Tag: mode of payment

Mr. David Lipton COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton"<info@lee.com>
Reply: <lisab4777@gmail.com>
Date: Sun, 18 Mar 2018 11:06:41 -0400
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mrs. Lisa Benson
Email: lisab4777@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

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

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

MR PAUL NELSON Attention: Beneficiary

From: MR PAUL NELSON <info@usa.org>
Reply: <mrpaulnelson441@yahoo.com>
Date: Thu, 1 Mar 2018 03:11:01 -0800
Subject: Attention: Beneficiary,

Attention: Beneficiary,
Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary.
We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria,
Nigerian Image has been tarnished in the eye of the International
Authorities, so Mr President Has Promised the International
Authorities in the G8 Summit Meeting held in South Africa recently,
that he will make sure that all the Payment owed by Nigerian
Government will be paid to the Foreign Beneficiary without any Further
Delay.
I want to Inform you that A Certified Draft of ( US$2M } or ATM
Card will be Made available to you,
therefore we Request you to Reconfirm the Information as stated
Bellow:
(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT
( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.
You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address: (
mrpaulnelson441@yahoo.com ) and Let Me Know Your Stands as well as
sending the Information.
Thanks For Your Understanding,
MR PAUL NELSON

UNITED NATIONS ASSISTED PROGRAMME ATTN BENEFICIARY

From: "UNITED NATIONS ASSISTED PROGRAMME"<test@mail.mfckbr.ru>
Reply: <######bankplc567@gmail.com>
Date: Fri, 23 Feb 2018 14:40:51 +0100
Subject: ATTN BENEFICIARY

Attachments

  • img1.jpg

_ _
Secretary-General Ban Ki-moon
Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS
Organization Main Bodies. This email is to all the people that have
been scammed in any part of the world, the UNITED NATIONS have agreed
to compensate them with the sum of USD$5,000,000.00 million dollars
through a secured/ certified mode of payment Via ATM Visa Card.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact MR. PETER MILLIAMS (BANK OF NIGERIA
PLC) as she is our representative in West Africa – LAGOS NIGERIA

Contact him immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (United Nations) This
funds is in an ATM Visa Card for security purpose so he will send it
to you and you can clear it in any bank of your choice in your
country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact MR. PETER MILLIAMS
(BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as
soon as possible: I will like you to
call him immediately you receive this email today.

Bank Name: (BANK OF NIGERIA PLC)
Person to Contact: MR. PETER MILLIAMS
Email: ######bankplc567@gmail.com
Phone number:+234 90 22 67 47 13

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.
Making the world a better place.

Regards,

__

BANK NIG Contact me immediately you receive this message

From: BANK NIG <######bknig2016@hotmail.com>
Date: Thu, 22 Feb 2018 12:47:55 +0000
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

DONALD JACKSON Attention: Beneficiary

From: DONALD JACKSON <emekagood@yahoo.com>
Reply: DONALD JACKSON <dj8029276@gmail.com>
Date: Fri, 16 Feb 2018 04:09:32 +0000 (UTC)
Subject: Attention: Beneficiary

SECRETARY-GENERAL ANTONIO GUTERRES
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION
WITH THE UNITED NATIONS ORGANIZATION
(UNITED NATIONS ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.UNITED NATIONS LIAISON
OFFICE WEST AFRICA.

Attention: Beneficiary
This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies.

This email is to all the people that have been scammed in any part of the world,the United Nations have agreed to compensate them with the sum of usd$5.5million dollars through a secured/ certified mode of payment via ATM Visa Card.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor.

Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your ATM CARD. This includes every foreign contractors that may have not received the contract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your compensation has been signed and sealed.
This is to inform you that a Man of 5.9 inches tall, with Log hair
and white in color from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made him your representative and authorized him as your legal beneficiary to claim your ATM Card/fund valued us$5.5M only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this man, there by making him the current beneficiary
with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of US$5.5M usd of your outstanding funds to him nominated bank
Account stated below:
Bank Name:WELLS FARGO BANK
My Bank Address:3433 S. Maryland Pkwy.
Las Vegas, Nevada 89169 U.S.A.
Name on Account: Hughes Ludwig Hunt
New checking:3176 7222 58
Checking Account Number: 3176 7222 58
Bank Telephone: -702- 632 2300
SWIFT number: WFBIUS6S
Routing number:321 270 742 Checking
Beneficiary:Hughes Ludwig Hunt
If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offenses commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, Lagos Nigerian
His contact information are written below:
Name: Justice DONALD JACKSON (chairman), Email:jacksondonald591gmail.com
Tel + 234-39149683
Cell Phone: 234-39149683
YOUR URGENT CALL FOR FURTHER DIRECTION IS HOW YOU WILL RECEIVE ON YOUR FUND …….+ 234-56367635 YOURS IN SERVICE Justice Steve Mark 234-839-149 683

