Tag: New York

RENE F JONES REPLY AND CONFIRM TO US

From: "RENE F JONES"<info@jongkokita.com>
Reply: <jmvsrrano@gmail.com>
Date: Fri, 19 Jul 2019 00:00:49 +0100
Subject: REPLY AND CONFIRM TO US

Hello Dear it has been quite long we have been calling upon you to
come up for your payment which has been unclaimed for quite long now
Are you ready to make claim of your payment?

Confirm to us

Regards

Rene F Jones
Executive /Director
M&T Bank New York

United Nations Your Payment Of 1.2M Is Ready

From: United Nations <hyderabad@vrrddhifreight.co.in>
Reply: gsherri06@outlook.fr
Date: Mon, 15 Jul 2019 10:19:08 +0100
Subject: Your Payment Of ($1.2M) Is Ready

—
Our Dear Beneficiary Congratulation:

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 27/06/2019 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

Your name appeared among the beneficiaries who will receive the
sum of $1.2USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr.Larry
Wayne E-mail ( larrywayne436@gmail.com ) Phone +229-6318-7920.

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
Sgt, Sherri GALLAGHER
United Nations Liaison Office
405 East 42nd Street, New York,
NY, 10017, USA.
Tel: (+ 1) (502) 4879742

World Bank LOAN

From: World Bank <worldbank812@ymail.com>
Date: Sun, 14 Jul 2019 16:28:52 +0000 (UTC)
Subject: LOAN

Hi,

Are You Looking for the Right investment Partner or A loan at 2.5% interest rate? We have an incredible business opportunity with customers and funding streams.Please Contact Me for More Information.send your reply to (reprotech.groupusa@gmail.com)

Regards,
Mr.Franklyn Adams
Advisor/Consultant
Reprotech Investment Group
World Trade Center New York, NY 10007
Email: reprotech.groupusa@gmail.com
Cellphone:+15188060013
whatsapp: +15188060013

Lawrence Benson LOAN

From: Lawrence Benson <lawrencebensonuk@yahoo.com>
Date: Sun, 14 Jul 2019 15:49:18 +0000 (UTC)
Subject: LOAN

Hi,

Are You Looking for the Right investment Partner or A loan at 2.5% interest rate? We have an incredible business opportunity with customers and funding streams.Please Contact Me for More Information.send your reply to (reprotech.groupusa@gmail.com)

Regards,
Mr.Franklyn Adams
Advisor/Consultant
Reprotech Investment Group
World Trade Center New York, NY 10007
Email: reprotech.groupusa@gmail.com
Cellphone:+15188060013
whatsapp: +15188060013

David J Hunter Fund Payment Notification.

From: David J Hunter <mr.colbert.bayouth@gmail.com>
Date: Thu, 11 Jul 2019 11:05:26 +0100
Subject: Fund Payment Notification.

United Nations
Fund Management Agency,
405 East 42nd Street, New York, NY, 10017, USA

Fund Payment Notification
Attn: Beneficiary,

I am Mr. David Hunter, member board of auditors, United Nations Fund
Payment Management Agency. Our organization has a mandate to recover
unpaid debts associated with inheritance funds,foreign Contractors/
lottery funds. We are here to ensure that the approved beneficiaries
receive their compensation funds payment as awarded to them on or
before this Month end.

In the course of our investigation, we discovered here that a total
sum of US$8.5 Million has been approved in your name with the Ref No#:
UN/7720/N2/09 and Batch#: 041/05/UN019, but still unclaimed til date.
With our mandate this year, resolution has been
reached and we have concluded arrangement to deliver your funds to you
with any of the two payment options below.

(1) Bank-to-bank wire transfer payment of your funds direct to your account.
(2) Cash delivery to your home address.

In order to ensure that your fund is paid to you as approved by the
United Nations, you are required to choose from the above listed
options the best method of payment you prefer to receive your funds
and reconfirm below your full detailed information to this office
quickly, so as to ensure accuracy in your funds release order and make
sure that you include your mobile/cell phone number for the attention
of the paying office via our accredited Bank.
Kindly get back to this office immediately for the processing and
payment of your approved funds valued sum of US$8.5 Million to you.

