United Nation Headquarter REF No: UNCP0183748HB 2017

From: "United Nation Headquarter"<cupiaje@aol.com>
Reply: <cupiaje@yahoo.com>
Date: Thu, 10 Aug 2017 18:12:32 -0700
Subject: REF No: UNCP0183748HB/2017


United Nations Office for the Coordination of Humanitarian Affairs (OCHA)
United Nations Headquarters
760 United Nations Plaza, Manhattan, New York City
United States.

RE:UN 2017 COMPENSATION PAYMENT

UNDER CATEGORY A REF No: UNCP0183748HB/201

Dear Beneficiary,

Congratulations. This official mail is to clarify and confirm your E-mail
address as one of the winners of 2017 United Nations compensation payment
draws held in UN office in New York on 31/07/2017 which your email address
was among the lucky winners. United Nations Human Settlements Programming was
created in 1991 as a subsidiary organ of the UN Security Council. It's
mandate is to process claims and pay compensation to scam victims,
unfinished transaction, losses and damages suffered by beneficiaries
of any kind all around the world, With all information submitted to
the UN Compensation Board. You are among the beneficiaries to receive
compensation benefit of US $1,000,00.00 (ONE MILLION USD)

This is your Payment file, United Nations Approval No;
UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No:
CN339331, Pin Code No: CN55674 and your Certificate of Merit Payment No:
103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation
No: CN1114433; Secret Code No: XXCN015. Having received these vital payment
approval numbers and code; therefore you are qualified now to receive
your payment of US$1,000,000.00 (One Million United State Dollar Only)
from our authorized USA payment office where your payment file falls.

You are advised to respond immediately with the under listed information for
clarification and further directive on how to receive your fund.

You are required to re-furnish this office with the following information

1.Present Address:

2.Telephone Number:

You have to revert back to me for your compensation

Sign by,
Under Secretary-General for Humanitarian Affairs
Jan Beagle

Mr.Marian I WILL HELP YOU.

From: "Mr.Marian"<cmekoua@sni.cm>
Reply: mariandrake20@gmail.com
Date: Sun, 23 Jul 2017 16:07:09 +0100
Subject: I WILL HELP YOU.


Dear Sir/Madam
My name is Marian Drake am 79 years old of age, i stay in New York city USA. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spent all my life on investment and corporate business, all the way i lost my husband and two children in fatal accident that occur in November 5th 2008.

I am a very greedy woman with all cost i don’t know much and care about people, since when I have an experience of my difficulty to sleep and give rest. later in the year 2011 February i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot of my investment cannot be run and manage by me again.

I quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser. He minister to me to share my property ,wealth, to motherless baby/orphanage homes/churches/people that need money for survivor both student that need money/ business woman and man for their investment for future rising.

So therefore i am writing this letter to people who are really need help from me both student in college, to contact me urgently,so that i can make available preparation on that, especially women of the day, who are divorced by their husband, who cannot survive the means of feeding their self please contact me and stop weeping.

probably let me know what you really need the money for,and if you can still help me to distribute money to nearest orphanages homes near your town, because now am so much with GOD, am now born again.

May the lord bless you, as you reach me, please to remind you, don’t belong to a scam or any act of fraudulent on internet. I will give more information to you as i await your response immediately.

Best Regards.
Marian Drake.

United Nation Foundation UN Grant Congratulation

From: United Nation Foundation <ungrantf0@earthlink.net>
Reply: United Nation Foundation <unitednation.eu@gmail.com>
Date: Tue, 9 May 2017 12:08:02 +0100 (GMT+01:00)
Subject: UN Grant (Congratulation)


Congratulations,

You have been awarded a Monetary Compensation of $550,000.00 USD from The UNITED NATIONS COMPENSATION FUND, Through United Nations Payout Office. Contact below details for more details to file for your claims.

