Tag: secret

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

Carlos Slim Helu

From: Carlos Slim Helu <frankwoodjr7@walla.co.il>
Reply: <frankwoodjr7@walla.co.il>
Date: Tue, 09 Jan 2018 14:54:53 +0200
Subject:

HI
MY NAME IS CARLOS SLIM HELU, A PHILANTHROPIST THE CEO AND CHAIRMAN OF
THE
CARLOS SLIM HELU FOUNDATION CHARITABLE FOUNDATION, ONE OF THE LARGEST
PRIVATE FOUNDATIONS IN THE WORLD. I BELIEVE STRONGLY INGIVING WHILE
LIVING I HAD ONE IDEA THAT NEVER CHANGED IN MY MIND, THAT YOU
SHOULD USE
YOUR WEALTH TO HELP PEOPLE AND I HAVE DECIDED TO SECRETLY GIVE {
$2,500,000.00 USD } TO RANDOMLY SELECTED INDIVIDUALS WORLDWIDE. ON
RECEIPT
OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE LUCKY INDIVIDUAL. YOUR
EMAIL ADDRESS WAS CHOSEN ONLINE WHILE SEARCHING AT RANDOM. KINDLY GET
BACK
TO ME WITH YOUR FULL ADDRESS AT YOUR EARLIEST CONVENIENCE, SO I KNOW
YOUR
EMAIL ADDRESS IS VALID. RESPOND TO THIS EMAIL(CEORANDOM18@GMAIL.COM)
ONLY.
REGARDS,
CARLOS SLIM HELU
REPLY TO: CEORANDOM188@GMAIL.COM

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.

Franklin Smith Dear beloved

From: Franklin Smith <jamesjohnson755@yahoo.com>
Reply: Franklin Smith <franklin.smith124@outlook.com>
Date: Tue, 9 Jan 2018 10:00:40 +0000 (UTC)
Subject: Dear beloved,

Dear beloved,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and Im expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, Im giving you this information secretly and I want you to keep it as a secret between us two. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today, reply me through email urgently.

I am waiting for your response.

Rev. brother
Franklin.Smith
Senior Supervisor
Internet Monetary Team Under
International Monetary Fund (IMF)
Email to contact (franklin.smith124@outlook.com)

Thanks!

Mr.Peter Cruz can i trust you in this transaction

From: "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
Reply: pcruzinvestment@gmail.com
Date: Tue, 9 Jan 2018 02:48:27 +0300
Subject: can i trust you in this transaction?

Good Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.

I’m Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London.
Please, treat this information as secret and highly confidential.

There’s an account with the sum of $10.5 Million United states Dollars
that hasn’t been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law in London and your country.

If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

Mr.Peter Cruz I want you to patiently read this offer

From: "Mr.Peter Cruz" <pcruzdouglas@gmail.com>
Reply: pcruzdouglas@gmail.com
Date: Mon, 8 Jan 2018 23:29:36 +0300
Subject: I want you to patiently read this offer

Good Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.

I’m Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London.
Please, treat this information as secret and highly confidential.

There’s an account with the sum of $10.5 Million United states Dollars
that hasn’t been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law in London and your country.

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

Mrs Viena Hanshaw Please reply urgent.

From: Mrs Viena Hanshaw <hugofrankesq@yahoo.com>
Reply: Mrs Viena Hanshaw <vienahanshaw1@yahoo.com>
Date: Mon, 8 Jan 2018 19:29:05 +0000 (UTC)
Subject: Please reply urgent.

Hello, Greetings to you.

I am Mrs. Viena Hanshaw, an aging widow. I am 66 years old suffering from long time illness. I am currently admitted in a private hospital here in Abidjan the capital city of Cote d`Ivoire. I have some funds I inherited from my late loving husband Mr. George Hanshaw, the sum of US$4.200.000.00 which he deposited in bank here, and I need a honest and God fearing person that can use these funds for charity work, and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and I decide to contact you.

