Tag: compensation payment

Dr. Fredrick Isiukwu Reply Asap………..

From: "Dr. Fredrick Isiukwu" <fredrickisiukwu@yahoo.com>
Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com>
Date: Wed, 21 Nov 2018 16:04:16 +0000 (UTC)
Subject: Reply Asap...........

Chairman of Debt Reconciliation
Committee, Dr. Fredrick Isiukwu,
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Attn: The Beneficiary,

I am Dr. Fredrick Isiukwu, Chairman of Debt Reconciliation Committee We wish to notify you that the Federal Government of Nigeria in collaboration with World Bank, United Nations and International Monetary Fund (IMF) has mapped out $2,000,000,000.00(Two Billion Dollars) and decided to compensate all the scammed victims with the sum of USD$5,000,000.00(Five Million United State Dollars) each which your email appeared as one of the victims to be compensated.

Congratulations for your email were among the list to be paid USD$5,000,000.00 Compensation payment. So reconfirm the below information so that there will not be any mistake:

Full name…………………………
Address……………………………
Telephone………………………..
Cell/mobile……………………….
Country of Origin……………….
Sex………………………………….
A Scan copy of any ID……….

As soon as I receive the information, I will tell you what you need to do to receive your payment without any hitches. Get back to me.

Congratulations Once Again.

Best Regards.

Dr. Fredrick Isiukwu
Chairman of Debt Reconciliation Committee
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

PETER WILLAMS ATM CARD BENEFICIARY…..ASAP

From: PETER WILLAMS <peterwilliams0333@yahoo.com>
Reply: PETER WILLAMS <peterwilliams00812@gmail.com>
Date: Tue, 20 Nov 2018 09:55:50 +0000 (UTC)
Subject: ATM CARD BENEFICIARY.....ASAP

Secretary-General Ban Ki-moon
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. 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 USD$5,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as
soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

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, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed.You are advised to contact MR. PETER WILLIAMS as she is our representative in West Africa – LAGOS NIGERIA

Contact him immediately for the release of your USD$5,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact MR. PETER WILLIAMS immediately for your ATM Visa Card now as soon as possible: I will like you to
call him immediately you receive this email today.

Bank Name:
Person to Contact: MR. PETER WILLIAMS
Email: peterwilliams00812@gmail.com
Phone number:+234 80 279 67 073

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.
Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
Official portrait of Secretary-General Ban Ki-moon. Click photo to enlarge.

BARR PETER WILLIAM YOUR TRANSFER FUND IS RELEASE TODAY

From: BARR PETER WILLIAM <dhl.@room.ocn.ne.jp>
Reply: BARR PETER WILLIAM <headofficewesternunion890@gmail.com >
Date: Thu, 15 Nov 2018 10:12:30 +0900 (JST)
Subject: YOUR TRANSFER FUND IS RELEASE TODAY

How are you today?

I write to inform you that we have already sent you USD $5000.00. dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD $8.200.000.00 via western union by this
government.

I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this morning.
Now, I decided to email you the MTCN and sender name so that you will pick up
this USD $5000.00. to enable us send another USD $5000.00. today as you know we
will be sending you only US$5000.00. per day. Please pick up this information
and run to western union to pick up the USD $5000.00. and call me back to send
you another payment today,

Director western Union Benin Republic
Manager:::: MR. EMMANUEL HAUBERK
My direct phone line is +22999142602,
EMAIL:::::: ((headofficewesternunion890@gmail.com ))

call or email me once you picked up this USD $5000.00. today. Here is the
western union information to pick up the USD $5000.00.;

MTCN: 6104811795
Sender’s Name: Debra Hunter
SENDERS ADDRESS:14 high mayor road cotonou
TEXT QUESTION: HONEST?
TEXT ANSWER: TRUST
AMOUNT: ,,,,,,$5,000

I am waiting for your call once you pick up this USD $5000.00 Please email me
your direct telephone number because I need to be calling you once we send any
payment for the information.

