INTERNATIONAL BANK International Standard Bank Loan

From: INTERNATIONAL BANK <francispouka042@gmail.com>
Date: Mon, 15 Nov 2021 03:06:07 -0800
Subject: International Standard Bank Loan


INTERNATIONAL STANDARD BANK CORPORATE HEAD OFFICE:
307 Chestnut St #314 Springfield, MA 01104, USA
66 Churchway, London. NW1 1LT.
interstanddbank@consultant.com
enquiries-uk@intlsb.info
+44 (75) 471-484-37
+447394418296

Dear Sir/Madam

I am Dr. Francis Pouka, Executive Director of International Standard
Bank. We are certified loan lenders in America & UK, offering loans to
people who are in need of loans all over the world.

We give loans to people in Europe, USA, South America, Asia and
Africa.Do you think of getting a Financial help? Are you seriously in
need of an urgent loan, Do you think of starting your own business,
Are you in debt?
This is your chance to achieve your desire because we give out a
personal loan, business loan, and company loans.

Contact us today for that loan you desire, we can arrange any loan
that will suit your budget at 2.5% low-interest rate.

If Interested, contact us at:
                                             
          interstanddbank@consultant.com
                                             
           enquiries-uk@intlsb.info

Dr.Francis Pouka
Director
International Standard Bank Loan

MRS MARY MOHAMMED UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: MRS MARY MOHAMMED <imfmoneygram211@gmail.com>
Reply: unitednations156@aol.com
Date: Thu, 4 Nov 2021 06:47:31 -0700
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

MRS MARY MOHAMMED

(ATTENTION: PLEASE)

THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT JOE BIDEN, WORLD BANK
PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON
DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES
FROM ASIA, EUROPE, OCEANIA,ANTARCTICA, SOUTH AMERICA AND THE UNITED
STATES OF AMERICA
RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY.

I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL
REPUBLIC OF BENIN MR PATRICE TALON WHO CLAIMED IGNORANT OF THE EVIL
PERPETRATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND
BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS
WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE
APPROVED A COMPENSATION/PART- PAYMENT OF $8.5M TO ALL AFFECTED
BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY
ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN
REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY.
THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS
YOUR NOTARIZATION FEE TO THE UN IS SUM OF $200 ONLY.

SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE
EVERY THING HAS BEEN DONE OK. AND FOR YOUR INFORMATION ONCE AGAIN
NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS
THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END
YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS
DIRECTLY FROM OUR PRESIDENT JOE BIDEN.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE GIFT CARD PICTURE
FOR THE TRANSFER OF YOUR FUND IMMEDIATELY ACTION ON THE RELEASE OF
YOUR FUNDS, FOR EASIER RECEIVE OF YOUR FUNDS WITHOUT ANY FURTHER
DELAY. ITUNES CARD OR AMERICAN EXPRESS GIFT CARD, ALSO ACCEPTED
BECAUSE IT CAN BE REDEEMED TO CASH ALL WE NEED IS A PICTURE OF IT.
ONCE WE RECEIVED IT YOUR $8.5MILLION USD WILL BE TRANSFERRED TO YOU IN
ANY WHERE YOU WANT IT.

I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD
LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR
ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN
YESTERDAY: +229 65949231
CONTENT EMAIL ADDRESS HERE ( unitednations156@aol.com )

SINCERELY YOURS,
MRS MARY MOHAMMED
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL

Ms. Fatoumata Ndiaye FOR YOUR URGENT ATTENTION

From: "Ms. Fatoumata Ndiaye" <wwwunenvoy@gmail.com>
Date: Tue, 19 Oct 2021 07:56:06 +0100
Subject: FOR YOUR URGENT ATTENTION


FROM MS. FATOUMATA NDIAYE
UNITED NATIONS (UN)
OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting, and Investigations
DATES: 10/19/2021
 
 
This is to inform you that I came to Nigeria yesterday from London,
after series of complaints from the FBI, Interpol, and other Security
agencies in 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 two nations.
 
 From my findings here, I decided to speak with Dr. Ngozi Okongo
Iwuala the former finance minister of Nigeria under the former
president. Dr. Goodluck Jonathan and the current DG of the world trade
center to know why your contract fund was not paid during her time as
the minister of finance, she affirmed that she was aware of your
unpaid contract fund but when it got to her table her tenure was
almost up and that was why she didn’t see it through.
 
Right now, as directed by our secretary-general António Guterres, We
are working in synergy with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to give you a “REBATE” to all
your clearance Charges and authorize the Government of Nigeria to
effect the payment of your fund as approved by the UN into your
account without further delay. The only fee you will pay to confirm
your fund in your account is your Court Notarization fee to the UN
envoy Nigeria.
 