For your information, we shall proceed to issue all payment release details to this Man whom you made your legal beneficiary, through
the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days.
We will be waiting to hear from you as quickly as possible.
1) Your full name and address..
2) Pones, fax and mobile no:. 3) Professions, age and marital status:. 4) Copy of any valid form of your identification: 5) Our Bank Details:. Thanks for your anticipated cooperation in this regards.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General Antnio Guterres
United Nations Secretary-General Antnio Guterres
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provide

Mr. Peterson Lipton COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. Peterson Lipton"<test@imnasa.es>
Reply: <donalderek@protonmail.ch>
Date: Tue, 9 Jan 2018 16:29:34 -0600
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mr. Donald Derek
Email: donalderek@protonmail.ch

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

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

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

Dr. Henry Nwaosu Attention: Beneficiary

From: "Dr. Henry Nwaosu"<info@orion1148.startdedicated.net>
Reply: <drhnwaosu@yahoo.com>
Date: Sun, 7 Jan 2018 17:17:26 -0500
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of January.
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( drhnwaosu@yahoo.com )and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr. Remond Okoligor.

Dr. Remond Okoligor Attention: Beneficiary

From: "Dr. Remond Okoligor"<teste@satconecta.com.br>
Reply: <dr.remond@yahoo.com>
Date: Sat, 6 Jan 2018 17:53:24 -0500
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of January.
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( dr.remond@yahoo.com )and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr. Remond Okoligor.

MR PAUL NELSON Attention: Beneficiary

From: MR PAUL NELSON <info@usa.org>
Reply: <mrpaulnelson441@yahoo.com>
Date: Wed, 3 Jan 2018 06:03:11 +0200
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary.
We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria,

Nigerian Image has been tarnished in the eye of the International
Authorities, so Mr President Has Promised the International
Authorities in the G8 Summit Meeting held in South Africa recently,

that he will make sure that all the Payment owed by Nigerian
Government will be paid to the Foreign Beneficiary without any Further
Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM
Card will be Made available to you,

therefore we Request you to Reconfirm the Information as stated
Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: (
mrpaulnelson441@yahoo.com ) and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,
MR PAUL NELSON

Mr. Godwin Emefiele Read and Reply..

From: "Mr. Godwin Emefiele" <cbnbank@lastofsongs.com>
Reply: bankingcentralng@gmail.com
Date: Tue, 2 Jan 2018 13:25:16 +0200
Subject: Read and Reply..

—
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of the
banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you
were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying for
the payment of this money into two different accounts and we do not know
which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you get
your money. You do not need any special assistance to receive your money,
especially now that the Presidency has restated her resolve to adhere
strictly to the mode of payment stipulated in the Anti Corruption Bill
(ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or the
Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned officer
before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to
avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our
part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Dr.Henry Nwosu. E-Mail: dehenrynwaosu@outlook.com 010

From: "Dr.Henry Nwosu." <revbrownlinda_dhl@yahoo.com>
Reply: "Dr.Henry Nwosu." <dehenrynwaosu@outlook.com>
Date: Wed, 27 Dec 2017 12:06:08 +0000 (UTC)
Subject: E-Mail: dehenrynwaosu@outlook.com 010

Attention: Beneficiary

We need to confirm that this is Truth or Lies before the bank will go ahead Releasing your unpaid funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he promise to finalize everything regarding the process of your CONTRACT PAYMENT as your Next Of Kin. He said that you were Involved in A car Accident early this year 2017 and Die without providing a death of certificate. We need to confirm that you are truly dead before we can Release your Fund to him.

We believed that you are dead but as a Federal Office we need a clear proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in perfect peace Amen.

Meanwhile, We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa last time, that he will make sure that all the Payment owed by Nigerian Government will be paid to the
Foreign beneficiaries without any Further Delay.

