compensation payment – Page 38

FACEBOOK SOCIAL MEDIA FACEBOOK COMPENSATION PAYMENT

From: FACEBOOK SOCIAL MEDIA < facebookcompensation@promo.ca > Reply: facebookwinnersdepartment09@gmail.com Date: 28 Feb 2018 19:01:25 -0500 Subject: FACEBOOK COMPENSATION PAYMENT

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FACEBOOK SOCIAL MEDIA FACEBOOK COMPENSATION PAYMENT

From: FACEBOOK SOCIAL MEDIA < facebookcompensation@promo.ca > Reply: facebookwinnersdepartment09@gmail.com Date: 28 Feb 2018 18:03:25 -0500 Subject: FACEBOOK COMPENSATION PAYMENT

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M SCAM VICTIM

From: Fred Micheal <fredmicheal103@gmail.com> Reply: allenjohnsongarantibankcanada1@gmail.com Date: Tue, 27 Feb 2018 14:23:40 -0800 Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

Attention:Sir/Madam

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one
way or the order, After series of meeting we have reached an
arrangement to compensate those who have lost their money as a result
of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI and put to jail.The United nations have appointed our bank to
pay all those that are involved in the scam victim, This fund was
raise from the federal reserved account New York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

IMF UNIT Attention:Beneficiary

From: IMF UNIT <obinormal@yahoo.com> Reply: IMF UNIT <sw026265@gmail.com> Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC) Subject: Attention:Beneficiary,

Our Ref: CPWD/UN/2018.

Attention: Dear Beneficiary,

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.

Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.

Kemi ADEOSUN Greeting From Desk of Mrs. Kemi Adeosun

From: Kemi ADEOSUN <www.@bell.ocn.ne.jp> Reply: Kemi ADEOSUN <mrs_kemiadaosun2009@outlook.com> Date: Mon, 26 Feb 2018 04:21:26 +0900 (JST) Subject: Greeting From Desk of Mrs. Kemi Adeosun

Thanks for your urgent email reply confirming that you are Alive and in good health above all that you are not aware of this lady Mrs Monica Ohge, as my humbly Office was made to believed that you are seriously ill by Mrs Monica Ohge, from United States of America whom called our Office, stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ECOWAS Re-Fund Approved Compensation Payment worth of $7,800,000.00 USD.

I shall report this matter to the ECOWAS High Court of Justice and to the Interpol Police Anti Fraud Unit West Africa and File Immediate Arrested Report against this Woman Mrs. Monica Ohge, from United States of America for her Criminal Act and Fraudulent attempt and illegal false Allegation against you.

Without any further delay I hereby advised that you should immediately get back to me upon receipt of this email message with below required mentioned information and options in which you want your said Overdue Inheritance Payment worth of $7.8 Million USD to be transferred to you.

HERE ARE THREE METHODS IN WHICH YOU’RE FUNDS $7,800,000.00 USD WILL GET TO YOU.

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED
BANK DRAFT

Reconfirm your

(1) Full name and delivery address
(2) Address, city, state and country.
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license..
(5) Company name (if any) position and address
(6) Profession, age and marital status.

OPTION 2: TELEGRAPHIC WIRE TRANSFER

(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/driver’s license

OPTION 3: ATM CREDIT CARD

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status

Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.

I await your urgent email response to hear from you soon.

Regard's
Mrs Kemi ADEOSUN
Tel: +229 9600-9181
Honorable Minister of Finance
Federal Republic of Benin.

MR.John Robert YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "MR.John Robert" <ww.@jupiter.ocn.ne.jp> Reply: "MR.John Robert" <westanunion395@yahoo.com> Date: Sun, 25 Feb 2018 10:55:29 +0900 (JST) Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED

Hello My dear, how are you today hope you are fine?

I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another
$5,200.00. tomorrow
as you know we will be sending you only $5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. and call me back to send you another payment tomorrow, My direct phone line is +229 -6557-4348 , Manager: Barr.Peter Williams E-mail:(( westernunion1250@yahoo.com )) call or email me once you picked up this $5,200.00. United State Dollars today.

Here is the Western Union information to pick up the $5,200.00. United State Dollars.

