Tag: New York

Howard Associates c o CBN. RE:YOUR OVER DUE PAYMENT usertest

From: "Howard & Associates c/o CBN."<bcm@schauer-hosting.de>
Reply: <oster@speedy.com.ar>
Date: Wed, 13 Nov 2019 04:46:10 -0800
Subject: RE:YOUR OVER DUE PAYMENT usertest

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:tjblanton@cbvnol.com

Yours Faithfully,

Latifah A. Sn.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Miss. Ruth Ajayi FEDEX COURIER COMPANY U.S.A

From: "Miss. Ruth Ajayi"<admin@gnens3.gree-wire.com>
Reply: <dispatchagent@homemail.com>
Date: Sun, 10 Nov 2019 20:49:01 -0000
Subject: FEDEX COURIER COMPANY U.S.A

GOOD DAY SIR/MADAM

We are officially here to pass this message to you regarding the 2017 New York City truck attack on October 31st, 2017, an ISIS-inspired man drove a Fedex Courier flatbed pickup truck and ran in a vehicle-ramming attack on cyclists and runners along 1 mile (1.6 km) on a bike path alongside West Street in Lower Manhattan, killing eight peoples and injured at least 11 others. The attack took place several blocks north of the National September 11 Memorial & Museum. The ISIS-inspired man hack jacked the truck from a Fedex Driver whom was taking goods to the Head Office for delivery registration,the items were stolen and took off by the ISIS-inspired man and yesterday some 2 illegal men were captured on camera inside the Bank Of America. Later the Bank security suspected their movements inside the Banking hall and not quite up to few minutes the Bank Cashier urgently made a signal to the Bank Securities when the 2 men were trying to deposit your Grants Cheque worth of $12,000,000.00USD.

NOTE: At the moment,Your immediate official respond is needed to this office along with the below details requested in-order to proceed on how your Cashier Cheque {$12,000,000.00USD} will be delivered to you in the next 48hrs.

Full Name:..
Residential Address:..
Present Country:.
Gender:
Occupation:
Marital Status:.
Age:..
Alternative E-mail:..
Phone Number:
Name and Address of Next Of Kin:

Below is the fedex dispatching agent in charge of your package registration for delivery ! ! !

Name: Ray Allen Cochran
E-mail: dispatchagent@homemail.com

He awaits your confidential response to him today as soon as you get this message.

Thanks
FedEx Courier Company (New York, USA).

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

FBI Federal Bureau of Investigation

From: FBI <ejikeone@u0846802.cp.hub8hosting.com>
Reply: fileoffice124@gmail.com
Date: Tue, 29 Oct 2019 01:33:01 +0100
Subject: Federal Bureau of Investigation

—
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

THE FEDERAL BUREAU OF INVESTIGATION (FBI) THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK CONTACTED YOU PREVIOUSLY WAS LEGAL. RECENTLY THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA ATM CARD.

SO, WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) NEW YORK, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK REGARDING YOUR PAYMENT OF $12.5 MILLION, YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE
YOUR TRANSACTION TO CLAIM YOUR FUND US$12,500,000.000 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

BECAUSE OF SO MUCH SCAM GOING ON IN INTERNET NOW WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE DELIVERY COURIER COMPANY SERVICE FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SENT THIS MONEY TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE
JUST GOT AN INFORMATION FROM UNITED NATION COMPENSATION COMMISSION AND THEY HAVE LOADED YOUR US$12,500,000.000 INTO AN ATM CARD AND WILL BE SUBMITTED TO THE COURIER DELIVERY SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP AS SOON AS YOU SEND THEIR
REQUIRED FEE.

YOU ARE REQUIRED TO CHOOSE ONE OPTION, WHICH YOU WILL BE ABLE TO PAY AND ALSO ASK THE DELIVERY OFFICER TO GIVE YOU THE INFORMATION WHERE YOU WILL SEND THE DELIVERING AND INSURANCE FEE AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL
CONTAINING YOUR ATM CARD AND OTHER TWO ORIGINAL BACK UP DOCUMENTATIONS.

SERVICE TYPE, DELIVERY, DURATION CHARGES,FEES

FEDEX EXPRESS (24HRS DELIVERY)
MAILING $180.00
INSURANCE $70.00
VAT $45.00
TOTAL $295.00

DHL COURIER (2 DAYS DELIVERY)
MAILING $140.00
INSURANCE $90.00
VAT $25.00
TOTAL $255.00

UPS EXPRESS (4DAYS DELIVERY)
MAILING $100.00
INSURANCE$50.00
VAT (0%)0.
TOTAL $150.00

YOU ARE HEREBY REQUIRED TO ADVICE THE DELIVERY AGENT, ON YOUR PARCEL DELIVERY OPTION BY FILLING THE REQUIRED FORM STATED ABOVE.

PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AT THIS PERIOD YOUR FUND WILL RETURN BACK TO THE ORDERING COSTUMER. THAT IS THE INSTRUCTION GIVEN TO US.

SO TAKE NOTE. WE ADVISE YOU TO CONTACT STEVEN MILLER THE DELIVERY OFFICER WITH YOUR DELIVERY ADDRESS AND FULL NAME AND YOUR CONTACT NUMBER TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL, OFFICE
ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK. WE ARE HERE TO PROTECT YOU FROM ANY PROBLEM UNTIL YOU RECEIVE YOUR PACKAGE, BUT MAKE SURE YOU CONTACT STEVEN MILLER BY YOURSELF WITH BELOW INFORMATION AND ASK HIM TO GIVE YOU THE DETAILS YOU WILL USE TO SEND THE
DELIVERY AND INSURANCE FEE TO ENABLE QUICK RELEASING THE ATM CARD TO YOU BECAUSE BANKERS IS ALWAYS ENGAGE WITH MANY CUSTOMERS ACTIVITIES.

BELOW IS MR. STEVEN MILLER CONTACT DETAILS:

CONTACT PERSON::: MR. STEVEN MILLER.
CONTACT NUMBER::: + 1 706 813-9741
MR. PETER LOCK EMAIL: PAYMENT_OFFICER@CITROMAIL.HU

LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE

BEST REGARDS,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C.

Mr. Daniel Brown Now i want to strike a deal with you in your acce…

From: "Mr. Daniel Brown" <info@idecoas.gob.hn>
Reply: danielbrown1770@gmail.com
Date: Sun, 27 Oct 2019 09:17:36 -0700
Subject: Now i want to strike a deal with you, in your acce...

Attn: Sir/Madam

My name is Mr.Daniel Brown,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in John F. Kennedy International Airport New York City, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance.

Write me on this email: danielbrown1770@gmail.com if you accepts to work with me.Send me your cell phone number and your address and your full name.

Mr. Daniel Brown
Licensed Customs Agent
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Now i want to strike a deal with you, in your acceptance i will proceed on this.

Gold Financier PERSONAL LETTER

From: Gold Financier <goldfin.com@gmail.com>
Date: Sat, 26 Oct 2019 12:04:03 +0100
Subject: PERSONAL LETTER

*My Compliments to you.I am Mr. Jack Kennedy.The U.S Customs Inspector
General, JFK Airport, New York.I am contacting you in respect of an urgent
assistance to receive an abandoned consignment in your door step bearing
beneficiary name of Mohamad Badarneh.This box was sent from Africa to the
United States secretly for safe keeping.It arrived JFK Airport with
Ethiopian Air Line on 4th of March,2017 and was trapped by the US Customs
on duty who demanded for Source of Origin Certificate to certify the
content of this box from the delivery officer who conveyed the consignment
to the United States.*

* When the Delivery Officer could not tender the documents to clear the box
on demand. Rather, he pretended to go and provide the documentation from
where he absconded from JFK Airport.I have tried to locate him or the
consignee at her address but all to no avail.He abandoned the Box and
escaped.*

* After proper inspections, I scanned the box and I discovered that the Box
contained fiscal US$100 Bill valued at $11.5 Million USD. And I quickly
diverted the Box and kept it coded. However, last week, the U.S Secretary
of States instructed the Customs Boss to release all seized items / luggage
that has stayed more than one year in custody to their various owners
before 15th of Decemberr,2019 or get it destroyed by the US Department of
Homeland Security as unclaimed consignments.*

* Following the US Secretary of States Order to the customs to release all
seized items and luggages to their respective owners.I am contacting you
personally to stand as the beneficiary of the box so that I will use my
good offices as the Customs Inspection Boss to move the consignment to your
door step since the owner of the box disappeared.I will quickly replace
the beneficiary name tagged on the box with your name as the owner of the
box and deliver it to your address successfully.*

* On receipt of your acceptance to receive this box in your country as the
beneficiary,I will offer you 50% of the total sum of cash in the Box which
is $11.5 Million Dollars.Please note that I have secured every arrangement
to move this box to you as the owner to avoid the Authorities from
confiscating it as unclaimed.Your following details are required to enable
me apply for the release of the box in your name.*

