Tag: compensation payment

MR.MIKE YANKEE Your Online Transfer US 4.8Million is Ready

From: "MR.MIKE YANKEE" <otticatre.oristano@alice.it>
Reply: bnquatlantiqubenin@gmail.com
Date: Fri, 2 Jun 2017 11:46:59 +0200 (CEST)
Subject: Your Online Transfer (US$4.8Million) is Ready

FROM THE DESK OF THE FEDERAL MINISTRY Of FINANCE
5th Floor, Annex 3,New Federal Secretariat Complex,
Sheathe Shariah Way, Central Area Cotonou

Attention: Beneficiary,

This message is from Federal ministry of finance office,we sincerely wish to
apologies for the high rate of Fraud/scam by corrupt citizens of the country
that used their positions and bank name and various offices to extort money
from our foreign contractors, beneficiaries and end up for nothing because they
have no

access to transfer your money but they claim to be and kept asking you for
payment after one another using official government name. we are to let you
know that We have finally concluded with Atlantique Bank Benin to release your
full compensation payment of (US$4.8Million) to you without further delay,

Please reconfirm your full information to Banque Atlantique Du Benin because
you will receive your Fund via online Bank to Bank money Transfer. below the
information the bank request from you please fill it complete as it listed
below.

Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder’s address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.

Managing Director. Mr.Pratt Ronald.
Banque Atlantique Du Benin
Email::banque_atlantigue@accountant.com
Email::bnquatlantiqubenin@gmail.com
Tel:
+229-98652558.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.
MR.MIKE YANKEE,
(D.G FEDERAL MINISTRY OF FINANCE)

karen juliana Irresistable money transfer

From: "karen juliana"<ovari.kata@t-online.hu>
Reply: <imfrepresentative0@gmail.com>
Date: Fri, 26 May 2017 13:55:33 +0100
Subject: Irresistable money transfer

We are still waiting for you or your representative to clear your
compensation payment, an official of yours contacted us claiming that

you are currently hospitalize as a result of a car accident, he has
send us an account he declared that you have authorize him to collect

the fund on your behalf A notification was sent to your home address
on the 30th April 2017  for us to get a copy of the authorization
document you gave to him so we can confirm before we make the
transfer, since then you representative stop writing us, that was why

i had to contact you directly by mail, if you are not aware of this
situation then you are to respond  to the  foreign  Administrative
of
the financier and explain to him why you and your representative are
delaying the transfer.
 
Regards
Mrs Karen juliana
payment manager IMF

wetern union CONGRATULATIONS: your email address has won

From: wetern union <wumt2017@outlook.com>
Date: Wed, 24 May 2017 08:17:46 +0000
Subject: CONGRATULATIONS: your email address has won

CONGRATULATIONS: your email address has won western union aword,i write to inform you that we have already sent your payment USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD 1.800,000.00 via western union by this government.

I decided to email you the MTCN so that you will pick up this USD5000.00 enable us to proceed on your second payment of USD5000.00 by tomorrow as you know we will be sending only USD5000.00 per day.

Please pick up this information and call me urgently.
Name Mrs Blessing Paul telephone +229-62284944 Email REPLY TO (wumt2017@outlook.com) call or email now enable us to give the full informations.send your full name ,home and office phone numbers you need to pick up this USD5000.00 today.

HERE IS THE WESTERN UNION INFORMATION'S BELOW
MTCN :622155489 call for one MTCN NUMBER +22962284944
Amount:USD 5000.00
We shall release to you, the Text Question and Text Answer as soon as you contact our office urgently.
Thanks you
from w/u agent
Mrs Blessing Paul

African Union Office Headquarters Your compensation payment released by the African Union AU

From: "African Union Office Headquarters"<jpark@parknguyenlaw.com>
Reply: <mouss.mahamat@yahoo.com>
Date: Sun, 21 May 2017 16:44:36 -0700
Subject: Your compensation & payment released by the African Union (AU)

African Union Headquarters (AU)
P.O. Box 3243 | Roosvelt Street,
(Old Airport Area) | W21K19 |
Addis Ababa, Ethiopia.
Mr. Moussa Faki Mahamat.
Chairman, African Union Commission (AUC)
& Secretary General of the African Union

Dear Beneficiary,

REF: THE (US$4.5m) PAYMENT APPROVAL & RELEASED:

This is an official notice regarding your compensation & payment released by the African Union (AU). The African Union (AU) is a continental union consisting of all 55 countries on the African continent. It was established on 26th May 2001 in Addis Ababa, Ethiopia, and launched on 9th July 2002 in South Africa, with the aim of replacing the Organization of African Unity (OAU).

