Tag: inheritance

Payment Authorization Minister Re: Development Concerning your Payment

From: "Payment Authorization Minister"<kpvxuopdj@gakubun.co.jp>
Reply: mrsspacketphillips@onet.eu
Date: Thu, 31 May 2018 16:27:46 -0700
Subject: Re: (Development Concerning your Payment)

Good Day:

I was instructed to inform you on the Latest development concerning your Unpaid fund. You are adhere to abide by this Instructions and email us Back For more Directives on your payment through "Emirates Paying Bank" This fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance,

N.B: Count yourself Lucky because your Payment File is already on the Desk of the Paying Bank "Emirates Paying Bank" NOW, For your information note that after our resolution meeting with the new Minister of Finance this Fiscal Year 2018 and with our New acting President, we have agreed to pay off your Approved Inheritance Fund Valued of US$10.8M.USD. Without further delay;

E-mail us back for more Directives to activate your Un-paid Fund for payment through Emirates Paying Bank" without further Delay/Hitch-as already Ordered and Approved by the (FMF).

Yours Sincerely,
Mrs. Packet Philip.
Authorization Minister.

Mr.William FYI

From: "Mr.William" <tihade0021n@verizon.net>
Reply: williamthaden@eworld-bank.com
Date: Thu, 31 May 2018 18:57:51 +0300
Subject: FYI/

Hello,
How are you doing now?
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from, the UK, and US all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.
You may choose to disbelieve this Alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.
Thanks and have a nice day.
Yours Truly,
Mr. William Thaden
World Bank office.205 31-5-18

Central Bank of Nigeria EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN .

From: Central Bank of Nigeria <Central_lnfo177@hotmail.com>
Date: Wed, 30 May 2018 14:38:19 +0000
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD5/2018
EMAIL: mr.godwinemefiele1812@gmail.com

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: mr.godwinemefiele1812@gmail.com

Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: Jim Ovia <kimvuth030@gmail.com>
Reply: deskoffice558@gmail.com
Date: Wed, 30 May 2018 15:06:37 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

Mr Mark Watts NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Mark Watts<amin@guest.com>
Reply: wattsm544@gmail.com
Date: 29 May 2018 19:50:30 -0400
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Dear Beneficiary.

We wish to inform you that the United Nations (UN) has authorized
us to remit to you the total sum of $2.5million USD (Two Million
Five Hundred Thousand United State Dollars). This amount is to be
paid to you because of the fact that you were selected as a
beneficiary of the United Nations Poverty Alliviation Program
(UNPAP) held in United State of America Washington DC, by the
United Nations. This program is inline with the social
responsibility of the United Nations Organization, which is held
once every year to change the living status of seven (7) lives
around the Globe.

The World Bank is an international financial institution that
provides loans to countries of the world for capital programs. It
comprises two institutions: the International Bank for
Reconstruction and Development (IBRD), and the International
Development Association (IDA). The World Bank is an international
organization dedicated to providing financing, advice and
research to developing nations to aid their economic advancement.
The World Bank was created out of the Bretton Woods agreement as
a result of many European and Asian countries needing financing
to fund reconstruction efforts.

The World Bank Group (WBG) is a family of five international
organizations that make leveraged loans to developing countries.
It is the largest and most famous development bank in the world
and is an observer at the United Nations Development Group. The
World Bank's money comes from a number of different sources.
IBRD, which provides loans to middle-income countries and to
poorer countries able to repay loans at terms based on market
rates, raises most of its funds on the world's financial markets
by selling World Bank bonds to investors.

The World Bank was created at the 1944 Bretton Woods Conference,
along with three other institutions, including the International
Monetary Fund (IMF). The president of the World Bank is,
traditionally, an American. The World Bank and the IMF are both
based in Washington, D.C, and work closely with each other.

Your Inheritance/Winning payment was paid to us, by United
Nations and they have successfully succeeded in depositing your
whole Funds with us here at Stanard Chartered Bank (SCB). They
have now ordered us to take full responsibility in the Wire
transfer process of the whole $2.5 Million USD (Two Million Five
Hundred Thousand United State Dollars) to your nominated Bank
Account or if you want the Funds to be issued into an ATM Master
Card for you which you will have access to withdraw $2,000
dollars daily. That means that you will continously receive a
daily limit of $2,000.00USD from the Card and you can make use of
this Card at any ATM Machine all over the World.

To begin this transaction now, you need to send us the details
below to enable us proceed on how to get this Card to you in your
home address.

Also have it in mind that you have two method of receiving your
Funds, so it is left to you now to make a choice of delivery
either by Wire Transfer or by ATM card.