* 1. SEND ADDRESS WHERE YOU WISH TO TAKE THE DELIVERY.*

*2. SEND YOUR DIRECT PHONE NO.*

*3. NAME OF THE AIRPORT CLOSE TO YOUR CITY.*

* My Dear, I appeal for your indulgence to keep this transaction absolutely
confidential for security reasons until you receive the Box in your
custody. And I want to assure you that no risk is involved on your part
because I have taken good security measures to ensure that the Box is
delivered safely to you without traces or involving problems.Please feel
free and furnish the above requested information to enable me apply for the
release of the box in your name. Treat as urgent and send your reply to
this Email below: keke1nolasco@gmail.com <keke1nolasco@gmail.com>*

* Please keep this my letter very confidential as a security measure to
deliver this box safely to your given address.*

* Kind Regards,*

*Mr.Jack Kennedy*

htk LOAN

From: htk@huitoukefood.com
Reply: gcapitalfinmgtdpt52@yahoo.com
Date: 25 Oct 2019 19:11:19 -0500
Subject: LOAN

GLOBAL FINANCIAL MANAGEMENT
GFM Financial Holdings LLC
1133 Avenue of the Americas
New York, NY 10036

We are currently disbursing loans to firm and individual, who are
in
need of funding, and our loan scheme qualifies every one
regardless of
their credit record, and as a matter of fact, your loan
application is
going to be reviewed with utmost importance.Contact us for a
Secured
loan offer at 2% interest rate for all individuals or company
with or
without security, and irrespective of your credit rating.
Our service offers:
–
Loans from $5,000 to $100,000,000.00
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:gcapitalfinmgtdpt52@yahoo.com

Ella Brooklyn

From: Ella Brooklyn <ellabrooklynusa@gmail.com>
Date: Fri, 25 Oct 2019 16:57:37 +0200
Subject:

*Good day dear beneficiary,*

* You are receiving this email from Robert Bailey
Foundation,i'm a retired government employee from Harlem , the winner of
the Powerball Lottery jackpot worth 343.8 million euro, I'm the biggest
jackpot Winner of the New York Lottery History, United State of America .*

* I won this lottery on October 27, 2018 and I write to you about it
because Google has sent your "email address" to Microsoft in connection
with My request that you receive a donation of 3,000,000.00 euro with this
lucky email address . I going to be donating this amount of 3 million euro
to you to help charity houses and poor people in your community to make the
world a better place for everyone to live Ok .*

*For More information can be found on the website Information, so you don't
be skeptical of this donation of 3 Million euro that will be donated to
you once i receive your reply back .*

* />< />
* You can also watch on YouTube for more confirmation:*
* />< />*Please reply via : robertbaileyfoundation@hotmail.com
<robertbaileyfoundation@hotmail.com> *

*So that the responsible bank an ATM generated Card worth 3 million euro
,You will receive the PIN code for access to the donations of the
3,000,000.00 euro . Please note that all answers must be sent to (
robertbaileyfoundation@hotmail.com <robertbaileyfoundation@hotmail.com> )
for more information on reception This donation is made via the universal
ATM card, which you will be sent as fast as possible. contact now good
luck.*

*Kind regards,*
*Robert Bailey*
** * * * * * * * * * * * **
*Powerball jackpot winner*

< />Virus-free.
www.avast.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Mrs.Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H…

From: "Mrs.Carol Mitchell" <pmanhhung@vina-sanwa.com.vn>
Reply: miscarolmitchell09@gmail.com
Date: Thu, 24 Oct 2019 04:51:08 -0700
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H...

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank
N.A(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent response.

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

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

HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? 210.251.73.202

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Wed, 23 Oct 2019 07:44:12 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

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 centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, 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 the sum US$1.5m (One million, Five hundred thousand United States) who fell 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 centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ######## Department by email listed below.

