I am. eric miller, I am a British soldier attached to UN peace keeping force in Iraq, I Am the commanding officer of the First Battalion of the Royal Irish Regiment,as you may Know everyday,there are several cases of insurgents attacks and suicide bombs going on here. We managed to move funds belonging to some demised persons who were attacked and killed through insurgent attacks.
The total amount is US$15 Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet you. We will take 70%, my partner and I. You take 30%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using Diplomatic courier and shipping the money out in two large metallic Boxes, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me
an signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This business is risk free. The boxes can be shipped out in 48hrs.
From: "Mr.Brian Moynihan(CEO)" <sireddymichael029@gmail.com> Reply: bank.ofamericacorporation@vip.onet.pl Date: Tue, 9 Mar 2021 18:57:14 +0000 Subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: only text (917)512-1468
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by
the Bank executives yesterday, the 8Day of MARCH, 2021 at precisely 11:39 A.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will
be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa
due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
The actual transfer of your funds( $15,500,000.00 ) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.
Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in com pliancy to section 3 subsection
1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2004. Find below the profile of the banking institution
where your funds will be transferred into following the government directive:, And note to responds to us immediately.
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be
seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from $550 to $350 and no other fee is involved.
You are required to send the fee of $350 by WESTERN UNION MONEY TRANSFER INTERNATIONAL to the issuing officer at the bank where your transaction originated as stated below:
WESTERN UNION PAYMENT INFORMATION DETAILS ARE:
Receiver’s Name:……….. AMED ALU Country:……………………Benin Republic City:……………………… Cotonou Amount:…………………..$350.00
Sender’s Name:…………… Sender country:…………. Western Union MTCN#: ……………
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are
transferred.We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
From: Director FBI <m.gfilesss@gmail.com> Reply: mrbrianm254@gmail.com Date: Thu, 25 Feb 2021 09:18:35 -0800 Subject: From: Federal Bureau of Investigation
From: Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division Office: Washington, D.C. Headquarters Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Date: 25/2/2021
Attention: Beneficiary,
This is an official advice from the Federal Bureau of Investigation and it only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer” (DIST) to proof you the beneficiary and start the transfer of your fund to your account.
This is the final warning to you that you are going to receive through me do you get that? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested today, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside in you city and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure it’s a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the “Diplomatic Immunity Seal Of Transfer” (DIST), if you have it in your position to verify that the money your about to receive is legal and legitimate.
Your ID which we have in our database have been sent to all the crimes agencies in your city for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructe d in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the Federal bureau.
Note if you don’t have these documents as required, you are advice to contact Mr. Ronke Phillips, the person in charge in getting your said document called “Diplomatic Immunity Seal of Transfer” (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $100 only and you are advise to make the payment Via Western Union or Money Gram with his secretary payment information given below;
You are required to make the administrative payment of $100 for the Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $100 to enable us make the delivery to your designate home address.
Note: You are advice to mail Mr. Ronke Phillips the payment details, for him to get your (D.I.S.T) Document procured for the release of your fund. Contact him with his information’s given below;
Name: Mr. Ronke Phillips E-mail: mrbrianm254@gmail.com
You should also contact Mr. Ronke Phillips with the required details regarding the release of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured is given below;
WARNING: We have requested for the D.I.S.T Document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You’re advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.
Regard,
Federal Bureau Investigation. Christopher A. Wray III, FBI, Director. mrbrianm254@gmail.com
From: United Nations Transit Unit <untransitunit@asia.com> Date: Mon, 8 Feb 2021 18:55:45 +0100 Subject: UNITED NATIONS TRANSIT UNIT
To Whom It May Concern:
Dear Dave Nigel, we wish to inform you that we have been working towards the eradication of fraudsters and scam Artists amidst the Association of Southeast Asian Nations (ASEAN), Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries Europe Asia, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon Keyan and Senegal) they are all in Government custody now, they will appear at International Criminal Court (ICC) The Hague (Netherlands) soon for Criminal/Fraud Justice.
During our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 100 Lucky beneficiaries around the World for compensation. This Letter was directed to you because your name and country Phone number (USA) was found in one of the scammer Artists files and computer hard-disk on the investigation, we notice you have been scammed. We, therefore, compensated you with the sum of US1, 40000,000.00 (US$) (One Million Four Hundred Thousand United State Dollars). We have arranged your payment to be paid to you directly to your bank account in your country.
Note: You will have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails calls and text messages, we are acting according to the Directive from FBI, IMF, HLS, so any email you send to them will be monitored.
Be aware: two thousand three hundred and fifty united state dollars (usd$2,350) have been Mapped out for all expenses under taxes of the U.N Privileges/Immunities fee and other documents that require.
We have advised the UN Agent to transfer the funds to your account with a new number as to enable us to monitor this payment until you receive it with the transfer communications to avoid further delay or misdirection of your consignment/fund.