1). Your Full Name;…………..
2). Your Home Address;………..
3). Cell / Mobile Phone #…..
4). State / City / Country;……
5). Age / Sex / Occupation;……
6). Copy of ID;………………

Regards,
Mr. David Hunter,
Member Board of Auditors,
UN Fund Payment Mgt Bureau

Mrs. Candice Allen Fund Payment Notification.

From: "Mrs. Candice Allen" <candiceallengrace@gmail.com>
Date: Mon, 8 Jul 2019 09:54:27 +0100
Subject: Fund Payment Notification.

United Nations
Fund Management Agency,
405 East 42nd Street, New York, NY, 10017, USA

Fund Payment Notification
Attn: Beneficiary,

I am Ms. Candice Allen, member board of auditors, United Nations Fund
Payment Management Agency. Our organization has a mandate to recover
unpaid debts associated with inheritance funds,foreign Contractors/
lottery funds. We are here to ensure that the approved beneficiaries
receive their compensation funds payment as awarded to them on or
before this Month end. In the course of our investigation, we
discovered here that a total sum of US$8.5 Million has been approved
in your name with the Ref No#: UN/7720/N2/09 and Batch#: 041/05/UN019,
but still unclaimed til date. With our mandate this year, resolution
has been reached and we have concluded arrangement to deliver your
funds to you with any of the two payment options below.

(1) Bank-to-bank wire transfer payment of your funds direct to your account.
(2) Cash delivery to your home address.

In order to ensure that your fund is paid to you as approved by the
United Nations, you are required to choose from the above listed
options the best method of payment you prefer to receive your funds
and reconfirm below your full detailed information to this office
quickly, so as to ensure accuracy in your funds release order and make
sure that you include your mobile/cell phone number for the attention
of the paying office via our accredited Bank.
Kindly get back to this office immediately for the processing and
payment of your approved funds valued sum of US$8.5 Million to you.

1). Your Full Name;…………..
2). Your Home Address;………..
3). Cell / Mobile Phone #…..
4). State / City / Country;……
5). Age / Sex / Occupation;……
6). Copy of ID;………………

Regards,
Ms. Candice Allen,
Member Board of Auditors,

ROBEN MARK Final Funds Release Order

From: ROBEN MARK <robenmarkoffice123@gmail.com>
Date: Mon, 8 Jul 2019 09:28:01 +0100
Subject: Final Funds Release Order

Attention: Beneficiary,

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United

Nations Organization, World Bank Group, United States Government,
British Government and the European Union

Commission Committee on Financial and Allied Matters following series
of complaints and petitions received from

the office of the European Union Police Commission, The FBI and The
INTERPOL respectively over the non-payment

of foreign beneficiaries payments as at when due.

This adhoc committee on fact-finding and foreign payment was
subsequently inaugurated to help release

immediately all the outstanding payments that had received proper
approvals and endorsements from the various

agencies/offices but was delayed due to the non-chalant attitudes of
those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name

was discovered as next on the list of beneficiaries whose files showed
sufficient proves to receive
their overdue payment .

I wish to inform you that your Contract, Inheritance, loan and
Winning Fund is being processed and will be

released to you through our Approved Payment Channels as soon as you
respond to this notification. To avoid all

further bottlenecks, we have allocated to you new International
Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you
must quote any of these Identification

Numbers before us for proper identification. Note also that your file
is currently in my office in
New York City, and from the records I have in my file, you have been
cleared to receive the sum of Us

$5,000,000.00 (Five Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm

the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:…

5) Your bank name.

As soon as this Information are received, your payment will be duly
processed and released to you as you deem

fit through our most reliable payment channels within the shortest
possible time. Further
information\guidance will be availed to you as soon as we receive your
response to this final payment release

order.Thanks for your anticipated cooperation.

Yours faithfully ,
MARK GRAEME JOHN.
United Nations Committee on Financial and Allied Matters

Mr Emmanuel Johnson

From: Mr Emmanuel Johnson <rfb42@yahoo.com>
Reply: Mr Emmanuel Johnson <bankchase094@gmail.com>
Date: Sat, 6 Jul 2019 08:30:53 +0000 (UTC)
Subject:

Attention!!