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian Government Officials are interested in your fund and
they are working in collaboration with One Mr. Ben S. Bernanke and
others from the USA to frustrate you and thereafter divert your fund
into their account. This is the reason I called Dr. Ngozi Okonjo
Iwuala for clarifications because based on her pedigrees, she is the
only one I can trust based on the prevailing circumstances.
 
I have a very limited time to stay here in Nigeria and 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
to circumvent your fund going to the wrong people.
 

Sincerely yours,
Ms. Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight.

Tomas Gorka Ref: CLIENT-966 16

From: Tomas Gorka <tomasgorka960@gmail.com>
Reply: ww.ubamastercardheadofficetg4@gmail.com
Date: Wed, 13 Oct 2021 11:00:00 +0000
Subject: Ref: CLIENT-966/16


INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REF: -XVGNN82021

Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that have long been owed in the government
basket at the United Nations, which has confused owners into thinking
that they have been defrauded by scammers using the United Nations
name, during the course of our investigation. According to our
system’s data storage log with your email address, your payment is
among the list of 150 beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Funds contract.

We discovered to our dismay that corrupt Bank officials have
unnecessarily delayed your payment in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and throughout the world through the card.
Visa ATM, as it is a global payments technology that allows consumers,
businesses, financial institutions and governments to use digital
currency instead of cash and checks.

We have agreed that your payment will be paid to you via a Visa ATM
card and it will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. Upon
contacting us, the sum of US $ 1,500,000.00 will be credited to the
Visa ATM card and this will allow you to withdraw your funds at any
ATM in your country with a minimum withdrawal of US $ 10,000 per day.
Your limit can be increased to US $ 20,000.00 per day upon request. In
this regard, you must communicate and provide the requested
information to the Directorate of International Payments and Transfers
with the following;

1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.

Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification, and try to provide the above information to the
officials below for the issuance and delivery of your Visa ATM Card;

We have advised the banking agent to open a private email address with
a new number to allow us to control this payment and transfer
communications to avoid further delays or diversions of your fund.
Contact your UnitedBank for Africa agent now with the following
contact information:

Contact: MR. KENNEDY UZOKA
Compensation Funds Transfer Department (United Bank for Africa)
Contact email: (ww.ubamastercardheadofficetg4@gmail.com)
We require your urgent response to this email as indicated to avoid
further delays.

Sincerely
Mrs. Kristalina

Mr. P. Rettig Attention Recipient

From: "Mr. P. Rettig" <worldbank989@gmail.com>
Reply: atmcardd130@seznam.cz
Date: Tue, 5 Oct 2021 13:43:29 +0000
Subject: Attention Recipient,


Attention Recipient,

We sincerely apologize for the unnecessary delay in releasing your
compensation payment, This delay was cursed due to the current
COVID-19 Pandemic outbreak that frustrated all effort made to contact
you, We have actually been authorized by the newly appointed Minister
of Finance and the Governing Body of the WORLD DEBT RECONCILIATION
COMMITTEE (WDRC) to release your outstanding payment of $2,500,000.00
USD with immediate effect.

The United Nations and the World Debt Reconciliation Committee (WDRC)
has chosen to pay out all the unpaid contract, compensation payment,
inheritance and lotto winning claims by Companies and individuals to
25 Beneficiaries from South America, Europe, Australia, Asia, Africa
and North America through ATM Visa Card as this is a global payments
technology that enables consumers, businesses and financial
institutions to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued to your name and posted directly to your
address via DHL or any courier services available in your country.

In this regard, you are to contact and provide the requested
information to the Directorate of International Payment center;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:

Thanks for your Understanding and Anticipated Cooperation.

Yours faithfully,
Mr. P. Rettig,
Remittance Officer IRS.

united nations Attention: Beneficiary From Mr.Victor Mokom Kisob. Call Me For More Details.

From: united nations <unations792@gmail.com>
Date: Mon, 4 Oct 2021 17:08:08 +0100
Subject: Attention: Beneficiary, From Mr.Victor Mokom Kisob. Call Me For More Details.


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

Attention:  Beneficiary,

As you may know, my name is Mr.Victor Mokom Kisob. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.

This is to inform you that I came to Nigeria yesterday from New York
City, 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 two nations.

I have met with Mr. President Muhammadu Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your funds
in your account.

Right now,as directed by our secretary general Mr. António
Guterres,We are working in collaborations with the Nigerian Economic
and Financial Crime Commission (EFCC) and have decided to waive away
all your clearance fees/Charges and authorize the Government of
Nigeria to effect the payment of your compensation of an amount of
25.7 Million United States dollars approved by both the British
government and the UN into your account without any delay.The only fee
you will pay to confirm your fund in your account,is your Notarization
fee to the UN.

Sincerely,you are a lucky person 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.Paul
Barker from the USA to frustrate you and thereafter divert your fund
into their personal account.