Thanks
BARR PETER WILLIAM
YOUR TRANSFER FUND IS RELEASE TODAY

Medical Equipment YOUR COMPENSATION FUND

From: Medical Equipment <medicalequipment2012@yahoo.com>
Date: Sun, 11 Nov 2018 16:28:31 +0000 (UTC)
Subject: YOUR COMPENSATION FUND

United Nations Headquarters
New York, NY 10017, USA
Tel/ fax +1 786 364 1510
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/19

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.

We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.

International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue to suffer in their hands, life is too short so make use of this little time to establish a good legacy.

we are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arrange a special way to load and dispatch your ATM to avoid a repeat of the past.

However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest to you in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Please dont waste time to contact us for more informations.
Reply back to us accordingly; we wait for your imminent response.

Congratulations.
Sincerely yours,
Mr. Charles johnny
always reply to
email charlesgodwinino@mail.com

africa union pay office your fund Compensation

From: africa union pay office <scrap_wayltd@yahoo.com>
Reply: africa union pay office <infooffice2012@mail.md>
Date: Wed, 7 Nov 2018 16:41:40 +0000 (UTC)
Subject: your fund Compensation

United Nations Headquarters
New York, NY 10017, USA

UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/19

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name

through United Nations mass assisted project funds. This

compensation involves people who failed in business

investment, Inheritance, Contracts, Lottery, Romance Scam,

Diplomatic Payment, Scam loan E.T.C, the mass assisted

fund was approved to settle failed / unsuccessful business

and scam extortion.

We wish to inform you that your compensation was approved

through the United Nations mass assisted project funds, we

have severally tried to contact you without success or did

you change your email address?, are you willing / ready to

receive your scam compensation? You have to respond as

soon as you receive this message, we have your

compensation file submitted by UN external auditors in

Switzerland but we have not heard from you.

International global security scam site light watchers

reported different degrees of scams perpetrated against

you, they are group of syndicates specializes in sending

mouth watering proposals just to dupe unsuspected victims.

You will never have this genuine / transparent opportunity

again if you fail to respond, do not be afraid, make a

bold step to contact us once you receive this message,

now, your destiny and survival is in your hands, do you

want to continue to suffer in their hands, life is too

short so make use of this little time to establish a good

legacy.

we are acting as directed by Secretary-General of the

United Nations Mr Antonio Guterres, we have agreed with

the American Government that your compensation funds

should be release without any further delay, based on the

instruction given to us to affect the compensation payment

via ATM CARD by United Nations mass assisted project

funds. We are very much aware that those crooks have duped

some of their victims through this method, therefore, we

have arrange a special way to load and dispatch your ATM

to avoid a repeat of the past.

However the tracking number of your ATM CARD will be

issued to you to follow up the movement of your ATM CARD,

we guarantee the receipt of your ATM CARD to be

successfully delivered to your home address, You can make

withdrawal in any location of the ATM Centre of your

choice/nearest to you in any part of the World, The fund

was approved so that you can invest into your own private

business, it serves as help to your financial growth, it

serves as debt reconciliation. Please dont waste time to

contact us for more informations.
Reply back to us accordingly; we wait for your imminent

response.

Congratulations.
Sincerely yours,
Mr. charles johnny
alway reply to
email charlesgodwinino@mail.com

Mrs. Marilyn Donovan GOOD NEWS

From: "Mrs. Marilyn Donovan" <uchechukwujohn716@yahoo.com>
Reply: "Mrs. Marilyn Donovan" <damianokoro@aol.com>
Date: Wed, 7 Nov 2018 13:53:20 +0000 (UTC)
Subject: GOOD NEWS

Attention: Beneficiary,

I am Mrs. Marilyn Donovan, I am a American Citizen, 46 years Old. I reside here in California, My residential Address is as follows, 588 Lommel Rd, Calistoga, CA 94515, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Damian Okoro, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Damian Okoro showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Damian Okoro. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Damian Okoro
Email: damianokoro@aol.com
Telephone: +2349061756957.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contain to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Damian Okoro was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Damian Okoro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Marilyn Donovan

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<info@essentialits.com>
Reply: <state_office@aol.com>
Date: Wed, 7 Nov 2018 04:11:07 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: state_office@aol.com
He is obliged to 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.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: attorneywood1@aol.com
Date: Thu, 25 Oct 2018 23:18:10 -0500
Subject: U.S Department of State Fund Notification.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note: That from the record in my file, your outstanding contract payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment (option).We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $1,550,000.00 USD to you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Attorney Matt Wood the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to 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.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

