Tag: New York

Prof Benjamin Edmund Approved Notification

From: "Prof Benjamin Edmund"<kamila@astana.kazakstan.kz>
Reply: <profbenedmund1@yahoo.co.jp>
Date: Sat, 10 Mar 2018 08:12:15 -0600
Subject: Approved Notification

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programme) Directorate of International Payment and Transfers UN Plaza,
DC2-2060, New York, 10017.

Attention: Beneficiary,

I am vice chairman of the United Nations international monetary fund investigating unit; we arrived into Africa on 5th January 2018, following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the Banks in African Countries.

The International monitory fund investigating Unit discovered that some corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and I will personally append my signature to push your fund into the government treasury account as an unclaimed fund.

Note that the United Nations special payment unit has been authorized to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter. You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.

Please resend your Full Name Residential Address, Telephone Number, Mobile Number if any, Age and Marital Status. Core Job or Occupation, A valid form of identification, and the Amount expecting. Please state if it was Contract/ Inheritance or Lottery funds and the country you were expecting payment from.

You are advised to fully co-operate with this Team so that we can serve you better in this first Quota payment of this year 2018, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.

Best regards,
Prof Benjamin Edmund.

—

INFO BANK ONLINE INFO BANK ONLINE

From: INFO BANK ONLINE <obip56@yahoo.com>
Reply: INFO BANK ONLINE <boabankinfo@citromail.hu>
Date: Fri, 9 Mar 2018 12:50:42 +0000 (UTC)
Subject: INFO BANK ONLINE

Dear Esteemed Customer!

The Management of the Bank of America 330 3d Avenue, Fairbanks, Alaska 99701 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 370 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete he transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($19,800,000.00) into the government account comes up next week.

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 2015 after an attack on our dear country on September 11, 2015.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 370 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

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 $370 and no other fee is involved.

You are required to send The fee of $370 by western union money transfer to the attorney in charge to secure the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) in FAIRMONT MINNESOTA USA as

listed below:

Receiver Name: William Edward,
Country USA
Amount $370.
Text in God .
Answer we trust
Address 330 3d Avenue, Fairbanks, Alaska 99701
Email: boabankinfo@citromail.hu

____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

If we receive the MTCN today, we will transfer your funds ($19,800,000.00) Before we close office and the funds will reflect 3 hours 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 Rex,(CEO)

INFORMATION DESK Urgent attention E-mail ID Owner

From: INFORMATION DESK <mrbankimoo@gmail.com>
Reply: surrogatecourt12@outlook.com
Date: Mon, 05 Mar 2018 22:39:45 +0900
Subject: Urgent attention E-mail ID Owner

—
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office 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.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, 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
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
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.

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
USD450.00 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 USD450.00 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 USD450.00 The USD450.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador, ", 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 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 within 12 hours .
Without mincing words, it will be desirous if you consciously adhere to
the above instruction by remitting the PROCUREMENT FEE calculated to be
USD450.00 down to the office so that your ATM CARD or youre Check
depending on your choice, could be shipped to your home address .

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.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
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.
4. Copy of your id card.

Yes 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,
Contact person
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Phone; +1 (917) 634-8168
Email: surrogatecourt12@outlook.com
NEW YORK CITY, USA

Attorney Jerry Eso UNITED NATIONS SCAMMED COMPENSATION****

From: Attorney Jerry Eso <barrpeterowe@gmail.com>
Reply: jerryeso111@gmail.com
Date: Fri, 2 Mar 2018 20:53:48 -0800
Subject: UNITED NATIONS SCAMMED COMPENSATION****

Corporate Headquarters NNPC Towers,
Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

ATTN: Beneficiary.

This email is to all the people that have been scammed or extorted
money from due to advance free fraud round the World, the UNITED
NATIONS in Conjunction with NNPC have agreed to Compensate each and
everyone of you, with the sum of five million five hundred thousand
united states dollars this includes people that have had an unfinished
transaction or International businesses that failed due to Government
problems or irregularities.

Your name was found in our list after the last United Nation
Conference held at the United Nation House New York USA and that is
why we are contacting you over it, it has been agreed upon and have
been signed by the newly established Executive Board of the newest
entity in the United Nations family the United Nations Entity for
Gender equality and the Empowerment of women (UN Women), under the
distinguished leadership and Executive Direction of the newest
Under-Secretary-General Madame Michelle Bachelet, former President of
Chile.

