Tag: overdue payment

Rev Benson Wood Invitation: Your Compensation Payment From UNITED …

From: Rev Benson Wood <rev.bensonwood2018@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

JAN
04 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Thursday, 04 January 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.SMART FAVOUR ( Payment Center Managing DE-mail
:(smart_favour@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you . Thanks, Yours
Sincerely Rev. Benson Wood. (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

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

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 04 January 2018

Rev David Scott INTERNATIONAL MONETARY FUND IMF .

From: Rev David Scott<info@imf.org>
Reply: revdavidscott119@yahoo.com
Date: 16 Jan 2018 17:23:43 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF).

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:

Good Day?

This is to intimate you of a very important information which
will be of a great help to redeem you from all the difficulties
you have been experiencing in getting your long over due payment
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain
unpaid to you.

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know
that reports have reached our office by so many correspondence on
the uneasy way which people like you are treated by Various Banks
and Courier Companies across Europe to Africa and Asia and we
have decided to put a stop to that and that is why i was
appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which
have been in contact with You of late have been instructed to
back up from your transaction and you have been advised NOT to
respond to them anymore since the IMF is now directly in Charge
of your payment.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will
be Transfered to you directly from our source. I hope this is
clear. Any action contrary to this instruction is at your own
risk.

Respond to this e-mail on (revdavidscott119@yahoo.com) with
immediate effect and we shall give you further details on how
your fund will be released.

Department Director Name: Rev. David Scott
Email: revdavidscott119@yahoo.com

Regards,
DEPARTMENT DIRECTOR.
REV. DAVID SCOTT

Adams Nelson WESTERN UNION

From: Adams Nelson <damionwerner@yahoo.com>
Reply: Adams Nelson <westernuniononlline@gmail.com>
Date: Tue, 16 Jan 2018 12:47:16 +0000 (UTC)
Subject: WESTERN UNION

FOREIGN REMITTANCE DEPARTMENT,
GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a victim or lucky one to compensate by GFIA FRAUD PREVENTION AND DETECTION SERVICES. Meanwhile,GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Adams Nelson Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernuniononlline@gmail.com )

This is your first payment information:

(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA FRAUD PREVENTION AND DETECTION SERVICES AGENT.

Mr. Martins BENEFICIARY

From: "Mr. Martins" <test@eys-style.com>
Reply: icj.john303@gmail.com
Date: Mon, 15 Jan 2018 00:07:50 -0800
Subject: BENEFICIARY

Attn: BENEFICIARY

The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal METRO BANK UK for final payment of your fund($10M) via Automatic Teller Machine(ATM). This was because of level of scam going on in the world today. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation.

Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except To Obtain British Fund Control and Crime Prevention Coverage(BFCCP) with The British Ministry of Justice, until your ATM Card is Delivered , This is the wonderful achievement.

However, you have been required by the International Court Of Justices Registry, for the establishment of Your (BFCCP),so that your fund Via ATM card will be delivered in your Doorstep. You are also advised to write MR MARK PRICE(Director ATM Department Metro Bank UK) as He is the Person to Facilitate your fund. Your fund is with Metro Bank UK and Dr John Smith Has the Mandate to Facilitate your fund and will direct you on what to do.

It is important that you reconfirm to Dr John Smith(Director ATM Department Metro Bank UK (Email:icj.john303@gmail.com) right away with the following for cross checking to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER

2) YOUR TOTAL/AMOUNT

3) YOUR RESIDENTIAL ADDRESS

The International Court Of Justice has solidified all plans to make your payment a success.Please, try to email Dr John Smith : icj.john303@gmail.com

SO BE TRUTHFUL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.

Thanks,

Mr Martins Feverrre
FOR:International Court Of Justice
International Court of Justice Cour

david nellor International Monetary Fund IMF

From: david nellor <davidnellor002@yahoo.com>
Reply: david nellor <drdavidnellorj2090@yahoo.com>
Date: Thu, 11 Jan 2018 15:44:25 +0000 (UTC)
Subject: International Monetary Fund (IMF)

FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria

Attn: Beneficiary,

This is to inform you of a very important information which will be of a great help to redeem you from all the
difficulties you have been experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to
know that reports have reached our office by so many correspondence on the uneasy way which people like you
are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put
a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your
fund will be release to you directly from our source. I hope this is clear. Any action contrary to these
instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below i shall direct you to the
paying bank where your fund is currently deposited and separately operating on your name but your wrong
dealings did not make you know the right offices to deal with.

