Tag: cyber crime

European Union Commission. COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA…

From: "European Union Commission." <palmersulser@europe.com>
Date: Tue, 14 Apr 2020 22:40:28 +0200
Subject: COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA...

Attachments

  • ELIGIBILITY FORM.jpg
  • European Union Scam Victims..jpg
Attention: Dear Beneficiary,

Madam/Sir,

HUMANITARIAN/COMPENSATION CLAIMS FUNDS TO SCAM VICTIM
(BENEFICIARY)FROM THE EUROPEAN UNION COMMISSION/THE OFFICE OF THE
INTERPOL AMOUNTING 5,000,000:00 ONLY.

Firstly we introduce this commission (INTERPOL) International Police.
We fight cyber crime, internet fraud, scam and money laundering in
Africa, London, United State and Asian region. Our commission has been
in existences since 2002 and our duty is to stop internet fraud. We
have over 11,500 fraudsters in our Central prisons around UK, Asia and
we are still on the lookout more. We are aware that a lot of
foreigners have been deceived and huge amounts of money have been lost
to them.The Leaders of the UN Crime Fighters, have come together to
inform the world what is going on and we have recovered over $ 422
Million Dollars (Four Hundred and Twenty two Million Dollars) from the
people we have been apprehended. Your reference (Email id) was given
to us by one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost funds to its
legitimate owners.

The European Union Commission (EU) has approved a total of Five
Million Euros only (5,000,000.00), as compensation to the loss that
you incurred as this was a ceiling rate. Some suffered more while
others suffered less and the idea is to restore back to the position
that you would have been if not defrauded and for you to use help the
“Corona Virus” Victim within your locality. In addition to the
compensation amount approved in your favor will be paid to you in the
next few days. We still seek for others who feel they are wise and
hope that you will be of assistance by giving us more information as
per clue in apprehending them. The EU has issued instructions that
foreign payment should be via wire transfer only and no
representative(s) will be accepted in order to avoid diversion of
beneficiary’s funds into their private account.

We do hereby ask you to contact the bank immediately with your
personal data such as, Full name and address, country of origin
Company’s name and position (if any), Present occupation, Mobile/phone
number for easer communication for ratification and to redeem your
compensation.

BANK NAME: EUROPEN CENTRAL BANK, FRANKFURT, GERMANY
BANK ADDRESS: SONNEMANNSTRASSE 20 (MAIN BUILDING) 60314, FRANKFURT AM
MAIN, GERMANY.
BANK EMAIL: eucentralbank@berlin.com
WHATSAPP NO: +49 1521 027 3044
CONTACT PERSON: DR. SMITH SOUTHGATE.

Conclusively, find attached documents and act urgently.

Yours Sincerely,

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

COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEAN UNION COMMISSION TO SCAM VICTIM (BENEFICIARY).

admin ATTENTION BENEFICIARY UNITED NATIONS COMPENSATION…

From: admin@remitseconds.com
Reply: jamesruddock002@outlook.com
Date: Tue, 11 Feb 2020 06:27:47 -0800 (PST)
Subject: ATTENTION BENEFICIARY, UNITED NATIONS COMPENSATION...

UNITED NATIONS COMPENSATION UNIT.
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH

ATTENTION BENEFICIARY,

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country here in USA who has being Victims of Internet scam . The United Nations has decided to pay you US$250,000 (Two Hundred and Fifty Thousand United State 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 payment of your $250,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of General Roy Smith.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$250,000 (Two Hundred and Fifty Thousand United State Dollars only) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Mr. James Ruddock the Financier, our payment agent in USA, as he is our UNITED NATIONS representative in USA, contact him immediately for your ATM CARD loaded US$250,000 He will send it to you and you including the 4 Digit pin code, which you will have to change first before you proceed with your transaction at any of the ATM machine close to you.

Send a copy of your response to official email:

SECURITY & FINANCIER CONTACT AGENT: Mr. James Ruddock EMAIL ADDRESS: jamesruddock002@outlook.com Office Telephone Line: +1 646-397-4874

You are advised to send your personal information for confirmation to avoid any mistake.