Ms Bachelet brings to the job a formidable asset, an immeasurable
passion, profound and varied experience as well as influence, respect
and admiration around the world.

1. International Bank Draft
2 ATM WITHDRAW CARD

Send your correct mailing addresses where you want this MONEY to be
send to you, and also send your telephone, below is the file Reference
Number of your fund (UNRE-1015_V).

Regards,
Attorney Jerry Eso
Quick Reply

Mr Eric Elvis DIRECTOR UNITED NATIONS INTERNATIONAL PAYMENT .USA.

From: Mr Eric Elvis <eric_elvis0089@Gmail.com>
Reply: eric_elvis009@yahoo.com
Date: Fri, 2 Mar 2018 16:03:44 +0000
Subject: DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT .USA.

Attn:the Beneficiary of reference code VAC700120122

I want you to reply back this mail within 24 hours, if you can get this , My name is Eric Elvis .Director United Nations International Payment Inspection Unit, New York USA, we have just received

a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a

result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:

A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan

She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding

inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No:

VAC700120122)

Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund

to Mrs. Yuri Seiko account in Japan.as provided above.

Please, reply me on my privet email{ eric_elvis009@yahoo.com} as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.

Await your quick reply.

Mr. Eric Elvis
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

Mrs. Deborah Ale Flint ATTENTION: Notice On Your Consignment Box reg : JG1N8875BS

From: "Mrs. Deborah Ale Flint" <info@usa.org>
Reply: michael.reynolds@qq.com
Date: Wed, 28 Feb 2018 11:12:20 +0000
Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS

Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, 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 in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved

abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $25.00 for each day the Consignment box stays in their custody for

16 days. total charges you are to pay is $400.kindly take note that you are in better position to pay this $400 first before delivery can proceed.if you can pay the $400 don't email or call to harass anyone because the FBI are aware of this for your own good.

The fee $400 can not be deducted or taken out from the box because it's again ts the law and hence must be provided by you before your Consignment box can be delivered to you.

You are therefore advised to make contact with Agent Michael Reynold of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You are to contact Agent Michael Reynold of All American Courier, llc, through his email (michael.reynolds@qq.com) text or call + 1(321) 209-3495

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.

1.Full Names:………………….

2.Home Address…………………

3.Country:……………….. ….

4. Nearest Airport……………..

5.State:………………………

6.Occupation:………………….

7.Cell Phone ………………….

8. A copy of your ID……………

To recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department

for holding.

God Bless The United States of America.

Deborah Ale Flint.

Executive Director.

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M SCAM VICTIM

From: Fred Micheal <fredmicheal103@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Tue, 27 Feb 2018 14:23:40 -0800
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

Attention:Sir/Madam

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one
way or the order, After series of meeting we have reached an
arrangement to compensate those who have lost their money as a result
of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI and put to jail.The United nations have appointed our bank to
pay all those that are involved in the scam victim, This fund was
raise from the federal reserved account New York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

FedEx Standard Overnight Shipment delivery error 00000968421

From: FedEx Standard Overnight <fedexstandard.overnight13@yahoo.com>
Reply: FedEx Standard Overnight <fedexstandard.overnight@interia.pl>
Date: Tue, 20 Feb 2018 23:13:24 +0000 (UTC)
Subject: Shipment delivery error #00000968421

Subject: Shipment delivery error #00000968421Date: Tue., 20 Feb 2018From: FedEx Standard OvernightReply-To: fedexstandard.overnight@interia.pl
Dear Customer,
Your parcel has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Courier was unable to deliver the parcel to you.
Error report: Customs interception for under-declaration. You are to contact Mr. John Graham, Head of Inspection Unit at JFK, New York, email to john.graham08@outlook.com and once the issue is resolved, our courier will be able to deliver your parcel to your destination.
Thank you for choosing FedEx,Antonio Ramos,Operation Manager.

Mrs. CYNDY BANKS Great News You are advised to Stop Contacting them.

From: "Mrs. CYNDY BANKS"<info@lee.com>
Reply: < Fredbilly03@yahoo.com>
Date: Tue, 20 Feb 2018 07:19:08 -0800
Subject: Great News, You are advised to Stop Contacting them.

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. I am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no
avail. I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr. Fred Billy
(Director, Federal Reserve Bank, New York) he is the chairman of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or
charges to receive said full payment.