This is to inform you that your funds valued of $10.5millions dollars has been release and approve for transfer by Chase Bank New York, contact me back by e-mail (bankchase094@gmail.com) or call me on phone or send me SMS +15165843591 so that you will receive your funds immediately.

Best Regard
Mr Emmanuel Johnson
From Chase Bank New York.

Mr. Patrick Williams Your Certified Bank Check Of US 3 000 000.00

From: "Mr. Patrick Williams" <us.info.border@gmail.com>
Reply: reveddy622@gmail.com
Date: Fri, 21 Jun 2019 10:09:48 +0100
Subject: Your Certified Bank Check Of (US$3,000,000.00)

Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very
long time we communicate last. Well, this is to thank you for your past
effort to assist me in moving out late Mr. Alvin Peter's funds out from
the Industrial and Commercial Bank of China (ICBC) New York city at that
time, I understand your thought that time, that I wasnt for real and you
said that I am a scam but I told you that am not a scam and you understood
me and did your best to assist me but could not conclude the transaction
with me. I thank God for his grace and favor upon my life because there
was a man called Phua Chu Kang from Singapore who finally helped me to
move the money to his account so the ICBC bank did not seize funds of late
Alvin peter any more who died on the plane crash on 11th of September 2013
you can view the link to know more about him
( thank God
very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and
so kind to me, God makes a way where there is no way, I did not believe
that I will move out from New York by now, but God has made it possible
for me. So I am happy to inform you about my success in getting those
funds transferred under my new partner from Bedok Village, Singapore, I am
currently in the Bedok Village for my investment here in the Singapore,
Meanwhile, I did not forget all your past efforts and attempts to assist
me that time in transferring those funds despite that it failed us some
how due to one reason or the other. But because i made a promise to God
that i must surely compensate you as the first person who tried all your
best to help me despite that you did not conclude the transaction but i
could not forget your good advice and encouragement which gave me at that
time.

Now i want you contact our parish priest: Reverend Fr. Edward Scott who
used to be a good father to me when I was in New York City, his e-mail
address is as follows (reveddy622@gmail.com) and the phone number
to reach Rev Peter H. Young is +1(917) 444 5771.

I told him to send a certified bank check of (US$3,000,000.00) Three
Million United State Dollars, which I prepared for you and kept for your
compensation for all efforts and attempts to assist me in this matter,
knowing fully well that I would have not succeeded if not your advice and
encouragement to me at that time. Please accept this little token as it
is, but I really appreciate your efforts at that time very much. So feel
free to contact Rev. Father at: (reveddy622@gmail.com) and
instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father
Peter H. Young ;

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, Im very
busy here because of my investment and some project that we have at hand.
Finally, remember that I had forwarded instruction to the Rev. Father
Edward Scott on your behalf to receive that check but you have to
reconfirm it again to avoid any mistake. So do not hesitate to contact him
and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier
check.

Take care and God bless you. Good bye for now.

Yours friend,

Mr. Patrick Williams

Ron Dermer. Dear Sir Ma

From: "Ron Dermer." <creditunion.un@gmail.com>
Date: Fri, 21 Jun 2019 01:52:04 +0100
Subject: Dear Sir/Ma

The World Bank, Office of the Special
Representative to the U.N.
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, USA

Tel: +1 (323) 284-2654

ATTENTION BENEFICIARY:

In view of the payment notification we received from United Nations
Secretary-General Mr.Ban Ki-Moon & World Bank President Mr. Jim Yong Kim
Concerning your long awaited payment, we have received International Center
for settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United Nations
(UN) Convention on the Settlement of Contract Disputes, Inheritance,
Lottery Winnings, compensation, Loan, Automated Card Payment, Diplomatic
Payments etc.

Your name and email was in the list submitted by the Project Monitoring
Team observers and this is why we are contacting you, this have been agreed
upon and have been signed during the auditing and verifying of your files
it was discovered from the Records of outstanding transfer's due for
payment. Many officials and some of your agents from the source origin of
your fund have delayed your payment for one reason or the other, from our
investigation; we discovered that you have been going through hard times by
paying a lot of money to see to the release of your funds, which has been
delayed by some dubious officials with greedy character just to sit undue
advantage of your fund because of your incapacitated inability to access
good and legitimate information on how your funds will be released.