Full Name Of Beneficiary:
Address:
Zip Code:
Telephone:
Date of Birth:
A Scan Copy of your Identity:

Your file Reference Number (RE-1177_V)

Contact Mr. James Ruddock immediately for your ATM CARD.

Thanks and God bless you and your family. Hoping to hear from you as soon as you get your ATM CARD and withdraw all your funds. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1177-V) and you are free to contact him via telephone number or you text him.

Best Regards,

Yours Faithfully,
Secretary United Nations
General Roy Smith.
(Financial Officer)United Nations
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION BENEFICIARY, UNITED NATIONS COMPENSATION UNIT: Your file Reference Number (RE-1177_V).

Federal Bureau of Investigation URGENT ATTENTION NEEDED

From: "Federal Bureau of Investigation"<quyen.nguyen1@mservice.com.vn>
Reply: <economicfinancialc578@gmail.com>
Date: Thu, 23 Jan 2020 14:14:07 -0800
Subject: URGENT ATTENTION NEEDED;

Dear Beneficiary,

I hope this email finds you in a convenient condition.

On behalf of Federal Bureau of Investigation (FBI), I am Christopher Wray, Director of the Federal Bureau of Investigation. Also, i have been authorized to contact you.

First, we introduce this commission,Federal Bureau of Investigation (FBI) we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.

We the Leader of the World Crime fighters has come together to informing the world what is going on and we have recovered over $522 Million dollars (Five Hundred and Twenty two million dollars) from the fraudsters around the world.

However, these body Federal Bureau of Investigation (FBI) had a meeting and have concluded in compensating you the victim with the amount of $3.2 million dollars. The reason we are writing you this letter is to reconfirm your full information and our aim is to refund all lost fund to its legitimate owner through our paying institute (Economic and Financial Crimes Commission ).Please do contact the below;

Economic and Financial Crimes
Mr.John Kelly
Email:economicfinancialc578@gmail.com
Phone number: +1 (850) 270 8287

I will look forward to reading from you which will enable us proceed further to releasing your fund to you upon receiving your quick reply.

Regards,

Christopher Wray
Director of the Federal Bureau of Investigation

Antaud i FrDepartment URGENT

From: Antaud i FrDepartment <debbie.buck@buckeye-express.com>
Reply: gerardrivera744@gmail.com
Date: Wed, 11 Dec 2019 12:18:25 -0800
Subject: URGENT

—

ATTN.

We have tried to reach you several times in the last couple of
Months concerning the situation of your true fund status amid rampaging
scammers activities in Africa, I am forwarding this notification and
hoping to get a response this time. Some arrested fraudsters had
confessed imposing Banks/Delivery Company/IMF,FBI,Western Union,Money
gram,/Diplomat Agents and others imposed offices around the World
especially in Africa and your info is with them. We were told they have
requested fees after fees for documents from most of their victims. The
corruption and illegal cyber crime activity mainly from Africa literally
overruns Europe, America and Asia massively. Such evil finally blocks
all efforts to create a trustworthy climate for internet Transactions.
Citizens are threatened, lied unto and ripped off their very last little
money. As recently shown on European television with hidden camera were
entire Internet SCAM cafes in Cotonou Benin Republic, where people were
occupied with illegal Internet crime activities individually or even in
groups in particular betraying naive Europeans and Americans. They even
had developed in their language a wordily expression, a nickname for in
their eyes to ridicule and laugh about them when they again succeeded in
betraying and tricking some one out. Then they found themselves complete
heroes. and were dancing and laughing about their victims in the public
streets enjoying their "victory" Once the Asia or American targeted
victim turned the spearhead in opposite direction. Recent report from
the West Police revealed that these fraudsters have partners working
with them all over the World.

