Tag: compensation payment

DR.Thomas H. Lee Partners GOOD DAY

From: "DR.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>
Reply: "DR.Thomas H. Lee Partners" <moneygramoffice997@gmail.com>
Date: Wed, 8 Mar 2017 01:30:17 +0900 (JST)
Subject: GOOD DAY

GOOD DAY

YOUR EMAIL IS WELL RECEIVED, IN OUR DEPARTMENT MONEY-GRAM
ONLINE
TRANSFER BENIN REPUBLIC YOU ARE WELCOME ONCE AGAIN.
NOW YOUR COMPENSATION PAYMENT SUM OF $3,500.000.00 HAS BEEN
TRANSFER
COMPLETED TO OUR MONEY-GRAM OFFICE YOU WILL BE RECEIVING
$5.000.00PER
DAY UNTIL YOUR FUND'S WILL TRANSFER COMPLETED TO YOU. YOUR
FIRST
PAYMENT OF $5.000.00 HAS BE SENT TO YOU BUT IS ON HOLD
REGARD TO OUR
TRANSFER FEE WHICH IS SUM OF $289 HAS Thomas H. Lee Partners
TOLD YOU
THROUGH
HER EMAIL HE SENT TO YOU BEFORE YOU CONTACT US.

SO THERE FOR HERE IS THE RECEIVER INFORMATION YOU WILL USE
SEND THE
$289 THROUGH MONEY-GRAM OFFICE BELOW.
RECEIVER NAME… JOHN OBI
COUNTRY… BENIN REPUBLIC
CITY..COTONOU
TEXT QUESTION… HOW LONG
AMOUNT $289
SENDER NAME AND COUNTRY ….
MTCN……..
AM WAITING FOR YOUR UNDERSTAND RESPONDS TOGETHER WITH THE
PAYMENT
DETAILS
SIR..
YOURS SINCERELY
DR.Thomas H. Lee Partners

western worldofoffice Immediate compensation payment

From: western worldofoffice <frankluiz62@yahoo.com>
Reply: western worldofoffice <westernworldoffice@gmail.com>
Date: Thu, 2 Mar 2017 13:23:56 +0000 (UTC)
Subject: Immediate compensation payment

Dear Sir, Madam,

Immediate compensation payment

Base on the meeting hold on 16th Aguste 2016 between top Africa government officials and Europe Government officials, I wish to inform you of the new decision taking by the governments to compensate all foreigners that have been cheated by some Africans and Europe who claim to be top Government officials in Europe and African, You are cheated in the process of receiving your inherited funds, contract funds, lotto promo funds, loan funds and next of kin funds, The Government mentioned above has promised to compensate 95 luck foreigners with sum of US$1.5million each foreigners. only victims will be compensated.

However, We have be mandated to handle this payment yourself to make sure every one that contact us with full information get his or her money, You are advised to reach this office immediately to enable you take impart in the compensation.

You are requested to furnish us with the following information to enable this office process your payment.

1)YOUR FULL NAME,
2)YOUR AGE
3)YOUR HOME AND OFFICE ADDRESS
4) YOUR TELEPHONE OR CELL PHONE NUMBER FOR EASY COMMUNICATIONS
5)YOUR COUNTRY:
6)YOUR JOB:

This payment is to be made through (ATM CARD)

you are advice to contact Mr. Philip James immediately through this e-mail address with your full information:
(westernworldoffice@gmail.com) or (westernworldoffice@yahoo.com)

call number :(+22998229879)

Regards,
Mr. Philip James,
Director payment department.

Benson Wood Your Compensation Payment From UNITED NATIONS

From: "Benson Wood" <"Wood."@abelia.ocn.ne.jp>
Reply: smart.favour1x1@yahoo.com
Date: Wed, 1 Mar 2017 21:51:32 +0900 (JST)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Rev. Benson Wood.
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.SMART FAVOUR ( Payment Center Managing DE-mail :(smart.favour1x1@yahoo.com) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

mr.miliandaniel Attention:Beneficiary

From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>
Reply: "mr.miliandaniel" <miliandaniel389@gmail.com>
Date: Thu, 23 Feb 2017 07:21:16 +0900 (JST)
Subject: Attention:Beneficiary

Attention:Beneficiary,

It is my pleasure to inform you that your funds is deposited in Money Gram
remitting office here and we hereby write to inform you that we have sent your
full compensation payment of US950.000.00USD through money gram and you will be
receiving $4,500 usd Per day and we have send you the first payment.