Below is the Account info Mr. Gerald Lavallee, presented to us for immediate Wire transfer of your fund, USD$15.350.000.00, Fifteen Million three hundred and Fifty thousand united state Dollars only,

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number:0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre82nd Ave & 83rd Street,
Edmonton,Alberta T6C 4EC.

So we want to confirm this urgent by Confirming your information to
this office if your still alive before making payment into the
account.

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD, CERTIFIED BANK DRAFT OR ONLINE
TRANSFER) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive your payment before the Closing Date, Reply Directly to the Bellow Email Address: ( dehenrynwaosu@outlook.com ) and Let Me Know
Your Stands as well as sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.
Eco Bank Int Nigeria Plc.
E-Mail: dehenrynwaosu@outlook.com
Direct phone: +234-8176028150

Mr.Godwin Emefiele Read and Reply

From: "Mr.Godwin Emefiele" <remittance_department@cbn.com>
Reply: <bankingcentralng@gmail.com>
Date: Fri, 15 Dec 2017 03:18:25 -0800
Subject: Read and Reply

—
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU
SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED
PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract
Payment commission has discovered an outstanding payment due to you by
one of
the banks here and has reported it to our bank for immediate
action.

Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are
counter claims on this same money.

Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do
not know which of these
groups is truly representing you. You are therefore required to confirm
to u s in reply to this mail which of
the groups is your true
representative, if any.

You are also advised to be wary of anybody that
promises to help you get your money. You do not need any special
assistance to receive your
money, especially now that the Presidency has
restated her resolve to adhere strictly to the mode of payment
stipulated in the Anti
Corruption Bill (ACB).

There will be no
incredible and unofficial methods of payment in this case. The system of
settling debts in Nigeria is the same as in your
country and anywhere in
the world. We oblige you to suspend any legal action you have considered
taking against the bank or individual/s or
the Government of Nigeria
because of the delay. Answering the following questions will help our
bank to facilitate your payment:

1. What problem are you having in
receiving your money?
2. Do you owe any Bank, company, persons, or group
of persons in
Nigeria.Henceforth, get clarification ion from the
undermentioned officer before contacting any other office or person in
this matter.

Note that your local representative/s may not be welcomed
by our bank to avoid further complications.

While thanking you for your
endurance till now, we promise to fulfill our part as early answer get
your respond to this letter and also take
the right steps.

Yours
truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria
(CBN)

Amanda Dawn…. XMAS FACEBOOK LOTTERY PROMO…………

From: "Amanda Dawn...." <desmondmary687@gmail.com>
Reply: desmondmary687@gmail.com
Date: Wed, 13 Dec 2017 16:36:59 +0100
Subject: XMAS FACEBOOK LOTTERY PROMO............

My name is Amanda Dawn, I work for Facebook company.and you?

I was asked to contact you by the Facebook C.E.O Mr Mark Zuckerberg
and he ask me to pass to you some good news.

Facebook is aimed of saying big thank you to all the Facebook users that choose Facebook as their number one way to hook up with Family and Friends ..

Am happy to inform you that your name was selected among our 20lucky winners and you have won your self the whoop sum of(Five Hundred thousand united state dollars)

And am here to let you know on how to claim your winnings funds.

I want you to listen to me carefully has we proceed on how to claim
your winnings and you are to comply with me so that everything can go smoothly .. Okay ?

Before we can proceed on the claim you are to provide some vital
information about your Self

HERE IS THE INFORMATION BELOW

FULL NAME:
HOME ADDRESS:
MOBILE NUMBER:
EMAIL ADDRESS:i
AGE:
OCCUPATION:

All your information will been forward to the funds claim department
head office, we shall get back to you as soon as possible….

All you need to do is to choose your preferred mode of payment from this three options stated below.

1) ATM CARD DELIVERY
2) CHECK DELIVERY
3)BANK TRANSFER

imfcomp16 YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com
Reply: imfcomp16@outlook.com
Date: Sat, 09 Dec 2017 13:45:55 -0800
Subject: YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 8th Dec,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

Antonio Guterres United Nations Council.

From: Antonio Guterres <ethics@unc.com.us>
Reply: <barr.williamdarvis31@gmail.com>
Date: Fri, 8 Dec 2017 01:34:58 -0800
Subject: United Nations Council.

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

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

We have sent you series of mails to notify you of these present
development after the meeting held between this Commission, the World
Bank and also the U.N Security Council but you have not responded to
any of them, which we do not know the reason for the delay in your
response, if you receive this email, we (United Nations Council) urge
you to treat it genuinely.