Central Bank of Nigeria SPAM CONGRATULATION

From: "Central Bank of Nigeria"<alex@topsolutionsonline.com>
Reply: <john.mba1223@gmail.com>
Date: Thu, 25 Oct 2018 15:35:45 -0400
Subject: [SPAM] CONGRATULATION

Attention: Beneficiary

This is to officially inform you that your email

was short listed by the Central Bank Compensation

Award Committee setup to compensate the huge

losses of the victims of the internet scam/fraud;

you are also warned to disengage from future

pursuit of unlearned transaction.

However, your Compensation Payment via ATM CARD

value at US$5.3M has been accredited and approved

in your favor; all that is required of you to

redeem your funds is to contact the payment

officer with the official fee of US$90 being for

duty stamp/courier/shipment charges.

Contact the delivery diplomat as soon as possible

through this (email: george.dav321@gmail.com)

You are hereby advice to re-confirm the below

information once again to the payment officer for

further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation

Below is the delovery diplomat detail:
NAME: George Davis
E-MAIL:george.dav321@gmail.com

Yours truly,
Mr John Mba
Secretary

Christopher A. Wray FROM MONEYGRAM WESTERN UNION OFFICE THE FBI

From: Christopher A. Wray<info@usa.org>
Reply: vickiekries61@yahoo.com
Date: 23 Oct 2018 15:17:49 +0530
Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!

Dear Beneficiary,

After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union database
among
those that have sent money through Western Union and this proves
that you
have truly been swindled by those unscrupulous persons by sending
money to
them through Western Union/Money Gram in the course of getting
one fund or
the other that is not real.

In this regard a meeting was held between the Board of Directors
of
WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of
Finance,
As a consequence of our investigations it was agreed that the sum
of Two
Hundred and Fifty Thousand United States Dollars (U.S.250,000.00)
should
be transferred to you out from the funds that The United States
Department
of the Treasury has set aside as compensation payment for scam
victims.

This case would be handled and supervised by the FBI. We have
submitted
your details to them so that your funds can be transferred to
you. Contact
the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:vickiekries61@yahoo.com

Yours sincerely,
Christopher A. Wray

Susan Braden-Chief Judge US Court of Claims FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND

From: Susan Braden-Chief Judge US Court of Claims <fabrizio.ciolli@alice.it>
Reply: bradensusan@outlook.com
Date: Tue, 23 Oct 2018 10:17:35 +0200 (CEST)
Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,

From US Federal Court of Claims About Your "UNPAID COMPENSATION FUND''
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: ( +1 ) 434 563 2315,
Office Info: uscfc@courts.gov,
Email: bradensusan@outlook.com OR dhlofficialletter@aol.com
Ref: us/7/uscfc01/18.

Attention Compensation Owner,

The United States Federal Court Of Claims want to inform you official that
there is ongoing case-file handling here for so long in your name concerned
your compensation fund/payment, we got some reports that you did not received
your fund since, despite of the promises and assurance some individuals gave to
you in the past regarding the claim.

We also heard that you made so many payments in order to receive your fund, but
after all the payments nothing was received by you till-date.
Due to that, We decided to contact you directly to know the truths from you
because the person in charges of the transaction testified before this
honorable Court Of Claims that you have received your fund and confirmed to him
and we are here to hear the truth from you because your payment file is intact
with us and is still unclaimed. Though if you have not been scammed before nor
paid any payment to any one before, feel free to get backto us so we can know
the truths.

HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS
CASE OVER AS SOON AS POSSIBLE:
(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN………?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH…….?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM……?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM……..?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE…..?
(6) /WHICH DOCUMENT BACKUP THE FUND……….?
(7) /WHICH USA FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL…..?

Finally, we advise you to go straight to these question and answer us
immediately because we want to get the truth from you and this time through the
help of US Federal Court Of Claims you will receive your COMPENSATION fund with
immediate effects through the instruction of COURT OF CLAIMS. Because we have
been receiving repeatedly messages from your States/Country Embassy that some
wrong Africa and their collaborated agents and teams in overseas in (USA) have
scamming peoples a lot and also scamming people from United States.