Reconfirm your full banking details and also your full information to
me as requested below, so that we can get your funds transferred into
your account before I return back to New York City.

Your Full Name: ________________
You’re Home Addresses:_______________
You’re Call Phone Number:_____________
Your Occupation:_____________
A Copy of Your Identification:_____________
You’re Bank Name:______________
Bank Address:__________________
You’re Swift Code:_______________
You’re Account No:_______________
Bank Call Phone Number:__________________

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

You call me on the cell phone number which i just acquired in Nigeria
today:  +234-8022 565 551

Yours Sincerely,

Mr.Victor Mokom Kisob.
United Nations Under-Secretary
General for Internal Oversight Services.
Cell phone number:+234-8022 565 551

Scott Farquhar PAYMENT NOTICE

From: Scott Farquhar <moneygift4@mail.goo.ne.jp>
Reply: "giftmoney2021@outlook.com" <giftmoney2021@outlook.com>
Date: Wed, 29 Sep 2021 04:28:20 +0900
Subject: PAYMENT NOTICE


Beneficiary EMAIL id

I’m sir leonard valentinovich blavatnik, the richest man in the United kingdom, because of coronavirus outbreak during Covid-19 we are sporting those in hard time broke with donation sum of ( Fifteen Million British Pound ) for small businesses around the world.

If you are interested for free money give away, contact me via email:: ( giftmoney2022@outlook.com ) for full information because we’ve heard that a little financial support can go a long way.

God bless you for understanding.

sir leonard valentinovich blavatnik SIGN
American-British businessman, investor, and philanthropist

My website: www.accessindustries.com

Warner Music Group, Blavatnik Family Foundation Announce $100 Million Fund to Support the Music Community and Groups Promoting Social Justice

In 1986, Blavatnik founded Access Industries, an international conglomerate company located in New York, of which he is chairman and president. Access has long-term holdings in Europe and North and South America. Initially, he moved into Russian investments, just after the fall of communism. He and a friend from university, Viktor Vekselberg, formed the Renova investment vehicle, and then the two joined with Mikhail Fridman’s Alfa Group to form the AAR venture.[8] Access has since diversified its portfolio to include investments in industries such as oil, entertainment, coal, aluminum, petrochemicals and plastics, telecommunications, media, and real estate

Mrs. Renate Settnik Charity Deal

From: "Mrs. Renate Settnik" <richardkim947@gmail.com>
Reply: mrs.renatesettnik24@gmail.com
Date: Fri, 27 Aug 2021 17:14:23 -0700
Subject: Charity Deal


My dear friend and Loved one,

With warm hearts and joy in the Lord Jesus, I am writing this email to you.
I am Mrs. Renate Settnik, I am a German citizen but I live in Burkina Faso.
I’m a widow, I’m 67 years old and I don’t have children. I am a devout
Christian and have a fear of God. I am a philanthropist and caregiver.
I inherited 25 million euros from my late husband, who was a crude oil
trader before he was killed four years ago in August 2016 during the
political turmoil in Burkina Faso.

Due to his death, this caused a lot of stress and tension which caused
me to have a Paralysis. What worries me is that I have FULL BODY
PARALYSIS. I cannot walk or stand. I have been bedridden for three
years. As far as I know, According to my doctors, there is no time to
stay on earth before I die, I help orphanages, charities, foundations,
I donate some money.

With the help of the Bishop of the Catholic Church, whom I worship,
Africa, Asia, South America, etc. I have donated to more than 10
Organizations and Charities in other countries. According to the
findings, his Charity Foundation was among the survivors. it will be
delivered. donates. I will give you 25,000,000.00 euros symbolically.

As soon as I get your response, I will give you the contact of the
Catholic Bishop, who will send you your bank details and any other
requirements he may need from you. I want you and your church to
always pray for me.

Contact me if you are interested and ready to deal with it.
Action for charities. (mrs.renatesettnik24@gmail.com)

Thank you for your cooperation.
Sincerely,
Mrs Renate Settnik.

Mrs.Renate Magdalena My dear Friend and Beloved

From: "Mrs.Renate Magdalena" <mrsrenatem@gmail.com>
Date: Sun, 8 Aug 2021 06:47:44 +0000
Subject: My dear Friend and Beloved


My dear Friend and Beloved,

 

With warm hearts and joy in the Lord Jesus, I write this mail to you.
I am

Ms Renate Settnik, a German Citizen,but living in Burkina Faso. I am a

Widow. I am 67 years old, without any child.

 

I am a devoted Christian and have the fear of God. I am a
philanthropist

and a care-giver. I inherited the sum of 25 million Euro from my late

husband who was a Crude Oil dealer before he was killed during the
Burkina

Faso Political unrest that happened Four years ago

in August 2016.

 

Due to his death, that resulted me to too much stress and tension,
thereby

causing me to contract Paralysis.