Note that Wire Transfer will cost you $200.
Delivery of the Card will cost you $150.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number

Mr Watts

IMF OFFICE Pending Foreign Payments I.M.F

From: IMF OFFICE <petehoekstraambassadorusa@aol.com>
Date: Tue, 29 May 2018 23:49:42 +0000 (UTC)
Subject: Pending Foreign Payments (I.M.F)

International Monetary Fund (IMF).700 19th Street, N.W.,Washington, D.C. 20431Ref Swift: IMFDUS7W2017FASN: ZOB/687654/NIG/IRS32N.Dear Sir/Ma,The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: ZOB/687654/NIG/IRS32N.You are advice to contact the paying bank US BANK. Mr Shailesh M. Kotwal Vice Chairman, Payment Services(usbankfundacesspaymentunit@gmail.com ) for the payment of your compensation fund. your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.Faithfully;cc: James Roaf,Senior Regional Representative (I.M.F)

OFFICE FILE MTCN

From: "OFFICE FILE" <raj@ww-india.com>
Reply: giftmrwee@gmail.com
Date: Wed, 30 May 2018 04:52:15 +0800
Subject: MTCN

How are you today?
I write to inform you that we have already sent you USD7500.00 dollars
through Western union as we have been given the mandate to transfer your
full inheritance payment total sum of USD1.4million via western union by
the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Therefore i want you to email Dr Luis Zima the western union supervisor
and ask him to give you the MTCN you need to pick up the first $7500
today.email him on file@gmail.hu

From Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: From Jim Ovia <dr.duybao001@gmail.com>
Reply: deskofficeofjimovia003@gmail.com
Date: Tue, 29 May 2018 12:18:59 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
. i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

Rev. Tony Ogle Did you give authorization to Mr. Cox

From: "Rev. Tony Ogle," <glennhogle.@sweet.ocn.ne.jp>
Reply: "Rev. Tony Ogle," <glennhogle978@gmail.com>
Date: Tue, 29 May 2018 16:11:42 +0900 (JST)
Subject: Did you give authorization to Mr. Cox?

Dear Beneficiary,

Greetings from the Financial Crimes Enforcement Networks. We have a vital information for you, which needs to be attended to immediately. Did you authorize anyone to pick up your inheritance funds in our custody? One Mr Andrew Cox came to our office in-respect to your $8.5 million dollars which our department has got hold of for the past 2 years now . He said that you authorized him to pick up the funds and according to his statement, you are not sound health-wise.

This funds has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since then. So we decided to write you to make sure that you are fine and be sure you gave authorization to Mr Andrew Cox to pick up the funds.

We want you to get back to us with the following details if your strength can still do that:

Full Name:
Home Address:
Phone number

Thanks in anticipation of your response if you are still strong to do so, but if not, we move ahead with Mr Andrew Cox's information.

Rev. Tony Ogle,
Director, FinCEN ad hoc team.

claim 77 CONGRATULATIONS

From: claim 77 <claim77647@yahoo.com>
Date: Sun, 27 May 2018 22:09:14 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.f@execs.com] For Details.Inheritance Fund Coordinator,Dr. Davide. O. Peter

INHERITANCE BOARD COMMISSION CONGRATULATIONS

From: INHERITANCE BOARD COMMISSION <office_a98@aol.com>
Date: Sun, 27 May 2018 20:49:24 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year inheritance/contract fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.f@execs.com] For Details.Inheritance Fund Coordinator,Dr. Davide. O. Peter

Admin Dept. Ref: claim your inheritance fund now

From: "Admin Dept." <infointro114@gmail.com>
Reply: infoc2166@gmail.com
Date: Sat, 26 May 2018 03:12:00 +0200
Subject: Ref: claim your inheritance fund now

Dear beloved,

My name is Mrs. Becky Anne Macbeth, this message might sound funny to you
or too good to be true. Though I once wrote you about the bequest but you
have not responded back to me.

Note once again, late Mrs. Auriel Yvonne Mitchley before her death made you
a beneficiary in her last WILL testament. Been a wildly travelled woman she
must have been in contact with you in the past, related to you or simply
you were nominated to her by one of her numerous friends abroad who wished
you good.

However, she left the sum of Ten Million United States dollars ($10,
000,000.00) bequeathed to you in her WILL and in fact this is true
and will be executed legally according to law.

You are advised to contact the trustee and executor to the deceased WILL
Adv. Adams Grayheard on infoc2165@gmail.com for processing and to ensure
your fund pay out.

Regards,

Mrs. Becky Anne Macbeth

Joel Young RE

From: Joel Young <joelmyoung@yahoo.com>
Reply: Joel Young <oficeresultfile@gmail.com>
Date: Fri, 25 May 2018 23:19:01 +0000 (UTC)
Subject: RE

Sir,

I am contacting you in respect of my late client's inheritance fund amounting Three Million Five hundred thousand dollars only ($3,500,000.00) awaiting claim with a leading bank here in the USA . As soon as I hear from you, I will provide you with more information for the claim of this mutual benefit. My share is 55% while yours is 40% and 5% will be map aside to cover all expenses which will be deducted before final sharing.

