Tag: secret

USAMBASSADOR W. Stuart Symington DELIVERY OF TRUNK BOXES OF 2.5MILLION USD

From: "USAMBASSADOR W. Stuart Symington" <usambassador9@yahoo.com>
Reply: "USAMBASSADOR W. Stuart Symington" <usambassador9@yahoo.com>
Date: Sat, 29 Sep 2018 14:46:23 +0000 (UTC)
Subject: DELIVERY OF TRUNK BOXES OF $2.5MILLION USD

US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA

DEAR BENEFICIARY
,

I SHALL BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO
BRING THE CONSIGNMENT PACKAGE .

YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS
WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR PACKAGE(US$2.5M }
MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS USD$95.

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION/ SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW

NAME —– Nnandl EMMANUEL
ADDRESS — LAGOS , NIGERIA
TEXT QUESTION — When
RECEIVER—– Zip Code: 2341
TEXT ANSWER —–Today
MTCN:….

AMOUNT : $95

(REPLY TO : usambassador9@yahoo.com
)
Direct Phone Number
Tel: +234 8117673012

MY TRIP WILL
BE BY MID NEXT WEEK AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY,
THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT
PACKAGE.

REGARD,

AMBASSADOR W. Stuart Symington
US AMBASSADOR
TO NIGERIA Contact
E-mail : usambassador9@yahoo.com
Direct Phone Number Tel: +234 8117673012

Barclays Bank of Kenya Re: Important

From: Barclays’ Bank of Kenya <otajeph01@gmail.com>
Reply: danluisa231@gmail.com
Date: Fri, 28 Sep 2018 15:15:52 -0700
Subject: Re: Important

—
Attn: Beneficiary

This is to officially inform you that we have written to you before
without getting respond from you and I believe that my previous mail
did not get to you, therefore I write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with Our Barclays Bank of Kenya
, This is payment is in-respect of (US $billion US dollars organized
by Secretary General of United Nation Antonio Guterres visit to Africa
to help individuals / Internet Scam victims and charity organization,
Inheritance / Lottery / international businesses which your Email
address was listed among those who are to benefit from the
compensation exercise/program.

We have concluded all the necessary arrangement for your payment of
(US$ 3.5 Million US dollars) which have to be paid through ATM MASTER
CARD/Bank to Bank wire transfer, but you make the option for your
payment choice,. More so, you are advice to stop any further
communication with anybody concerning your fund to achieve success..

To serve you better, you are to forward to us your Name/Address/zip
and telephone number if you choose to receive your money via our ATM
payment option or your Bank name: Bank Address: Account Name: Account
Number: Swift code if you want to receive your money through Bank
transfer.

Hoping to hear from you.
Mrs. Luisa Daniel

United Update REF PAYMENTS CODE: 09284B.

From: United Update <unit_update0011@yahoo.com>
Date: Tue, 25 Sep 2018 12:04:29 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C Williams immediately for your Check:E-MAIL: 3038116985@qq.comName: Mr. John C Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

MDA ABLE I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: MDA ABLE <mdable20@yahoo.com>
Date: Sun, 23 Sep 2018 16:09:08 +0000 (UTC)
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting thosefunds transferred under the cooperation of a new partner from South Africa.Presently I'm in India, for investment projects with my own share of the totalsum.

Meanwhile didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us. Now contact my secretaryhis name is Mr. Adam Albert, on his email address (adamalbert03@mail.com)ask him tosend you the total of $2.500.000.00 which I kept for your compensation for allthe past efforts and attempts to assist me in this matter. I appreciate yourefforts. So feel free to contact Mr. Adam Albert, and instruct him where tosend your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert03@mail.com

Please do let me know immediately you receive it so that we can share the joyafter all the suffer at that time. in the moment, I am very busy here becauseof the investment projects which me and the new partner are having at hand.