To achieve this process, kindly forward a copy of your international passport bank account and home address leading to your doorpost with the U.N Privileges/Immunities fee.
We Further suggest that upon replying to this note, indicate how you intend to receive your fund either through diplomatic Immunity None Inspection Permit or through Bank Wire Transfer to your provided banking coordinates/details, therefore, include your bank account information for us to move your boxes to the bank to enable us to achieve our guarantee of a secure instant swift wire transfer to your provided banking account or to your provided home address.
Considerately, Dr Brown N.Pandor U.N Security Agent Cell N0: +60 11-3122 8442
From: Director FBI <mg5546747@gmail.com> Reply: fbi93768@gmail.com Date: Fri, 6 Nov 2020 06:43:26 -0800 Subject: Federal Bureau Investigation.
From: Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division Office: Washington, D.C. Headquarters Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Date: 31/10/2020
Attention: Beneficiary,
This is an official advice from the Federal Bureau of Investigation and it only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer” (DIST) to proof you the beneficiary and start the transfer of your fund to your account.
This is the final warning to you that you are going to receive through me do you get that? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested today, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside in you city and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure it’s a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the “Diplomatic Immunity Seal Of Transfer” (DIST), if you have it in your position to verify that the money your about to receive is legal and legitimate.
Your ID which we have in our database have been sent to all the crimes agencies in your city for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructe d in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the Federal bureau.
Note if you don’t have these documents as required, you are advice to contact Mr. Ronke Phillips, the person in charge in getting your said document called “Diplomatic Immunity Seal of Transfer” (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $100 only and you are advise to make the payment Via Western Union or Money Gram with his secretary payment information given below;
You are required to make the administrative payment of $100 for the Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $100 to enable us make the delivery to your designate home address.
Note: You are advice to mail Mr. Ronke Phillips the payment details, for him to get your (D.I.S.T) Document procured for the release of your fund. Contact him with his information’s given below;
Name: Mr. Ronke Phillips E-mail: fbi93768@gmail.com
You should also contact Mr. Ronke Phillips with the required details regarding the release of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured is given below;
WARNING: We have requested for the D.I.S.T Document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You’re advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.
Regard,
Federal Bureau Investigation. Christopher A. Wray III, FBI, Director.
From: CAROLINE HEIDER <haidarhaidaraliv@gmail.com> Date: Tue, 20 Oct 2020 14:05:36 +0100 Subject: CONTACT SAMUEL UKORA IMMEDIATELY
Attm:
I am Caroline Heider, The Director General and Senior Vice President,Evaluation, World Bank Group, United Kingdom.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract,Winning and Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House/Nigeria government to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
It will interest you that Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR114/80MH80L/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
We have (3) three options over this payment and I would advise you to select one of them how you want this payment to be received by you.
1) Diplomatic Immunity Seal to your door step. 2) Payment Via ATM Master Card. 3) Classify bank check
I will like you to know that after our meeting today Mr.Samuel Ukora,the Director transfer dept.accountant general office of Nigeria who is our African representative has been mandated to handle your payment option without further delay.
Select any of these options and contact him so that he will release your payment without any atom of delay. For your information. The United States Department of Treasury has retrieved all Files of arrangement to ensure that you follow the normal process to receive your funds $10.500,000.00 USD.($10.5)
From: AFRICA UNION <affricanunion1@yahoo.com> Date: Mon, 7 Sep 2020 07:15:27 +0000 (UTC) Subject: Waiting for your soonest response.
Dear Sir/Ma,
After our meeting held today based on your funds, the management want to bring to your notice that we are making a special arrangement to bring your said fund by cash through diplomatic Immunity to your country home. Further details of this arrangement will be given to you once you acknowledged this idea.
Thank you for your anticipated cooperation
Waiting for your soonest response.
Mr. Samuel Bwalya Envoy, UN Compensation Unit Nigeria Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria Direct Email: { bwalysam@gmail.com }
The Management of the US Bank headquarters Minneapolis. here in 800 Nicollet Mall Minneapolis Minnesota 55402, wishes to inform you that after a brief meeting held by the Bank executives on the 28th Day of August 2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the Bank of America Corporate Office Headquarters, 100 N.Tryon St Charlotte,NC 28255 according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation with the Bank of America.The actual transfer of your funds($5,500,000.00) into the government account comes up next week.
Note: From the record and file here on our desk This Fund was shifted from Benin Republic in West Africa to this Bank through the help of US Ambassador to Benin Republic who instructed the central bank of Benin to transfer your fund to our bank here where it will be easy for you to obtain This is in line with the instructions of the USA Treasurer,Mr Steven Mnuchin that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive.