Please if this proposal interests you, I will like you to keep this email as top secret until we finalize with the arrangement because heart of men are evil. Kindly reply to my email as soon as possible for more details; AT ( vienahanshaw1@yahoo.com )

Sincerely yours,

Mrs Viena Hanshaw.

U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: U.S DEPARTMENT OF TREASURY<info@treasury.gov>
Reply: mr.mattewpaul71@gmail.com
Date: 08 Jan 2018 15:19:50 +0100
Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee
of the U.S Department of the Treasury in conjunction with the
Federal Supreme Council of the United Arab Emirates, that after a
Conference Meeting was held last week the above organizations
have decided to release out some overdue valuable treasures such
as Golds and Diamonds worth Billions of dollars. This treasures
has been agreed to be shared among some selected important
individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have
been said to be distributed to those citizens who remit their
bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained
unchanged at 116.64 Tonnes in the second quarter of 2016 from
110.64 Tonnes in the first quarter of the year 2017-2018. Gold
Reserves in the UAE averaged 136 Tonnes from the year 2000 until
2017, reaching an all time height of 143.82 Tonnes in the second
quarter of the year 2000 and a record low of 116.64 Tonnes in the
fourth quarter of 2011. Gold and Diamond Reserves in United Arab
Emirates (UAE) is reported by the World Treasure Council. So some
of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among
the arbitrary selected individuals, of which you have been
blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation award, you have been selected due
to your good records which we got from your nearest police state
also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds
are been distributed is because of the Gold recovered from Late
President Muammar Gaddafi are too much to be stored in the
Treasury Department added with the previous treasures under
custody of the UAE. So instead of storing this treasures while
there important citizens like you out there who can make good use
of this treasures and cash to. This program has got to help those
individuals who must have been scammed in one way or the other
and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been
receiving and recording from the FBI/ CIA & the Homeland
Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF
GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four
Million USD has been allocated and legally awarded to you and
(49) other lucky individuals from different parts of the World,
which majority of them are from the United States Of America,
Great Britain, Asia and European Countries etc. But if you are
not from the mentioned Continent and was awarded then you are
lucky and can claim your winnings *lucky stars*. The government
uses this platform to appreciate you for been a true and obedient
citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great
opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to
travel down Central Bank of the UAE in Bainunah Street, Al Bateen
Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim
and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash
worth of Four Million USD ($4,000,000.00) your treasures and cash
awards will be loaded in a metallic consignment box. But if
traveling to UAE will be difficult, then your awards will be
delivered at your home address, this are one of the reasons why I
the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided
to be in contact with you and to direct you on how your Treasures
can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier
Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct
you on how that can be accomplished, but if you want it to be
delivered at your home, then your delivery and personal
identification details must be provided with your reply back to
this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of
your email to my office, for there is nothing to be worried about
because the delivery insurance charges of your COMPENSATION AWARD
is all that you will ever pay to get your awarded treasures and
cash delivered at your resident and nothing more. Meanwhile its
your duty to take care of the delivery Insurance coverage of your
choice as listed by the Cargo Logistic Courier Company below.
This has been made compulsory and mandatory due to you are the
legitimate owner of the consignment box which will be on transit
to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at
your doorstep. The DELIVERY INSURANCE will also assure and
guarantee you that no governmental organization or security
agency will stop your consignment until it gets to your doorstep
in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery)
One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US
Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery)
Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty
US Dollars Only)…..

With all due respect my office hope that you understand all that
have been explained to you in regards to how your Golds /
Diamonds Treasure and the cash price of ($4,000,000 USD) have
been legally awarded to you by the U.S Department Of Treasury in
conjunction with the Federal Supreme Council of the United Arab
Emirates, and try to indicate your preferred delivery choice
among the two stated above. So without experiencing much delays
my office and the Cargo Logistic Courier Management now await to
get a swift and positive response from you to enable us commence
with the safe dispatching of your 1000 Kilograms Weight Gold and
1000 Kilograms weight worth of Diamonds alongside with its cash
price which all will be loaded in a metallic consignment box for
shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

There is no risk involved, as the transaction will be executed
under a legitimate procedure that will protect you from any
breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov
Copyright @ 2017-2018.