MTCN:========#849-2251-069
Sender's Name:=======Austin Ginika
Text Question:=======Who is Able
Answer:========God
Amount:========$5,200.00. United State Dollars

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your
current direct phone so that once we make any payment we shall call you for the MTCN.

Yours In Service
Mr. John Robert,
ECO Bank Benin Republic.

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 22969457865

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com> Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp> Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST) Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+22969457865

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

UNITED NATIONS ASSISTED PROGRAMME ATTN BENEFICIARY

From: "UNITED NATIONS ASSISTED PROGRAMME"<test@mail.mfckbr.ru> Reply: <######bankplc567@gmail.com> Date: Fri, 23 Feb 2018 14:40:51 +0100 Subject: ATTN BENEFICIARY

Attachments

img1.jpg

_ _
Secretary-General Ban Ki-moon
Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION 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 MILLIAMS (BANK OF NIGERIA
PLC) 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 MILLIAMS
(BANK OF NIGERIA PLC) 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: (BANK OF NIGERIA PLC)
Person to Contact: MR. PETER MILLIAMS
Email: ######bankplc567@gmail.com
Phone number:+234 90 22 67 47 13

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,

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com> Reply: <statedepartment@yahoo.com> Date: Thu, 22 Feb 2018 11:28:02 -0800 Subject: U.S DEPARTMENT OF STATE.

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. Rex W. Tillerson, United States Secretary of State by profession.
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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five 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 $1,850,000.00 USD (One Million, Eight
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 authorised my office to release the Sum of
$1,850,000.00 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 Bar 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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: statedepartment@yahoo.com
Phone: +1 (415) 669-6013

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 ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

Mr.Steve Cox UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

From: "Mr.Steve Cox" <admin@singamda.com> Reply: stevecox233@yahoo.com Date: Wed, 21 Feb 2018 08:32:40 +0800 Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

Attention;

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

How are you today Hope all is well with you and family You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Steve Cox of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: stevecox233@yahoo.com
Telephone number : +12067858499

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

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Steve Cox for the instruction on how to send the delivery fee of $490 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Steve Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.

Mrs. CYNDY BANKS Great News You are advised to Stop Contacting them.

From: "Mrs. CYNDY BANKS"<info@lee.com> Reply: < Fredbilly03@yahoo.com> Date: Tue, 20 Feb 2018 07:19:08 -0800 Subject: Great News, You are advised to Stop Contacting them.

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. I am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no
avail. I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr. Fred Billy
(Director, Federal Reserve Bank, New York) he is the chairman of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or
charges to receive said full payment.

Mr.Fred Billy took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr. Fred Billy 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 funds, they
are only making oney out of you. I will advise you to contact Mr.Fred
Billy you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

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 Fred
Billy was just $300 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $550 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD
WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Fred Billy so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

MRS. CYNDY BANKS

Rev John Obi AN UPDATE FOR YOUR COMPENSATION PAYMENT

From: "Rev John Obi" <justin_brandin@aol.com> Reply: revjohnobi50@yahoo.co.jp Date: Tue, 20 Feb 2018 03:49:17 +0000 Subject: AN UPDATE FOR YOUR COMPENSATION PAYMENT

Hello,
The Economic Community Of West Africa States,are using this opportunity to notify you with the detail outcome of the meeting held with European Union Financial department in conjunction with United Nations office to compensate the victims of SCAM whose email contact address were selected for settlement,kindly reply for more details

Rev John Obi

Dr Brlie peter This Message Is From United Nations Office B nin …

From: "Dr; Brlie peter" <britishpetroleum93@gmail.com> Reply: info_unitednationspaymentoffice@comtube.com Date: Mon, 19 Feb 2018 03:08:59 -0800 Subject: This Message Is From United Nations, Office Bï¿½nin ...

UNITED NATIONS ORGANIZATION (UNO) 2017/2018
COMPENSATION PAYMENT OFFICE
VIA OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020
Cotonou, BENIN
Phone number : (+229)99338054}
E-mail: info_unitednationspaymentoffice@comtube.com
E-mail: nationsunitednationsoffice@yandex.com

Attention: the beneficiary,

Date: 19/02/2018

I can understand that you are not informed.Bnin,have nothing to do
with this payment, it is purely United Nations payment program which
were approved from its Head quarters in United States of America.