 

What worries me is that I am down with FULL-BODY PARALYSIS. I cannot
walk,

nor stand. I have been bedridden for Three years now.

 

Since I know that I have very limited time to stay on earth before I
die

according to my Doctors, I have been helping and contributing some
amounts

of money to Orphanage Homes and to Charity Organizations, as well as

Foundations.

 

With the help of the Bishop of the Catholic church where I worship, I
have

given donations to over 10 Charity Organizations and Foundations, in

Africa,Asia, South America, etc.

 

From findings, your Charity Foundation was listed among the remaining
to be

given donations, I will be giving you the token sum of
5,000,000.00.Euro

 

As soon as I receive your reply I shall give you the contact of the

Catholic Bishop where you will send him your bank details and other

requirements he may need from you .I want you and the church to always
pray

for me.

 

Get back to me if you are interested and ready to handle this
transaction

for charity work.

 

Thanks for your cooperation.

 

Best regards,

Mrs.Renate Magdalena Settnik.

POST OFFICE

From: POST OFFICE <postoffice670@gmail.com>
Reply: ubamasterc83@gmail.com
Date: Sun, 25 Jul 2021 00:14:14 +0100
Subject:


 

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US $1.200,000,00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary

delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through

ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US $1.200,000,00 will
be credited into the ATM Visa Card and this will enable you to
withdraw your funds in any ATM Machines in your country with a minimum
withdrawal of US $1.200,000,00 per day. Your limit can be increase to
any amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

 

1. Your Name:

2. Country :

3. Age and Sex:

4. Occupation :

5. Mobile Telephone:

6. Delivery Address:

7. ID Card Identification:

Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

barr andy chukwu

Director of International Payment

We required your urgent response to this
email  (ubamasterc83@gmail.com)

As directed to avoid

further delay.

Yours faithfully,

UNITED NATIONS

Public Information Office

Mrs Annie Davis Greetings Dearly Beloved

From: Mrs Annie Davis <davis.anniee4652@gmail.com>
Reply: davies.annie4652@gmail.com
Date: Sat, 10 Jul 2021 17:19:44 +0200
Subject: Greetings Dearly Beloved,


Greetings Dearly Beloved,

I know that this message will be a surprise to you, kindly read
through to know why i contacted you.

I am Annie Davis, a Canadian Citizen, but living in Paris France, I am
a 60 years old widow without any child of my own, Devoted Christian
with the fear of God, I am a philanthropist and a care-giver.

I am sending this message to you praying that it will reach you in
good health, since I am not in good health condition in which I sleep
every night without knowing if I may be alive to see the next day. I
have been suffering for long time cancer even before i lost my husband
6years ago, he was working with the Xinhai Mineral Processing company,
a china gold mining company that has a branch here in Paris before he
was involved in a ghastly motor accident. the news of my husband’s
death was a shock to me and that resulted in too much stress and
tension, thereby causing me to contract Paralysis.

What worries me is that I am down with FULL-BODY PARALYSIS. I cannot
walk nor stand i am writing you this message with the help of a nurse
here i have been bedridden for Three years now.

Since I know that I have very limited time to stay on earth before I
die according to my Doctors, I have been helping and contributing some
amounts of money to Orphanage Homes and to Charity Organizations, as
well as Foundations.

From the money worth 49,7 million euro and 24karat gold worth 182,925
thousand Euro i inherited from my late husband and with the help of
the Bishop of the Catholic church where i worship, I have given
donations to over 10 Charity Organizations and Foundations, in
Europe,Asia, South America, etc. at this moment I have the balance
deposit sum of Twenty Five million Euros 25, 000,000.00.Euro, and the
Gold is still untouched in one of the prime bank here in France which
i want to entrust in you for charity project in your country.

As soon as I receive your reply I shall give you the contact of the
Catholic Bishop where you will send him your bank details and other
requirements he may need from you as i will need you and the church to
always pray for me.

Thanks immensely and remain blessed.

Best regards,
Mrs.Annie Davis.

W.U Ref..Payout

From: "W.U" <dwebb@dwebb.plus.com>
Reply: agent2012@gmail.co.za
Date: Wed, 7 Jul 2021 15:57:16 +0100
Subject: Ref..Payout


WESTERN UNION FINANCIAL SERVICE PROVIDER
7001 E. Belleview
Denver, CO 80237
USA.
Ref: File Number (SA/6669/2021)
Transfer Identification Code (WUNT/768/SA)

Dear Sir/Madam,

We are making our 170th beginning of the year Anniversary for 2021; we
rolled out over GBP£500, 000.00 (Five Hundred Thousand Great Britain
Pounds) for our 170th Anniversary draws. All participants were selected
through a computer ballot system drawn from 25,000,00 company email
addresses, and 30,000,00 individual email addresses from over 40 networks
from Australia, New Zealand, North America, South America Europe, Asia and
Africa as part of our International promotion held in South Africa.