This email come to those who are yet to receive their Compensation,
Inheritance, Contract Sum, Winnings and those who have been scammed in
any part of the world, this includes every foreign contractors who
have not yet received their contract sum, and anyone who has any
unfinished transaction or Compensation payments which failed due to
Government problems or wrong contact etc. The UNITED NATIONS COUNCIL
have agreed to compensate you with the sum of US$850,000.00 (Eight
Hundred And Fifty Thousand United States Dollars). This was agreed
upon due to your loss as a result of your collaboration with impostors
and being a victim of scam. Now is a final warning to desist from
every contact you have with them in whatsoever form so you don't end
up loosing much more to them.

Your email was in the list submitted by our 3rd Batch Monitoring Team
Observers and this is why we are contacting you as one of our
beneficiaries. You are advised to contact our correspondent Barrister
William Darvis immediately for your Compensation payment refund worth
US$850,000.00 (Eight Hundred And Fifty Thousand United States
Dollars). which will be released directly to you in accordance with
legal clearance and procedures. And mode of payment was as well
specified for proper conducts and financial regulations to kick
against criminality during process of payment. We have arranged your
payment through our Swift Card Centers, with the latest instruction
from the United Nations Office And International Monetary Fund
Reconciliation Office.

Kindly be informed that recipients are to take responsibility for the
delivery of their ATM Card already set for delivery through our Swift
Card Centers and the Endorsed Paying Bank soon as contact has been
confirmed by him, and that will cost ($320.18) Only, take note of
that. This is due to Legal laws protecting all funds misappropriation.

However you are advised to provide him with the under-listed
information's below for further processing of your payment, and also
to confirm if truly this mail got to the true owner of this email.

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

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

Name: Barrister William Darvis, Esq
Email: barr.williamdarvis31@gmail.com
TELEPHONE: +1-(714)-786-6440

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

For your information, you are advised to stop further communication
with any persons or office claiming to be in possession of your funds
to avoid any hitches in receiving your payment. Because of Impostors,
we hereby issue you our code of conduct, which is (UN-7550) so you are
to indicate this code when contacting our correspondent by using it as
your subject to get a response from him.

Imporant notice: You must ensure that confidentiality is taking into
consideration in every step you take regarding your Compensation
refund claims process to help guard against impersonation and wrong
delivery of your CARD as we have experienced in the past. Thanks for
adhering to this instructions which are meant for your sole benefit,
once again accept my congratulations in advance.

Good luck and kind regards.

Mr. Antonio Guterres
Secretary-General, United Nations.

imfcomp16 FIND YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com
Reply: imfcomp16@outlook.com
Date: Tue, 28 Nov 2017 22:58:48 -0800
Subject: FIND YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 28th Nov,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

Aster Miners Bank Get Back to me now.

From: Aster Miners Bank <larryherzoggreer@gmail.com>
Reply: asterminersbank49@gmail.com
Date: Thu, 16 Nov 2017 18:25:03 +0100
Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
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/winning 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 address for a hitch
free and safe.

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct 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 to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask 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 pass every custom checkpoint all over the
world 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,
Group Managing Director UBA.

United Bank for Africa Get Back to me now.

From: United Bank for Africa <larryherzoggreer9@gmail.com>
Reply: bankuniteduba34@gmail.com
Date: Thu, 16 Nov 2017 18:17:03 +0100
Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
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/winning 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 address for a hitch
free and safe.

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct 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 to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask 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 pass every custom checkpoint all over the
world 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,
Group Managing Director UBA.

Mr.Godwin Emefiele Read and Reply

From: "Mr.Godwin Emefiele" <remittance_department@cbn.com>
Reply: <bankingcentralng@gmail.com>
Date: Tue, 14 Nov 2017 03:51:59 -0800
Subject: Read and Reply

—
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do not
know which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti Corruption
Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case.