The payment has no link with fraud nor any related bogus payments.
Your email were among other beneficiaries approved by the UN through
their foreign trade department for their annual compensations and
prize winnings grants conducted globally. We shall not hesitate to
erase your email among the beneficiaries and return your payment to
the Head
quarters in United States of America.

Sincerely,
Dr; Brlie peter
.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This Message Is From United Nations, Office Bnin kindly read the message read the content and get back to us

Mr.Rex W. Tillerson U.S. Department of State

From: "Mr.Rex W. Tillerson" <OFMInfo@state.gov> Reply: <benjamin_glassman@yahoo.com> Date: Mon, 19 Feb 2018 03:16:42 +0100 Subject: U.S. Department of State

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. Rex W. Tillerson, United States Secretary of State by
profession. 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.

Note: That from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight 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 ).

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
$1,850,000.00 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 Barrister
Benjamin Glassman 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 Barrister Benjamin Glassman immediately by replying to this
email or emailing with the address below:

Name: Barrister Benjamin Glassman
Email: benjamin_glassman@yahoo.com

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.Rex W. Tillerson.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson" <info@lee.com> Reply: <markchristopher46@yahoo.com> Date: Sun, 18 Feb 2018 22:42:15 -0800 Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher46@yahoo.com
Phone: +1 (415) 669-6013

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

Yours Sincerely,
Mr. Rex W. Tillerson.

Secretary General Antonio Guterress Good news for your payment transfer

From: Secretary General Antonio Guterress <hungariagumiszerviz@t-online.hu> Reply: Secretarygeneral.antonioguterress@unorganizations.org Date: Sun, 18 Feb 2018 15:31:41 +0100 Subject: Good news for your payment transfer

FROM THE DESK OF UNITED NATIONS
SECRETARY GENERAL ANTONIO GUTERRES
OFFICE OF THE U.S. PERMANENT MISSION TO THE
UNITED NATIONS
UNITED NATIONS ORGANIZATIONS COMPENSATION PAYMENT
COMMITTEE ON DEBT SETTLEMENTS
799 UNITED NATIONS PLAZA, NEW YORK, NY
10017, UNITED STATES
SUBJECT: UNITED NATIONS INTERNATIONAL COMPENSATION PAYMENTS IN
AFFILIATION WITH WORLD BANK.

Dear Fund Beneficiary,

This is to officially inform you that the officials of World Bank
and top officials of United Nations Organization has been having
meetings with the sole aim of finding solutions to the problems of
fund beneficiaries whom for years have not received their funds
approved to be paid to them by numerous foreign banks but have not yet
received their funds. And we have come to understand that the reason
why the fund beneficiaries have not received their fund from the banks
yet is as a result of the scrupulous bank officers in charge of the
fund transfer, who are trying to divert the fund to there secret bank
accounts for there self use but we have discovered and intercepted
them and they are all facing trial now for the criminal act. However,
our meeting ended few days ago with the success of finding a trusted,
good and reliable bank that has all it takes to pay all the
beneficiaries their funds swiftly without any further delay. The name
of the bank is Royal Bank of Scotland. I am directed here to contact
you and officially inform you that the Royal Bank of Scotland in
London England has been authorized to pay you a compensation payment
of US$10.5 million covering your out standing payment.

The U.S. FBI Authority has been authorized by United States
President Donald J. Trump to monitor the entire process of this
payment and ensure that the bank release and transfer your fund to
you. There is nothing for you to worry about. The United Nations
Compensation Commission is receiving a direct support from the World
Bank to compensate all beneficiaries that have not received their
funds from any bank in the World including African banks and European
banks which by our findings you are among these beneficiaries. The
Presidency World Bank Groups has through the United Nations
Compensation account with World Bank approved the payment sum of
US$10.5 million to be made to you from Royal Bank of Scotland. The
payment transfer will be through online bank transfer system with an
ATM card issued to you, meaning that the bank will set up an online
bank account for you in the bank and credit your total approved sum
US$10.5 million into the online account after that send an Atm card to
you for to be using and be withdrawing funds.

