compensation payment – Page 39

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

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

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

MRS AMANDA Invitation: YOUR 2.800 000.00 PAYMENT AVAILABLE V…

From: MRS AMANDA <mrsamandaa@yahoo.com> Date: Subject: Invitation: YOUR $2.800,000.00 PAYMENT AVAILABLE V...

FEB
13 “YOUR $2.800,000.00 PAYMENT AVAILABLE VIA WESTERN UNION”

When
Tuesday, 13 February 2018
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Payment Available. This is to acknowledge the receipt of your
email and the content is perfectly noted I am Mrs.Amanda Wayne the
United Nations Special Representative a citizen of Netherlands I was
posted here in Benin Republic for this special assignment meanwhile
its my pleasure to meet you. Pls: Be informed that I have received
Immediate Order to release your US$2.800,000.00 USD which was a
compensation payment approved in your name by the United Nations
during 2017 Annual meetings which take place in Lima, Peru and I was
assigned to handle this project. We have deposited your fund
($2.800,000.00 USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Godwin Ben E-mail( fmofbr@gmail.com ) Call Him now
with +229-6755-9971 He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information
to avoid wrong transfer such as, Receivers Name_______________
Address: ________________ Country: ____________ Phone Number:
_____________ Though, Godwin Ben has sent $5000 in your name today so
contact him or you call him on +229 6755-9971 as soon as you receive
this email and tell him to give you the: Mtcn, sender name
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Regards Mrs.Amanda Wayne

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: YOUR $2.800,000.00 PAYMENT AVAILABLE VIA WESTERN UNION @ Monday, 12 February 2018

pan fac Invitation: Attention @ Sunday 11 February 2018

From: pan fac <panfac@yahoo.com> Date: Subject: Invitation: Attention @ Sunday, 11 February 2018

FEB
11 “Attention”

When
Sunday, 11 February 2018
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION VALUABLE CUSTOMER. WE THE MONEY GRAM AGENT REMITTING
OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4,500.000 USD
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $4500.00USD TWICE PER DAY
BRINGING TOGETHER $9000 DAILY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU. SO CONTACT OUR DIRECTOR DR. PATRICK FEBAIN AND ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK
UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE
CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL MR.PATRICK FEBIAN
EMAIL ADDRESS ( transfermoney212@outlook.com ) PHONE NUMBER
+2299932-9265 CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE
REFERENCE NUMBER TO COLLECT YOUR $4500.00 USD. YOUR NAME, COUNTRY,
PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE
CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN
BEST REGARDS, MRS.HELEN COLE

ben williams Invitation: ATTENTION BENEFICIARY @ Friday 09 February 2018

From: ben williams <benwilliams334@yahoo.com> Date: Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018

FEB
10 “ATTENTION BENEFICIARY,”

When
Saturday, 10 February 2018
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY, WE THE MONEY GRAM URGENT REMMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.6million USD TO YOU
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $2,500.00USD PER DAY.NOW WE
HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR PAUL
MARK AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO
THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT
ANY PROBLEM.HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR
GENERAL .DR PAUL MARK EMAIL ADRESS ( moneygram55525@yahoo.com) TELL
+229 61554375 THEN CONTACT HIM WITH YOUR FULL INFORMATION. YOUR
NAME…….. COUNTRY…… PHONE NO…… ADDRESS/CITY……..
AGE/SEX…… CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY
GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING
YOU MR.JOHN PACKER CONTACT THE MONEY GRAM TO PICK UP YOUR FUND

MS. JOY GALLO ATTENTION:BENEFICIARY.

From: "MS. JOY GALLO" <western_union0@yahoo.com.au> Reply: "MS. JOY GALLO" <western_union07@outlook.com> Date: Fri, 9 Feb 2018 17:02:15 +0000 (UTC) Subject: ATTENTION:BENEFICIARY.

ATTENTION:BENEFICIARY.