Following the outcome of Board Of Director's Meeting with the accredited
bank in London & United Nation (UN) with the Financial Regulatory Body here
in United State. We hereby bring to your notice that your name falls among
the top twenty Contractor/beneficiary that will be receiving their payment
which have been delayed due to compromised excise by some dubious
characters parading and impersonating different government offices
including security agencies like FBI. I wish to officially notify you that
your payment is being processed And the part payment of Fifty Million
Eight Hundred Thousand Grate British Pounds (GBP 50.8 Million) Will be
released to you Via Online Direct Wire Transfer through Royal Bank Of
Scotland in UK.

You are hereby advice to stop further communications with those who claimed
to have your fund in one bank or the other because they are nothing but
swindlers. Ignore every payment notice that you have already received from
people who are demanding upfront fee from you since your funds have been
cleared from every abnormality and order sundries.

Kindly re-confirm your information to us so that this office will proceed
immediately with the necessary process guiding your funds transfer.

1) Your full name

2) Contact Address

3) Phone, fax and mobile #.

4)Age.

5) Occupation.

6) Attach a copy of your valid Id

In receipt of the above information; you will be guided with the newly
approved system guiding the releasing of your fund through the Royal Bank
Of Scotland London without any delay.

Please count this as the only opportunity to re-bounce for what you
suffered in the past from the hand of those crooks. Be advised to get back
immediately for more clarifications.

Sincerely,

Mr. Raphael Evan Bruce.

tony nicolas IMF UNIT NEW YORK USA.

From: tony nicolas <revtonynic55@gmail.com>
Date: Thu, 20 Jun 2019 19:07:39 +0100
Subject: IMF UNIT NEW YORK USA.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby to inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in
UK,Europe,Asia West Africa which wasnt accomplished after series of
process and requires further procedures. Consequently we finally traced the
location of the funds and ordered the dispatch or transmitting of the funds
to a safe custody. OraBank Benin Republic, hence the mentioned Bank
institute will be facilitating the transferring of the funds to your
account in your country anywhere in the world as soon as possible, this
decision was made due to the rate of corruption and scam reports
perpetrated by Individuals and Government offices/companies in
UK,Europe,Asia,Africa therefore your funds was ordered to be moved or
transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully
executed today and we just received a confirmation from the OraBank Benin
Republic that the funds valued the sum of $10.5Million Ten Million Five
Hundred Thousand United State Dollars was received by the Bank management,
therefore we are officially contacting you in this regard by letting you
know that your funds are presently at OraBank Benin Republic. Therefore you
are advised to contact them immediately with the information outlined
below: OraBank Benin Republic.

Contact Person: Mr.Tony Nicholas
E-mail: revtonynic55@usa.com

Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number#
Your MOBILE and LANDLINE required) The Name of the Bank The account details
will comprise the full address of the bank. The Routing number/Swift code
Account name and Account number. Furthermore you are expecting to Identify
yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was
given by the Chairman of the OraBank Benin today for verification or easy
identification so you must endeavor to include or indicating this code in
your email. Finally you are advised to completely terminate all your
conversation or correspondent with any other individual, authority or
office in UK,Europe,Asia West Africa, who claims to be in the custody of
your funds because your funds was officially directed to ORABANK today
under our instructions therefore you should completely quit all
conversations with any other individual or group except the OraBank Benin
Republic. Comply with all their instruction and directives accordingly and
they will transfer your funds without any delay.

Yours sincerely
Mrs,Christine Lagarde
Managing Director
International Monetary Fund (IMF)

A O L Fwd: Ref 240 006194 AOL Congratulations You have a donation prize…

From: A O L <iyko111@aol.com>
Date: Wed, 19 Jun 2019 06:06:43 +0000 (UTC)
Subject: Fwd: [Ref# 240/006194/AOL] Congratulations! You have a donation prize...