So contact our director Mr.Dim Ojukwu and ask him to give you the money gram
payment information so that you can be able to pick up your First payment of
your funds through money gram without any problem.

Contact him with the bellow information.
( miliandaniel389@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name …………
2. Country…………..
3. Contact Address……….
4. Telephone Number ……
5. Marital Status ………
6. Occupation …………
7. Company …………..
8. Age……………….
Call or email him now so that He can provide the money gram information to you
as you can.

Thanks and Remain Blessed)

TIMOTHY ANDERSON RE- COMPENSATION NOTIFICATION

From: TIMOTHY ANDERSON <davejayska@gmail.com>
Reply: drtimothy438@gmail.com
Date: Tue, 21 Feb 2017 22:24:49 +0100
Subject: RE- COMPENSATION NOTIFICATION

—

* RE- COMPENSATION NOTIFICATION PAYMENT OF ONE MILLION TWO HUNDRED
THOUSAND UNITED STATES DOLLARS (US$1,200,000.00) IN YOUR FAVOR. Hello,
I am Dr. TIMOTHY ANDERSON, from united nation debt settlement
administrative office New York under-Secretary-General for oversight local
and international debt payment both in America, Europe,Asia and Africa.
we have gathered all reports concerning the delay to pay all debts own to
individuals and company’s inheritance next of kin, lotteries and contract
sum due to some irregularities and obligations of the payment. We are
aware of suspicious scam emails from some group of fraudulent imposters
and unauthorized officers requesting fee and charges from you beneficiary
without using it for the rightful purpose. Now in collaboration with the
World Bank and IMF ,the entire bodies have agreed to make a compensation
payment of ONE Million Two Hundred Thousand United States of American
Dollars (US$1,200,000.00) in your favor. Therefore, you are hereby advise
to quickly reply to indicate your full interest to receive this
compensation payment and reply ASAP with this payment reference:
UN34V/WB68D/IMF12H-016 You are require to send the following information
as prove to enable us commence on the payment immediately 1) YOUR FULL
NAMES 2) YOUR OFFICIAL ADDRESS 3) YOUR SCAN COPY OF YOUR IDENTIFICATION
4) YOUR DIRECT TELEPHONE NUMBERS TO REACH YOU EASILY Finally ,you are
advise to stop any further communication or dealings you are having
without our office for your own good and safety to receive this payment
and all correspondence should be between you and this good office for the
grate success . Yours Sincerely,Dr. TIMOTHY ANDERSON,Debt Payment
Administrative Officer In Charge. *

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

CONTACT MONEY GRAM FOR YOUR PAYMENT

From: <welson_216@bertioga.sp.gov.br>
Reply: <moneygramoffice286@gmail.com>
Date: Mon, 20 Feb 2017 03:57:48 -0800
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

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 David Maxwell 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. EMAIL ADDRESS TO CONTACT moneygramoffice286@gmail.com phone:+12026957814 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 David Maxwell

Mr. Chris Whatley Re: Your Compensation

From: "Mr. Chris Whatley"<cwj@send.com>
Reply: <whatleyc34@gmail.com>
Date: Tue, 7 Feb 2017 14:38:40 +0700
Subject: Re: Your Compensation

UNITED NATIONS ASSOCIATION
of the United States of America.
UNA-USA(US CHAPTER).
Washington, DC.
USA.

Attention: Beneficiary,

Following this year's (2017) review of the global financial matters and just concluded investigations by International Monetary Fund inconjunction with the United Nations (UN) and World Bank, it is revealed that your email is among the list of people who are yet to receive their long over due compensation fund of $1,160,000(One Million One Hundred and Sixty Thousand United States dollars). Please note that this is a program arranged to inspire, mobilize and empower individuals/companies financially.

A letter was submitted in our office here in Washington, requesting that your Compensation fund be paid to Mr. Perez Martinez with a bank details form (Wells Fargo Bank California branch). In the said letter of change of beneficiary/ownership, Mr. Perez Martinez stated that you are critically ill with Cancer of the Lungs and as such your Compensation fund should be paid to him as your next of kin.