We officially Announce to you that your email address has just Won the sum
of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).To begin
the verification process of your prize; you are required to forward your
details to the fund claims agent as indicated below, and give him an
urgent phone call to get more clarifications on this matter.

Please contact our processing agent in South Africa for immediate release
of your payment:
Person to Contact: Mr. Sakhile Kumalo
Email: agent2022@gmail.co.za
Phone: +27 60 420 2455
Payment Option: Electronic Wire Transfer.

Please forward to them the following details below.
1. Full Name:
2. Country:
3. Contact Mobile Number:
4. Your Alternative Email:

Once your details are received and verified, you will be contacted by the
Fund Claims Agent within 24hours as soon as you forwarded your details
information to him for the transfer.

We wait for your urgent responds before the end of today.

Thanks,
Dr. António Manuel de Oliveira Guterres
Secretary General (Western Union)
ANNIVERSARY DAY SAVE TIME, SEND MONEY, EARN REWARDS WESTERN UNION IS A
SERVICE PEOPLE TRUSTTHANK YOU FOR USING WESTERN UNION.

Mrs Annie Davis Greetings Dearly Beloved

From: Mrs Annie Davis <davis.anniee4652@gmail.com>
Reply: davies.annie4652@gmail.com
Date: Wed, 23 Jun 2021 15:48:49 +0200
Subject: Greetings Dearly Beloved,


Greetings Dearly Beloved,

I know that this message will be a surprise to you, kindly read
through to know why i contacted you.

I am Annie Davis, a Canadian Citizen, but living in Burkina Faso, I am
60 years old widow without any child of my own, Devoted Christian with
the fear of God, I am a philanthropist and a care-giver.

I am sending this message to you praying that it will reach you in
good health, since I am not in good health condition in which I sleep
every night without knowing if I may be alive to see the next day. I
have been suffering from long time cancer before my husband was killed
during the Burkina Faso Political unrest that happened Four years ago
in August 2016, he was a Crude Oil dealer here in Burkina Faso, Due to
his death, that resulted in too much stress and tension, thereby
causing me to contract Paralysis.

What worries me is that I am down with FULL-BODY PARALYSIS. I cannot
walk nor stand i am writing you this message with the help of a nurse
here i have been bedridden for Three years now.

Since I know that I have very limited time to stay on earth before I
die according to my Doctors, I have been helping and contributing some
amounts of money to Orphanage Homes and to Charity Organizations, as
well as Foundations.

From the money i inherited from my late husband and with the help of
the Bishop of the Catholic church where i worship, I have given
donations to over 10 Charity Organizations and Foundations, in
Africa,Asia, South America, etc. at this moment I have the balance
deposit sum of Twenty Five million Euros 25, 000,000.00.Euro, in one
of the prime bank here in Burkina Faso which i want to entrust in you
for charity project in your country.

As soon as I receive your reply I shall give you the contact of the
Catholic Bishop where you will send him your bank details and other
requirements he may need from you as i will need you and the church to
always pray for me.

Thanks immensely and remain blessed.

Best regards,
Mrs.Annie Davis.

Mr.Victor Kisob Re: Attention: Beneficiary …a

From: "Mr.Victor Kisob"<u.n.compensationunit@un.org>
Reply: <victormokom1@gmail.com>
Date: Thu, 8 Apr 2021 13:47:16 -0700
Subject: Re: Attention: Beneficiary,...a


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
 
Attention: Beneficiary,
 
As you may know, my name is Mr.Victor Kisob. I am the Head Of United
Nations Under-Secretary- General For Internal Oversight Services.
 
This is to inform you that I came to UK yesterday from New York City,
after series of complain 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 two nations.
 
I have met with the Prime Minister of UK Mr. Boris Johnson, and some
other top concerned banks officials here in the United Kingdom who
claimed that they have been trying their best to make sure you receive
your funds in your account.
 
Right now, as directed by our Secretary General António Guterres, We
are working in collaborations with the International Monetary Fund
(I.M.F) and have decided to waive away all your clearance fees/Charges
and authorize the British banks to effect the payment of your
compensation of an amount of (US$10.5 Million United States dollars)
approved by both the British government and the UN into your account
without any delay.
 
The only fee you will pay to confirm your fund in your account is a
Notarization fee to the UN.
 
Sincerely, you are a lucky person because I have just discovered that
some top British Government Officials are interested in your fund and
they are working in collaboration with One Mr.Paul Barker from USA to
frustrate you and thereafter divert your fund into their personal
account.
 
Reconfirm your full banking details and also your full information to
me as requested below, so that we can get your funds transferred into
your account before I return back to New York City.
 
