Tag: Switzerland

World Health Organization W.H.O UN World Health Covid-19 Donations 134.19.178.112

From: "World Health Organization (W.H.O)"<tony.ikpea@cashcraft.com>
Reply: <who.covid19donation@citromail.hu>
Date: Sat, 9 May 2020 01:57:27 -0700
Subject: UN/World Health Covid-19 Donations 134.19.178.112

World Health Organization (W.H.O)
20, avenue Appia
Geneva, Switzerland 1211
who.covid19donation@citromail.hu

Dear Sir/Madam,

W.H.O Foundation Grant.

We the World Health Organization (W.H.O) and United Nations wish to
inform you that we have mapped out the sum of $800 Billion dollars to
shared to some people around the world,to enable them and their family
to stay at home on this lock down due to Corona Virus Disease
(COVID-19).

You have been granted with the sum of $250,000 USD (Two Hundred and
Fifty Thousand United States Dollars) as a part of our support for you
to say at home in other to stop the fast spread of this Corona Virus
Disease (COVID-19) as we look forward to the cure.

Please we urge you to bear with us and follow the world health
organization and your country directives to curtail the spread of this
Corona Virus Disease (COVID-19). We have arranged your payment through
Western Union Money Transfer and the fund has been split to $7,500 per
withdrawing and the first payment information is bellow.

Here is the western union detail to pick up the first $7,500 that was
sent and for you to confirm visit Western Union Website on to track
your first payment:

MTCN Number: # 446-010-9854
Sender's Name: John Uzor
Amount: $7,500

You are to send to us your information for the transfer of the
$250,000 USD as our palliative measure through western union, contact
the cliams department for your palliative on: (
claimsdept-covid-19.donations@protonmail.com )

Your First Name
Your Last Name
Your Address

COVID-19 Is real stay safe!

Best Regards,
Dr Tedros Adhanom Ghebreyesus
Director-General
World Health Organization (W.H.O)

Virus-free. www.avast.com

Richard James Trommen UNDEF PROJECTS FUNDS APPROVED:

From: "Richard James Trommen" <info.jp@citromail.hu>
Reply: "Richard James Trommen" <info.jp@citromail.hu>
Date: Tue, 05 May 20 15:45:13 GMT
Subject: UNDEF PROJECTS FUNDS APPROVED:

UNDEF PROJECTS FUNDS
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN / WB / FGA) .00 / 20
OUR REF: UNDEF-FGA / WB4 / 2020

Good day,

We are writing to you to express our concern that your compensation has been approved through United Nations UNDEF project funds, kindly confirm the receipt of this massage because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you, Federal Bureau of Investigation and United Nations/European Union, International global security watchers reported different degrees of scams and their proposals. as you are well aware many foreigners have invested thousands of dollars into West Africa, Spain, London, E.T.C.

As directed by Secretary-General of the United Nations Mr. Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to effect the compensation funds by UNDEF supports projects that strengthen and encourage the victims to invest into their own private business, it serves as help to your financial growth, it serves as debt reconciliation and generally for global settlement of debts originated from bad investment and scam extortion.

Finally; be happy that UNDEF projects have come to your rescue, we wait for your reply for more details email-: code511@rediffmail.com

Sincerely yours,
Dr. Richard J. Trommen

jenny.ulrich New Normal

From: jenny.ulrich@dsl.pipex.com
Reply: martinesq@clerk.com
Date: Sat, 02 May 2020 16:35:57 +0100
Subject: New Normal

Greetings from Switzerland, people are beginning to ask all around the
world, how does our New Normal looks like after this Pandemic. In terms of
Economic stabilization and our way of life. Write back to me we will have a
lot to do together financially. My direct Email
(martinesq@protonmail.ch).Martin A, ESQ

dave andrew Our Dear 2020 Beneficiary

From: dave andrew <daveandrew02@yahoo.com>
Date: Sat, 2 May 2020 09:13:12 +0000 (UTC)
Subject: Our Dear 2020 Beneficiary

The UnitedNations Office
Palais des Nations, 1211
Genve, Switzerland.

Our Dear 2020 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held In Genve, Switzerland 2020 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Corona Virusvictimsand development.

You are going to receive the above mention as soon as you contact our paying
Officer with the below information

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr. Dave Andrew
E-mail (atmcard494@gmail.com)Phone +229-6935-7157

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
United Nations Office

Mr. Robert Carlos please get back to me

From: "Mr. Robert Carlos" <moses.gh13@gmail.com>
Reply: mrrobertcarlos@gmail.com
Date: Sat, 25 Apr 2020 08:22:30 -0500
Subject: please get back to me

My Dear Friend,

My name is Mr. Robert Carlos I am the regional manager of the
Financial Institution Tema Accra Ghana, I got your information during
my search through the Internet. I came to know you in my Private
Search for a reliable and reputable person to handle this confidential
transaction. I write you this proposal in good faith. I have a
financial transaction that will benefit both of us.