This notification is in conjunction with the Anti Cyber Crime Africa and
we like you to know that the people you have been dealing with are all
impostors operating from different part of Africa and the World. You
find it very easy sending your personal information to any emails
claiming they have fund approved in your name and you have not made true
inquiry before you start dealing with them and as a result your info is
on the internet and that gives these fraudsters easy access to flood
your email with scam emails on daily basis. We want to ask, have you
been able to find out why you receive all kinds of emails daily claiming
it have funds for you? Have you really inquired from the right office in
West Africa to know if there is actually any true approved fund? If
there is any fund awarded in your name at all? Or do you believe anybody
that contacts you and says they have fund for you. So be careful even
when you are contacted from UK, USA and other parts of the World.
Authorities are working hard to assist and protect people like you from
their global network. It will take you just listening and following our
instructions to know the truth. you have a legitimately approved
compensation fund approved by the Federal Government of Nigeria since
2015. the problem is that you have been dealing with liars and crooks
over the years and for this reason you have not received your genuine
compensation funds.

Note: For every money you have sent out, The International Police & The
Financial Crimes Enforcement Network are taking records and monitoring
information for possible financial crimes because that is the only way
they combat domestic and international money laundering, terrorist
financing, and other financial crimes in US and Canada, some of these
scammers are big time human traffickers, drug peddlers and involved in
all sort of crimes. the Interpol are monitoring possible financiers for
these criminals in America, Asia and Europe. Also you must be protected
from these scammers because once you have been scammed, you will
continue to be their target. the only way we protect you is ensuring you
keep communication and alert us once you have been contacted so we can
investigate for possible scam. the Financial Crimes Enforcement Network
(FinCEN) is a bureau of the United States Department of the Treasury
that collects and analyzes information about financial transactions in
order to combat domestic and international money laundering, terrorist
financing, and other financial crimes.

If you make inquiry about the status of your unpaid compensation funds,
contact their Director General of Debt office Antaud i FrDepartment at
gerardrivera744@gmail.com and find out the truth.

Albert Rivera.

Sharesa Spivey ICRC compensation payments to cyber crime victims.

From: Sharesa Spivey <siramsarmull@gmail.com>
Reply: sharesaspivey11@gmail.com
Date: Wed, 4 Dec 2019 14:54:44 +0000 (UTC)
Subject: ICRC compensation payments to cyber crime victims.

Hello,

Subject: ICRC compensation payments to cyber crime victims.

This is to inform you that International Committee of the Red Cross (ICRC) has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime and war related crime. We have recovered Millions of Dollars and are conducting and executing various compensation payments to cyber crime victims from around the World. You`re advice to contact us so that you`ll receive your recompense as approved by the US financial authority.

Respond urgently.

Yours Sincerely,
Mrs. Sharesa Spivey

support URGENT

From: support@edutaintment.com.my
Reply: mrjamesnwangi@mail2consultant.com
Date: Wed, 30 Oct 2019 15:11:08 -0700
Subject: URGENT

We introduce South African Fraud Prevention Services (SAFPS) to you, with sole objective of stopping cyber-crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom).

Since 2004 that the commission was founded we have succeeded in prosecuting and jailing over 7,500 in Africa, China, Malaysia, United States and UK and while over 6000 fraudsters are at various stage of prosecution. We have been able to stop the loss of millions of dollars by foreigners via deception with a promise of certain percentages in their letters requesting help to move certain funds and demanding money from their victims.

However the African and International Crime Fighters Commission-UN (AICFC) recently recovered over $422 Billion Dollars (Four Hundred and Twenty two Billion Dollars) from those apprehended and successfully prosecuted.

We write you at this time as our investigations shows you are once a victim of this crime and In line with our objective to help recover and restore stolen or lost fund through cyber-fraud, this is to inform you that the government have approved the sum of Five Million Five Hundred Thousand United States Dollars (US $5,500,000.00), as fund to be return to you.

Kindly note, you may need to know that your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) will be paid within 72hours through the International ATM CARD which will be issued in your favor. Please find below other recent beneficiaries who got their international ATM Card successfully: Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com), Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us).