Name of Bank: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for the United States Treasury Department AC NO: 9401244091 Routing NO:341100097 Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 usd, and no other fee is involved.You are required to send the fee of $150 usd by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC
Receivers Name:……. JAMES ERICKSON Country……Benin Republic City …… Porto-Novo AMOUNT to send:….. $150 usd Text Question…… 1 Answer ……2 Sender’s name: MTCN or REFERENCE Number
If we receive the MTCN today, we will transfer your funds($5,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.
FULL NAME………………………… ADDRESS…………………………… COUNTRY OFORIGIN………………….. OCCUPATION………………………… YOUR TELEPHONE NUMBER(MOBILE)……….. NAME OF YOUR BANK AND ACCOUNT DETAILS… ANY PERSONAL ID IF AVAILABLE………..
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Mark Wilfred US Bank headquarters Minneapolis. 800 Nicollet Mall Minneapolis, Minnesota 55402.
From: UNICEF GHANA <unicef-gh@outlook.com> Date: Fri, 4 Sep 2020 03:52:21 +0000 (UTC) Subject: Re: GET YOUR REWARD NOW!!!!!!!!!!!!!!!!!!!!!!
Attachments
1597896566514blob.jpg
[Inline image]”> UNICEF GHANA
4-8th Rangoon Close
P. O. Box AN 5051
Cantonment
Accra, Ghana.
Attn: Ambassador,
You Have Been Appointed As An Ambassador.
Greetings to you and your family, once again I am Hon. Anne-Claire Dufay UNICEF Representative in Ghana and USA. So sorry for not sending this mail on time , On the behalf of the United Nations and the Federal Republic of Ghana, I wish to remind you that your name was in the Vetted list of candidate that World Health Organization (WHO) submitted for Appointment as the UNICEF New National/Regional Asia/Africa Ambassador.
Am very happy to contact you, to inform you that you are among ten (10) selected by the Sectary General (Antonio Guterres) of the United Nations to be appointed as the New UNICEF National/Regional Ambassador, in the last meet held by the United Nations Security Council and the Office of the United Nations High Commissioner for Refugees (UNHCR), has given their approve for you to sever as ambassador to UNICEF, especially now when humanitarian crises has almost double in the past decade, especially this Covid19 pandemic crisis.
There are lot of benefit and allowance that wait you once you have accept and agree with the UN staff agreements as the New National/Regional Asia/Africa Ambassador to UNICEF. Below is the line-up of your salary and compensation, alongside what you will be doing and location/country you may visit: You must be informed that the office of the Permanent(Special) Representative/Ambassador For African Refugees is a very lucrative one with lots of salary and benefits.
* Annual Salary of 1,800,000.00US Dollar (Monthly Average = $150,000.00 US Dollar) Health Allowances= $250,000.00USD, Traveling Allowance = $100,000.00USD. Other benefits include:
*Medical, disability, and life insurance
*Paid vacations
*Holidays
*Personal days, sick leave, other time off from work
*Medical insurance
*Retirement and pension plan contributions
*Tuition assistance for employees and/or their families
*UN Diplomatic Passport and Immunity /Visa
*Child care assistance,
*Stock options,
*Discounts on company products and services,
*Other benefits and perks that are provided by United Nations in addition to the employee’s salary.
*An Official Car
Beside you will be given a compensation of $500.000USD, also a well furnish house (optional if you wish to relocate to place of duty) and a private SUV of your choice from the United Nations. In addition to these, you also have the mandatory right to claim any fund from any other financial institution or organization, being you the beneficiary or benefactor, without any form of disagreement or controversy. More over you will be able to set up a refugee camp or Orphanage home with the UN Certificate of permit that will be issue to you.
More over your job will involve you or your personal assistant to travel through West Africa and Asia place like Benin, Burkina Faso, Ivory Coast, Gambia, Ghana, Guinea, Guinea-Bissau, Liberia, Mali, Niger, Senegal, Sierra Leone, Togo. India, South-Korea, China, Japan, Philippines, Indonesia, Taiwan, Cambodia, Vietnam,Malaysia, Indonesia e.t.c These are the following things you will take care of:
An administrative headquarters to coordinate services.
Sleeping accommodations (frequently tents).
Hygiene facilities (washing areas and latrines or toilets).
Clinics, hospitals and immunization centers.
Food distribution and therapeutic feeding centers.
Communication equipment (e.g. radio).
Security, including protection from banditry (e.g. barriers and security checkpoints).
Peacekeeping troops to prevent armed violence.
Places of worship.
Schools and training centers (if permitted by the host country).
Markets and shops (if permitted by the host country).
ALLOWANCE AND BENEFITS:
Ambassador to the United Nations are provided with various benefits and allowance as part of conditions services. The terms and conditions under which benefits and allowance are available to Ambassadors established by the New Secretary General in accordance with the United Nation Staff.
