Cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone, but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul.
Hence I have decided to support charity work. this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in America and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have given to them. I sold all my remaining belongings and deposited all the sum that I have in a safe keeping company abroad, The total amount is $300,000 ( Three Hundred Thousand United States Dollars) deposited with asecurity company in the United States. which I will want you to secure and bestow to charity organizations.
I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself. why I have decided to contact you is because I have no child or devoted relation who could reliably execute my will.With the information, I will make arrangement to prepare the Authorization for you to get possession of the Deposit.
Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.
Amelie Boulstridge
test@teste.com
amelieboulstridge@gmail.com
As you read this, don't feel sorry for me, because it is the destiny of everybody to die someday. I am Ms. Amelie Boulstridge,a naturalized Briton by birth and a business merchant based in the United Kingdom. suffering from a long term Esophageal Cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone, but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul.
Hence I have decided to support charity work. this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in America and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have given to them. I sold all my remaining belongings and deposited all the sum that I have in a safe keeping company abroad, The total amount is $300,000 ( Three Hundred Thousand United States Dollars) deposited with asecurity company in the United States. which I will want you to secure and bestow to charity organizations.
I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself. why I have decided to contact you is because I have no child or devoted relation who could reliably execute my will.With the information, I will make arrangement to prepare the Authorization for you to get possession of the Deposit.
Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.
Amelie Boulstridge
test@teste.com
amelieboulstridge@gmail.com
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