Regards,

Williams

a.elfayomi Small Metallic Box with a Lock Code

From: a.elfayomi@helyotech.net
Reply: tim.howard64@yahoo.com
Date: Sun, 23 Sep 2018 07:23:37 -0600
Subject: "Small Metallic Box with a Lock Code"

Hello,

I am (Dr) Tim Howards, a Specialist Doctor / official currently serving in
the medical department of the United Nations with the Syrian Government.

By a search order on the buildings that was occupied by rebels, some boxes
containing Gold Bars and huge sum of money in US Dollars were found hidden
somewhere in these buildings. These Gold Bars were handed over to the
Syrian Government while the money was shared among the officials who
witnessed this operation, as a reward and compensation for the defeat of
these rebels.

My share of the Reward and Compensation is US$4.8M, packed in a "Small
Metallic Box with a Lock Code."

Our superior officials have ordered and advised us to send the money out
of the camp immediately because of the weekly inspections of the UN Secret
Service Agents. In order to avoid trouble, this huge sum of money MUST not
be kept here in Camp as it is now deposited with a Security Company.

With your assistance i hope to invest this money as i am willing to offer
you 10% (US$480,000.00) of the value for your help in getting this money
from camp. I want you to receive and keep my box in a safe place until I
can leave camp and come to meet in your country. This is very confidential
and a top secret.

Waiting for your quick response.

(Dr) Tim Howards
UN Specialist

hlep me urgent response needed

From: "hlep me"<ddf@techie.com>
Reply: <mrosealdr@gmail.com>
Date: Sat, 22 Sep 2018 05:16:20 -0000
Subject: urgent response needed

DEAR SIR/MADAM

My name is DR MISS MIRIATH ROSE ALI,a medical doctor working with NATO currently in Syria.

i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give!

me your word of confidence to go

Regards,

DR MISS MIRIATH ROSE ALI

.

CAN YOU HELP ME

Harmush Hussien Asap

From: Harmush Hussien <husseinforsafe@gmail.com>
Reply: harmushhussein1@yahoo.com
Date: Fri, 21 Sep 2018 22:25:44 +0100
Subject: Asap

I am Hussein Harmush from Syria, presently on a secret asylum facility in
Syria. I got your contact from a web business directory on investment. I
want to seek your assistance in the following ways: To assist me look for a
profitable business in your country (where I can invest to sustain my
living until the political crisis in my country Syria is over. 2) To assist
me to purchase a living home, I have $15,400,000.00U in financial
institution. Should there be a need for an evidence or a proof of my
seriousness and genuineness? I have Certificate of Deposit as a proof of
fund. Please assist me to come over to your country for resettlement and
investment. I will compensate you greatly for this help. I am also ready to
associate with a local partner, provided your Government will give me a
Residence Permit. Could you please send me an email to enable me to know
you have received my email
via: harmushhussein1@yahoo.com
Regards,
Hussein Harmush

roland jones Contact my Personal Assistant Now

From: roland jones <rolandjjones@yahoo.com>
Reply: roland jones <privateoffficeboxs@yahoo.com>
Date: Thu, 20 Sep 2018 10:46:04 +0000 (UTC)
Subject: Contact my Personal Assistant Now

Compliments and warm greetings,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $950,000.00 in an Approved Bank Check.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.

Presently, I am in capital city of South-Korea for investment project with my own share under the advice of my advocate.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.

In the light of the above you are therefore to contact my personal assistant Mr.Sam Udoh on my former telephone line and do send him your contact address/information where you want the Bank Check to be sent to you.

Stated below is his contact information.

Mr.Sam Udoh
sam.apexbnkng@yahoo.com
+234-80-56005672

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea (Seoul)because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with my personal secretary to send the Bank Check to you without any further delay.