This is a special payment transfer arrangement approved by the World
Bank, United States Government, and United Nations Organization
legitimately designed out to pay all victims of internet scam, Next of
Kin, Contract/inheritance payments beneficiaries, unpaid Lottery
winners, U.S. Veterans and Families as well as affected people of
natural disaster like earthquakes, tsunamis, tropical storms,
flooding, landslides and volcanic eruptions that have not yet received
their government compensation payments. Meanwhile, the online account
and the Atm card the bank will set up for you will need to be
activated with your personal data in order to make it safe, easy and
secured for your personal use. And to avoid wrong set up of account
and wrong activation, you are required to contact the bank directly on
their below listed contact information and reconfirm your information
to the bank as follows for immediate process of your payment and
release of your fund to you;

1. Your full name:
2. Your resident address:
3. Your contact telephone number:
4. Your driver's license ID or any other identification ID:

After reading this message, contact the bank direct by sending your
above requesting information to the bank on the below contact
information of the bank email ID and keep me updated.

Contact Person: Mr. Howard Davies, Chairman Group Managing Directors,
And Operating Officer Foreign Remittance Department
Royal Bank Of Scotland Groups International (RBS) UK.
Office Telephone: +4470-8764-0144, +4474-5203-5077
Office Telephone: +44 131 510 2235, Direct Telephone: +44 7537 130944.
Contact Email: mr.howarddavies@rbs-uk.org

NB: This message supersedes every other UN message you have received
before now. Therefore, read this message carefully and contact the
bank specifically only on their above listed contact email address i
have given to you. I remain cordially yours in service UNITED NATIONS
SECRETARY GENERAL ANTONIO GUTERRES for UN Scam victims payment
commission. Official email:
secretarygeneral.antonioguterress@unorganizations.org

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<info@ngoimaucaocap.com> Reply: <un2005x@gmail.com> Date: Fri, 16 Feb 2018 16:17:52 +0100 Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

From: Miss Heidi L. Mendoza. Your payment file number is wp195uno

From: "From: Miss Heidi L. Mendoza." <h.l.mendoza@un.org> Reply: h.l.mendoza@hotmail.com Date: Thu, 15 Feb 2018 13:24:50 -0700 (MST) Subject: Your payment file number is (wp195uno)

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

Happy New Year; my name is Miss Heidi L. Mendoza. United Nations
Under-Secretary. this is to officially inform you that your name is
among the people that could not be able to receive compensation
payment of (USD2.5M) Two Million Five Hundred Thousand United State
Dollars during Mr. Ban Ki- Moon. Time in the office and this payment
was approved by the United Nations Organization after the 72nd UN
General Assembly Meeting which was held on Tuesday 19TH 09/2017 with
Mr. Donald J. Trump the President of United State of America and other
world leaders including Nigerian president. they reach agreement to
pay out all the beneficiaries that could not be able to receive there
compensation payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria
that is why you will be receiving your payment from Nigeria and First
Bank Nigeria Limited has been appointed and authorized to affect the
payment to you without any delay. to monitor this transfer and to make
sure people like you receive there payment are the reason why I was
sent to Nigeria by the United Nation authority right now I am in
Nigeria but I will not have to stay here for long I will be returning
back to New York to submit my report after all beneficiaries have
successfully receive there payment.

The appointed paying bank have already program your fund into ATM
Master Card and it has bee loaded and activated and ready for use the
only thing you are required to do is to come down here in Nigeria only
to sign and pick up your Card but if you can not then you can send DHL
delivery fee of $85 and they will deliver your Card direct to your
address within 48hours

So get back to me and once you receive this email and let me know how
you want to receive your Card if by coming to Nigeria to sign and pick
it up or to send DHL delivery fee so that they will deliver the Card
to you.

For easy communications I acquired for a line this morning so you can
call me on +23470-6126-8585. Thanks for your understanding; I wait to
hear from you soon as you receive this email from me so that I will
know what next to do because my time here in Nigeria is limited. Note
if you receive any email from any one claiming to be me without this
code (556) please disregard it

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

Ms Gladys Beristain COMPENSATION AWARD HOUSE.