We have been receiving series of petitions, complains and letters both from the individuals, agency and organization for couple of years now concerning all the SCAM, FRAUD and criminal activities going on through out all the African continent. For the couple of years now we have been receiving series of complains and letters from the international communities & bodies concerning the ugly scenario and high level of the internet SCAM, FRAUD and other CRIMINAL activities perpetrated here in Africa at large. A lot of letters and complains has been laid by the "European Union [EU], United Nations [UN], International Monetary Fund [IMF], Federal Bureau of Investigation [FBI] and so many others international communities & bodies over this matter.

Therefore, to redeem the good image of this continent, the African Union (AU) have decided and considered to compensate all those who were among the "SCAM VICTIMS" perpetrated or masterminded by the African con artist and as a matter of fact your NAME & ADDRESS was among the VICTIMS shortlisted. In view of this you are required to receive sum of Four Million, Five Hundred Thousand United Stated Dollars ($4,500,000.00 USD) as a compensation from the African Union (AU).

Furthermore, you will receive your compensation fund (US$4.5m) through our authorized paying bank, the African Investment Bank (AIB) via "Certified Bank Check". However, we request the following information and details to enable us issue and process your Bank Cheque and deliver to you as soon as possible. In order to issue and process your Bank Cheque please kindly provide and forward to us your information as follows:,

1] YOUR FULL NAME:
2] YOUR ADDRESS:
3[ MOBILE PHONE NUMBER:
4] VALID ID CARD:

Please we need the above information mentioned in order to forward it to the bank for the processing and issuance of your Bank Check immediately and deliver to your ADDRESS as soon as possible.

Urgent response and co-operation will be highly appreciated.

Yours faithfully,

Mr. Moussa Faki Mahamat.
Chairman, African Union Commission (AUC)
& Secretary General of the African Union.
E-mail: moussa.mahamat122@gmail.com
E-mail: mouss.mahamat@yahoo.com

U.s Treasury Payment Approval

From: "U.s Treasury" <dj_milen@telecablenet.com>
Reply: stevenmnuchin00@gmail.com
Date: Sat, 13 May 2017 10:17:00 +0300
Subject: Payment Approval

Dear Beneficiary,

I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S.
Department of the Treasury. You can get more details about me here;

At the recently concluded meeting with the World Bank and the United
Nations, an agreement was reached between both parties for us to settle
all outstanding payments accrued to individuals/corporations with respect
to local and overseas contract payment, debt re-scheduling and outstanding
compensation payment. Fortunately, you have been selected to receive your
own payment of US$5,550,000.00 (Five Million Five Hundred and Fifty
Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at
US$5,550,000.00. This money will now be transferred to your nominated bank
account or through Swift ATM Card payment.

You are advised to kindly reply to this email with the details enclosed to
help process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Looking forward to hearing from you and God Bless America.

Yours faithfully,

Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential
and may also be legally privileged. If you are not the intended recipient,
please notify, preferably by e-mail, and do not read, copy or disclose the
contents of this message to anyone.

—————————————————————-
www.telecablenet.com

PLEASE CONTACT FOR YOUR VISA CARD Your Fund has been released

From: PLEASE CONTACT FOR YOUR VISA CARD <infoofficecontact6@gmail.com>
Reply: inf.office2014@yandex.com
Date: Wed, 10 May 2017 15:35:10 +0100
Subject: Your Fund has been released

United Nations Human
Settlements Programmed

Dear Friend,

After much attempts to reach you on phone, I deemed it necessary and urgent
to contact you via your e-mail and to notify you finally about your
outstanding compensation payment. During our last annual calculation of
your banking activities we have realized that you are eligible to receive a
compensation payment of $7.5million USD.