Mr.Fred Billy took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr. Fred Billy showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making oney out of you. I will advise you to contact Mr.Fred
Billy you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Fred
Billy was just $300 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $550 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD
WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Fred Billy so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

MRS. CYNDY BANKS

Mr Edward Kong GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA…

From: Mr Edward Kong <compensationoffice24@gmail.com>
Reply: reverendnmorey5@gmail.com
Date: Mon, 19 Feb 2018 14:28:25 +0100
Subject: GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA...

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
wasn’t 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 favour 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 

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. Noah Morey who
used to be a good father to me when I was in New York City but he is
currently living in Virginia due to his parishioner work, his e-mail
address is as follows: reverendnmorey5@gmail.com and the phone number
to reach Rev Noah Morey is +1(323)527-0398
I told him to send a certified bank check of (US$5,000,000.00) Five
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:
reverendn5morey@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
Noah Morey:
(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, I’m
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 Noah Morey 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,
Brother
Edward Kong
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTACT REV NOAH MOREY ON THIS E-MAIL(reverendnmorey5@gmail.com)

DAVID CARL LEE The Delivery OF Your Consignment Boxes J.F Kennedy…

From: DAVID CARL LEE <mrsritaudala15@gmail.com>
Reply: davidclee45@outlook.es
Date: Sun, 18 Feb 2018 13:16:14 -0800
Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349

Dear Owner,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my direct EMAIL:
( davidclee45@outlook.es )

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

Phone Number : (929) 346-7349
David C. Lee
INSPECTION UNIT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<info@ngoimaucaocap.com>
Reply: <un2005x@gmail.com>
Date: Fri, 16 Feb 2018 16:17:52 +0100
Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 16 Feb 2018 08:53:30 +0000
Subject: YOUR PAYMENT NOTIFICATION

From The Headquarters
United Nation/International Monetary Fund
Debt Reconciliation Department.
Committee On Foreign on Human Settlements Program
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations has set Joint Commission to release all the contract, inheritance, lottery and other entitlement claim and your name is the first batch, and all the irregularities has been resolved, therefore it has been approved that the sum of $10.5million will be release to you without delay, because this is Commission program to ensure you receive your entitlement. The Commission do hereby give this irrevocable approval order with this release code: gnc/3480/10/18 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through new accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. This is regards to the instruction given by the Regulatory Commission of the world summit to assist citizens around the globe.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of the Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexunit@yahoo.com.ph for immediate release of your inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 018), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexunit@yahoo.com.ph

Sincerely Your's

Kalpana Kochhar
Human Resources Department Director (International Monetary Fund (IMF),

MR.GREG WILLIAMS RE: NOTIFICATION UPDATE FROM SUN TRUST BANK NEW YORK

From: "MR.GREG WILLIAMS"<betty@5168.idv.tw>
Reply: <suntrustbank073@gmail.com>
Date: Thu, 15 Feb 2018 19:05:37 -0200
Subject: RE: NOTIFICATION UPDATE FROM SUN TRUST BANK,NEW YORK

Sir/Ma,

This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK,NEW YORK to approve your fund for immediate release. You are advise to reconfirm the following details:

Full Name——
Phone/Mobile number——
Full Address————

As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.

I look forward to hearing from you.

Sincerely,

MR.GREG WILLIAMS
SUN TRUST BANK,NEW YORK

From: Miss Heidi L. Mendoza. Your payment file number is wp195uno

From: "From: Miss Heidi L. Mendoza." <h.l.mendoza@un.org>
Reply: h.l.mendoza@hotmail.com
Date: Thu, 15 Feb 2018 13:24:50 -0700 (MST)
Subject: Your payment file number is (wp195uno)

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

Happy New Year; my name is Miss Heidi L. Mendoza. United Nations
Under-Secretary. this is to officially inform you that your name is
among the people that could not be able to receive compensation
payment of (USD2.5M) Two Million Five Hundred Thousand United State
Dollars during Mr. Ban Ki- Moon. Time in the office and this payment
was approved by the United Nations Organization after the 72nd UN
General Assembly Meeting which was held on Tuesday 19TH 09/2017 with
Mr. Donald J. Trump the President of United State of America and other
world leaders including Nigerian president. they reach agreement to
pay out all the beneficiaries that could not be able to receive there
compensation payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria
that is why you will be receiving your payment from Nigeria and First
Bank Nigeria Limited has been appointed and authorized to affect the
payment to you without any delay. to monitor this transfer and to make
sure people like you receive there payment are the reason why I was
sent to Nigeria by the United Nation authority right now I am in
Nigeria but I will not have to stay here for long I will be returning
back to New York to submit my report after all beneficiaries have
successfully receive there payment.