Paying Bank: ############
Contact Person: Chris Lucas
Phone: +234-808-79-01311
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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-7750) so you have to indicate this code when contacting the Card centre 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,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

revtonynicholas77 IRS PAYMENT UNIT NEW YORK AMERICA USA

From: revtonynicholas77@yahoo.com
Date: Mon, 21 Oct 2019 18:54:57 +0000 (UTC)
Subject: IRS PAYMENT UNIT NEW YORK AMERICA USA

Attn:
My name is Mr.Tony Nicholas from the office of the IRS USA.
There is a new development, an office is set up now to take care of all outstanding payments, by The United States Congress in the parliamentary legislature of the Federal government of the United States. The legislature consists of two chambers: the House of Representatives and the Senate. The both office Congress has meets in the United States Capitol in Washington, D.C, and reached out an agreement to grant you instant access to your inheritance sum of $10.500 000.00.
But we have an issue here, we have officially acknowledged receipt of the power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are his family friend and a partner in business.
She informed us that you had health issue{cancer} and could not make it for long, she also presented a doctor report which states that you have a maximum of 8 months lifespan to live, she has contacted us on your behalf to act accordingly as you have instructed.
But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will also like you to try your best to acknowledge this to be true, so that we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details as stated below.

The Norinchukin Bank13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420A/C NO: 3087877880AMOUNT NAME: YURI SEIKOSORT CODE: NI77666
I will appreciate an urgent response as we have 48 hours to grant approval and wire the funds to Mrs.Yuri account as stated above.
I expect your urgent response with the below detail and reply me(revtonynic55@usa.com)

FULL NAMERESIDENTIAL ADDRESSDIRECT TELEPHONE NUMBERS

SINCERELYMR.TONY NICHOLASIRS PAYMENT UNIT NEW YORK AMERICA USA.

Sent from Yahoo Mail. Get the app

Antonio gutterres YOUR PAYMENT APPROVAL

From: Antonio gutterres <nicholassmith2100@gmail.com>
Reply: antoniogutterres1001@gmail.com
Date: Mon, 21 Oct 2019 08:39:00 +0100
Subject: YOUR PAYMENT APPROVAL

—
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach your
phone number.

My name is Mr Antonio Guterres,Secretary to United Nations.A meeting was
held on your behalf by just concluded 73rd United Nation's general assembly
within the UN/IMF countries concerning the unclaimed funds denied to many
people all over the world. Your funds will be release to you by the paying
bank for immediate payment .it was discovered during this meeting that no
funds has been paid to you all this years of pursuit.The funds is now ready
be release to you since you have been approved to receive/claim this
compensation payment of $27Million .

We have instructed the Bank of America to release your payment to you.
Kindly Forward Your Names,Address,Telephone Number, Next of Kin and
Occupation for the release of your payment.The UN is sorry for the delay
of funds release..

MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.

Airport Storage Box reg : JG1N8875BS.

From: Airport Storage <info@mail.us>
Reply: jumoke101111peters@gmail.com
Date: 18 Oct 2019 19:51:32 -0500
Subject: Box reg #: JG1N8875BS.

_Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States_

_ATTENTION: NOTICE ON YOUR CONSIGNMENT BOX REG #: JG1N8875BS._

_IN VIEW OF YOUR INABILITY TO RECEIVE YOUR CONSIGNMENT BOX REG #:
JG1N8875BS ORIGINALLY SCHEDULED TO BE DELIVERED TO YOU BY THE AGENCY
FOREIGN PAYMENT SERVICE NEW YORK. THIS CONSIGNMENT BOX CONTAINS TWO
GOLD CREDIT CARD AND VITAL DOCUMENTS SEALED. GET BACK AS SOON AS
POSSIBLE FOR MORE DETAILS._

_GOD BLESS UNITED STATES OF AMERICA._

_Frank R.Moore,
Director._

__

__

Lawrence Pierre Greetings

From: "Lawrence Pierre"<conference@pgsm.ru>
Reply: <lp319765@gmail.com>
Date: Sat, 19 Oct 2019 06:39:56 +0800
Subject: Greetings

Dear Sir/Madam,

I am Lawrence Pierre , financial assistant to late Jeffrey Epstein
Financier owner, an American billionaire who died recently in new York
prison.
Two days before his death he instructed me to give $10,500,000
million dollars to an individual for charity work 20% will be for you
that will handle the distribution and it should be kept confidential.
He also warned me to remain anonymous the public or the government
should not be aware of this donation.

You can view more details about late Jeffrey Epstein on this link

/>

Kindly e-mail me back if you are honest to handle this for me as soon
as i hear back from you i will send you a details email ASAP.

Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:

Regards,

Lawrence Pierre

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Fri, 18 Oct 2019 00:59:27 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

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 centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, 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 the sum US$1.5m (One million, Five hundred thousand United States) who fell 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 centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ######### Department by email listed below.