With My Best Regards,
Mr.Roland Jones

Navi Pillay UNITED NATIONS COMPENSATION TO YOU

From: Navi Pillay <unifundpayment@gmail.com>
Date: Thu, 20 Sep 2018 01:23:43 -0700
Subject: UNITED NATIONS COMPENSATION TO YOU

UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/56/18
Attn:Beneficiary

Sir

I wish to inform you that following the persistent complains receive
by UN from foreign contractors/beneficiary's of delay in receiving
their legitimate Funds from Nigeria & Ghana which was attributed to
corruption involving Top Government officials in most African countries
thereby creating untold hardship to beneficiary's

In view of this glaring allegation a meeting was help between
President Muhammadu Buhari of Nigeria,President John Dramani Mahama of
Ghana,Mr Jeppe Tranholm-Mikkelsen Secretary-General of European Union
& Dr Antnio Guterres the new the Secretary-General of UN on 17/09/2018
to commence immediate payment of All scam Victims Compensation,
re-covering of beneficiaries funds from African countries/payment of
foreign contractors/beneficiary's funds this week.The United Nations also
approved that all TAX and Marginal Charges should be deducted from the
beneficiaries funds before the transfer is made

So i have shortlisted your name among 5 foreign beneficiaries to
receive their funds this week,therefore you should get back to me ASAP
for further action for you to receive your funds this week.ALSO YOU
CAN REACH ME ON Email:unfundpayment@gmail.com

Yours Faithfully
Ms Navi Pillay
United Nations High Commissioner for Human Rights &
Head of United Nations Task Force of Foreign payment

Mrs Jessica Grant Congratulatins UN Org Award.

From: " Mrs Jessica Grant"<boss@yihtaiglass.com.tw>
Reply: <barrwillipeters@yahoo.co.jp>
Date: Thu, 20 Sep 2018 19:11:12 +0700
Subject: Congratulatins, UN Org Award.

RE: COMPENSATION
PAYMENT OF $3,200.000.00USD
CC/ -THE
2018 COMPENSATION PAYMENT??

ATTN: BENEFICIARY,

This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding
your expenses which you made in past Years.for failed Transactions
like Contract Fund, Bank transfer, Lottery Fund transfer and
inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their
private accounts,

and we want to use this opportunity to inform you that some of this
fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from
their account must be used to compensate the victims and that is why
you are receiving this message.

This is to fight crime and corruption/fraud globally and you are
advice not to fall into their hands.

No tickets were sold but all email addresses were assigned to
different ticket numbers for representation of owners and privacy.

The online draw selection process was carried out through random
selection in our United Nations computerized e-mail selection machine
(TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.

This is Your Payment file, United Nations Approval No; UN5685P, White
House Approved Number: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Release Code No :09284B; Immediate (IMF) Telex confirmation No:
-1114433; Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are
qualified now to receive your payment from our authorized Pacific West
African Region where your payment file falls.

We assure you that your payment will get to you as long as you follow
the directive and instruction of Mrs. Betty Wright.

I hope this is clear. Any action contrary to this instruction is at
your own risk. For claims processing and remittance of your
compensation payment to you,
contact the remittance center with your information below and your
Release Code No:09284B.

1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________

Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:barrwillipeters@yahoo.co.jp
Barrister Peter Williams.

Warning:
=======
Keep all your information away from the general public especially
your Release Code No:09284B.

This is important as case of double claims will not be entertained.
If this mail enters in your bulk folder,
please move it to inbox for a clearer message.

Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN

Mrs Jessica Grant,
Compensation Coordinator, UN.

Mr Lambert Lee,
Head of Publications Department, UN.

————————-

States Treasury Have you received your funds

From: "States Treasury"<mail@mail.com>
Reply: <homelandoffice27@gmail.com>
Date: Wed, 19 Sep 2018 06:52:40 +0200
Subject: Have you received your funds?

Good Day ,

Have you received your funds of $1.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail as been secure verify from the Homeland office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : homelandoffice27@email.com
Office Secretary : Mrs Ramona Hernandez

We are happy to inform you that at our office here we recover the sum of one Million Five hundred thousand United State dollars from some Africa, Asia United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee.