Most important note that you are not require to pay any fee as regards to receiving your Fund as we the Committee of
the IMF and the Federal Government of Nigeria has reached to a conclusion that 0.5% will be deducted from your total
valued Fund of US$5,000,000.00 to be used as fund transfer expenses by the paying bank which will not require you to
pay any fee in receiving your Fund.

In view of the above you are advice to provide the information below to
facilitate the immediate release of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:

Kindly send the above required information to my direct email
( drdavidnellorj2090@yahoo.com) and upon the receipt of the above mentioned
information we shall proceed in filing a claim with the bank and get back to
you with further details. Awaiting your earliest response,

Respond to via this e-mail ( drdavidnellorj2090@yahoo.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).

Office File Attntion Sir Madam From INTERNATIONAL MONETARY FUND IMF .

From: Office File <officefiledept0010@walla.co.il>
Reply: <officefiledept0010@walla.co.il>
Date: Wed, 10 Jan 2018 18:39:18 +0200
Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).

OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C.
UNITED STATE OF AMERICA.
TELEPHONE: 001-757-802-0000.
mackcornonjr@gmail.com

Attntion Sir/ Madam

This is to enlighten you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to
you.

I am Mr. Mack Jr. Cornon, a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. were I have been
assigned to take responsibility of your funds remittance to you with
out further delay. It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way which
people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to
these nightmares, which is the reason I was appointed to handle your
transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to quit and back
up from your transaction and YOU have been advised NOT to respond to
them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction/funds remittance as your
fund will be transferred to you directly from our source. I hope this
is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (mackcornonjr@gmail.com) with immediate
effect and we shall give you further details on how your funds will be
released to you, kindly contact the above email immediately for
immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.

Regards,

Mr. Joseph Peterson (Director)
International Monetary Fund
Head Department Washington D.C.
TELEPHONE: 001-757-802-0000.
mackcornonjr@gmail.com

Mr.Mark Wilfred Invitation: UNITED NATIONS COMPENSATION COMMISSION…

From: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Date:
Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION...

JAN
09 “UNITED NATIONS COMPENSATION COMMISSION”

When
Tuesday, 09 January 2018
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dr. Mark Wilfred. From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact
Delivery officer: Name:DR.DUC THUAN DUONG
E-mail(drducthuan.duong@outlook.com) Phone +229-9753-7426. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation Required urgently from you . Thanks, Yours
Sincerely Dr. Mark Wilfred. (UNITED NATIONS). United Nations
Secretary-General Antnio Guterres.

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

Invitation: UNITED NATIONS COMPENSATION COMMISSION @ Tuesday, 09 January 2018

Mr Nelson William Good day

From: Mr Nelson William <charlesedward48@yahoo.com>
Reply: Mr Nelson William <nelsonwilliam574@yahoo.com>
Date: Tue, 9 Jan 2018 12:12:57 +0000 (UTC)
Subject: Good day;

Dear One,

An arrangement was concluded yesterday for the release of your inheritance Fund owed to you and other fund beneficiaries who has been deceived in one way or the other by some corrupt Bank/Diplomat officials from Benin Republic,Nigeria and other Countries. Now the African Union (AU) has been able to resolve all the issues hindering your payment and have made a solid arrangements to ensure that every legal beneficiary is being paid without no further delay. Right now some of the officials who has been deceiving you while trying to help you actualize your payment has been blacklisted by the local and International authorities for corruption,because they were found guilty of cheat committed against fund beneficiaries who are seeking for their rightful funds owed to them, so to avoid wasting your hard earned funds you need to follow the right direction now and get paid without no delay.

You will be receiving a total sum of $1.000.000.00 (One Million Dollars) as part payment, this is the amount approved in your name now, which will be available to you via ATM Visa Card that you will be receiving now from Mr. Nelson William, the payment officer. The Federal Ministry of Finance Benin and Central Bank of Nigeria also approved this payments, as a way to bring back the lost good reputation of the Countries and African Nations, Example are people who are seeking for their Inheritance funds, compensation funds, lottery/winning funds and donations. It was concluded and agreed to allow all beneficiaries to receive their funds through ATM Visa Card, so that all the beneficiaries can be able to have control of their fund and make withdrawals from any ATM machine world wide without a stress.

You are to contact your payment officer through the below E-mail:

E-mail: nelsonwilliam574@yahoo.com
Contact Person Name: Mr. Nelson William,

Send to him your below details for payment reconfirmation and release of your ATM CARD to you.

(1) Your full names
(2) Current Address/Country
(4) Current telephone number
(5) Current Fax number

The earlier you you make contact with him the earlier you receive your CARD.

Best Regards,
Frank Oba,
Secretary, A.U Envoy for overdue Payments Review.