Paying Bank: ############
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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-7750) so you have to indicate this code when contacting the Card centre 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,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

United Nations Secretary-General UN COMPENSATION PAYMENT PROGRAMME

From: United Nations Secretary-General <mrsamjonahkbe@gmail.com>
Date: Wed, 16 Oct 2019 14:30:53 +0100
Subject: UN COMPENSATION PAYMENT PROGRAMME

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

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 $100,000 (One hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MRS. MARY WILLIAM of First Bank OF wIKI,
as he is our representative in United States of America (USA), contact
her immediately for your Cheque/ International Bank Draft of USD$
100,000 (One hundred thousand United State Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,z

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact First Bank OF wIKI immediately for your Cheque:

Person to Contact MRS. MARY WILLIAM

Email: mw3953674@gmail.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr. Antnio Guterres
United Nations Secretary-General

United Nations Secretary-General UN COMPENSATION PAYMENT PROGRAMME

From: United Nations Secretary-General <charlesibe213@gmail.com>
Date: Wed, 16 Oct 2019 14:22:32 +0100
Subject: UN COMPENSATION PAYMENT PROGRAMME

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS.

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 $100,000 (One hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact MRS. MARY WILLIAM of First Bank OF wIKI,
as he is our representative in United States of America (USA), contact
her immediately for your Cheque/ International Bank Draft of USD$
100,000 (One hundred thousand United State Dollars Only. This funds
are in a Bank Draft for security purpose ok? so he will send it to you
and you can clear it in any bank of your choice there in your country
without any problem,z

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact First Bank OF wIKI immediately for your Cheque:

Person to Contact MRS. MARY WILLIAM

Email: mw3953674@gmail.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr. Antnio Guterres
United Nations Secretary-General

Mr. Brian Moynihan CEO Dear Esteemed Customer

From: "Mr. Brian Moynihan (CEO)"<info@wb.org>
Reply: <muhamadubuhari001@hotmail.com>
Date: Sat, 12 Oct 2019 06:40:19 +0800
Subject: Dear Esteemed Customer!

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States
Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be Informed that we need only a FUND PERMIT SEAL OF
TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced

From $1,570(One thousand five hundred and seventy dollars) to $870
and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed
below:
If we receive the MTCN today, we will transfer your funds
$10.500,000.00) Before we close office and the funds will reflect
3hours after the Transfer. We will send you all the transfer
documents
to enable you start Making cash withdrawals from your account same
day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Please don't put any blame on us we will go ahead transfer your funds

to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of AmericaCorporate Office Headquarters, Charlotte, N.C.Bank of

America, N.A. Member FDIC.
?2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Mr. Brian Moynihan CEO Dear Esteemed Customer

From: "Mr. Brian Moynihan (CEO)"<info@wb.org>
Reply: <headquarternewyorkusa@gmail.com>
Date: Thu, 10 Oct 2019 19:50:13 +0800
Subject: Dear Esteemed Customer!

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States
Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be Informed that we need only a FUND PERMIT SEAL OF
TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced

From $1,570(One thousand five hundred and seventy dollars) to $870
and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed
below:
If we receive the MTCN today, we will transfer your funds
$10.500,000.00) Before we close office and the funds will reflect
3hours after the Transfer. We will send you all the transfer
documents
to enable you start Making cash withdrawals from your account same
day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Please don't put any blame on us we will go ahead transfer your funds

to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of AmericaCorporate Office Headquarters, Charlotte, N.C.Bank of

America, N.A. Member FDIC.
?2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Mr. Chris Morgan Kindly contact the paying bank for the claim of yo…

From: "Mr. Chris Morgan" <mail.officefile1@yahoo.co.nz>
Reply: citibankoffshoire1812@gmail.com
Date: Wed, 9 Oct 2019 15:29:19 +0000 (UTC)
Subject: Kindly contact the paying bank for the claim of yo...

Attention: Beneficiary,

PAYMENT CODE: FRB010

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

Kindly contact the paying bank for the claim of your compensation payment fund $5,500,000.00 through the below contact information;

Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address;Head Office ADDRESS.
388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:citibankoffshoire1812@gmail.com

Reconfirm the following information?
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Passport/Drivers license ======

Endeavor to keep me posted once you contacted the officer in charge through
the above mentioned information. Reply me through this email; hrecoveryunit@gmail.com
Your timely response is highly appreciated.

Yours truly;
Mr. Chris Morgan
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM
Head Office Washington Dc USA
Email: hrecoveryunit@gmail.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Kindly contact the paying bank for the claim of your compensation payment fund

Exit mobile version