Full Name: ________________
Home Addresses:_______________
Call Phone Number:_____________
Bank Name:______________
Bank Address:__________________
Swift Code:_______________
Account No:_______________
Bank Call Phone Number:__________________
 
I have a very limited time to stay here in the UK so 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.
 
Reply through this Email address only. victormokom1@gmail.com
 
 
Sincerely yours,
Mr.Victor Kisob.
United Nations Under-Secretary

Mr. Victor Kisob. UNITED NATIONS OFFICE

From: "Mr. Victor Kisob."<hdean@mediacomcc.com>
Reply: <mrvictorkisob9.un@gmail.com>
Date: Thu, 25 Mar 2021 07:01:51 -0700
Subject: UNITED NATIONS OFFICE


 
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
 
 
Attention: Beneficiary,
 
 
As you may know, my name is Mr.Victor Kisob. I am the Head Of United
Nations Under-Secretary- General For Internal Oversight Services.
 
 
This is to inform you that I came to UK yesterday from New York City,
after series of complain 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 two nations.
 
 
I have met with the Prime Minister of UK Mr. Boris Johnson, and some
other top concerned banks officials here in the United Kingdom who
claimed that they have been trying their best to make sure you receive
your funds in your account.
 
 
Right now, as directed by our Secretary General Ant?nio Guterres, We
are working in collaborations with the International Monetary Fund
(I.M.F) and have decided to waive away all your clearance fees/Charges
and authorize the British banks to effect the payment of your
compensation of an amount of (US$10.5 Million United States dollars)
approved by both the British government and the UN into your account
without any delay.
 
 
The only fee you will pay to confirm your fund in your account is a
Notarization fee to the UN.
 
 
Sincerely, you are a lucky person because I have just discovered that
some top British Government Officials are interested in your fund and
they are working in collaboration with One Mr.Paul Barker from USA to
frustrate you and thereafter divert your fund into their personal
account.
 
 
Reconfirm your full banking details and also your full information to
me as requested below, so that we can get your funds transferred into
your account before I return back to New York City.
 
 
Full Name: ________________
Home Addresses:_______________
Call Phone Number:_____________
Bank Name:______________
Bank Address:__________________
Swift Code:_______________
Account No:_______________
Bank Call Phone Number:__________________
 
 
I have a very limited time to stay here in the UK so 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.
 
 
Reply through this Email address only mrvictorkisob9.un@gmail.com.
 
 
Sincerely yours,
Mr.Victor Kisob.
United Nations Under-Secretary
 

officefile201472@gmail.com UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: "officefile201472@gmail.com" <officefile201472@gmail.com>
Date: Fri, 5 Mar 2021 16:40:54 +0100
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


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

Attention:

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 the
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. António 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 

united nations Attention: Beneficiary From Mr.Victor Mokom Kisob. Call Me For More Details.

From: united nations <unations792@gmail.com>
Date: Wed, 3 Mar 2021 16:22:57 +0100
Subject: Attention: Beneficiary, From Mr.Victor Mokom Kisob. Call Me For More Details.


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

Attention:  Beneficiary,

As you may know, my name is Mr.Victor Mokom Kisob. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.

This is to inform you that I came to Nigeria yesterday from New York
City, 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 two nations.

I have met with Mr. President Muhammadu Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your funds
in your account.

Right now,as directed by our secretary general Mr.Jim Yong Kim,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of 25.7 Million
United States dollars approved by both the British government and the
UN into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.

Sincerely,you are a lucky person 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.Paul
Barker from USA to frustrate you and thereafter divert your fund into
their personal account.

Reconfirm your full banking details and also your full information to
me as requested below, so that we can get your funds transferred into
your account before I return back to New York City.

Your Full Name: ________________
You’re Home Addresses:_______________
You’re Call Phone Number:_____________
Your Occupation:_____________
A Copy of Your Identification:_____________
You’re Bank Name:______________
Bank Address:__________________
You’re Swift Code:_______________
You’re Account No:_______________
Bank Call Phone Number:__________________

I have a very limited time to stay in Nigeria here so 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.

You call me on the cell phone number which i just acquired in Nigeria
today: +234-8022 565 551

Yours Sincerely,

Mr.Victor Mokom Kisob.
United Nations Under-Secretary
General for Internal Oversight Services.
Cell phone number:+234-8022 565 551

AXGLOVE Malaysia Glove NITRILE LATEX EXAMINATION GLOVE

From: "AXGLOVE (Malaysia Glove)" <info@axgloves.com>
Reply: maggi-axglove@outlook.my
Date: Wed, 24 Feb 2021 02:23:45 +0000
Subject: NITRILE & LATEX EXAMINATION GLOVE


Greetings,
Our company (AXG INDUSTRIES SDN BHD) is a glove manufacturer based in Malaysia.