Dear lucky winner,
Congratulation!
Your email address has won a cash prize in the America Online (AOL), annual prize donation award draw. Contact the AOL Chief Financial Officer, for your donation prize processing and payment.Contact person: Mrs. Holly Hess (Chief Financial Officer) === Email: hollhess@aol.comWhile contacting, include all your data, such as your full name, age, gender, nationality, contact address, and phone number.
Yours faithfully,
AOL, Foundation Team.770 Broadway, New York, NY, 10003.Phone: +1-650-543-4800

—–Original Message—–
From: A O L <info.aol_donation@aol.com>
Sent: Tue, Jun 18, 2019 3:13 am
Subject: [Ref# 240/006194/AOL] Congratulations! You have a donation prize…

JAMES RE: DEAR VALUED CUSTOMER

From: "JAMES" <lee@rmg.ie>
Reply: jamesernest91@gmail.com
Date: Tue, 28 May 2019 23:22:24 -0700
Subject: RE: DEAR VALUED CUSTOMER

WESTERN UNION MONEY TRANSFER.
UNITED STATES OF AMERICA.
93 NASSAU St, NEW YORK, NY 10038, USA
NEW MANAGER : MR. JAMES ERNEST

GOOD DAY,
MY NAME IS MR. JAMES ERNEST I AM THE NEWLY ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE NEW YORK, UNITED STATES. I HAVE BEEN CHOSEN FEW WEEKS AGO. I AM ACTUALLY WRITING THIS MAIL TO YOU IN PERSON TO PLEAD WITH YOU FOR THE DELAY YOU MUST HAVE EXPERIENCED WITH THE PREVIOUS ADMINISTRATION, CONCERNING YOUR FUND NOT BEING SENT TO YOU. I ACTUALLY SAW YOUR NAME IN OUR FILE YESTERDAY THROUGH MY SEARCHING AS ONE OF THE BENEFICIARY WHO DID NOT RECEIVE THEIR FUND VALUED ($3.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING THE FORMER MANAGER REGIME.

I AM WRITING TO LET YOU KNOW THAT THE ONLY WAY YOU CAN RECEIVE YOUR FUND IS BY FOLLOWING SIMPLY LEGITIMATE INSTRUCTION GIVEN TO US BY THE GOVERNMENT OF THIS COUNTRY. THIS WILL HELP YOU AVOID ANY DELAY OF YOUR FUND AS YOU HAVE EXPERIENCED IN THE PAST. SO RIGHT NOW, WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. ALSO NOTE THAT YOU HAVE TWO (2) OPTIONS TO RECEIVE YOUR FUND.

(1) OUR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION
(2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED.

WE ADVISE YOU DO THE NEEDFUL TO THE SAFE TRANSFER OF YOUR FUND AS SOON AS POSSIBLE. YOU ARE HERE BY REQUESTED TO SEND TO ME THE METHOD YOU WISH TO RECEIVE YOUR MONEY.
PLEASE ALSO RECONFIRM THE FOLLOWING INFORMATION FOR SECURITY REASONS.

1) YOUR FULL NAME:
2) YOUR FULL RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:

ALSO NOTE THAT YOU WILL BE ASKED TO PAY FOR THE TRANSFER CHAGRE WHICH COST ONLY $147 USD. AFTER WHICH YOUR FUND WILL BE APPROVED BY THE GOVERNMENT. THIS PROCESS WILL TAKE ONLY 48HOURS.

THANK YOU FOR YOUR UNDERSTANDING.

REGARDS,
MR. JAMES ERNEST.
DIRECTOR GENERAL.

Mr. Janet Yallen NOTICE FROM THE US CUSTOM HOUSE

From: " Mr. Janet Yallen" < mrsjanetyallen@eathlink.net>
Reply: <uscustomsborderprotection1954@list.ru>
Date: Thu, 6 Jun 2019 13:45:16 -0700
Subject: NOTICE FROM THE US CUSTOM HOUSE

This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign country.

Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has be released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that was unable to transfer from foreign agents.

N:B After this clearing house, all unclaimed funds goes to Federal treasury as unclaimed funds as the beneficiary will be assumed dead.

Thanks,
Mr. Janet Yallen
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004, USA

Mr.Patrick Walker Administrative Service Inspection Unit

From: "Mr.Patrick Walker"<maria@turbolinenet.com.br>
Reply: <asi.unit@aol.com>
Date: Wed, 5 Jun 2019 13:47:05 -0700
Subject: Administrative Service Inspection Unit !