We are going to handle all these at once but we need your urgent responding and
updates so we can get the truth immediately and proceed on how you will receive
your fund as soon as you are willing for that. We have arrested so many
scammers through this programs and we can even show you their pictures inside
prison.
THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL
CANCEL YOUR COMPENSATION PAYMENT FILE.

FOR MORE DETAILS, Reply back to Chief Judge, Hon.Mrs.Susan G. Braden's private
Email: bradensusan@outlook.com OR dhlofficialletter@aol.com

Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.

Senator jerry Gana Attention:Fund beneficiary-Your ATM CARD Valued At…

From: Senator jerry Gana <senator.errygana@gmail.com>
Reply: senator.errygana@gmail.com
Date: Mon, 22 Oct 2018 11:47:50 +0100
Subject: Attention:Fund beneficiary-Your ATM CARD Valued At...

[image: Image result for organs of united nations organization]
*UNITED NATIONS ORGANIZATION*
*Legal/Compensation Reward Commission*
*African Regional Head Quarters*
*Room 102 Maitama*

*Central Business DistrictAbuja.*

Attention: *FUND BENEFICIARY *

We write to officially notify you that, your Atm Card has been handed over
to our accredited courier Company – Fenway Express Courier Services for
onward delivery to your address.

Remember that, your already programmed Atm Card value is the sum of
usd$1,200,000(One Million, Two Hundred Thousand United States Dollars)
being your compensation payment, has been approved on your name by the
United Nations/IMF to be paid to you through United Bank Of Africa.

All you need to do now is contact the Courier Delivery Company immediately
as directed below:

Fenway Express Courier Services
Wanlida House Building
23, Kings Road Maryland
Lagos Nigeria
Tel:234-8142544645
Email: fenwayexpresscourier@post.com
Attention: Mr E. C. Okere. (Head of operation)

For further update on your delivery. Do reconfirm to him your Current
Receiving Address alongside your Telephone Number to avoid mistake during
the delivery.

Attached with is the copy of your Atm Card for your Perusal.Do update me as
soon as you take delivery of your Card.

*NOTE: Your Shipment Details:*
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2013fedex/396
TRANSACTION CODE 233/CYST/101/86048
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/18

*Also be ready to pay a stamp duty fee of $75.00 Only for the effective and
safe delivery of your package*

Thanks and Congratulation!!!

Mr. Jerry Ganah
Bsc,LLB,PHD
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention:Fund beneficiary-Your ATM CARD Valued At US$1.200,000.00/Contact Courier Now.

Mrs Brenda Laporte Stop Further Communication with Them………..

From: "Mrs Brenda Laporte"<info@uniqa.ua>
Reply: <brendalaporte112@gmail.com>
Date: Sun, 21 Oct 2018 21:49:32 -0000
Subject: Stop Further Communication with Them...........

I am Mrs Brenda Laporte, I am a US citizen, 65 years Old. I reside here in Largo, FL. My residential address is as follows.1975 Bay Dr #503, Largo, FL 33770 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$10,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Attorney Robert Kambic , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Attorney Robert Kambic showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Attorney Robert Kambic .

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSEr
Name : Attorney Robert Kambic (Esq)
Email: attrobertkambichamber@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Attorney Robert Kambic was just US$275 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Attorney Robert Kambic so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Brenda Laporte

STEVEN MNUCHIN OFFICE OF FOREIGN ASSET CONTROL OFAC UNITED ARAB EMIRATES UAE

From: "STEVEN MNUCHIN"<compensation@headoffice.com>
Reply: <2358511826@qq.com>
Date: Sun, 21 Oct 2018 16:17:53 +0100
Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignm
ent box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

ANTICIPATING YOUR COMMUNICATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Mr.Edward Hicks UN WANT YOUR RESPONSE NOW

From: "Mr.Edward Hicks" <g4s_secser@yahoo.co.uk>
Reply: "Mr.Edward Hicks" <mredwardhicks.jd@gmail.com>
Date: Thu, 18 Oct 2018 12:01:47 +0000 (UTC)
Subject: UN WANT YOUR RESPONSE NOW

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 803-2018-556/188/18

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$200.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$200.000.00 was approved through United Nations Compensation Commission mass assisted project, we have tried severally to contact you without success, are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$200.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please dont waste time to contact us for more informations. Finally, you will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the
truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $285 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.
Your sincerely
Mr. Edward Hicks
Director Of Scam Victim Compensation payment
Headquarter, Washington USA.