WE THE WESTERN UNION REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $980.000.00USD TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR MR WILLIAMS BELLO AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

HIS EMAIL ADRESS IS
(western_union08@hotmail.com)
PHONE NUMBER +229-99547263,
AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name….
country….
phone no….
address..
city…..
age..
sex…

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE WESTERN UNION INFORMATION TO YOU AS SOON AS YOU CAN.
Thanks and Remain Blessed
Mr. Muhamad Sulaiman.

Christopher Asher Wray YOUR PAYMENT APPROVAL BY FBI

From: Christopher Asher Wray <demo@iraninfotech.local> Reply: <mrcollinsjackson@yahoo.com> Date: Thu, 8 Feb 2018 12:31:53 +0100 Subject: YOUR PAYMENT APPROVAL BY FBI

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 of 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 $20,000.000.00 USD (TWENT 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. Collins Jackson of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY 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 $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $50,000.00 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. Donald Kenneth immediately for your compensation payment:
Mr. Collins Jackson
Director- General,
ATM Card Payment
New York Field Office
Email: mrcollinsjackson@yahoo.com
Telephone number : +1213-295-0038

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. Collins Jackson 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. Collins Jackson 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.
Christopher Asher Wray

DOUGLAS RICHARD Reply Urgent ……Your Funds US 20.5 MILLION

From: "DOUGLAS RICHARD"<info@worldbank.org> Reply: <douglasrichard0101@gmail.com> Date: Thu, 8 Feb 2018 00:57:43 +0100 Subject: Reply Urgent ......Your Funds (US$20.5 MILLION)

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

MRS JOY EZE Hi

From: MRS JOY EZE <mrs.teresacollins696@yahoo.pt> Reply: MRS JOY EZE <mail15office@yahoo.com> Date: Wed, 7 Feb 2018 21:55:59 +0000 (UTC) Subject: Hi

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JAMES MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAMES MALLAM
EMAIL ADDRESS:mail15office@yahoo.com

PHONE NUMBER: +229-9461-0022

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME……………….
COUNTRY……………….
PHONE NUMBER………………
ADDRESS/CITY………………..
AGE/SEX……………….
YOUR PICTURE………………

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS JOY EZE

Mr. John Robert YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "Mr. John Robert" <akanho_6419aminou@yahoo.fr> Reply: "Mr. John Robert" <westernunion1250@yahoo.com> Date: Sun, 4 Feb 2018 00:45:23 +0000 (UTC) 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 -6185-4884 , 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.

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

From: "Mr. Rex W. Tillerson"<inforgrupohalcon@gmail.com> Reply: <markchristopher555@yahoo.com> Date: Sun, 28 Jan 2018 13:41:18 -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: markchristopher555@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.

Rev James Sanchez COMPENSATION PAYMENT

From: Rev James Sanchez <unitoffice1967@gmail.com> Reply: officemailunit@virgilio.it Date: Sun, 28 Jan 2018 16:12:18 +0100 Subject: COMPENSATION PAYMENT

—

* Attention : Beneficiary, COMPENSATION PAYMENTPlease be informed that your
long awaited compensation funds payment, Eight Million,Five Hundred
Thousand United States Dollars( $8.5M Dollars only) has finally been
approved but it has also been brought to our notice that a gentle man,named
Micheal Laton has just forwarded a new bank coordinates, claiming that,he
is your next of kin and that you are dead. Now, here comes the big
question:Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48hours from
this notice:Your name:Current home address:Country:Occupation:Telephone
Number:Age:Gender: We await your urgent response so that we can proceed
with your payment.Yours faithfully,Rev James Sanchez*

Barrister.Philip Micheal Attention Dear

From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp> Reply: "Barrister.Philip Micheal" <stevenmike16@yahoo.com> Date: Sun, 28 Jan 2018 16:38:08 +0900 (JST) Subject: Attention Dear,

Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr,STEVEN MIKE.He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone number. Don’t let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address (stevenmike16@yahoo.com)Tell :(725) 465-1382 Reconfirm your delivering information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Mr. Philip micheal
(DHL Benin Manager)
Phone +229-62100596

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com> Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com> Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...