UNITED NATION FUNDS TRANSFER HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Attention: Sir/Madam:
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the past 7 months which ended 6days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH March 2015 as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$450,000.00 USD 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, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Master Card Number; 5428 0500 1100 4462 has been approved and upgraded in your favor. Your pin number is: 2020. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD The ATM Card Value is USD$450,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery, ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543
(2)Name: Samuel Brown:
Website: www.aramex.com
Aramex Tracking Number: 7843074734
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM to you.
Person to Contact: Mr.Dennis Maxwell
Emails: drdannismaxwell007711@gmail.com
We are working according to the constitution binding this committee as well as helping the less privilege through this means.
You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
mfeednation@aol.com
Friday, April 17, 2015
Attention My Dear Scamee
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 93693196 Email(headofficewesternuni@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma
okeyemma@cantv.net
headofficewesternuni@ziza.ru
herry5@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 93693196 Email(headofficewesternuni@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma
okeyemma@cantv.net
headofficewesternuni@ziza.ru
herry5@gmail.com
Hello.
Attention,
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Robert David. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Robert David has sent $5000 in your name today so contact Mr Robert David or you call him +229-68-65-84--61 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Mrs. Jane Kane
frederick.williams18@cantv.net
w.union801@yahoo.com
floydhejl@gmail.com
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Robert David. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Robert David has sent $5000 in your name today so contact Mr Robert David or you call him +229-68-65-84--61 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Mrs. Jane Kane
frederick.williams18@cantv.net
w.union801@yahoo.com
floydhejl@gmail.com
Your fund has been approved for scamming by Mark
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Money Transfer Control Number (M.T.C.N) 0027074349 Scam
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507 Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Johnson Tony
dennisfrank@cantv.net
westernu@mail15.com
lkakaley@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507 Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Johnson Tony
dennisfrank@cantv.net
westernu@mail15.com
lkakaley@gmail.com
Compensation Commission!!! Exclamation mark!!
This e-mails confirms that you have been selected by the United Nations Compensation Commission (UNCC) as a successful claimants for a Compensation amount of 1,860,000.00 USD (One Million, Eight Hundred and Sixty Thousand US Dollars).
Contact your Representative "Sir Elias Logan" and send:
(1)YOUR FULL NAME
(2)AGE
(3)COUNTRY
(4)REF #: UNCC/03/2015/G,
to his email address:
(rep.selogan@gmail.com ) for more details and procedures to claim.
Signed,
Ban Ki-moo (Secretary-General United Nations)
info@ispdr.net.au
rep.selogan@gmail.com
Contact your Representative "Sir Elias Logan" and send:
(1)YOUR FULL NAME
(2)AGE
(3)COUNTRY
(4)REF #: UNCC/03/2015/G,
to his email address:
(rep.selogan@gmail.com ) for more details and procedures to claim.
Signed,
Ban Ki-moo (Secretary-General United Nations)
info@ispdr.net.au
rep.selogan@gmail.com
Urgent: Respond immediately and be scammed, I am not a greedy person
Dear,
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah3@gmail.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
nicole@mailmarshal.beautyhabit.com
wilfredmensah5@gmail.com
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah3@gmail.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
nicole@mailmarshal.beautyhabit.com
wilfredmensah5@gmail.com
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