Mr Roland de Marcellus. From DOS To: Beneficiary Action Requested .

From: "Mr Roland de Marcellus."<info@roland.com>
Reply: <mrrolandm@aol.com>
Date: Thu, 11 Oct 2018 08:34:40 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal year 2018. On Behalf of the entire staff of the U.S Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the sum of US$1,850,000.00 to you as true beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr Mark Christopher with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Brian Hook immediately by emailing the address below:

Name: Mr Brian Hook
Email: brianhookdos@yahoo.com

He is obliged to 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.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($350) please take note of that.

As soon as the above mentioned $350 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net>
Reply: <state.department00@aol.com>
Date: Thu, 11 Oct 2018 23:27:18 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to 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.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mrs Jessica Grant Congratulatins UN Org Award.

From: " Mrs Jessica Grant"<boss@yihtaiglass.com.tw>
Reply: <barrwillipeters@yahoo.co.jp>
Date: Thu, 20 Sep 2018 19:11:12 +0700
Subject: Congratulatins, UN Org Award.

RE: COMPENSATION
PAYMENT OF $3,200.000.00USD
CC/ -THE
2018 COMPENSATION PAYMENT??

ATTN: BENEFICIARY,

This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding
your expenses which you made in past Years.for failed Transactions
like Contract Fund, Bank transfer, Lottery Fund transfer and
inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their
private accounts,

and we want to use this opportunity to inform you that some of this
fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from
their account must be used to compensate the victims and that is why
you are receiving this message.

This is to fight crime and corruption/fraud globally and you are
advice not to fall into their hands.

No tickets were sold but all email addresses were assigned to
different ticket numbers for representation of owners and privacy.

The online draw selection process was carried out through random
selection in our United Nations computerized e-mail selection machine
(TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.

This is Your Payment file, United Nations Approval No; UN5685P, White
House Approved Number: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Release Code No :09284B; Immediate (IMF) Telex confirmation No:
-1114433; Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are
qualified now to receive your payment from our authorized Pacific West
African Region where your payment file falls.

We assure you that your payment will get to you as long as you follow
the directive and instruction of Mrs. Betty Wright.

I hope this is clear. Any action contrary to this instruction is at
your own risk. For claims processing and remittance of your
compensation payment to you,
contact the remittance center with your information below and your
Release Code No:09284B.

1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________

Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:barrwillipeters@yahoo.co.jp
Barrister Peter Williams.

Warning:
=======
Keep all your information away from the general public especially
your Release Code No:09284B.

This is important as case of double claims will not be entertained.
If this mail enters in your bulk folder,
please move it to inbox for a clearer message.

Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN

Mrs Jessica Grant,
Compensation Coordinator, UN.

Mr Lambert Lee,
Head of Publications Department, UN.

————————-

Lynn Parker Stop Contacting

From: "Lynn Parker" <lynn.parker@gmail.com>
Date: Tue, 18 Sep 2018 11:48:05 -0700
Subject: Stop Contacting

Dear beneficiary,
I am Mrs Lynn Parker, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Turkey many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Turkey with all my compensation documents, And I was directed to meet Barrister Mehmet Ali, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,700,000.00 Moreover, Barrister Mehmet Ali, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Mehmet Ali, with your phone number and fullnames.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Mehmet Ali (Esq)
Email: barr.mehmet01@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Mehmet Ali was just $598 USD. for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barrister Mehmet Ali so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Lynn Parker.

United Nations Transfer of Your Approved US 3.7 Million Vide Payment.

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas56@yahoo.com>
Date: Mon, 17 Sep 2018 12:23:33 +0100
Subject: Transfer of Your Approved US$3.7 Million Vide Payment.