This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness. For more info, contact the assigned
UPS agent Mr. Collins David, for the delivery of your ATM MASTER CARD Send
Name, Address, City, State, Zip Code, Country and
telephone number also your last Airport.

(United Parcel Service (UPS)
Contact Name: Mr.Collins .R. David
Tel: +234-8073- 613981
E-mail:inf.office2014@yandex.com

According the Director of the United parcels Service, their only need Bond
Clearance Documents to enable the Parcel Dispatcher Officer pass through
your Last airport without any questions from your Airport Authorities
in your state that only material Documents the United Parcel Service
(UPS) requested from you for your parcel delivery safely.

Thanks for your patience.
Henderson Rick
Programmed Manager
United Nations Human
Settlements Programmed

John Yinka Attention Dear

From: John Yinka <dhldeliveryagentjohnayinka@gmail.com>
Reply: dhldiplomat12@gmail.com
Date: Mon, 08 May 2017 09:25:21 +0100
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. Leon Fox .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
(dhldiplomat12@gmail.com) Tell: (919) 3910972 Reconfirm your delivering
information to him now.

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

Thanks
Mr. John Yinka
(DHL Benin Manager)
Phone +229-68944555

MICHAEL ANDERSON FROM THE DESK OF MICHAEL ANDERSON

From: "MICHAEL ANDERSON" <ros1@ngi.it>
Reply: "MICHAEL ANDERSON" <paymentcentrer@gmail.com>
Date: Sat, 06 May 2017 13:16:57 +0200
Subject: FROM THE DESK OF MICHAEL ANDERSON

 

FROM THE DESK OF MICHAEL ANDERSONDIRECTOR INTERNATIONAL POLICE FORCE20
INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.11 GARIKA ROAD
COTONOUREPUBLIC DU BENIN .
Attn Dear Beneficial:  You are welcome to desk of Chief Hon,MICHAEL
ANDERSON , International Interpol Police Force Investigating Unit here
in Benin Rep West Africa,We are Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover all the Countries in the World. You
have reported today from United State Ambassador .
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
INTERPOL Intelligence Monitoring Network System And Homeland Security
that you are having an illegal transaction with Impostors claiming to
be Central Bank, DHL Express and some impostors claiming to be the
Department of Fedex courier company,Western Union or Money Gram.
During our Investigation, it came to our notice that the reason why
you have not received your payment is because you are dealing with
criminals and pretenders and also have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance
Payment.
So therefore, After the meeting with the world leaders and all the
common wealth leaders and Benin Rep President and all Africa
Government and Federal Ministry Of Finance on your behalf and they
have brought a solution to your problem by coordinating your payment
in the total amount of ( US$50,000,000.00 ) fifty million united state
dollars for compensation of scam victims and all the money you spend
in the hand of impostors in Africa in the world at large through
internet So government has issue us your international bank check that
value 50 million dollars on your behalf and you will cash the bank
check in any bank anywhere in the world. You have the lawful right to
claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of Common Wealth Country.
All you have to do is immediately to contact the Director of
compensation Payment center in WASHINGTON DC UNITED STATE OF AMERICA
his name is MR JOSEPH ZACKE-Mail : paymentcentrer@gmail.comTELEPHONE
:+1-940-620-1223
Ask him to send you the total cash check of $50 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him your contact address and your contact telephone numbers . Do
it fast before the cash check expire
Finally, remember that we had forwarded instruction to the Director on
your behalf to receive that CASH CHECK, so feel free to get in touch
with MR JOSEPH ZACK the common wealth payment officer he will send the
CHECK to you without any delay You have hereby been
authorized/guaranteed by the Department of Homeland Security (DHS) and
CIA AND Joint with Interpol police force to commence towards
completing this transaction.
Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. MR JOSEPH ZACK who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward any
email you get from any impostors to this office so we could act upon
and commence investigation.
Thanks And God Bless you