Because of the elaborate global scam, we decided to contact you for confirmation of the claim, If no response is received from you after seven working days, it will be assumed that you are critically ill with Cancer and as such authorization for the release of the Compensation fund will be granted to Mr. Perez Martinez to claim/receive your Compensation fund. The fund is presently on hold till after our investigation to ascertain if Mr. Perez Martinez claim is legit or not.

It is imperative you re-confirm to me the following details if Mr. Perez Martinez claim is false to enable us send/transfer your compensation fund to you, this is also to enable us know we are dealing with the right person. Note that any information provided would be kept highly confidential.

1 Your Full Name
2 Contact Address
3 D.O.B
4 Present Occupation
5 Telephone / mobile

Note: the above information is to crosscheck with what we have in record to avoid making mistake.

Thanks as I look forward to your quick respond.

Regards,

Mr. Chris Whatley,
Executive Director,
Committee On Compensation Payments

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 16:19:08 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

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 who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. 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 centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com
Phone Number: +1 215 716 1137

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.

For your information, you have to stop any further communication with any other person or office claiming to be the right office 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 Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

U.S Treasury Department Pending payment

From: "U.S Treasury Department"<compensation@treasury.org>
Reply: <compensation@usatreasurydept.com>
Date: Mon, 30 Jan 2017 00:45:38 -0800
Subject: Pending payment

U.S Treasury Department
E-mail: compensation@usatreasurydept.com
Fax: +1 855-493-8954

SCAM VICTIM /3,500,000.00 USD COMPENSATION- REF/PAYMENTS CODE:06654

Information reached our office early today regarding the pending
status of your compensation payment. The transfer department of the
RBS Group also stated that further delay in claiming your compensation
payment would lead to cancellation of your compensation payment, so
kindly contact us as soon as you receive this email message to enable
us assist you on resolving this issue.

Signed,
Michelle Scully (Compensation Payment Co-ordinator)

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 15:45:56 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

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 who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. 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 centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com

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

For your information, you have to stop any further communication with any other person or office claiming to be the right office 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 Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

United Bank for Africa Attention: Sir Madam. It is much urgent.

From: United Bank for Africa <u.b.a_bib@aol.com>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.

Attention.

Sir/Madam,

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:

Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a.bank.bf@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.

United Bank for Africa Attention. Sir Madam.

From: United Bank for Africa <U.B.A-BANK@financier.com>
Reply: United Bank for Africa <U.B.A-BANK@financier.com>
Date: Mon, 9 Jan 2017 11:01:13 +0000 (UTC)
Subject: Attention. Sir/Madam.

Attention.

Sir/Madam,           

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
 
Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a-bank@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
                                  © United Bank for Africa (U.B.A) 2016 Disclaimer.

James Ratigan hello

From: "James Ratigan" <@hinet.net>
Reply: jamesrtigan@yahoo.com
Date: Fri, 06 Jan 2017 15:16:59 -0700
Subject: hello

EU/The United Nation
Human Rights Council
Compensation Payment Board
London UK

We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers’ Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 54,695,459.15 Million USD for compensation to scam and fraud victims.
Your country's Embassy in London, United Kingdom presented 120 cases of your country men and woman that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 468,956.96 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 468,956.96 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay.

We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations

Yours sincerely
Sir James Ratigan

WorldBank United State Governement Treasury -Compensation Payment Alert

From: WorldBank<unitedbankpayment.alert@communication.com>
Date: 22 Dec 2016 01:53:59 -0500
Subject: United State Governement Treasury -Compensation Payment Alert

FROM THE DESK OF: MR. JIM YONG KIM
THE PRESIDENT OF WORLD BANK GROUP
1818 H St NW, Washington, DC 20433, United States
Tel : +1-213-634-4079
World Bank P.O. Box 1600.

 

                                             
UNITED STATE GOVERNMENT TREASURY DEPARTMENT

Attn:

I am glad to inform you that your funds has been deposited into the
World Bank Washington , after the conference meeting healed last week
by the founder of Facebook Inc in person of Mark Zuckerberg and the
Secretary General of the United Nations (Ban Ki-moon) and other
dignities all over the world that have there interest for the
betterment of all human right in which the C.E.O of Facebook as
decided to help all Facebook users through an advanced automated
random computer search from the Facebook organization, the President
of the United State of America Barrack Obama was represented at the
meeting by his vice in person of Joe Biden at the meeting.