RULES AND REGULATIONS:
Summaries of the terms and conditions of selected benefits and allowance are provided in the following links. Please note that the Information contained in this page is subject to United Nations.
Staff Rules and Regulation:
All Ambassador is entitled to 75% share of funds belonging to an individual refugee, depending on various situations, if only the ambassador is the principle beneficiary to the said refugee. All documentation and other official fees/Charges.
Salary is base on Bank to Bank transfer as soon as your registration is been Approved.
Purpose:
To Provide Ambassador with reasonable cash amount at the beginning of an assignment or transfer to a duty station . it is the total compensation payable by the Organization towards:
1) The Initial extraordinary costs incurred by the staff member and his /her family members as a result of an appointment or reassignment.
2). Any per-departure expenses that the Ambassador may incur as a result of having to relocate to a new duty station.
ELIGIBILITY:
The Assignment grant is normally payable to the Ambassador in the professional and higher categories appointed under the 100 or 200 series of the staff Rules. Appointment assignment or transfer and the period of service at the new duty station is expected to be for at least one Year, It is not payable in the case of appointment or assignment of a special mission.
ITEMS TO BE GIVEN
You will be given a UN Diplomatic Immunity Passport, Certificate called ( UN) Ambassador Relief Material Permit Certificate ( A.R.M.PC.), (UN) Express Access Card assign personal MASTERCARD. I will advice you to stop all dealings with other people not to terminate the position given to you as the New Ambassador to the United Nation (U.N.O) For the Coordination of Humanitarian Affairs (U.N.O.C.H.A) Please send the Registration Forms fees immediately before 72 Hours to enable us secure you your: and also send me two passport picture across for your UN Diplomatic Immunity Passport and UN Express Access Credit Card.
UN EXPRESS ACCESS CARD ATM-CARD.
Ambassador Relief Material Permit Certificate ( A.R.M.PC.)
UN Diplomatic Immunity Passport
Free Visa Process, First Class Air-Ticket and othe VIP Treatment.
UN Private Car
UN License of Operation
The United Nation Compensation commission ( UNCC) was created in 1991 as a Subsidiary organ of the United Nation Security council under security council resolution 687 (1991) to process claims and pay compensation for the losses and damages suffered as a direct result of the unlawful invasion and occupation of individuals. So the United Nation compensation Commission have received all the overdue outstanding payment owed to the following: Firm. Contractors, Inheritance. Next of Kin, supper hurricane, sandy and lottery beneficiaries that originated from AFRICA, EUROPE, AMERICA, ASIA including Middle East.
Note Importantly, that your case reference Number : UNCC/702IMF for your payment falls under the USA – EURO – ASIA – AFRICA geographic payment zoning (UEAA1).
You will be provided with all these facilities, by the United Nations High Commissioner for Refugees (UNHCR). The compensation grant is pay to you as soon as you resume office. You are hereby asked to send the following information items, photocopy of your international passport/driving license/National Identification card and a copy of your passport Two picture-photograph, for clearance and identification purpose, so that we can proceed with your UNICEF Membership Certificate as soon as possible. You are also going to be issued the UN DIPLOMATIC IMMUNITY PASSPORT and UN EXPRESS ACCESS CARD
It is very important you return this requirement along with the required amount on the form to avoid delay and possible rejection. As an Ambassador of African Refugee and Special Representative,you can carry out your transactions in Africa with full immunity without any custom problems, no airport problems, no security problems, no bank problems and government interference or security problems.
Note: The Consignments will be tag as a UN Humanitarian Relief Material. Your UN-Express Access Card and your UN Diplomatic Immunity Passport as a Humanitarian Officer permit you to receive all consignments as Humanitarian Material.
These consignments will be delivered to you by UN Special Delivery Officers. Please be informed that you cannot receive any funds through the African Banking System or through any other means or western union as you do not have the UN EXPRESS ACCESS CARD AND DIPLOMATIC IMMUNITY PASSPORT. This is the only way to which you can receive funds without any security interference of your consignments to your country.
These consignments will be delivered to you by UN Special Delivery Officers. the UN DIPLOMATIC IMMUNITY PASSPORT and UN EXPRESS ACCESS CARD .BUT WITHOUT YOUR UN DIPLOMATIC IMMUNITY PASSPORT AND UN EXPRESS ACCESS CARD YOU CANNOT RECEIVE ANY FUNDS OR CONSIGNMENT FROM AFRICAN,
From: CAROLINE HEIDER <agmedlawall@gmail.com> Reply: samuelukorav@gmail.com Date: Mon, 24 Aug 2020 05:26:08 -0700 Subject: GOOD NEWS
Attn::
I am Caroline Heider, The Director General and Senior Vice President, Evaluation, World Bank Group, United Kingdom
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract,Winning and Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House/Nigeria government to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
It will interest you that Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR114/80MH80L/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
We have (3) three options over this payment and I would advise you to select one of them how you want this payment to be received by you.