How to Claim Refund: Fill in details of the following and send to the bank below,
Your Name:
Your Mailing address (Not P.O Box Please)
Your Direct Mobile Number:
Occupation:
Age:

BANK: ABSA BANK PLY.
OFFICE ADDRESS: 7th Floor Absa Towers West 15 Troye Street Johannesburg 2001.
CONTACT PERSON: Mr.James Nwangi (Payment Director)
EMAIL: mrjamesnwangi@mail2consultant.com

Regards
Mr.Clifford Mohlaloga
Executive Chairman
South African Fraud Prevention Services (SAFPS)

williams walter Letter From EFCC

From: williams walter <williams.walter2019@outlook.com>
Date: Fri, 2 Aug 2019 14:57:33 +0000
Subject: Letter From EFCC

Letter From EFCC

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?wash? scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database among st those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;

PLEASE PROVIDE THE BELOW INFO:::::::::::

?) FIRST NAME / SECOND NAME / LAST NAME:
?) PLACE OF RESIDENT:
?) DATE OF BIRTH:
?) STATE OF ORIGIN:
?) CELL MOBILE PHONE NUMBER:
?) OCCUPATION:
?) COPY OF (ID) OR DRIVEN LICENSE :

Contact Williams walter

Email:williams.walter2019@outlook.com
Total Claim (US$200,000)

Yours sincerely,

Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria

***************************************************************************************************************************************************************
Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

*********************************************************************************************************************************************************************
This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.
*******************************************************************************************************************************************************************

Office of the Cyber Crime Official Notification

From: "Office of the Cyber Crime <info"@cyber.com
Reply: ccd3503@gmail.com
Date: Tue, 25 Jun 2019 17:40:35 -0700
Subject: Official Notification,

Official Notification,
Office of the Cyber Crime Unit
Dear sir/ma’am

We are sending this email to you on open channel, we hope it gets to you, we are a private branch of Cyber Crime Unit our job is to fight for victims or to prevent scammers exploiting people like you, but in a case where you are exploit already by scammers then we are here to help you get through the whole process, we have introduced a compensation bonus to any affected victims,we hope we can make you happy and also we hope you use the bonus for something good, to begin contact our cyber crime unit with this reference code B//M/U/2019.
Personal contact:
ccd3503@gmail.com

Thank you.
Fraser Clayton.

ABOUT US.
Since 2000, the Cyber crime unit has received complaints crossing the spectrum of cyber crime matters, to include online fraud in its many forms including Intellectual Property Rights (IPR) matters, Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online Extortion, International Money Laundering, Identity Theft, and a growing list of Internet facilitated crimes. It has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial. Therefore, the Cyber crime unit, formerly known as the Internet Fraud Complaint Center (Internet Fraud Complaint Center), was renamed in October 2003 to better reflect the broad character of such matters having an Internet, or cyber, nexus referred to the Cyber crime unit, and to minimize the need for one to distinguish “Internet Fraud” from other potentially overlapping cyber crimes.

FBI Counter-terrorism Division and Cyber Crime Division

From: FBI<info@fbii.org>
Reply: fbiagentdavidscott@aol.com
Date: 19 May 2019 06:47:29 +0200
Subject: Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don't
blame you because you are Not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth About this transaction and it is
because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken
advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am
The only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

Info Contact Your Payment Notification Release

From: Info Contact <infocon45@gmail.com>
Date: Wed, 15 May 2019 00:25:10 +0100
Subject: Your Payment Notification Release

Office of the General Manager
Bank for International Settlements
Headquarters: Basel, Switzerland
From: Mr. Agustn Carstens (Executive Vice President/General Manager)

Ref: Final compensation Payment Notification Release

Dear Beneficiary,

Sequel to the recent meeting held between the United Nations, Microsoft
Cyber Crimes Commission (MCCC), the Federal Bureau of Investigation (FBI)
and other security agents in Asia and Europe to restore the dignity and
Economy of Nations based on the Agreement with the World Bank assisted
projects, this message is for those who have been scammed in any part of
the world and yet to receive their compensation payment. A grand total of
1600 individuals were selected across the Globe for COMPENSATION PAYMENT
and Your Name and Email is in the list submitted.