Gen. Kirstjen Nielsen APPROVAL PAYMENT OF YOUR CONTRACT

From: "Gen. Kirstjen Nielsen" <mr.koffiessen@rocketmail.com>
Reply: "Gen. Kirstjen Nielsen" <dhs.infofficer@usa.com>
Date: Mon, 8 Jan 2018 13:48:47 +0000 (UTC)
Subject: APPROVAL PAYMENT OF YOUR CONTRACT

Im Gen. Kirstjen Nielsen, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump.

Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$12,500,000.00 (Twelve Million, five hundred thousand United State Dollar) in the West Africa.

I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today.

I want you to kindly Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment box to you. I can be reached at (2240 7506954. Leave me
a text or Voice Message if i am unavailable to answer. I look forward to hearing from you. EMAIL DIRECT CONTACT ( Department.HS@secretary.net )

Gen. Kirstjen Nielsen
Secretary of
The U.S. Department of Homeland Security.

DOUGLAS RICHARD WIRE TRANSFER

From: DOUGLAS RICHARD <molivia055@gmail.com>
Reply: drdouglasrichard@gmail.com
Date: Sun, 7 Jan 2018 01:56:50 -0800
Subject: WIRE TRANSFER

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

Nicholas M.Thompson TOP URGENT

From: Nicholas M.Thompson <info@giga.ocn.ne.jp>
Reply: nicholas.m.thompsonmd@gmail.com
Date: Sun, 7 Jan 2018 08:01:34 +0900 (KST)
Subject: TOP URGENT

Attn:Intended Partner

I am Mr. Nicholas M.Thompson,the associate director of Baillie Gifford Investment Trust Funds United Kingdom, the World Largest Funds management with over 3.2 Trillion Capital Investment Funds. Nevertheless, as Baillie Gifford Investment Trust Funds Manager, I handle all our investors Direct Capital Fund and secretly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of investor's Magellan Capital Funds.

As an expert, I have made 78,134,612:32 GBP (Seventy Eight Million, One hundred and Thirty Four Thousand, Six Hundred and Twelve Great British Pounds and Thirty Two Shillings) from the investor's (EMCRP) and professionally I reinvested these funds back to Baillie Gifford Investment. Now I wish to terminate my investment as I wish to open my own private investment company and invest those funds as soft loans into the management of private business and corporations with good business ideas that can generate at least 10% ROI per annual over maximum of 5 years duration. The funds will be disbursed based on a clear loan of 4.5% interest rate per annual for (5) years renewable tenure.

But as it is now I am inviting you to act as the investor of the said 78,134,612:32 GBP (Seventy Eight Million, One hundred and Thirty Four Thousand, Six Hundred and Twelve Great British Pounds and Thirty Two Shillings) to claim and terminate the contract as the investor. Please note that am a professional in this field and all documents and details to back the said funds will be provided by me and I assure you 100% risk free as a Vanguard Investment associate-If you agree to work with me to claim those funds and terminate the said investment, I will pay you off with 20% from the said funds.

I look forward to your prompt e-mail response.

Yours sincerely,

Nicholas M.Thompson

Associate Director.

Baillie Gifford Investment Trust Funds

Baillie Gifford & Co London,United Kingdom

Secretary-General Antnio Guterres PAYNENT NOTIFICATION FROM UNITED NATION

From: "Secretary-General Antnio Guterres"<share@crown.com>
Reply: <mrlouismartinsoffice857@gmail.com>
Date: Sat, 6 Jan 2018 01:24:07 +0100
Subject: PAYNENT NOTIFICATION FROM UNITED NATION

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2017

Greetings:

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your
country this 2018 who has being Victims of Internet scam and your Name
and email .The United Nations has decided to pay you $2,500,000 USD
(Two Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount in this month of
december
.

please you are advice to get back to this office as soon as
possible for the immediate payment of your $2,500,000 USD compensation
funds for this decemberr 2018. We have been having meetings for the
past eight months which ended Three days ago with the former secretary
to the UNITED NATIONS.