 

They all agreed and selected the World Bank USA to take responsibility
of handing over your funds to you because the profile of the World
bank shows that they are effective, trust worthy and they deliver on
time and they are among the best bank that was awarded this year.

As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through DE-personalized international
acceptable ATM VISA CASH CARD to access the $1,000,000.00 compensation
amount within any part of the World by each individual beneficiary of
the program from the account linked with the Cards, you are therefore,
required to re-confirm / submit your personal information which should
include the address where the ATM VISA CASH CARD should be delivered
to you as thus:

[a]Beneficiary full  Names
[b]Full address which should include the State where the address is
situated or located.
[c]Beneficiary direct telephone lines

 

So you are instructed to feel free and contact the World Bank in
Washington so that they will proceed in handing over your funds to you
by any means of your choice in less than 7 working days without any
delay or irrelevant reasons to delay your funds from your possession
as your funds and transaction has been approved to be released to you
by the United State of America Government and the United Nation.

You are hereby advice to contact me directly on my personal email  
( perfectresult2016@gmail.com ).Mr Jim Yong Kim ,So as to facilitate
us in getting your Funds to you without delay ..

 

Sincerely,
THE PRESIDENT OF WOLRD GROUP OF COMPANY
1818 H St NW, Washington, DC 20433,
Mr Jim Yong Kim/ Payment Coordinator  (perfectresult2016@gmail.com )
Tel : +1-213-634-4079
United States …

Compensation Payment Department Compensation award

From: Compensation Payment Department <lattu68@alice.it>
Reply: FRS.usa@qq.com
Date: Wed, 14 Dec 2016 09:05:11 +0100 (CET)
Subject: Compensation award!

ECOBANK BENIN
33 Liberty Street.
Our Ref: FRB-75BFNYUS2016
Compensation Payment Board
Attention Beneficiary..

This is to inform you that we have today the 14th day of December, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank to credit your account with your full Inheritance fund of
$4.500,000,00 Million united state dollars as a references to your abandoned
compensation funds, However you're required to provide the followings data's
below…:

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Company name..
Company Address

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account, Please call me as soon as you've received this letter
(+229-62-100-590)

Warm Regards,
Yours in Service,
Mrs Sandra Woodhall

MRS GRACE EZE ATTENTION BENEFICIARY

From: MRS GRACE EZE <"mrsgraceeze."@hotmail.fr>
Reply: moneyg794@gmail.com
Date: Mon, 12 Dec 2016 19:12:39 +0900 (JST)
Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($2.7M 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.JOSE 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.JOSE MALLAM
EMAIL ADDRESS:moneyg794@gmail.com
PHONE NUMBER: +229-6860-5436

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 GRACE EZE

Mrs. Gina Thompson ATTN: Dave McDave

From: "Mrs. Gina Thompson" <idnet2086@yahoo.com>
Reply: "Mrs. Gina Thompson" <mrsgin.thompson2016@yandex.com>
Date: Thu, 1 Dec 2016 21:52:13 +0000 (UTC)
Subject: ATTN: Dave McDave

Mrs. Gina Thompson
Manager Accounts/audit Department.

BANK/COMPENSATION OFFICE
BANK/ UNITED NATIONS 2000/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

REF/PAYMENTS CODE: 055740 ($950,000.00USD.)

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $950,000.00USD. (Nine hundred And Fifty Thousand United States Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payments of your $950,000.00USD. compensations funds.

On this faithful recommendations,I want you to know that during the last U.N. meetings, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. And In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $950,000.00USD. USD each in accordance with the UNITED NATIONS recommendations.

Due to the corrupt and inefficient Banking Systems , the payments will be process and supervise by the Compensation payment office with funding assistance by BRITISH GOVERNMENT via Diplomatic Home Delivery to your doorstep OR through ATM CARD. Also benefactor of this compensation award will have to be first cleared and recommended for payment by the debt settlement office.

According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

1) Your full name.
2) Phone, fax and mobile Phone.
3) Company name, position and address.
4) Profession, age and marital status.

We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.

Response immediately with your payment code for immediate release of your payment to you within the next 48hours.