Dear Sir,

I am Mr. Patrick Walker, Head Officer-in-Charge, Administrative
Service Inspection Unit United Nations Inspection Agency in John F.
Kennedy International Airport New York. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from Newark Liberty International
Airport to our facility here in New York, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 130kg.

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 among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is total of
$8Million USD. They are still left in the airport storage facility
awaiting clearance.

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 United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK
(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, or 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.

Best Regards,

Mr. Patrick Walker.
Head Officer-in-Charge
Administrative Service Inspection Unit.
Phone/SMS Line:
WhatSap Line:
E-mail: asi.unit@aol.com

Tim Osborn United Nations Compensation Committee

From: Tim Osborn <rev.paulajones2@gmail.com>
Reply: rev.paulajones2@yahoo.com
Date: Sun, 2 Jun 2019 14:28:35 +0100
Subject: United Nations Compensation Committee

760 United Nations Plaza,
New York, New York 10017,
United States
Tel.(212) 963 2209

How are you today? Hope all is well with you and your family. You can not
understand why this email came to you. We had a meeting for a month which
ended last week with the secretary of the United Nations.

This email is to you.Have you been scammed in any part of the world today?
The United Nations have agreed to compensate you with the sum of U.S. $
800.000.00 (Eight Hundred Thousand U.S. Dollars Only) So you have to
indicate the amount lost in the hands of fraudster.

This includes all payments to foreign contractors, inheritance and Lottery
who have not received their Lottery / Inheritance payment, and people that
have had an unfinished transaction or international Lottery payment that
failed due to government problems, etc.

We found your name in our list and that is why we are contacting you, this
has been agreed and signed, click on this link to see for yourself
/ docs / 2003/ik344.doc.htm

You are advised to contact Rev.Sister Paula Jones, which is responsible for
the payment of compensation through our payment center in United State Of
America who is our representative, contact her immediately for your U.N.
compensation.$ 800.000.00.

Therefore, you must send your full name and phone number and your correct
mailing address.

Contact Rev.Sister Paula Jones immediately for your compensation payment
as soon as you receive this message today. Email: rev.paulajones2@yahoo.com

Hoping to hear from you as soon as you receive the compensation funds.

Contact Person:Rev.Sister Paula Jones
Email :rev.paulajones2@yahoo.com

Regards,
Mr. Antonio Guterres
United Nations Secretary General

United Nations Update reagarding your fund

From: United Nations <svice825@gmail.com>
Reply: United Nations <abnbcreditunion2019@gmail.com>
Date: Fri, 31 May 2019 21:27:39 +0900 (JST)
Subject: Update reagarding your fund

Attention: Please

At the United Nations 72nd General Assembly (UNGA 72) meeting held on
September 201 8at its headquarters in New York City, NY United States,
a total of $8,189,500,505.23 was declared by the UN Financial
Crimes
Commission as recovered funds from fraudulent activities.

These funds have been recovered by various governments and anti-fraud
entities around the world from accounts connected to
embezzlement and
other fraudulent practices.

In an effort to cushion the loss suffered by fraud victims the world
over, the UNCC (United Nations Compensation Commission) has set up a
compensation scheme to
return funds lost by victims from fraudulent
activities all over the world. These payouts will start out with 400
randomly selected individuals and the extent of
their compensation
will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly
selected persons to benefit from the first phase of this compensation
scheme in your country. Our analysis shows a total sum of
$20,500,000.00 to be paid to you and the other 399 victims of
fraudulent activities in your area. Please note that for victims in
your category and country, ABNB Federal Credit Union United States has
been chosen to oversee all relevant disbursements. Kindly reach out to
the ABNB Federal Credit Union representative stated below to begin the
process and access your payment. It is of utmost importance that you
keep close to all instructions to follow and to do so without delay.

ABNB Federal Credit Union, Address: 830 Greenbrier Circle Chesapeake,Va 23320.
Contact Personnel: Mr. Edward C. David, contact him by replying to this email.