1) Diplomatic Immunity Seal to your door step. 2) Payment Via ATM Master Card. 3) Classify bank check
I will like you to know that after our meeting today you need to contact our Africa representative Mr.Samuel Ukora, the accountant general of Nigeria has been mandated to handle your payment option without further delay.
Select any of these options and contact him so that he will further your payment without any atom of delay. For your information. The United States Department of Treasury has retrieved all Files of illegal transactions and
we have work under a legitimate arrangement to ensure that you follow the normal process to receive your funds $10.500,000.00 USD.($10.5)
From: satou@co.jp Reply: emefieledr@gmail.com Date: Mon, 10 Aug 2020 08:46:36 -0700 Subject: my subject
FROM THE DESK OF Dr GODWIN EMEFIELE CENTRAL BANK GOVERNOR (CBN) Federal Republic of Nigeria Tel my direct line.+234 8132291009
ATTN:SIR/MADAM
I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:
1. Your full name and house address 2. Your identity such as, international passport or a copy of your driver’s license 3. Your contact phone numbers,
The Diplomatic attached will travel with this required information’s or the delivery of your fund.He will call you immediately he arrives Your country’s airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message OR REPLY TO MY PRIVATE MAILING ADRESS emefieledrgodwin401@gmail.com Best Regards,
The CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria my direct line my direct line.+234 8132291009, , Sincerely Yours,
From: United Nations <admin@forvend.com> Reply: <info@unitednation.ltd> Date: Fri, 7 Aug 2020 03:41:51 -0700 Subject: BUSINESS PROPOSAL !!!
United Nations Office for the Coordination of Humanitarian Affairs Accra-Ghana Telephone-+233557174110
Dearest Friend
I am Dr Patrick Doku,Head of Operations United Nations Office for Coordination of Humanitarian Affairs.
United Nations Office for the Coordination of Humanitarian Affairs is to ensure a coherent response for people affected by emergencies and the principal adviser to the Secretary-General on all humanitarian issues.
I am pleased to get across to you for a business investment program,which I believe will benefit you after completion.
Alhaji Ahmad Tejan Kabbah was a Sierra Leone politician who served twice as the 3rd President of Sierra Leone, from 1996 to 1997 and again from 1998 to 2007, An economist and attorney by profession, Kabbah spent many years working for the United Nations Development Program and was killed by rebels March 13, 2014 at Freetown capital city of sierra Leone.
You can find below the links pertaining to his death <Link to BBC news article>
Before the death of Alhaji Ahmad Tejan Kabbah he deposited the sum of US$ 27.4 Million and 135kg Gold Bars with the United Nations depository vault,which was mandated by God to assist his child to search for Foreign Investor due to market and Economic instability affecting Africa countries.
I find your profile very interesting and I wish to update you that the Former Secretary General of the United Nations Ban Ki-moon the formal south Korea foreign minister who took office from Kofi Annan Ghanaian Diplomat has began to use his office to assist Africa child who would like to stay in Abroad,I have forwarded this children name to the secretary general of united nations and they will be issue with UN Diplomatic Immunity Passport that will take them to any part of the world where they will stay. In view of this, I am using this single opportunity to appoint you as their Foreign beneficiary if only you can assure me that when you receive the funds for the children you will protect the funds, invest it in a profitable business, educate the children and make life worth living for them,so if you are interested get back to me.
Sincerely Yours Patrick Doku
[EnDiSys on Facebook] <Link to Facebook page> [EnDiSys on LinkedIN] <Hyperlink to a LinkedIn account> [EnDiSys on YouTube] <Link to youtube video> [EnDiSys on Twitter] <Link to twitter>
________________________________ [CONFIDENTIALITY AND PRIVACY NOTICE]
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FROM THE DESK OF Dr GODWIN EMEFIELE CENTRAL BANK GOVERNOR (CBN) Federal Republic of Nigeria Tel my direct line.+234 8132291009
ATTN:SIR/MADAM
I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:
1. Your full name and house address 2. Your identity such as, international passport or a copy of your driver’s license 3. Your contact phone numbers,
The Diplomatic attached will travel with this required information’s or the delivery of your fund.He will call you immediately he arrives Your country’s airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confi! rm the receipt of this message and Best Regards,
The CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria my direct line my direct line.+234 8132291009, , Sincerely Yours,
FROM THE DESK OF Dr GODWIN EMEFIELE CENTRAL BANK GOVERNOR (CBN) Federal Republic of Nigeria Tel my direct line.+234 8132291009
ATTN:SIR/MADAM
I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:
1. Your full name and house address 2. Your identity such as, international passport or a copy of your driver’s license 3. Your contact phone numbers,
The Diplomatic attached will travel with this required information’s or the delivery of your fund.He will call you immediately he arrives Your country’s airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message OR REPLY TO MY PRIVATE MAILING ADRESS : emefieledr@gmail.com Best Regards,
The CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria my direct line my direct line.+234 8132291009 Sincerely Yours,
From: "MR.JAMES DIMON" <brianmoynihan04@gmail.com> Reply: officialfile74@gmail.com Date: Thu, 25 Jun 2020 19:57:38 +0100 Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF...
DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES TODAY, WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.
THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE: NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL BANKERS FOR THE UNITED STATES TREASURY DEPARTMENT.
AC NO:026023450 ROUTING NO:021109593
ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,
NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1,000 USD TO $200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $200 VIA MONEY GRAM ONLY TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:
YOU ARE ADVISED TO SEND THE $200 FEE VIA MONEY GRAM ONLY. BUT YOU IF YOU CANNOT SEND THROUGH MONEY GRAM THEN GET BACK TO ME TO GIVE YOU ANOTHER DETAILS TO SEND THE FEE OK.
BELOW IS THE INFORMATION TO SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A.
THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($27,400,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY
FULL NAME======== YOUR CURRENT ADDRESS===== MOBILE PHONE NUMBER===== DIRECT PHONE NUMBER===== YOUR EMAIL ADDRESS====== YOUR ALTERNATIVE EMAIL ADDRESS=== YOUR NEXT OF KIN EMAIL ADDRESS==== NEXT OF KIN PHONE NUMBER======
YOURS FAITHFULLY, MR.JAMES DIMON CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE, JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS, The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES
THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA/ CAPITAL ONE BANK TO FADERAL RESERVE BANK, HERE IN THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.
WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE FROM THE SUPREME COURT OF NEW JERSEY,USA UNITED STATE OF AMERICA.
NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/BANK OF AMERICA,/ Office in Charge UPS Delivery Express services here in New York USA NOT TO RELEASE YOUR INHERITANCE FUND TO YOU UNTIL YOU PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.
AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM THE SUPREME COURT OF NEW JERSEY USA, AND IF YOU ARE FOUND GUILTY AS CHARGED, YOU WILL GO TO JAIL.
YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST, FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER WE WANT TO.
WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM THE SUPREME COURT OF NEW JERSEY USA, UNITED STATE OF AMERICA. IN OUR NEXT EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.
THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN WARNED.
FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH THIS EMAIL ADDRESS: (fbidirector579@gmail.com)
YOURS FAITHFULLY,
Mr. Christopher Wray FBI Director FBI HEADQUARTERS IN WASHINGTON, D.C. J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20515-0001. FBI MEMO.
The Management of the US Bank headquarters Minneapolis. here in 800 Nicollet Mall Minneapolis Minnesota 55402, wishes to inform you that after a brief meeting held by the Bank executives on the 20th Day of May 2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the Bank of America Corporate Office Headquarters, 100 N.Tryon St Charlotte,NC 28255 according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation with the Bank of America.The actual transfer of your funds($5,500,000.00) into the government account comes up next week.
Note: From the record and file here on our desk This Fund was shifted from Benin Republic in West Africa to this Bank through the help of US Ambassador to Benin Republic who instructed the central bank of Benin to transfer your fund to our bank here where it will be easy for you to obtain This is in line with the instructions of the USA Treasurer,Mr Steven Mnuchin that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive.
Name of Bank: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for the United States Treasury Department AC NO: 9401244091 Routing NO:341100097 Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 usd, and no other fee is involved.You are required to send the fee of $150 usd by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC
Receivers Name:……. JAMES ERICKSON Country……Benin Republic City …… Porto-Novo AMOUNT to send:….. $150 usd Text Question…… 1 Answer ……2 Sender's name: MTCN or REFERENCE Number
If we receive the MTCN today, we will transfer your funds($5,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.
FULL NAME………………………… ADDRESS…………………………… COUNTRY OFORIGIN………………….. OCCUPATION………………………… YOUR TELEPHONE NUMBER(MOBILE)……….. NAME OF YOUR BANK AND ACCOUNT DETAILS… ANY PERSONAL ID IF AVAILABLE………..
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Mark Wilfred US Bank headquarters Minneapolis. 800 Nicollet Mall Minneapolis, Minnesota 55402.
From: "UNITED NATIONS"<admin@need-sol.net> Reply: <info@unitednation.ltd> Date: Sun, 31 May 2020 04:03:27 -0700 Subject: APPOINTMENT LETTER !!!
United Nations Office for the Coordination of Humanitarian Affairs Accra-Ghana
Dear Beneficiary
During our General Conference meeting held 25th Day of May 2020,We contacted with (Antnio Guterres)Secretary General of United Nations of which three names was mentioned in our database of foreigners that has been assisting the United Nations High Commissions of Refugees(UNHCR).