This Bank for International Settlements owned by 60 central banks, wish to
inform you that we have officially received final compensation payment
order from The United Nations Compensation Commission and the World Bank
Grant for Farmers, Disables, Grassroots and liquidating Businesses to
release your full Compensation amount of US$3.5 Million Dollars to you
without any further delay.

However, you are required to provide the followings Details below

{1}. Full Name and Address.
{2}. Confidential Tel, Cell.
{3}. Occupation
{4). Date of Birth(DOB).:
{5). Next of Kin:
(6). Scanned copy of your Driver's license or International passport

Please do provide the above information accurately because this office will
not be held responsible for any wrong release of funds to an unscrupulous
person.

We await your urgent compliance to this notification.

Thanks and God bless you.

Respectfully,
Mr. Agustn Carstens,
Executive Vice President/General Manage

Bank of International Settlement Your Payment Notification Release

From: Bank of International Settlement <binternationalsettlement1@gmail.com>
Date: Tue, 14 May 2019 07:35:21 +0100
Subject: Your Payment Notification Release

Office of the General Manager
Bank for International Settlements
Headquarters: Basel, Switzerland
From: Mr. Agustn Carstens (Executive Vice President/General Manager)

Ref: Final compensation Payment Notification Release

Dear Beneficiary,

Sequel to the recent meeting held between the United Nations, Microsoft
Cyber Crimes Commission (MCCC), the Federal Bureau of Investigation (FBI)
and other security agents in Asia and Europe to restore the dignity and
Economy of Nations based on the Agreement with the World Bank assisted
projects, this message is for those who have been scammed in any part of
the world and yet to receive their compensation payment. A grand total of
1600 individuals were selected across the Globe for COMPENSATION PAYMENT
and Your Name and Email is in the list submitted.

This Bank for International Settlements owned by 60 central banks, wish to
inform you that we have officially received final compensation payment
order from The United Nations Compensation Commission and the World Bank
Grant for Farmers, Disables, Grassroots and liquidating Businesses to
release your full Compensation amount of US$3.5 Million Dollars to you
without any further delay.

However, you are required to provide the followings Details below

{1}. Full Name and Address.
{2}. Confidential Tel, Cell.
{3}. Occupation
{4). Date of Birth(DOB).:
{5). Next of Kin:
(6). Scanned copy of your Driver's license or International passport

Please do provide the above information accurately because this office will
not be held responsible for any wrong release of funds to an unscrupulous
person.

We await your urgent compliance to this notification.

Thanks and God bless you.

Respectfully,
Mr. Agustn Carstens,
Executive Vice President/General Manage

info office Re: Hello

From: info office <sarahalade.ufo@gmail.com>
Reply: adm2oceanic@live.com
Date: Mon, 29 Apr 2019 00:17:15 +0100
Subject: Re: Hello

Attention;

How are you today? Hope all is well with you and your 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 the 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. so if you are receiving this email its means you were selected to be
compensated as a scam victim among 100 selected victims with part of the
money recover, the UNITED NATIONS have agreed to compensate you with the
sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected
across the Globe for this FIRST 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 agree.

I wait for your urgent reply for more direction. Please confirm the receipt
of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

info office How are you today

From: info office <p.netnets@hotmail.com>
Date: Sun, 21 Apr 2019 22:34:10 +0000
Subject: How are you today?

Attention;

How are you today? Hope all is well with you and your 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 the 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. so if you are receiving this email its means you were selected to be compensated as a scam victim among 100 selected victims with part of the money recover, the UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected across the Globe for this FIRST 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 agree.

I wait for your urgent reply for more direction. Please confirm the receipt of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

imam abu hanifa Hello

From: imam abu hanifa <atmswiftcard9@gmail.com>
Date: Sun, 14 Apr 2019 09:57:19 +0100
Subject: Hello

Attention;

How are you today? Hope all is well with you and your 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 the 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. so if you are receiving this email its means you were selected to be
compensated as a scam victim among 100 selected victims with part of the
money recover, the UNITED NATIONS have agreed to compensate you with the
sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected
across the Globe for this FIRST 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 agree.

I wait for your urgent reply for more direction. Please confirm the receipt
of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit

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