Reason for contacting you is that we have found your email to be among the people who are to be compensating with the sum above as your email and name as fall among our list to pay.

The United State Government will not hold your payment for any reasons as long as this email get to you then know that you have been selected to receive the payment without any delay it dose not matter which country you are from know that there is all possible payment to you .

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to avoid any delay of your payment Mr. John Ben have received his fund $1.5 million a week ago.

Your email will be respond to as soon as you confirm your information as we will treat your urgent and release your payment of one Million Five hundred thousand United State dollars ($1.5 Million ) to you please you are only advice to contact us if you have not receive your payment and that is all.

Homeland Security US Department
Federal Government Office
300 7th St SW

alhaji isaah mohammed TO WHOM IT MAY CONCERN

From: alhaji isaah mohammed <alhajiisaah_mohammed01@outlook.com>
Date: Tue, 18 Sep 2018 15:52:11 +0000
Subject: TO WHOM IT MAY CONCERN

OFFICE OF THE PRESIDENT
DEPT: FOREIGN FUND MONITORY & INVESTIGATING UNIT
FEDERAL SECRETARIAT IKEJA
LAGOS NIGERIA

OFFICE OF THE DIRECTOR GENERAL
ALHAJI ISAAH MOHAMMED JP
DIRECT TELEPHONE: 234 80 29600943
Email: isaah.mohammed206@gmail.com

OUR REF FGN/ FMIU/ 09/ 2018 Your Ref:

Attn: Sir / Madam

TO WHOM IT MAY CONCERN

HAVE YOU RECEIVED YOUR FUND, IF NOT CONTACT US FOR IMMEDIATE RELEASE OF YOUR FUND IN THIS LAST & FINAL QUARTER PAYMENT OF THE YEAR 2018?

YOUR NAME AND ADDRESS APPEAR IN THE LIST OF PAYMENT THAT IS WHY I AM CONTACTING YOU. YOU ARE TO PHONE ME IMMEDIATELY YOU RECEIVE THIS MAIL ON MY DIRECT TELEPHONE NUMBER 234 80 29600943.

YOUR URGENT REPLY IS AWAITED.
YOURS FAITHFULLY
ALHAJI ISAAH MOHAMMED JP

DIRECTOR GENERAL

MR .ALBART TRUST WELL GOOD NEWS FROM MR ALB ART TRUST WELL

From: "MR .ALBART TRUST WELL" <office_benin@aol.fr>
Reply: atmoffice080@gmail.com
Date: Tue, 18 Sep 2018 13:37:47 +0100
Subject: GOOD NEWS FROM MR ALB ART TRUST WELL

—
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242
worth $3.5Million US Dollars has been accredited by the Federal
Government
of Benin Republic as Fund Compensation currently approved in your
favour.
The package has been released today for delivery. You are receiving this
email message in order to fully compensate victims that have had
problems
receiving their funds or lost funds in the process. We the United Bank
for
Africa registered under Benin Republic government is charged to deliver
your ATM visa Card package to you. Please provide the below information
as
listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
monthly income contact the secretary Dept: Office of the secretary /
Delivery department
Name: Albert trust well
Email:atmoffice080@gmail.com

Kindly Note that the delivery of your ATM visa Card is still on hold
pending when we receive the above information from you to process the
package. further details will be sent to you after this time out. Thanks
BEST REGERD MR .ALBART TRUST WELL
if you have any question.

Mrs Rose Williams Dear Friend

From: Mrs Rose Williams <lucastefa1@tin.it>
Reply: uwestern404@yahoo.com
Date: Tue, 18 Sep 2018 12:58:39 +0200 (CEST)
Subject: Dear Friend,

Dear Friend,
I want to thank you for helping me out in that last transaction which
went successful, However, I am now in Australia where I am now
investing my own share of the fund, Please I am giving this token as I
promised to compensate you after everything,please accept this One
Million Eight hundred-thousand United States Dollars ($1.8M) as a token
from my heart. Prior to this, I have told my personal secretary to
transfer the US$1.8M to you through Western Union Money transfer as
soon you contact her with your information to avoid wrong transfer,
Meanwhile the below is the first US$5000.00 payment information
available for pick up .