Yours Faithfully,
Mrs. Gina Thompson
For:Management

Mr. John Yinka Attention Dear

From: "Mr. John Yinka" <mr.johnyinka.@axel.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhldiplomat09@gmail.com>
Date: Sat, 12 Nov 2016 17:23:46 +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. 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 (dhldiplomat09@gmail.com) Tell: (919) 600-7396 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

EFCC Payment COMPENSATION PAYMENT

From: EFCC Payment <terrymooredays@hotmail.com>
Date: Wed, 9 Nov 2016 12:57:14 +0000
Subject: COMPENSATION PAYMENT

Dear Email ID Owner.

The United Nations Compensation Commission (UNCC) is located in Villa La Pelouse within United Nations Office in Geneva, Switzerland. It was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91.

About 2.7 million claims, with an asserted value of $352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was $52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies and individuals. The panels reported their recommendations to the Governing Council for approval.

To date, the Commission had paid out about $47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about $4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait's oil-field assets and represents the largest award by the Commission's Governing Council.

So after our due and refine investigation, it was discovered that sum of $27,000,000.00 United States Dollars was Legally accrued to your name as the Bonfide Beneficiary.

OFFICER IN CHARGE::::

Mr. Ban Ki-Moon
Secretary-General
Tel: + 1 (954) 903-7698 CALL OR TEXT
Email: paymentuncc@gmail.com

As a matter of urgency, please contact Mr. Ban Ki-Moon and your personal information is needed as stated below upon contact him:

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:
8. Private E-Mail Address:

We expect your urgent confirmation and response to this email as directed to enable the United Nations Compensation Commission approved your payment sum of US$27 Million in your name and direct our paying bank in the Australia to pay you through Online Remittance System.

Congratulation once more and I look forward to making the world a better place for you upon you contact Secretary-General Mr. Ban Ki-Moon.

With Best Compliments,
Thanks from the UNCC 2016 Award Compensation Term.

Regards
Barrister Terry Mooredays.
UNCC Attorney Fund Release Order.
Phone at +2349077376100.

PATRICK OBI THE TRUTH OF THE MATTER

From: PATRICK OBI <info@me.net>
Reply: <patrickobiiiiz11@yandex.com>
Date: Tue, 8 Nov 2016 11:28:08 +0100
Subject: THE TRUTH OF THE MATTER//

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS THE NEW APPOINTED BY MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00(FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE WORLD DEBTS DELEGATE ENCONJUNCTION WITH UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION IN NIGERIA TO FIGHT AGAINST GOVERNMENT OFFICIALS CORRUPTION ON-BEHALF OF SCAMS VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS AND SACKED GOVERNMENT OFFICIALS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME AND EMAIL WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED COMPENSATION PAYMENT FUND OF THE YEAR 2016.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-70-598-255-11 OR EMAIL:patrickobiz000@yahoo.com

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria

Mr. HYSON .F .ODUOZA Bank Correction

From: "Mr. HYSON .F .ODUOZA" <corrie_vallen@hotmail.com>
Reply: corrie_vallen@yahoo.com
Date: Wed, 26 Oct 2016 16:40:39 -0000
Subject: Bank Correction

Attn:

URGENT COMPENSATION PAYMENT NOTICE

This is to inform you that the Nigerian government in conjunction with the
Transparency International, The World Bank Group, And the United Nation
has reached an accord to pay all our Contractors/ Inheritance funds who
were Scam victims in Nigerian.

We reached this accord during the G7 summit in Germany, lead by the New
President, Muhammad Buhari, Financial Authorities, raised an alarm on the
activities of these criminals, who had soil the image of our dear country
in the foreign scene based on the united Nation report on financial
matters , It has come to our notice that some unscrupulous element who
label themselves with different names and position go about collecting
money in the name of taxes and Vats thereby making things difficult for
the contractors to get their interest payment from the federal Republic I
hereby Apologies whatever this might have caused you

We are sorry for all you have suffered in the hands of these fraudsters,
and I am happy to inform you that we had concluded arrangement to
compensate you, with the sum of Ten Million United State Dollars Only
($10,000.000, 00) which would be paid to you, Via ATM VISA CARD by our
authorized bank here in Nigeria.

Therefore, your are to furnish to your postal details to enable our bank
process your payment, within the shortest possible period as they had only
5 working days to send your visa cash card and with other contractors you
are advised to get in touch with me Mr. HYSON ODOUAZ immediately you
receive this Fax for them to be dispatch your VISA ATM CARD to your door
steep without any kind of delay from them, send them email

Yours Faithfully

Mr. HYSON .F .ODUOZA
Director Visa Card Uba

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