FROM THE DESK OF MICHAEL ANDERSONDIRECTOR INTERNATIONAL POLICE FORCE

Susan Benson The Truth About Your Fund Contact Agent Mary

From: Susan Benson <susben1@yahoo.com>
Reply: Susan Benson <susaben1@outlook.com>
Date: Thu, 4 May 2017 11:45:39 +0000 (UTC)
Subject: The Truth About Your Fund Contact Agent Mary

Dear Beneficiary,

I am Mrs. Susan Benson, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 96 Clinton Dr Brownsville, Tn 38012 USA, 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 $38,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.
she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.
Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Mary Elvis.
You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email: agentelvis@pisem.net
Email: agentmaryelvis1@gmail.com

You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
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 Agent Mary Elvis was just $355 the paper work of my transfer,take note of that.
Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she 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. Susan Benson.

money gram CALL OR TEXT ME NOW 902 915-0606

From: money gram <"www."@aria.ocn.ne.jp>
Reply: money gram <moneygramoffice997@gmail.com>
Date: Wed, 26 Apr 2017 03:26:19 +0900 (JST)
Subject: CALL OR TEXT ME NOW (902) 915-0606

CALL OR TEXT ME NOW (902) 915-0606

CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR LEE THOMAS AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE WHICH IS ONLY $378 SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.

CONTACT
E-mail:moneygramoffice997@gmail.com
phone:+1(902) 915-0606

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 MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
DR LEE THOMAS

Mr. Agbanabu Victor Kalu Attention Beneficiary

From: "Mr. Agbanabu Victor Kalu" <mintterrs@gmail.com>
Reply: "Mr. Agbanabu Victor Kalu" <cicubabanque@hotmail.com>
Date: Tue, 25 Apr 2017 05:58:24 +0900 (JST)
Subject: Attention Beneficiary,

 Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of Two Million Seven Hundred United State Dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa 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 is 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 precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

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

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.

frank smith URGENT

From: frank smith <infofedexdelivery04@gmail.com>
Date: Sat, 22 Apr 2017 00:39:11 -0700
Subject: URGENT!!!

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765

Attention Beneficiary.

SCAM VICTIMS COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment in the
tune of $3.5M has finally been approved but it

has also been brought to our notice that a gentle man by the name Micheal
Maton has just forwarded a new banking details

claiming he is your next of kin and you are dead so here comes the big
question:

1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton 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 $3.5M
payment.

Yours faithfully,
Frank Smith.

Stephen O Brien UNITED NATION RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD PAYMENTS CODE:06654. IS READY

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Sat, 8 Apr 2017 21:10:01 +0100
Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the BANK Department by email listed below.

Paying Bank: Bank Plc
Contact Person: Chris Lucas
Phone: +234-803-590-7486
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1. Your Full name:

2. Your Country:( FOR ATM DELIVERY)

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

10.Scanned copy of your identification:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Mr. Reverend William Your ATM Card Will Be Shipped To Your Address.

From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>
Reply: "Mr. Reverend William" <Unitednationdpt@mail2president.com>
Date: Thu, 6 Apr 2017 02:11:28 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address.

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

Your ATM Card Will Be Shipped To Your Address.

I am Mr. Reverend William, 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 ended 2016, we discovered that you have not receive your 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 2016. 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 US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand 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 US$10,500,000.00 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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 US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are 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. Reverend William,
United States Secretary of States.

cekac Attn: Dear Beneficiary

From: cekac@inbox.uz
Date: Wed, 5 Apr 2017 13:07:54 +0500 (UZT)
Subject: Attn: Dear Beneficiary

Attn: Dear Beneficiary,

This is to bring to your notice with the recent session of the UN General
Assembly meeting that held in Porto Novo, Capital of Benin Republic with
inauguration of commission on Debt and scam victims compensation. You have
been selected and approved to receive compensation payment of
$2,500,000.00 in a ATM CARD. Your ATM Card worth of $2,500,000.00 have
been registered for delivery to you this morning through FedEx Express
Courier Company. Re-confirm your below address.