I find your profile very interesting and I wish to update you that Ban Ki-moon South Korean politician and diplomat who served as the eighth Secretary-General of the United Nations has began to use his office to assist Africa refugees who would like to stay Abroad,so i am using this medium to introduce to you Two sierra Leone refugees whoc are seeking assylum here at the United Nations High Commission of Refugees, whom their late father Gold merchant deposited the sum of US$27.4 Million united state dollars and 50kg of Gold with the United Nations Depository Vault which i was mandated by God to assist the children to have a foreign beneficiary who can help assist this children invest abroad cause of Economic Instability affecting Africa countries by his late father.
I have forwarded this children name and they will be issue with UN Diplomatic Immunity Passport that will take them to any part of the world where they will stay. In view of this, I am using this single opportunity to appoint you as their Foreign beneficiary if only you can assure me that when you receive the funds for the children you will protect the funds, invest it in a profitable business, educate the children and make life worth living for them. In this case you will now forward all your personal data, fill the UN OCHA FORM and send it to me, to enable me secure UN EXPRESS ACCESS CARD and UN Diplomatic Immunity Passport for you so you will be appointed as a Humanitarian Officer to United Nations which allow you to receive goods and services from Western Africa.
From: "Dr. Emmanuel Ibe Kachikwu" <dremmanuelibekachikwu94@gmail.com> Date: Fri, 29 May 2020 22:26:07 +0100 Subject: Re: Contact Dr Emmanuel Ibekachikwu For Your Funds (NNPC)
Attention
I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be paid to you there in your country. Your total funds with interest with the NNPC is about $450,000,000.00 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol have been meant including the document needed to be paid for by you.
You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the services of a lawyer on your behalf to signed all legal document on your behalf and be informed that there is no way this fee can be deducted from the principal funds due to new banking policy here and don't even mention deduction from the principal funds $450,000,000.00 to the person to contact because it is impossible
Note:The total fee to pay to get all this document for the release of this funds $450,000,000.00 is US$1,700.000.00 United Stated Dollars.
Below are the list of document needed to secured and signed before your funds $450,000.000.00 can be released to you and the total cost of the document is $1,700.000.00 and i will advise you also to make the $1,700,000.00 transfer installmentally due to transfer policy everywhere in the world so it will be wise to get the $1,700,000,00 transfer 3 times to make things easier for you there in your country.
By transferring $500,000.00 first then next transfer should be $500,000.00 before the final $700,000.00 without no problem OK,please note that accountant general will not response to you if you did not follow instructions given to you therein,so your next email to him should be how you are to transfer the $1,700,000.00 fee to him for securing the document for your release of your said funds $450,000,000.00 and a definitely date must be given when you are sending the first payment.
Below again are the document you are paying $1,700,000.00 for and it will take 72hours working days for those document to be available.
DIST,= Diplomatic Immunity Seal of Transfer Certificate International Remittance File, Irrevocable Presidential Permit (IPP), Homeland Clearance Certificate,
Deduction is impossible from the principal funds so take note of that as earlier been told,if note the accountant general will not respond back to you.
So contact the NNPC chairman now and asked him the bank account to start transferring the fee US$1,700.000.00 to bit by bit for the document mentioned above so to procured the document before the your funds $450,000,000.00 can be release .
NAME :Dr Emmanuel Ibekachikwu Email: dremmanuelibekachikwu94@gmail.com
From: MARK GALA <captmusabello@yahoo.com> Reply: markgala33@gmail.com Date: Fri, 22 May 2020 02:59:43 +0000 (UTC) Subject: Urgent Message
Hello
My name is Nicholas Brown. I am the diplomat that brought your consignment box from your partner in Africa, Republic of Togo ,( Mr Mark Gala email galamark02@gmail.com) to Washington D.C and finally to your address 1606 main street,louisiana.USA
However, your partner in Togo, instructed us not to allow the box to be opened for inspection of the content while removing it from the diplomatic vault (where it is safely deposited on our arrival) as they want it delivered intact to you. For this reason therefore, the only way we can protect and prevent it from being inspected is by reinstating the diplomatic immunity on the box, a procedure that would compel the diplomatic community here to guarantee safety of the contents of the box and allow us to travel with it to your residence or desired delivery point without further questions, interruption or stoppage. This process including handling charges will cost USD $14,500 .
In view of this, we want you to send us the money to enable us have the paperwork done and get the box released and taken to you. Please verify my statement from your partner Mr.Mark Gala, If this sounds satisfactory to you, I will send you name or bank account information of our rep. here to wire the money to us so that we can complete the process for the paperwork and take the consignment to meet you. Write me back urgently and I will give you my telephone number here in Washington to Call me if you have any question.