The system of settling debts in Nigeria is the same as in your country
and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank
to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill
our part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

FOREIGN DEBT PAYMENT OFFICE Attn: Sir Fund Beneficiary

From: FOREIGN DEBT PAYMENT OFFICE <abdusadi2424@yahoo.com>
Reply: FOREIGN DEBT PAYMENT OFFICE <abdusadi2424@yahoo.com>
Date: Tue, 24 Oct 2017 10:09:31 +0000 (UTC)
Subject: Attn: Sir (Fund Beneficiary),

FOREIGN DEBT PAYMENT OFFICE(MEMBER IBRD, IDA)THE PRESIDENCYASO ROCK PRESIDENTIAL VILLA ABUJA -NIGERIAE-mail: fdpo.office@consultant.com
Attn: Sir (Fund Beneficiary),
SUB: YOUR OVERDUE CLAIM HAS BEEN DESIGNATED TO OUR OFFICE FOR PAYMENT VIA CERTIFIED BANK DRAFT ON THE UN COUNTER-PART FUND PAYMENT PROGRAMME
This is to notify you that we received a payment instruction from the UN and the new Commander in Chief President Muhammadu Buhari mandating our office to liquidate your payment within this Third Quarter of the 2017 Fiscal Year based on the Counter-Part Fund Payment Programme. The directive was as a result of petition from IMF in respect of your outstanding payment and that of others. The Presidency further directed that we investigate the circumstances leading to the present impasse and use our position to finalize your payment. Consequent on this directive, our office has commenced investigation to determine what actually transpired. Note that the Foreign Debt Payment Office was established on the advice of World Bank President and mandated/authorized to release all categories of debt owed Foreign Contractors, Inheritance and Lottery Claims. The World Bank President queried Nigeria Government after going through the Adhoc Committee report on its request for World Bank & Paris Club to cancel their debt. It was based on these conditions that all debts owed foreign beneficiaries must be paid that the debt Nigeria owed to World Bank & Paris Club was canceled.
The World Bank President also mandated my office to stop this un-official misconduct, deliberate delay on foreign payment through unnecessary use of bureaucratic procedures, diversion of funds to other accounts that is not authorized by the beneficiary and imposition of unauthorized fees. The National Assembly has therefore promulgated the Foreign Payment Review/Affirmation Act 1414 directing the CBN, Financial Institutions and Payment Committees to hands off all payments and hand over payment files to our office. This is to avoid duplication of assignment and to avoid creating confusion in the payment process. It is very obvious that some of these offices might hesitate to let you know of this new order due to their ulterior motive.
In accordance with this new directive from our Government and the World Bank, an urgent meeting of vital government stakeholders, financial institutions and government committees was summoned by this office. During the meeting a lot of irregularities and misrepresentation of fact was discovered. At the end, we were able to reconcile and regularize some of the details in your file. The information contained in your payment file which was forwarded to our office from the Federal Ministry of Finance shows that your payment is among the Priority Class which implies your payment is long over-due. This office has therefore concluded arrangement to release your payment via Certified International Bank Draft. Alternatively payment by Swift Transfer to your nominated account # 7840 0969 3565 with J.P Morgan Chase Bank, New York-USA can be approved for you if you dont prefer Certified Draft.
You are advised to re-confirm your Claim Amount and to confirm to this office within 72hrs the mode of payment you prefer. This is to avoid payment to wrong beneficiary as our office or the Federal Government will not be held liable in this regard. Note that we intend to proceed with the processing of your payment as soon as we receive your response. As soon as you contact the under signed via Email:fdpo.office@consultant.com, further details concerning your payment will be communicated to you. Swift response is required to enable our office conclude your payment within 72hrs. For your information, payment via ATM Card has just commenced.
Yours faithfully,
REV. DR. SIMI BOMAPAYMASTER GENERAL/DIRECTOR PAYMENT

MR.ANTONIO GUTERRES :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

From: "MR.ANTONIO GUTERRES"<admin@sunnydairy.com>
Reply: <un2009x@gmail.com>
Date: Thu, 12 Oct 2017 09:17:23 +0100
Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention:Beneficiary!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$2,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number;5524829332442395 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Kennedy Uzoka Executive Director at UNITED BANK FOR AFRICA PLC as he is our representative in West Africa – LAGOS NIGERIA.Call him:+2348184347994 immediately you receive this email today.

Therefore Contact him for the release of your USD$2,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any Bank of your choice in your country. Menwhile, you should send to him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Kennedy Uzoka CEO/Executive Director of (UNITED BANK FOR AFRICA PLC) for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:infoffice@yahoo.com

Bank Name: UNITED BANK FOR AFRICA PLC
Person to Contact: Mr.Kennedy Uzoka.
Email: infoffice@yahoo.com
Phone number:+2348184347994

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

MR.ANTONIO GUTERRES.
UUNITED NATIONS SECRETARY-GENERAL.

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