Here is the western union information to pick up the US$5000.00;

Here is the Senders Information;
SENDERS NAME: Roy Heath
Text question: God?
Text answer: Good.
MTCN: 3358547826 .(Available for pick up by receiver)

I told her to keep sending you $5000.00 daily until the payment of
$1,800.000.00 is completed. Do not forget to furnish he with the below
data;

1. Names……………
2. Current cell phone No………..
3. Home Address……….
4. Your: Country:…. ……………….
5. Your Current Age and Occupation:. …….

Please,contact Mr. Philip George if there is any problem with the MTCN
and below email address(uwestern404@yahoo.com) or reach him on phone
call.+229 99315203. Please contact him now so that she will send you
another one today if You have a problem with the MTCN or the sender
Name try to reach him on call or email her so that he will correct it
for you.

Thank you very much,

Mrs Rose Williams
National Assembly,
Benin, Republic.h

Paul Williams Mystery Shopper Needed…

From: Paul Williams <sgtpaulwilliams37@gmail.com>
Reply: sgtpaulwilliams37@gmail.com
Date: Mon, 17 Sep 2018 22:45:01 +0200
Subject: Mystery Shopper Needed...

We have a mystery shopping assignment in your area and we would like you
to participate"

Secret Shopper is accepting applications for qualified individuals to
become mystery shoppers. Its fun and rewarding, and you choose when and
where you want to shop. You are never obligated to accept an assignment.
There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training
materials via e-mail, fax or
postal mail.

ABOUT US

Secret Shopper (R)is the premier mystery shopping company; serving
clients across America and Canada with over 500,000 shoppers available
and ready to help businesses better serve their customers. Continual
investment in the latest internet and communication technologies coupled
with over 16 years of know-how means working with Secret Shopper (R)is a
satisfying and rewarding experience. One amongst many others pays for
Secret Shoppers to shop in their establishments and report their
experiences. On top of being paid for shopping you are also allowed to
keep purchases for free. Secret Shopper (R)NEVER charges the shopper.
Training, tips for improvement, and shopping opportunities are provided
free to registered shoppers. Mystery shoppers are either paid a
pre-arranged fee for a particular shop, a reimbursement for a purchase
or a combination of both. Secret Shopper (R)has available for immediate
assignment an inspection of the customer service of any WallMart in your
area.

You will be required to interact with the shop clerk.

You may conduct the shop alone or as a couple.

The assignment will pay $300.00/ Assignment

Kindly Fill Out the application form below and we will get back to you
shortly with the
assignment:

PERSONAL INFORMATION:

First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:

AVAILABILITY:

Days/Hours Available

Monday………………………………………
Tuesday………………………………………
Wednesday………………………………………
Thursday………………………………………
Friday………………………………………
Saturday………………………………………
Sunday………………………………………
Hours Available: from _______ to ______

We await your urgent response.

Thank you for your help.

We look forward to working with you. Kindly reply to my email below:
sgtpaulwilliams37@gmail.com

Sincerely,

Paul Williams
Secret Shopper

United Nations Transfer of Your Approved US 3.7 Million Vide Payment.

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas56@yahoo.com>
Date: Mon, 17 Sep 2018 12:23:33 +0100
Subject: Transfer of Your Approved US$3.7 Million Vide Payment.