I am Major-General Muhammadu Buhari the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. I Determined To Make Contact With You the COVID-19 Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country.
This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your COVID-19 sympathizing Part Payment Of 200,000 thousand United States Dollars by way Of Diplomatic Cash Delivery.
Note:The Money Is Coming in 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.
All you need to do now is To Send To Me Your Full House Address And Your Identity Such As, International Passport Or Drivers License Including Your Contact Phone & Fax Numbers & private email address For Easy Communication. The Diplomatic Attached Will Travel With It. He Will mail You Immediately He Arrives in Your Country Airport. Hope This Is All Right By You? I Will Enlighten You When The Airlift The Box.
Note: The Diplomats Do Not Know The Original Contents Of The Box. What I Acknowledged To Them As The Contents Is Sensitive Photographic Film Material. I Did Not Declare Money To Them Please. If They Call You And Ask You The Contents Please Tell Them The Same Thing. Send Me An Email And I?ll Let You Know How Far I Have Gone With The Arrangement.
Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As Soon As We Hear From You. Please keep safe of this pandemic and God help us all.
Best Regards,
Mohammed buhari President Federal Republic of Nigeria
After our meeting held today based on your funds, the management want to bring to your notice that we are making a special arrangement to bring your said fund by cash through diplomatic Immunity to your country home. Further details of this arrangement will be given to you once you acknowledged this idea.
Thank you for your anticipated cooperation
Waiting for your soonest response.
Mr. Samuel Bwalya Envoy, UN Compensation Unit Nigeria Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria
From: IBRAHIM MUSA <ibrahimmusa20181@gmail.com> Date: Fri, 13 Mar 2020 12:30:41 +0100 Subject: Contact me immediately you receive this message
From: Ibrahim Musa Director Computer Telex Dept Central bank of Nigeria
Attention, I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination ad dress. For a hitch free and safe
1. Your full house address 2. Your identity such as, international passport, driver's license or national identification card. 3. Your contact phone numbers, 4.Occupation
The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance instruments will make it pas s every custom checkpoint all over the world
Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Contact me immediately you receive this message.
Best Regards, From: Ibrahim Musa Director Computer Telex Dept Central bank of Nigeria
From: clinton25166666660@gmail.com Reply: clinton2516666666@gmail.com Date: 12 Feb 2020 03:50:04 +0100 Subject: Your diplomatic luggage
I'm Clinton Morgan, I have been instructed to notify you of the availability of a package deposited by your relative (our client) in your name at the event of demise. We are entrusted and empowered with diplomatic immunity and status to safe keep valuable packages and baggage in trust for our reputable clients.
We work in collaboration with top firms and government bodies of various countries as we have earned a reputation as a service whose hallmarks in reliability and confidentiality are revered. Our clienteles also includes international missions, fellow diplomats as well as embassies of different countries.
A financial security package was deposited by a benefactor whose identity can not be disclosed due to a binding Non-Disclosure Agreement, specifically instructing us to contact you in the event of demise. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates and authorities us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
By this notice, you are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below. The funds with the documentations of origin will be brought to your country of residence by 3 Diplomats. You will be accompanied to your bank (solely by your request) to deposit the funds in your name with the documentations of its origin which authenticates the facts that the funds are clean with no link to terrorism or drugs as well as exonerates you from any form of investigations and interrogation.
Kindly ensure that no mistake or error is made in the information provide below and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your cell number:______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of Residence:_________________________________
I hereby confirm the information provided above is correct and accurate to the best of my knowledge. Congratulations in advance.
From: clinton25166666660@gmail.com Reply: clinton251666666@gmail.com Date: 09 Feb 2020 11:48:02 +0100 Subject: Your diplomatic luggage
I'm Clinton Morgan, I have been instructed to notify you of the availability of a package deposited by your relative (our client) in your name at the event of demise. We are entrusted and empowered with diplomatic immunity and status to safe keep valuable packages and baggage in trust for our reputable clients.
We work in collaboration with top firms and government bodies of various countries as we have earned a reputation as a service whose hallmarks in reliability and confidentiality are revered. Our clienteles also includes international missions, fellow diplomats as well as embassies of different countries.
A financial security package was deposited by a benefactor whose identity can not be disclosed due to a binding Non-Disclosure Agreement, specifically instructing us to contact you in the event of demise. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates and authorities us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
By this notice, you are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below. The funds with the documentations of origin will be brought to your country of residence by 3 Diplomats. You will be accompanied to your bank (solely by your request) to deposit the funds in your name with the documentations of its origin which authenticates the facts that the funds are clean with no link to terrorism or drugs as well as exonerates you from any form of investigations and interrogation.
Kindly ensure that no mistake or error is made in the information provide below and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your cell number:______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of Residence:_________________________________
I hereby confirm the information provided above is correct and accurate to the best of my knowledge. Congratulations in advance.
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