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas56@yahoo.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

United Nations TO WHOM IT MAY CONCERN 9 16 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas1212@gmail.com>
Date: Sun, 16 Sep 2018 09:33:38 +0100
Subject: TO WHOM IT MAY CONCERN!! 9/16/2018

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas1212@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

IN AFFILIATION WITH BARCLAY S BANK PL C LONDON YOUR ATM CARD OF 5 000 000.00 IS READY FOR COLLECTION

From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
Reply: drvictorobaji234@gmail.com
Date: Sun, 16 Sep 2018 08:14:01 +0200
Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

FROM THE DESK OF; PROF.ROBIN ORMAN
CO-COORDINATOR, UNITED NATION, WORLD BANK ASSISTED PROGRAMMED(UNWBAP)
REPRESENTATIVE AFRICAN UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON
C/o SOUTH BANK
25 CALVES FORD ROAD HARRINGTON DEVON EX38 7DQ,UNTIED KINGDOM.
OUR REF; UN/MG/IDS/0351/018.

Allocation No: 674632
Payment File No: 004
Certificate of Recognition Payment No : 103
Identification Number :2901

Attn:Dear,

RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

In regards to the recent meeting between the United Nations, the United
States Government to restore the dignity and economy of Nations. Base on
the Agreement with the World Bank Assistance to help and make the world a
better place for all with the sole aim of abolishing poverty. We have been
having a meeting for the passed 7 months which 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
$5,000,000.00 this includes every foreign contractors,lottery winners and
inheritance funds,that may have not received their funds,and people that
have had an unfinished transaction or international businesses that failed
due to Government problems and Fraud activities.

Followed the order of the U.S. Department of Treasury,Bank of America,
N.A. Member FDIC. Equal Housing Lender with permit from the governing body
of the UNITED NATIONS ASSISTED PROGRAMMED,under an agreement endorsed
between the (EU),the(UNAP) international organizations for debt
/Compensation payment, UNIDO, IAEA, WA, OOSA, UNCITRAL, IIASA, OPEC,
UNHCR, UNESCO, UNPA, UNIS and EU Agency for Fundamental Rights (FRA,
formerly known as EUMC).

Monetary unit, in charge of as recommended and approved for payment both
beneficiaries from America/ Africa, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of their international debt
reconciliation and you are Number (4th) out of the (27) shortlisted
Beneficiary.

We made it officially information that your (ATM Card Number;
(5921101025717299) has been accredited in your favor by the United Nation
foreign debt payment 2016 Unit, United Kingdom and Your claim (Personal
Identification Number is 2901.)The ATM Card Value with $5,000,000.00

To file for your claim please quickly today contact the Mandated FINANCIAL
AUTHORITY by the UNDO, With Details Below:
1. Full name
2. Full address
3. Phone
4. Your age
5. Gender
6. Occupation
7. Country
8.Identification

Contact the personal desk of Pay-Master General CBN Institutional and
Corporate Banking, You are advised to contact . (DR) VICTOR OBAJI the Head
Director,Via E-mail: drvictorobaji234@gmail.com) and call him on Direct
Telephone;+234-814-456-5322 urgently for instantly delivery within 48
hours.

Note that your ATM Card is ready for collection once you pay their
delivery charge only and no more taxation or any levy like instructed by
the UN and you have to play by bank rules for instantly delivery within
48-hours or you loose the payment.

The bank ATM card payment center has been mandated to issue out
$5,000,000.00. Also for your information, you have to stop any further
communication with any other person(s) or office(s)to avoid any hitch in
receiving your payment. Note that because of impostors, we hereby issue
you our code of conduct, which is (ATM-199/2018) so you have to indicate
this code when contacting the card center by using it as your subject.

Yours Faithfully,

PROF. ROBIN ORMAN(B.SC , M.SC, OFT,
Coo-ordinator,United Nation World Bank Assisted Programmed(UNWRAP)
Quick Reply

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: state.department00@aol.com
Date: Sat, 15 Sep 2018 18:37:04 -0500
Subject: U.S Department of State Fund Notification.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note: That from the record in my file, your outstanding contract payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment (option).We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $1,550,000.00 USD to you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Attorney Matt Wood the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: state.department00@aol.com
He is obliged to 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.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

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