Regards,
Dr Mark Lodi.
760 United Nations Plaza, Manhattan,
New York City, USA.
Tel: +1(832)-356-7510
Email: unitednation.eu@gmail.com

SUPREME COURT NY USA STATE SUPREME COURT

From: "SUPREME COURT" <ny-usa25@careerschool.ir>
Reply: ny_usa_statesupremecourt@citromail.hu
Date: Sat, 06 May 2017 03:57:44 -0700
Subject: NY USA STATE SUPREME COURT


NY USA STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to
Budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain Financial and accounting data for the Governor’s Budget and related documents, And the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other Directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information
Provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD56.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD56.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$56. The USD56.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$56.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your
Procurement file. The, PROCUREMENT FEE of USD56.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
They arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
HON.ROBERT JOHN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA

Mr. Robert Clark HAVE YOU RECEIVE YOUR FUND

From: "Mr. Robert Clark" <info@mail.com>
Reply: <robertclark6658@gmail.com>
Date: Thu, 16 Mar 2017 02:27:32 +0800
Subject: HAVE YOU RECEIVE YOUR FUND


Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund

JP MORGAN CHASE BANK
MANAGER: Robert Clark
EMAIL: robertclark6658@gmail.com

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………
Home address …….
Country …………
Telephone number …
State ………….
Occupation ……..

JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.mark have receive his fund $ 4.5 million a week ago

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

Chase ®

Mr James Moore HAVE YOU RECEIVE YOUR FUND

From: "Mr James Moore"<info@svarbi.ru>
Reply: <carricknard10@yahoo.com>
Date: Thu, 9 Feb 2017 09:42:30 -0500
Subject: HAVE YOU RECEIVE YOUR FUND


HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund

JP MORGAN CHASE BANK
EMAIL; carricknard10@yahoo.com
MANAGER; Carrick Bernard

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………
Home address …….
Country …………
Telephone number …
State ………….
Occupation ……..

JP MORGAN CHASE BANK
270 Park Avenue in Midtown Manhattan,
New York City USA

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.Scott have receive his fund $ 4.5 million a week ago

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

James Moore

ambassador ECOWAS offered you a package

From: ambassador <ambassador@qatar.net.qa>
Reply: fredugo122@gmail.com
Date: Mon, 06 Feb 2017 08:02:58 -0400
Subject: ECOWAS offered you a package


 ECOWAS offered you a package worth of 7.2Million US Dollars to you and your
Delivery Agent left yesterday for the delivery to your country. Please send him
your details as Stated; Full name, Phone number, Address and Nearest Airport.
Email Fred Ugo {fred_ugo2@aol.com} to enable him commence on your delivery because
he is currently at John F. Kennedy International Airport New York City.

DIRECTOR. JACK FREEMAN
CALL ME AFTER GOING THROUGH THE EMAIL +2348107003373
The Director of DHL Courier Company Nigeria Republic.

Logan Belinsky Dear: Owner………

From: Logan Belinsky <loganbelinsky@gmail.com>
Reply: loganbelinsky1@yahoo.co.uk
Date: Sun, 5 Feb 2017 15:41:37 +0100
Subject: Dear: Owner.........


Dear : Owner

I am Sir. Logan Belinsky, Head Officer-in-Charge, Administrative
Service Inspection Agency JFK – John F. Kennedy International Airport
located in Queens, in the south-eastern portion of New York City.
During our investigation, I discovered an abandoned shipment through a
Diplomat from Africa, which was transferred from London Heath-row
international Airport to our facility in us America , and when scanned
it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg. The consignment was abandoned because
the Content was not properly declared by the consignee as money rather
it was declared as personal effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat’s inability to pay for Non Inspection fees $1,000 US
DOLLARS OR to present Non inspection Certificate Document to back up
the consignment are the reason why the consignment is delayed and
abandoned but the Non inspection Certificate can only be obtained from
Nigeria Republic IN Africa where the shipment was tagged in a lower
price. By my assessment,each of the boxes contains about $4M or
more.They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
65kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately.

The details of the consignment including your name and email on the
official document from ABUJA REPUBLIC OF NIGERIA IN AFRICA where the
shipment was tagged as personal effects/classified document is still
available with Airport Authority.as it stands now, you have to
reconfirm your full name, Phone Number, full address so that I can
cross-check and see if it corresponds with the one on the official
documents. It is now left for you to decide if you still need the
consignment or allow us repatriate it back to Africa (place of origin)
as we were instructed.

As I did say again, the shipper abandoned it and ran away, most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person but their
most be an interrogation, or i will help you engage the services of a
secure shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or
the destination of your choice. I need all the guarantee that I can
get from you before I can get involved in this project. i am rest
assured that these may or may not affect my job if care is not taking.

Please Reply this email strictly at ( loganbelinsky1@yahoo.co.uk ) as
i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY,
MORGAN ELVIS:(530) 505-7268, please no phone calls.

Sir. Logan Belinsky
Head Officer-in-Charge
Administrative Service Inspection Unit,
E-mail: loganbelinsky1@yahoo.co.uk

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )


SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

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