To begin the compensation process, you are required to send this
reference code,(XDKOFXXLTN) to ABNB Federal Credit Union
representative Mr. Edward C. David, also with a reconfirmation of your
full personal profile details listed below.

Profession———
Full Names———–
Age——————–
Home/Office address———-
Current Phone number#———–

Thank you for your kind attention.

United Nations Information Service
Geneva, Switzerland

Donald Ubah Is it true

From: Donald Ubah <emekaalbert34@gmail.com>
Reply: donaldubah3@gmail.com
Date: Thu, 30 May 2019 12:33:34 +0100
Subject: Is it true?

FROM THE DESK OF MR DONALD UBAH
DIRECTOR AUDIT UNIT OFFICE,
BANK PLC PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD
Dear Sir,
There is presently a counter claims on your fund $10.5MILLION DOLLARS
by one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question Did you sign any Deed of Assignment in favor of (KYLE
BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with
his following
Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today Once again I apologize to you on behalf of #######,
towards this contact and proper confirmation
required urgently from you if alive Reply via: donaldubah3@gmail.com
Yours sincerely,
Mr Donald Ubah

BANK OF AMERICA FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS

From: BANK OF AMERICA <boa201211@gmail.com>
Reply: boa201511098762@outlook.com
Date: Sun, 26 May 2019 11:28:58 +0100
Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS

BANK OF AMERICA
150 Broadway,
New York, NY
WELCOME TO BANK OF AMERICA

Attention:Beneficiary,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American.We Wish You Happy New Year 2019. This is
to alert you that we received your fund worth the sum $27,000,000.00
from the U.S. Federal Reserve Bank America.

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION

Rev Tony Nicholas FROM THE DESK OF REV TONY NICHOLAS IRS DEPARTMENT NEW.YORK USA.

From: "Rev,Tony Nicholas"<revtonynic55@gmail.com>
Reply: <rev.tonynicol02@accountant.com>
Date: Fri, 24 May 2019 02:29:40 +0100
Subject: FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA.

Attn:
my name is Mr.Rev,Tony Nicholas 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 Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT 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 my email(rev.tonynicol02@accountant.com).

FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
REV,TONY NICHOLAS.
IRS PAYMENT UNIT NEWYORK USA.

WORLD BANK CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

From: WORLD BANK <cdoody@worldbankgroup.org>
Reply: jimyongkim001@xd.ae
Date: Tue, 21 May 2019 08:34:09 -0700
Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

World Bank Group
Switzerland
Tel: +41 22 748 10 00

Fax: +41 22 748 10 30
Email: jimyongkim@worldbank.org

Email: jimyongkim001@xd.ae
Website: />Address: Chemin Louis-Dunant 3 1202 Geneva Switzerland

Introduction:

I am Jim Yong Kim World Bank President.

I am here today to urge you from World Bank about your inheritance
fund of ($15,000.000.00)Millions U.S Dollars which was signed to
release from Barclay Bank of London to you.

Now i was contacted by the Chief Financial Director of Barclay Bank of
London Mr Steven John Ewart. and he stated that the inheritance fund
was loaded to an ATM Visa Card for you to be withdrawing the fund
through ATM Machine nearest to you, but the maximum is ($10,000.00)
U.S Dollars per day. right now your ATM fund have been handed over
to the FedEx New York Deliver Service, so contact the FedEx New York
and also send the following information to him in order to deliver
your ATM fund to you without any further delay:

1.Your Full Name: ………………………..

2.Your Phone Number: …………………..

3.Your House Address:………………….

however kindly find the below contact person:

Contact Officer: Mr Frederick w. Smith FedEx Managing Director

Contact E-mail: fedex@fedex.co.cc OR fedexnewyork213@live.com

Phone Number: +1-646-569-9215 / 518-557-5741

so quickly contact them tell him to deliver your ATM Visa Card to your
doorstep without any further delay.

note that because of impostors we hereby issued you our code of
conduct, which is (A2017B) so you have to indicate this code when
contacting them by using it as your subject.

Yours faithfully,

Jim Yong Kim
World Bank Group President
Tel: +41 22 748 10 00
Email: jimyongkim@worldbank.org
Email:jimyongkim001@xd.ae

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