We specialize in Nitrile, Latex examination gloves & industrial gloves with OEM brand and private label for export. AXG INDUSTRIES SDN BHD also offers glove products under its own brand name – AXGlove.

Our products are compliant with various international standards such as ISO9001 & 13485, CE mark, MDA, and exported to all the major world markets like South America, Middle East, and Asia countries.

If you need to buy gloves, kindly consider us to be your supplier.

Best regards
———————————————

AXGLOVE INDUSTRIES SDN BHD
Contact Person: Maggi Marketing Sales Department
Mobile / whatsapp /: 601123279788

Ted Vogel Very Urgent and Confidential

From: "Ted Vogel" <info@us-reit.agency>
Reply: info@us-reit.agency
Date: Mon, 22 Feb 2021 19:46:26 +0100
Subject: Very Urgent and Confidential!


Dear Sir,

Trust you are doing well and the deadly covid-19 virus didn’t bite
you!

We are a crowd funding, investment and lending consortium, based in
England, South America (Panama), Asia (Labuan Island) and Middle East
(UAE). Basically, we outsource for various viable projects or
ventures, as categorized in any of the industrial sectors state
below: 

A.    Energy and Power Sectors,

B.    Oil & Gas, Agriculture,

C.    Acquisition,

D.   Health,

E.    Real Estate,

F.    Information Technology,

G.   Transportation,

H.   Mining,

I.     Maritime &

J.     Manufacturing.

Apparently, we’re committed to help you find funding solutions in any
of the above-mentioned industry sectors. We have three (3) fully back
EU/World Bank/IMF lending programs available to those businesses in
search of funding options as stated below; 

1.    Foreign Direct Investment “FDI” or

2.    Pay-check Protection Investment Program or

3.    Joint Venture for your projects,

It could be in any of the above stated industrial sectors. Therefore,
in order to provide you with basic financing terms of our offers,
kindly notify us with your; 

a.    List of Project(s) in need of capital and funding options,

b.    Amount of funding and capital your project needs or your
friends, colleagues & partners seeks.  

Just know that no matter how coronavirus (COVID-19) is affecting your
business growth and finances, we’ll be by your side with expert
support and guidance. Our contact email is info@lufaxcrowd.com and
website remain www.lufaxcrowd.com  <Suspicious hyperlink> 

Best regards,

Ted Vogel

Foreign & Direct Investment Officer

www.lufaxcrowd.co.uk  <Suspicious hyperlink> 

info@lufaxcrowd.co.uk

Tel: +44.207-193-2227

Relief Fund Covid19 Relief Fund

From: "Relief Fund"<damon3@hopkins-family.org>
Reply: <info.sarahamos@webmail.co.za>
Date: Sun, 7 Feb 2021 04:00:53 +0200
Subject: Covid19 Relief Fund


Attachments

  • img1.jpg

 

 
UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+27670973113
                     Email…
sarahamos@webmail.co.za
Attention: Beneficiary!        
The Coronavirus Aid, Relief (CARES) Act was passed by Congress with
overwhelming, support and approved by WHO Chief (World Health
Organization) on December 28th, 2020. Over $2 trillion economic relief
fund commitment to protecting the global worldfrom the public health
and economic impacts of COVID-19 pandemic.
The relief fund provides $1million USD fast and direct economic
assistance for beneficiaryssuch ashealth cares workers, families, and
small businesses.
Please note that theCorona virus CARES Act payments for listed UN
nations member countries in Europeans, South Americans Asian
AfricansCitizen
Be assured, Treasury Department is ensuringthat the recipients will
receive these payments as a direct deposit or by paper check.
We are committed to helping you get your Economic Impact Payment as
soon as possible. If you already submit your complete claim
informations, pleaseclick here to check your payment status or provide
additional information for direct and fast payment:
Banking Details
Full Names        
Telephone No/Contact Address /Fax No/copy of ID.
Kindly send claim details to:  un.relief2020@gmail.com 
Yours Sincerely
Un disbursement Centre
David Fais       
 
 
 
 
 
 
 

Relief Fund Covid19 Relief Fund

From: "Relief Fund"<waaihoek1@xsinet.co.za>
Reply: <info.sarahamos@webmail.co.za>
Date: Fri, 15 Jan 2021 05:39:47 +0200
Subject: Covid19 Relief Fund


Attachments

  • img1.jpg

 