David Morah I am waiting for your reply today.

From: David Morah <us.fbicentrre@gmail.com>
Date: Fri, 29 Dec 2017 13:06:15 +0000
Subject: I am waiting for your reply today.

Dear sir,

*RE: VERIFICATION OF OVER DUE PAYMENTS.*

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Bowen,
Secretary, Senate Committee on Finance.

Micheal Rays Attention: Fund Beneficiary This is Your Payment Notification.

From: Micheal Rays <mchrays@gmail.com>
Date: Mon, 25 Dec 2017 10:35:16 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. Micheal
Ray a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many orrespondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. Micheal Ray

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

John Lipsky Attention: Fund Beneficiary This is Your Payment Notification.

From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Reply: johnlipsky_imf39@yahoo.com.ph
Date: Sun, 24 Dec 2017 08:20:47 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. John
Lipsky a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many Correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. John Lipsky

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

OFFICE OF THE SECRETARY Verified Fund Payment

From: OFFICE OF THE SECRETARY <joabba01@gmail.com>
Reply: mojtabakazazi59@gmail.com
Date: Tue, 19 Dec 2017 23:23:29 -0800
Subject: Verified Fund Payment

—
Dear Beneficiary
I am directed to contact you by the special adviser to the office of
the Director for United Nation Compensation Commission and
Bureau for Payment and Contract Commission.
You are contacted because of the prevailing security report and the
intense nature of polity in Nigeria.We wish to inform all beneficiary
whose name was in our file as contractor or as a next if kin that your
overdue payment of has been scheduled to be paid to you through a
carefully plan via cash Delivery System or Automated Teller Machine
Card, this system will be easier for you and for us.The Payment will
be made through the United Nation Compensation Commission office in
USA We are going to send payment of US5.5 Million to you.But if you
wish other method of payment do inform us as soon as you receive this
email message.
The Budget has been made out for the payment since 2005 but the
government has been delaying the process.I will advocate swift
communication in respect of the fund payment to enable conclude the
payment process immediately
Do contact:
contact Br. Mojtaba Kazazi.
Email:kazazimojtaba59@gmail.com
Email:uncc.uncc@outlook.com
United Nations Compensation Commission

UNCC PAYMENT Verified Fund Payment 1817

From: UNCC PAYMENT <ra3248416@gmail.com>
Reply: pprocentersusa-01114@naver.com
Date: Mon, 18 Dec 2017 16:16:34 +0100
Subject: Verified Fund Payment 1817

Dear Beneficiary
I am directed to contact you by the special adviser to the office of the
president and Secretary for United Nations Compensation Commission and
Bureau for Payment and Contract Commission.

You are contacted because of the prevailing security report and the intense
nature of polity in Nigeria.We wish to inform all beneficiary whose name
was in our file as contractor or as a next of kin that your overdue payment
of has been scheduled to be paid to you through a carefully plan via cash
Delivery System or Automated Teller Machine Card, this system will be
easier for you and for us.The Payment will be made through the United
Nations Compensation Commission office in USA. We are going to send
payment of US5.5 Million to you.But if you wish other method of payment do
inform us as soon as you receive this email message.

The Budget has been made out for the payment since 2005 but the government
has been delaying the process.I will advocate swift communication in
respect of the fund payment to enable conclude the payment process
immediately.

Do contact:
Mr. Mojtaba Kazazi.
Email:kazazimjtaba551@gmail.com
United Nations Compensation Commission(UNCC)

Mr. Martins BENEFICIARY

From: "Mr. Martins" <postmaster@ecoma8539.com>
Reply: icj.john303@gmail.com
Date: Sun, 03 Dec 2017 11:43:16 -0800
Subject: BENEFICIARY

Attn: BENEFICIARY

The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal METRO BANK UK for final payment of your fund($10M) via Automatic Teller Machine(ATM). This was because of level of scam going on in the world today. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation.

Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except To Obtain British Fund Control and Crime Prevention Coverage(BFCCP) with The British Ministry of Justice, until your ATM Card is Delivered , This is the wonderful achievement.

However, you have been required by the International Court Of Justices Registry, for the establishment of Your (BFCCP),so that your fund Via ATM card will be delivered in your Doorstep. You are also advised to write MR MARK PRICE(Director ATM Department Metro Bank UK) as He is the Person to Facilitate your fund. Your fund is with Metro Bank UK and Dr John Smith Has the Mandate to Facilitate your fund and will direct you on what to do.