From: "Ms Gladys Beristain"<info@lee.com> Reply: <robertbertin51@yahoo.com> Date: Wed, 14 Feb 2018 20:00:18 -0800 Subject: COMPENSATION AWARD HOUSE.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Ms Gladys Beristain, I am a US citizen, i'm 33 years Old. I
reside here in Gainesville. My residential address is as follows. 2500
Akron Rd Wooster, Ohio 44691, United Statess, I am thinking of
relocating since I am now rich. I was one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over $9,950USD while in the United States trying to get my
payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation
documents and i was directed to meet Barrister Robert Bertin who is
the member of COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Barrister Robert Bertin 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 $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Robert Bertin 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 funds, they are only making
money out of you.

I will advise you to contact Barrister Robert Bertin
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Robert Bertin
Email: robertbertin51@yahoo.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

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
Robert Bertin was just $600USD for the delivery charges, take note of
that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact
Barrister Robert Bertin so that he can help you deliver your funds
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 Remain Blessed.

Ms Gladys Beristain.

Western Union Office ATTENTION: DEAR VALUE CUSTOMER

From: Western Union Office <barr.larrygoldconsult1@gmail.com> Reply: westenunion24@gmail.com Date: Thu, 15 Feb 2018 17:15:20 +0100 Subject: ATTENTION: DEAR VALUE CUSTOMER,

ATTENTION: DEAR VALUE CUSTOMER,

NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH WESTERN UNION
URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY
THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR
FULL COMPENSATION PAYMENT OF $2.900,000.00MILLION USD TO YOU THROUGH
WESTERN UNION.

YOU WILL BE RECEIVING $10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT. HIS NAME IS Mr. David Harrison AND ASK HIM TO GIVE YOU THE
WESTERN UNION PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE
ABLE TO PICK UP YOUR PAYMENTS THROUGH WESTERN UNION WITHOUT ANY
PROBLEM.

OFFICE ADDRESS;;VITAL FINANCE BANK WESTERN UNION TRANSFER DEPARTMENT.LOCATION
ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON:
Mr.David Harrison
EMAIL ADDRESS:westenunion24@gmail.com
TELEPHONE: +2348021398060

CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.
YOUR NAME:……
COUNTRY:……….
PHONE NO:………
ADDRESS/CITY:…..
AGE/SEX:……….
YOUR COUNTRY ZIP-CODE…..

CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE WESTERN UNION
INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.AND THE REQUESTED FEE FOR
THE RELEASED OF THE ONHOLD MTCN IS $78 ONLY WE EXPECT YOU TO GET BACK
TO US ASAP WITH THE WESTERN UNION NUMBER OR MONEY GRAM

RECEIVERS NAME: NWANNE VICTOR
COUNTRY:NIGERIA
AMOUNT:$78
STATE:LAGOS
ZIP CODE:23401
MTCN::::::::::

THANKS AND GOD BLESS

BEST REGARDING
MARK EGO OLISE,
THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC.

dhl officefile deptment Your first payment is ready Contact Money Gram Office

From: dhl officefile deptment <dhldeliverydept@yahoo.com> Reply: dhl officefile deptment <dhldeliverydept@yahoo.com> Date: Thu, 15 Feb 2018 12:50:17 +0000 (UTC) Subject: Your first payment is ready, Contact Money Gram Office

ATTENTION: DEAR VALUE CUSTOMER,
NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.900,000.00 MILLION USD TO YOU THROUGH MONEY GRAM WITH HELP OF ECOWAS UNION BANK IN AFRICA.YOU WILL BE RECEIVING $50.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM HEADQUARTER RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT. HIS NAME IS (Rev. MARK EGO OLISE) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM WITHOUT ANY HITCH.
OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION BENIN REP.ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON: REV. MARK EGO OLISE:EMAIL ADDRESS…moneygramremittant1261@yahoo.com or moneygramremittant1261@moneygram.comTELEPHONE: +229 62945607CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.YOURE NAME:……COUNTRY:……….PHONE NO:………ADDRESS/CITY:…..AGE/SEX:……….YOUR COUNTRY ZIP-CODE…..
CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING THE PAYMENTS TO YOU AND MAKE SURE THAT YOU WILL COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS AND GOD BLESS
BEST REGARDINGMrs Helen Steven,THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC

Amina J. Mohammed YOUR ATM MASTER VISA CARD 2018.