This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $2.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMME.

Note that United Nations Board of Director have sign your (ATM CARD)
in favor of your name and hand it over to MR.LOUIS MARTINS

Chief Protocol Officer, Dispatch Unit to arrange the delivery
process, you have to contact MR.LOUIS MARTINS

he is in charge of your (ATM CARD), worth $2,500,000 USD as he is our
UNITED NATIONS representative in UNITED STATE and AFRICA
region,EUROPE, ASIA, contact him immediately for your (ATM CARD) worth
$2.5.MILLION USD, this funds are in a (ATM CARD) for security
purpose. He will send it to you and you can clear it in any ATM
Machine of your choice in your country
.

Contact information:

MR.LOUIS MARTINS
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria.
Email: (mrlouismartinsoffice857@gmail.com)
Direct Telephone line: (+234-703-3538-203)

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50(Only) by DR.EBUKA CHEDOM as the
Delivery fee of your (ATM CARD) Once you contact the Office, please
request the delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General Antnio Guterres
UNITED STATE OF AMERICA

UNITED NATIONS OFFICE HAPPY NEW YEAR TO YOU FROM UNITED NATION OFFICE

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Thu, 4 Jan 2018 22:57:09 -0800
Subject: HAPPY NEW YEAR TO YOU ( FROM UNITED NATION OFFICE )

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these African
nations.

I have met with President Muhammadu Buhari the President of Federal
Republic of Nigeria. Who claimed that he has been trying his best to make
sure you receive your fund in your account. Right now, as directed by our
secretary general Mr. Antnio Guterres, We are working in collaborations
with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to Ensure That Your Approved Fund Legal Papers Is Secured and
authorize the Government of Nigeria to effect the payment of your
compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account
without any delay. All you need to do is to furnish us your Identification
(ID) and your direct cell phone to enable us cross check your information
we have in our file here with us at the same time advice you on what to do
to receive your fund. Sincerely, you are a lucky person. This is because I
have just discovered that some top Nigerian and British Government
Officials are interested in your fund and they are working in collaboration
with One Mr. Richard Graves from USA to frustrate you and thereafter divert
your fund into their personal account.

Please reconfirm the information below for more full verification of your
transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like
you to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

Ms Englert. BMW LOTTERY DEPARTMENT

From: "Ms Englert." <contacto@multiserpack.com>
Date: Fri, 05 Jan 2018 03:58:09 +0100
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,We (BMW) urge you to treat it genuinely.

Dear Winner(nigel@brendinghat.com),
This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am Fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 150,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Agent: Mr. Dean Patterson Contact Email: Deanpatterson560@gmail.com
Contact him by providing him with your secret pin code Number BMW: 344176KYTR0M/45.As the subject of your email for swift response
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Sex: 6. Occupation : 7. Direct Phone : 8. Present Country : 9. Email address : 10. Pin code Number BMW: 344176KYTR0M/45
Note that you have to send email to Mr. Dean Patterson You are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Ms Englert. ——————— THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.

Cherryl Oconnor CONGRATULATIONS FOR WINNING UNITE NATION

From: "Cherryl Oconnor" <j_rascab@yahoo.com>
Reply: hfa.ungrant@gmail.com
Date: Thu, 04 Jan 2018 23:26:48 -0800
Subject: CONGRATULATIONS FOR WINNING UNITE NATION

Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the board of Trustees
of the above International (Charity & Human Developmental Organization)
as one of the recipient of $1,000,000.00 (one million Dollars) for your
personal development. The UN Foundation was created in 1998 with
entrepreneur and philanthropist Ted Turners 19 historic $1 billion gift to
support UN activities.
The UN Foundation builds and implements public-private partnerships
to address the world's most pressing problems and broaden support
for the UN through advocacy and public outreach. The UN Foundation
is a public charity.
Don't let this come to you as surprise that you have not played any
lottery. Yes, it is a surprise. The MICROSOFT COMPANY has shortlisted
50,000 lucky various users of emails address across the USA to which
your address is among.
The HFA Foundation UN Office has been appointed to oversee this
development affair. You are required to expeditiously contact the
Executive Secretary of The HFA Foundation with the details below
for documentation and release of your cash aid. And your
Qualification number is (UNI/ITIL-816-1119G-987-94) quote it in all
discussions.
Executive Secretary: HFA Hedge Funds Service Worldwide, UN office 13Barrister
Jose Clemence
Email: hfa.ungrant@gmail.com
Email: hfafoundation11@yahoo.com
Phone: +1 (251) 616-8491
On behalf of the Board,
Yours faithfully,
Cherryl Oconnor
Unit Co-ordinator
UN WORLD GRANT DEPT

JOHN MICHEAL RE:IMPORTANT INFORMATION

From: "JOHN MICHEAL"<info@lee.org>
Reply: <johnmicheal2999@gmail.com>
Date: Thu, 4 Jan 2018 09:04:48 +0800
Subject: RE:IMPORTANT INFORMATION

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

This is my second time of contacting you. I have very vital
information to give to
you, but first I must have your trust before I review it to you
because it may
cause me my job, so I need somebody that I can trust for me to be
able to review
the secret to you.

I am Mr. John Micheal, head of luggage/baggage storage facilities
(Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport,
Pennsylvania USA. During my recent withheld package routine check at
the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and
when scanned,A it revealed an undisclosed sum of money in a Metal
Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was
declared as personal effect to avoid interrogation and also the
inability of the
diplomat to pay for the United States Non Inspection Charges which is
$6,700USD. On
my assumption the consignment is still left in our Storage House here
at the
Harrisburg International Airport Pennsylvania till date. The details
of the
consignment including your name, your email address and the official
documents from
the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment
as the assistant director of the Inspection Unit, I will advise you
provide your
current Phone Number and Full Address, to enable me cross check if it
corresponds
with the address on the official documents including the name of
nearest Airport
around your city. Please note that this consignment is supposed to
have been
returned to the United States Treasury Department as unclaimed
delivery due to the
delays in concluding the clearance processes so as a result of this,
I will not be
able to receive your details on my official email account. So in
order words to
enable me cross check your details, I will advise you send the
required details to
my private email address for quick processing and response. Once I
confirm you as
the actual recipient of the trunk box, I can get everything concluded
within
48hours upon your acceptance and proceed to your address for
delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you
personally about this abandoned consignment is because I want us to
transact this
business and share the money 70% for you and 30% for me since the
consignment has
not yet been returned to the United States Treasury Department after
being
abandoned by the diplomat so immediately the confirmation is made, I
will go ahead
and pay for the United States Non Inspection Fee of $6,700 dollars
and arrange for
the box to be delivered to your doorstep Or I can bring it by myself
to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we
can keep this deal confidential. Please get back to me via my private
Email :
(johnmicheal2999@gmail.com) for further directives
Thank you.

John Micheal

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <williams_darvis@yahoo.com>
Date: Wed, 3 Jan 2018 02:56:34 -0800
Subject: U.S DEPARTMENT OF STATE.

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. 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 2016 and
2017, 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 2017. 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five 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 $1,850,000.00 USD (One Million, Eight
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 authorised my office to release the Sum of
$1,850,000.00 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 Bar
Williams Darvis with 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 Bar Williams Darvis immediately by replying to this email or
emailing the address below:

Name: Bar Williams Darvis
Email: williams_darvis@yahoo.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 ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

Mr. Phillips Oduoza Message from Mr. Phillips Oduoza

From: "Mr. Phillips Oduoza" <mr.phillipsoduoza11@gmail.com>
Reply: "Mr. Phillips Oduoza" <mr.phillipsoduoza00@gmail.com>
Date: Wed, 3 Jan 2018 09:01:39 +0000 (UTC)
Subject: Message from Mr. Phillips Oduoza,

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Phillips Oduoza, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Phillips Oduoza,

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