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas56@yahoo.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

United Nations TO WHOM IT MAY CONCERN 9 16 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas1212@gmail.com>
Date: Sun, 16 Sep 2018 09:33:38 +0100
Subject: TO WHOM IT MAY CONCERN!! 9/16/2018

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas1212@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

IN AFFILIATION WITH BARCLAY S BANK PL C LONDON YOUR ATM CARD OF 5 000 000.00 IS READY FOR COLLECTION

From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
Reply: drvictorobaji234@gmail.com
Date: Sun, 16 Sep 2018 08:14:01 +0200
Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

FROM THE DESK OF; PROF.ROBIN ORMAN
CO-COORDINATOR, UNITED NATION, WORLD BANK ASSISTED PROGRAMMED(UNWBAP)
REPRESENTATIVE AFRICAN UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON
C/o SOUTH BANK
25 CALVES FORD ROAD HARRINGTON DEVON EX38 7DQ,UNTIED KINGDOM.
OUR REF; UN/MG/IDS/0351/018.

Allocation No: 674632
Payment File No: 004
Certificate of Recognition Payment No : 103
Identification Number :2901

Attn:Dear,

RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

In regards to the recent meeting between the United Nations, the United
States Government to restore the dignity and economy of Nations. Base on
the Agreement with the World Bank Assistance to help and make the world a
better place for all with the sole aim of abolishing poverty. We have been
having a meeting for the passed 7 months which with the then secretary to
the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
$5,000,000.00 this includes every foreign contractors,lottery winners and
inheritance funds,that may have not received their funds,and people that
have had an unfinished transaction or international businesses that failed
due to Government problems and Fraud activities.

Followed the order of the U.S. Department of Treasury,Bank of America,
N.A. Member FDIC. Equal Housing Lender with permit from the governing body
of the UNITED NATIONS ASSISTED PROGRAMMED,under an agreement endorsed
between the (EU),the(UNAP) international organizations for debt
/Compensation payment, UNIDO, IAEA, WA, OOSA, UNCITRAL, IIASA, OPEC,
UNHCR, UNESCO, UNPA, UNIS and EU Agency for Fundamental Rights (FRA,
formerly known as EUMC).

Monetary unit, in charge of as recommended and approved for payment both
beneficiaries from America/ Africa, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of their international debt
reconciliation and you are Number (4th) out of the (27) shortlisted
Beneficiary.

We made it officially information that your (ATM Card Number;
(5921101025717299) has been accredited in your favor by the United Nation
foreign debt payment 2016 Unit, United Kingdom and Your claim (Personal
Identification Number is 2901.)The ATM Card Value with $5,000,000.00

To file for your claim please quickly today contact the Mandated FINANCIAL
AUTHORITY by the UNDO, With Details Below:
1. Full name
2. Full address
3. Phone
4. Your age
5. Gender
6. Occupation
7. Country
8.Identification

Contact the personal desk of Pay-Master General CBN Institutional and
Corporate Banking, You are advised to contact . (DR) VICTOR OBAJI the Head
Director,Via E-mail: drvictorobaji234@gmail.com) and call him on Direct
Telephone;+234-814-456-5322 urgently for instantly delivery within 48
hours.

Note that your ATM Card is ready for collection once you pay their
delivery charge only and no more taxation or any levy like instructed by
the UN and you have to play by bank rules for instantly delivery within
48-hours or you loose the payment.

The bank ATM card payment center has been mandated to issue out
$5,000,000.00. Also for your information, you have to stop any further
communication with any other person(s) or office(s)to avoid any hitch in
receiving your payment. Note that because of impostors, we hereby issue
you our code of conduct, which is (ATM-199/2018) so you have to indicate
this code when contacting the card center by using it as your subject.

Yours Faithfully,

PROF. ROBIN ORMAN(B.SC , M.SC, OFT,
Coo-ordinator,United Nation World Bank Assisted Programmed(UNWRAP)
Quick Reply

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: state.department00@aol.com
Date: Sat, 15 Sep 2018 18:37:04 -0500
Subject: U.S Department of State Fund Notification.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development. 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 over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note: That from the record in my file, your outstanding contract payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment (option).We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $1,550,000.00 USD to you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Attorney Matt Wood the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: state.department00@aol.com
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

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