From: "Amina J. Mohammed" <Info@gtrade.am> Reply: morris.douglas0017@gmail.com Date: Thu, 15 Feb 2018 09:37:00 +0100 Subject: YOUR ATM MASTER/VISA CARD 2018.

Good day,

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.douglas0017@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.

—

United Nations Headquarters Re:Inheritance Payment

From: United Nations Headquarters <office002816@yahoo.com> Date: Thu, 15 Feb 2018 01:03:06 +0000 (UTC) Subject: Re:Inheritance Payment

United Nations Headquarters405 East 42nd Street, New York,NY, 10017, USA.

Attn: Beneficiary.

Re:Inheritance Payment

This is to inform you that United Nations has approved your compensation payment to be release immediately through Wema Bank or First National Bank, based on this you are advise to contact our protocol officer with your information to enable him represent you in the bank and make sure your payment is release immediately.

Name: Segun OloketuyiEmail: wemabnk@administrativos.com

Thanks,
Yours truly,

Peter WilsonSenior Administrative Assistant.United Nations Headquarters 405East 42nd Street, New York, NY,10017, USA(315) 636-0576

United Nations Headquarters Re:Inheritance Payment

From: United Nations Headquarters <office0028@yahoo.com> Date: Wed, 14 Feb 2018 22:33:29 +0000 (UTC) Subject: Re:Inheritance Payment

United Nations Headquarters405 East 42nd Street, New York,NY, 10017, USA.

Attn: Beneficiary.

Re:Inheritance Payment

Name: Segun OloketuyiEmail: wemabnk@administrativos.com

Thanks,

Yours truly,

Peter WilsonSenior Administrative Assistant.United Nations Headquarters 405East 42nd Street, New York, NY,10017, USA

Mr. Richard Cordray UNITED NATION COMPENSATION

From: "Mr. Richard Cordray"<inforichardcordray@gmail.com> Reply: <inforichardcordray@gmail.com> Date: Wed, 14 Feb 2018 06:46:22 -0800 Subject: UNITED NATION COMPENSATION

From the Desk of Mr. Richard Cordray
Assistant-Secretary-General and
Executive Director United Nations.
Washington DC-USA.
Tel: +1 (407) 848-2875

Dear Beneficiary,

RE: SCAMMED VICTIM, $800,000.00 COMPENSATION REF/PAYMENT CODE:06654::

I am Richard Cordray, Assistant-Secretary-General of the United
Nations here in Washington DC-USA. We have approval your overdue
outstanding compensation Payment of ( Eight Hundred Thousand United
States Dollars) $800,000.00 through our online internet banking
transfer system.

United Nations have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa with the help of
United States Government and the United Nations. We have been able to
track down so many of this Scam artist in various parts of West
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,
COTED'IVOIRE, LONDON, TURKEY, USA, GHANA, SENEGAL, CAMEROON AND OTHER
PARTS OF EUROPE) and they are all in our custody here in our
correspondence office in TURKEY and one of the SCAMMERS confessed they
took money from you. Did you sent money to anyone in the name of
Helping, Dating ,Friendship or any transactions?

We have been able to recover so much money through United Nation
Anti-crime commission, which International Monetary Fund (IMF) has
ordered the funds should be shared among beneficiaries around the
globe. This message was directed to you because one of the SCAMMERS
mentioned your name as their victim, your name has been attached with
one of the beneficiaries file in our computer hard disk in our custody
here in TURKEY and you are therefore being compensated with
$800,000.00 Dollars (Eight Hundred Thousand United States Dollars)
which will be paid to you through our online internet banking transfer
system.

You are qualified now to receive a compensation amount of
$800,000.00. You will receive your payment from United nations
office in TURKEY within the next 72 hours. Kindly send the required
detail below for immediate release and transfer of your compensation
funds to you.

1) Full name:
2) Phone number:
3) Occupation:
4) Address:
5) Country:

We wait your immediate response together with the required
information's to enable you receive your compensation amount in turn
of $800,000.00 dollars.

Best Regard,
Richard Cordray
Assistant-Secretary-General
of the United Nations