It is important that you reconfirm to Dr John Smith(Director ATM Department Metro Bank UK (Email:icj.john303@gmail.com) right away with the following for cross checking to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER

2) YOUR TOTAL/AMOUNT

3) YOUR RESIDENTIAL ADDRESS

The International Court Of Justice has solidified all plans to make your payment a success.Please, try to email Dr John Smith : icj.john303@gmail.com

SO BE TRUTHFUL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.

Thanks,

Mr Martins Feverrre
FOR:International Court Of Justice
International Court of Justice Cour

Mr.Martins BENEFICIARY

From: "Mr.Martins" <hr@baizidsteel.com.bd>
Reply: icj.john303@gmail.com
Date: Fri, 24 Nov 2017 00:54:01 -0800
Subject: BENEFICIARY

Attn: BENEFICIARY

The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal METRO BANK UK for final payment of your fund($10M) via Automatic Teller Machine(ATM). This was because of level of scam going on in the world today. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation.

Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except To Obtain British Fund Control and Crime Prevention Coverage(BFCCP) with The British Ministry of Justice, until your ATM Card is Delivered , This is the wonderful achievement.

However, you have been required by the International Court Of Justices Registry, for the establishment of Your (BFCCP),so that your fund Via ATM card will be delivered in your Doorstep. You are also advised to write MR MARK PRICE(Director ATM Department Metro Bank UK) as He is the Person to Facilitate your fund. Your fund is with Metro Bank UK and Dr John Smith Has the Mandate to Facilitate your fund and will direct you on what to do.

It is important that you reconfirm to Dr John Smith(Director ATM Department Metro Bank UK (Email:icj.john303@gmail.com) right away with the following for cross checking to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER

2) YOUR TOTAL/AMOUNT

3) YOUR RESIDENTIAL ADDRESS

The International Court Of Justice has solidified all plans to make your payment a success.Please, try to email Dr John Smith : icj.john303@gmail.com

SO BE TRUTHFUL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.

Thanks,

Mr Martins Feverrre
FOR:International Court Of Justice
International Court of Justice Cour

Miller howard INTERNATIONAL MONETARY FUND.

From: Miller howard <millerhoward544@gmail.com>
Date: Tue, 21 Nov 2017 00:16:12 -0800
Subject: INTERNATIONAL MONETARY FUND.

ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Nwachukwu Collins a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Nigeria.

All Governmental and Non-Governmental Parastatals, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Regards,

Mr. Nwachukwu Collins.
millerhoward544@gmail.com
INTERNATIONAL MONETARY FUND.
—————————— ——————————
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Please acknowledge receipt of this message!

Copying, editing or exhibiting the contents of this message is highly
prohibited by unauthorized person's) or group's). The message is
intended for the recipient whose address appears above. If you are not
the recipient and happen to receive this email message in error,
kindly contact International Monetary Funds London via email address
indicated and delete the message immediately.

MR.GODWIN EMEFELE ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: "MR.GODWIN EMEFELE,"<JHJKKJ@abclaminator.com>
Reply: <cbn.governorgodwin911@gmail.com>
Date: Fri, 10 Nov 2017 05:51:04 +0100
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-8053688319
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:felixuba1019@yahoo.com,then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-8053688319. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8053688319

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

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574506

Mary William Invitation: Your Compensation Payment From UNITED …

From: Mary William <mary.william77@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

NOV
03 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Friday, 03 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mrs mary william From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.HENRY PETER ( Payment Center Managing DE-mail
:(mrhenrypeter70@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you Thanks, Yours Sincerely
Mrs mary william (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.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 02 November 2017

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <westeruniontransfer30@gmail.com>
Date: Wed, 25 Oct 2017 08:07:20 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(westeruniontransfer30@gmail.com) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

Website; track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (westeruniontransfer30@gmail.com)
Phone: +299-99493978
Western Union Money Transfer

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <uni-wes@outlook.com>
Date: Tue, 24 Oct 2017 17:48:31 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(uni-wes@outlook.com)
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (uni-wes@outlook.com)

Phone: +299-99493978
Western Union Money Transfer

malik adu Dear Sir Madam

From: malik adu <johnduncan067@gmail.com>
Reply: duncanj250@gmail.com
Date: Sat, 21 Oct 2017 18:51:15 -0400
Subject: Dear Sir/Madam,

—

Dear Sir/Madam,

It was Resolved and Agreed that your Over Due Payment Claim of $12.5M
would be released on a special method of payment which tag CERTIFIED
BANK DRAFT/ATM CARD TRANSFER OR BY CASH, SEND NAME, ADDRESS, PHONE AND
FAX #,STATE YOUR COUNTRY AND YOUR POSITION IN THE OFFICE to claim your
fund

Send your reply immediately

Thanks,
Kenneth
Central Bank of Nigeria

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