1. Your Full Name
2. Phone Number
3. Gender and age
4. Occupation
5. Your Address and Country.

However, the delivery fees and the company registration fees had been
paid, but We did not pay their official keeping fees. Contact Person below
for the delivery.

FedEx Agent: George Hills
Email: exprescourier@mail2guard.com
Tell Phone: +229 98 29 80 11

Contact them today and let me know once you receive your ATM card Package.

Regards,

Mrs. Celestia Malcolm
IMF RESIDENT REPRESENTATIVE
DIRECTOR OF THE FOREIGN PAYMENT

Mohammed Ousman Your Compensation Payment is Ready.

From: Mohammed Ousman <mohammedousman@daum.net>
Date: Tue, 4 Apr 2017 06:19:36 +0900 (KST)
Subject: Your Compensation Payment is Ready.

RECONCILIATION COMMISSION WEST AFRICA
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/17
E-mail: faroukwalid2015@gmail.com
Phone: +229 95976123

Attn: Dear, Beneficiary.

I am Mohammed Ousman the director of Reconciliation Committee, Benin
Du Republic as directed by President Patrick Talon, Your over due
Payment for the Scam Victim from West Africa have been finally
Approved today being 03-04-2017, This is mandated by AU AND ECOWAS
regional states and UN, Please be kind to tell me exactly what
happened to you, How can you keep silent now and delay, I am worried
because i wanted to make sure that your receive your fund and
acknowledge all my assistance efforts.

(1)Do you receive any of your Fund from Africa??
(2)If you have received, How much??
(3)Through which way, Bank or Courier??
(4) Is it true that you received your fund from the ATM CARD??
(5) Which date or Year??
(6) Can you give me any Prove??
(7)Answer YES or NO

More ever, the only amount found as your payment file is $5.500,000.00
on your name, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said
unclaimed funds. So you are advice to confirm to us, Make your choice
and re-confirm your full information..

Best Regard.
Mohammed Ousman
Director Reconciliation Committee
+229 95976123
E-mail: faroukwalid2015@gmail.com

corripio Attn: Dear Friend

From: corripio@inbox.uz
Date: Mon, 3 Apr 2017 11:37:35 +0500 (UZT)
Subject: Attn: Dear Friend

Attn: Dear Friend,

I am Mrs.Cornelia Maury; I am a US citizen,52 years Old. I reside in
District of Texas. My residential address is as follows 23329 Live Oak
Dr.Mineola,TX 75773, United States, I am thinking of moving since I am now
wealthy, I am one of those that took part in the Compensation in
Cotonou,Benin Republic West Africa many years ago and they refused to pay
me, I had paid over $42,000.00 while in the United State, trying to get my
payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou, Benin
Republic with all my compensation documents, and I was directed to meet
attorney Roy Edouya, who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist (Lawyer) and I contacted him and he
explained everything to me.

He 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 amounting to $2,500,000.00. Moreover, Mr. Roy Edouya
showed me the full information of those that won lottery and those whose
inheritance had not been paid and the list of all outstanding contractors
that were owed and yet to receive their payments in Benin Republic,Ghana
and Nigeria and I saw your information's as one of the scam victims, that
is why I decided to emailyou to top dealing with those people, they are
not with your fund, they are only making money out of you. I will advise
you to contact Mr.Roy Edouya directly on this information below.

Name: Mr. Roy Edouya (Barrister)
Email: barr.royedouya17@yahoo.com

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

Take Note, the only money I paid after I met Mr. Roy Edouya was just
$105.00 for the paper works. Thank You and Be Blessed.