Reply with your Full name and contact phone number for more information in details.

I awaits your urgent response.

Yours Faithfuly,
Joel Young Esq.

W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "W. STUART SYMINGTON"<info@lee.org>
Reply: <officeambassador13@gmail.com>
Date: Fri, 25 May 2018 13:54:56 +0200
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS
WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY
PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY
HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY
GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE
BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$15.8M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT
BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF
REGISTERING IT IS $410.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 HOURS VIA
MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE
BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. OBED PAUL)
WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:…………………. …….. LAGOS, NIGERIA.
TEXT QUESTION:………………… .. IN GOD?
ANSWER:………………….. ……. WE TRUST.
AMOUNT: ………………………… USD$ 410.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { officeambassador13@gmail.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Mr. Sim Seng Lim inheritance claim

From: "Mr. Sim Seng Lim" <simlim319@aol.com>
Date: Thu, 24 May 2018 16:17:45 +0000 (UTC)
Subject: inheritance claim

Good day
Can i trust you about this inheritance claim.Best regards,
Mr. Sim Seng LimGroup Executive DBS Bank LtdDevelopment Bank of Singapore (DBS)NB: If you are interested, you are advised to email me through my private emailsimdbs66@gmail.com

Josef Eduardo Attention: Valued beneficiary

From: Josef Eduardo <wpwp005@gmail.com>
Reply: josef_eduardo22k@outlook.com
Date: Thu, 24 May 2018 09:01:21 -0700
Subject: Attention: Valued beneficiary

UNITED NATIONS COMPENSATION COMMISSION
UNCC Secretariat. Villa La Pelouse.
Palais Des Nations. 8-12 Avenue de la
Paix. 1211 Geneva 10. Switzerland. www.uncc.ch

Our Ref: UNCCORG/08469IMF/2018
Your Ref: UNCCORG-04INTRA-801TT

Dear Funds Beneficiary/Email Address: Owner,
REGISTERED CLAIM NR: UNCCORG/849IMF

Attention: Valued beneficiary

We are contacting you based on recommendation from the European Union
and Franchise Tax Board(FTB) as a victim of fraud. You are a recipient
of Crime Victim Compensation fund available through the Ministry of
Justice, Crime Victim Compensation Program that may be paid to
eligible Victims for expenses such as dishonest fees,
medical,hospital, lost wages, etc.

The European Union has received so many demand letters for
compensation from different embassies globally of unpaid fund
comprising of Bogus contract, inheritance and lottery payment carried
out under the name of EU registered financial institutions.

In consequence, inter -alia we decided to implement reimbursement plan
for every victim via INSURANCE EUROPE FEDERATION.As a matter of
urgency you are required to apply for payment of 2,000,000.00 (Two
Million Pounds Sterling) to:

Attn: Accounting
Section Victims fund Repayment
Michael Gray
michaelgray2k@gmail.com

You are advised to adhere strictly to payment guiding principle to
facilitate the fund repayment to you.

Yours faithfully,
Josef Eduardo

Mr.James Martina. UNITED NATION West African coordinator. Attention Please Read Carefully AND REPLY TO : dhlexpress123422@web.co.zw

From: "Mr.James Martina. UNITED NATION West African coordinator." <atmdept_2016@outlook.com>
Date: Wed, 23 May 2018 14:48:43 +0000
Subject: Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@web.co.zw)

United Nations (UN ),compensation unit.
ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria.
EMAIL:- (www.uncuac@openmailbox.org )
DATE:- 23RD – 05- 2018

From the desk of Mr.James Martina.
UNITED NATION West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@web.co.zw)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution in any part of the world,the United Nations have agreed to compensate with the sum of U.S. $2.5.MILLION. 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 problems or irregularities by governments etc.

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

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED
NATIONS representative in West Africa, contact him immediately for your Compensation fund worth $2.5.MILLION. These funds are packaged and sealed in a CONSIGNMENT BOX as PERSONAL VALUABLES for security purpose. It will be delivered to your door step.
NOTE that the DHL EXPRESS COURIER COMPANY did not know the content of the CONSIGNMENT BOX.

Contact Dr Frank Mill on:(dhlexpress123422@web.co.zw)
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESSES: (dhlexpress123422@web.co.zw)
CONTACT PHONE :+234-8175-4035-78.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL ( dhlexpress123422@web.co.zw ) now for immediate delivery of your CONSIGNMENT BOX.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your fund.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are free to contact DHL upon receipt of this email.

Best regards,

Mr.James Martina.
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( www.uncuac@openmailbox.org )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@web.co.zw)

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