The appointed paying bank have already program your fund into ATM
Master Card and it has bee loaded and activated and ready for use the
only thing you are required to do is to come down here in Nigeria only
to sign and pick up your Card but if you can not then you can send DHL
delivery fee of $85 and they will deliver your Card direct to your
address within 48hours

So get back to me and once you receive this email and let me know how
you want to receive your Card if by coming to Nigeria to sign and pick
it up or to send DHL delivery fee so that they will deliver the Card
to you.

For easy communications I acquired for a line this morning so you can
call me on +23470-6126-8585. Thanks for your understanding; I wait to
hear from you soon as you receive this email from me so that I will
know what next to do because my time here in Nigeria is limited. Note
if you receive any email from any one claiming to be me without this
code (556) please disregard it

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

United Nations Headquarters Re:Inheritance Payment

From: United Nations Headquarters <office002816@yahoo.com>
Date: Thu, 15 Feb 2018 01:03:06 +0000 (UTC)
Subject: Re:Inheritance Payment

United Nations Headquarters405 East 42nd Street, New York,NY, 10017, USA.

Attn: Beneficiary.

Re:Inheritance Payment

This is to inform you that United Nations has approved your compensation payment to be release immediately through Wema Bank or First National Bank, based on this you are advise to contact our protocol officer with your information to enable him represent you in the bank and make sure your payment is release immediately.

Name: Segun OloketuyiEmail: wemabnk@administrativos.com

Thanks,
Yours truly,

Peter WilsonSenior Administrative Assistant.United Nations Headquarters 405East 42nd Street, New York, NY,10017, USA(315) 636-0576

United Nations Headquarters Re:Inheritance Payment

From: United Nations Headquarters <office0028@yahoo.com>
Date: Wed, 14 Feb 2018 22:33:29 +0000 (UTC)
Subject: Re:Inheritance Payment

United Nations Headquarters405 East 42nd Street, New York,NY, 10017, USA.

Attn: Beneficiary.

Re:Inheritance Payment

This is to inform you that United Nations has approved your compensation payment to be release immediately through Wema Bank or First National Bank, based on this you are advise to contact our protocol officer with your information to enable him represent you in the bank and make sure your payment is release immediately.

Name: Segun OloketuyiEmail: wemabnk@administrativos.com

Thanks,

Yours truly,

Peter WilsonSenior Administrative Assistant.United Nations Headquarters 405East 42nd Street, New York, NY,10017, USA

Rachel Handy Are you dead or alive…

From: Rachel Handy <rhandy@uoguelph.ca>
Reply: "francisgroth99@gmail.com" <francisgroth99@gmail.com>
Date: Tue, 13 Feb 2018 14:36:01 +0000
Subject: Are you dead or alive...?

Attn: Beneficiary,

We received an email from an unknown person trying to claim your fund telling us you're dead.

Honestly at this point of view, we're getting convinced about this issue because We have sent you several emails but no response and no call response, so we have begging to believe you are truly dead.

I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your overdue fund.

Note that from the record I have on my desk, your outstanding contract payment of $2,000,000.00 USD (Two Million, United States Dollars) Is still pending Delivery here in my office and The Entire Board of Directors, Staff and the International Awareness Promotion Department of the International Monetary Fund (IMF) in conjunction with Powerball and (FBI ) have given their approval for this funds to be deliver to you and this selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile numbers AND Email from A computer ballot selection from different continents of the world. Your Name and Email was luckily selected. This make you a proud winner of the sum of TWO MILLION UNITED STATE DOLLARS ($2,000,000.00).

ALL YOU HAVE TO DO IS CONTACT YOUR CLAIM AGENT MR: WILLIAMS LEWIS.

Make sure you contact Mr. Ernest Francis Groth Now To claim your winning with the below information to enable quick releasing of your funds to you.

Contact Person: Mr. Ernest Francis Groth

General Payment Officer New York,

United States Branch

Phone: +1 773) 669-3203<tel:(773)%20669-3203>

Email: francisgroth99@gmail.com<mailto:francisgroth99@gmail.com>

Mr. Ernest Francis Groth Can also receive text message at +1 773) 669-3203<tel:(773)%20669-3203> You can text him anytime about your donation payment too. Congratulations & Happy Celebrations in Advance,

From U.S. Department of Homeland security

Best Regards

Thanks

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

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

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

Exit mobile version