Sincerely,

Mrs. Cornelia Maury.
23329 Live Oak Dr. Mineola,
Texas 75773 USA

Compensation payment over due Attention Beneficiary

From: Compensation payment over due <nanatud@yahoo.com>
Reply: Compensation payment over due <pamelaokego@yahoo.com>
Date: Fri, 31 Mar 2017 01:55:55 +0000 (UTC)
Subject: Attention Beneficiary,

Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through MONEY GRAM Swift Money transfer services today,

but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise. The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) {AU} AFRICA UNION given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes: NAME OF CUSTOMER:ADDRESS:COUNTRY TELEPHONE:Text Question:Answer:Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer

DIRECTOR: GENERAL MR.LEO ANDERSON
PHONE NUMBER: +229- 998-83467
EMAIL: officepresidential7@gmail.com

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless
Mrs Pamela Okego
United Nation

Mrs Mary Wilson ATTENTION BENEFICIARY

From: Mrs Mary Wilson <"www."@etude.ocn.ne.jp>
Reply: Mrs Mary Wilson <moneygramunit@yahoo.com>
Date: Tue, 28 Mar 2017 09:58:10 +0900 (JST)
Subject: ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR EDWARD MALAM 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.

CONTACT HIM WITH THE BELLOW INFORMATION.(moneygramunit@yahoo.com) PHONE NUMBER +229 68-55-53-73 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 MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed
Mrs Mary Wilson

Eco Bank Nigeria Plc Good News On Your Compensation Payment Of US 500 000.00..24 03 2017

From: "Eco Bank Nigeria Plc"<ecobankplc@yahoo.com.au>
Reply: <ecobnk.deputymgr@gmail.com>
Date: Fri, 24 Mar 2017 09:42:16 -0700
Subject: Good News On Your Compensation Payment Of US$500,000.00..24/03/2017

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +234 111 6998
Date: 24/03/2017

Attention Honorable beneficiary:

I am Mr.Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday March 20th, 2017 made deposit of compensations to all concern victims, which your name apear among the beneficiary recorded by the
International Investigation Unit.

On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details
below for Immediate release of your Compensation Fund.

First Name
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport.

Your's Sincerely,

Management

Anthony Okpanachi
Chairman,Deputy Manager Eco Bank plc

TONEY ELUMELU ATTENTION:

From: TONEY ELUMELU <a2zebra@a2zebra.com>
Reply: toneyelumelu@yahoo.com
Date: Thu, 23 Mar 2017 07:55:07 -0600
Subject: ATTENTION:

FINANCIAL SYSTEM STABILITY (FSS) DIRECTORATE
CENTRAL BANK OF NIGERIA.

Attention,

From the records of outstanding beneficiary's funds due for immediate
payment, your name/particulars were discovered as next on the approved
payment list. I wish to inform you that the total sum of
US$10,500,000.00
being your approved funds has been reflected in our PAYMENTS SYSTEM
DATA BASE (PSDB) for payment to you in the following method
as listed,
Payment by ATM Card, Payment by bank to bank Wire Transfer,
Payment by
Cash delivery to your door-step and payment by online
banking via our
corresponding bank.

For your information kindly re-confirm the following
information immediately to facilitate the issuance of an international
payment justification order document on your behalf which will
enable the immediate release/delivery of your funds to you.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
9) A copy of your ID

Your compensation payment approval is made under the
auspices of and Financial System Stability (FSS) Directorate, Central
Bank
of Nigeria in collaboration with the IMF/World Bank and we intend to
successfully
complete your payment within the 14 banking days as
stipulated.You are therefore strongly advice not to ignore this mail we
shall
deliver your ATM Card expressly to your doorstep through
our accredited courier Service delivery upon your response and
full complement of this mail, for the overall safety of your
fund,Kindly get back to me for immediate release of your
funds to you.

Best regards,

Mr.TONEY ELUMELU

Deputy Governor, Corporate Services Directorate

Mr.Uban Alan URGENT RESPONSE NEEDED 20 3 2017

From: "Mr.Uban Alan"<ovie_life@yahoo.com>
Reply: <ubanalan@yahoo.com>
Date: Mon, 20 Mar 2017 02:13:36 -0700
Subject: URGENT RESPONSE NEEDED 20/3/2017

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
ubanalan@yahoo.com
 
 
Attention Beneficiary;
 
SCAM VICTIMS COMPENSATION PAYMENT
 
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Maton has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
 
1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton 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 $3.5M
payment.
 
Yours faithfully,
Mr. Uban Alan

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