 
UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+27670973113
                     Email…
sarahamos@webmail.co.za
Attention: Beneficiary!        
The Coronavirus Aid, Relief (CARES) Act was passed by Congress with
overwhelming, support and approved by WHO Chief (World Health
Organization) on December 28th, 2020. Over $2 trillion economic relief
fund commitment to protecting the global worldfrom the public health
and economic impacts of COVID-19 pandemic.
The relief fund provides $2million USD fast and direct economic
assistance for beneficiaryssuch ashealth cares workers, families, and
small businesses.
Please note that theCorona virus CARES Act payments for listed UN
nations member countries in Europeans, South Americans Asian
AfricansCitizen
Be assured, Treasury Department is ensuringthat the recipients will
receive these payments as a direct deposit or by paper check.
We are committed to helping you get your Economic Impact Payment as
soon as possible. If you already submit your complete claim
informations, pleaseclick here to check your payment status or provide
additional information for direct and fast payment:
Banking Details
Full Names        
Telephone/Contact Address /Country/copy of ID.
Kindly send claim details to:  un.relief2020@gmail.com 
Yours Sincerely
Un disbursement Centre
David        
 
 
 
 
 
 
 

unnnfuun13 Covid19 Relief Fund

From: unnnfuun13@gmail.com
Reply: unnnfuun13@gmail.com
Date: Fri, 01 Jan 2021 20:07:37 +0000
Subject: Covid19 Relief Fund


[Google Forms]

UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+270670973113
Email… sarahamos@webmail.co.za
Attention: Beneficiary!

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was
passed by Congress with overwhelming, support and signed into law by
WHO Chief (World Health Organization) on December 28th, 2020. Over $2
trillion economic relief package commitment to protecting the global
world from the public health and economic impacts of COVID-19
pandemic.
The CARES Act provides $1million USD fast and direct economic
assistance for beneficiary’s such as health care’s workers,
families, and small businesses.
Please note that the Corona virus CARES Act requires that the payments
from the Relief Fund only for listed UN nations member countries in
Europeans, South Americans Asian Africans Citizen
Through Economic Impact Payments and other means, the Treasury
Department is ensuring that the recipients will receive these payments
as a direct deposit or by paper check.
We are committed to helping you get your Economic Impact Payment as
soon as possible. If you already submit your complete claim
information’s, please click here to check your payment status or
provide additional information for direct and fast payment:
Banking Details
Full Names
Telephone/Contact Address /Country /copy of ID.
Kindly send claim details to: un.relief2020@gmail.com
Yours Sincerely
Un disbursement Centre
David

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

unnnfuun12 Covid19 Relief Fund

From: unnnfuun12@gmail.com
Reply: unnnfuun12@gmail.com
Date: Fri, 01 Jan 2021 19:48:43 +0000
Subject: Covid19 Relief Fund


[Google Forms]

UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+270670973113
Email… sarahamos@webmail.co.za
Attention: Beneficiary!

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was
passed by Congress with overwhelming, support and signed into law by
WHO Chief (World Health Organization) on December 28th, 2020. Over $2
trillion economic relief package commitment to protecting the global
world from the public health and economic impacts of COVID-19
pandemic.
The CARES Act provides $1million USD fast and direct economic
assistance for beneficiary’s such as health care’s workers,
families, and small businesses.
Please note that the Corona virus CARES Act requires that the payments
from the Relief Fund only for listed UN nations member countries in
Europeans, South Americans Asian Africans Citizen
Through Economic Impact Payments and other means, the Treasury
Department is ensuring that the recipients will receive these payments
as a direct deposit or by paper check.
We are committed to helping you get your Economic Impact Payment as
soon as possible. If you already submit your complete claim
information’s, please click here to check your payment status or
provide additional information for direct and fast payment:
Banking Details
Full Names
Telephone/Contact Address /Country /copy of ID.
Kindly send claim details to: un.relief2020@gmail.com
Yours Sincerely
Un disbursement Centre
David

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

unnnfuun9 Covid19 Relief Fund

From: unnnfuun9@gmail.com
Reply: unnnfuun9@gmail.com
Date: Fri, 01 Jan 2021 19:21:44 +0000
Subject: Covid19 Relief Fund


[Google Forms]

UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+270670973113
Email… sarahamos@webmail.co.za
Attention: Beneficiary!

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was
passed by Congress with overwhelming, support and signed into law by
WHO Chief (World Health Organization) on December 28th, 2020. Over $2
trillion economic relief package commitment to protecting the global
world from the public health and economic impacts of COVID-19
pandemic.
The CARES Act provides $1million USD fast and direct economic
assistance for beneficiary’s such as health care’s workers,
families, and small businesses.
Please note that the Corona virus CARES Act requires that the payments
from the Relief Fund only for listed UN nations member countries in
Europeans, South Americans Asian Africans Citizen
Through Economic Impact Payments and other means, the Treasury
Department is ensuring that the recipients will receive these payments
as a direct deposit or by paper check.
We are committed to helping you get your Economic Impact Payment as
soon as possible. If you already submit your complete claim
information’s, please click here to check your payment status or
provide additional information for direct and fast payment:
Banking Details
Full Names
Telephone/Contact Address /Country /copy of ID.
Kindly send claim details to: un.relief2020@gmail.com
Yours Sincerely
Un disbursement Centre
David

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Exit mobile version