On the 4th of August 2015, a Switzerland Oil consultant/Merchant with
the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr.
Chris Peppos made a fixed deposit of Fifteen Million Eight Hundred and
Fifty Thousand United State Dollars ($15,850,000.00) in my branch.
Upon maturity, I sent a notification letter to him via his address but
got no reply. After a month, I sent a reminder and finally discovered
that Mr. Chris Peppos is dead. He died on a ghastly motor accident,
and since then all attempts made to trace his relations were fruitless
neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains
unclaimed for the period of four (6) years, the money will be
transferred into the bank treasury as unclaimed fund.Therefore, my
proposal is that hence nobody has showed up as a next of kin to
Mr.Chris Peppos, I will like you as a foreigner to stand in as the
next of kin to Mr. Chris Peppos to claim this fund for our mutual
benefit.Be informed that the reason for a foreigner as next of kin in
this deal is necessary given the fact that the customer was a
foreigner and a Ghanaian cannot stand as his next of kin.

I will give you 50% of this money for your assistance while 10% will
be set aside for expenses incurred during the execution of this deal
and 50% will be for me.Upon your acceptance, I shall provide you with
more details and relevant documents that will enable you stand firmly
as the next of kin to Mr. Chris Peppos. Should this be acceptable to
you, kindly indicate in writing and confirm the following:please do
contact me on my private email(mrrobertcarlos@gmail.com)

Full Name:………………………………………
Contact Address:…………………………………
Direct Telephone Number:…………………………
Age:…………………………………………..
Occupation and Position:…………………………
Marriage Status:………………………………..
Gender:………………………………………..
ID Card Photo:………………………………….

I want to emphasize here that this deal is free from any form of risk
from both parties as great care has been exercised in perfecting
it,and therefore, I enjoin you to approach it with an open mind and
without any fear whatsoever. As a deal, I also make haste to advice
that you should be private about it.

Best Regards,
Mr. Robert Carlos

World Health Organization W.H.O W.H.O COVID-19 Donation About Your Fund

From: "World Health Organization (W.H.O)"<info@arrojet.com>
Reply: <claimsoffice@covid19-donation.org>
Date: Thu, 23 Apr 2020 04:56:35 -0700
Subject: W.H.O COVID-19 Donation ( About Your Fund)

World Health Organization (W.H.O)
20, avenue Appia
Geneva, Switzerland 1211
info.who@covid19-donation.org

Dear Sir/Madam,

W.H.O Foundation Grant.

This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19). The World Health Organization (W.H.O)
/ World Bank Organization (W.B.O) release out a total of $800 Billion
dollars to spread around the world. You have been granted with the sum
of $1, 500,000.00 USD (One Million Five Hundred Thousand United States
Dollars).

You are advised to contact the World Health Organization (W.H.O)
Funds Claims Office as soon as possible at the email below, failure to
do so might result to funds been returned unclaimed. Send your full
name with the following Donation code to the below Email. Donation
code: W.H.O #00291/covid-19/54E-Mail to:
claimsoffice@covid19-donation.org

As soon as our claims office receive your donation code and your
details, they shall forward it to one of the paying bank because this
is not a good time to mail cheque for security reason, wire transfer
will serve better. We have appointed several banks around the world
for this purpose and time. Thank you for your understanding.

COVID-19 Is real stay safe!

Best Regards,
Dr Tedros Adhanom Ghebreyesus
Director-General
World Health Organization (W.H.O)

Virus-free. www.avast.com

World Health Organization World Health Organization

From: "World Health Organization"<test@EKE.Local>
Reply: <healthorganization@hotmail.com>
Date: Wed, 22 Apr 2020 23:28:03 +0700
Subject: World Health Organization !

World Health Organization
Department of Family Assisted Program
Avenue, Appia 20, 1201 Geneva 27
Switzerland

Dear Beneficiary

This is to inform you that you have been awarded the sum of Five Hundred Thousand United State Dollar ( $500,000.00 USD ) from the World Health Organisation(WHO) in conjunction

with the United Nations Family Assisted Program (UNFAP) as compensation payment to you and your family for the lost suffered during this world pandemic (Coronavirus).

You are entitled to the sum of ($500,000.00 USD) relief grant in a bid to control the spread of the COVID-19 pandemic. Respond with the below details for claims.

Full Names:
Contact Address:
Occupation:
Phone Number:
Valid Identification:

My best regards to you and your family.

Timmy Bridges
healthorganization@hotmail.com
Health Communications Manager
United Nations Family Assisted Program (UNFAP)

World Health Organization W.H.O COVID-19 Donation

From: World Health Organization <tochi@undorthemoure.ml>
Date: Sat, 18 Apr 2020 00:42:13 +0100
Subject: W.H.O COVID-19 Donation

World Health Organization (W.H.O)
20, avenue Appia
Geneva, Switzerland 1211
who.int@covid-donation.com

Dear Sir/Madam,

W.H.O Foundation Grant.

This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19). The World Health Organization (W.H.O) /
World Bank Organization (W.B.O) release out a total of $800 Billion
dollars to spread around the world. You have been granted with the sum
of $500,000.00 USD (Five Hundred Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O) Funds
Claims Office as soon as possible at the email below, failure to do so
might result to funds been returned unclaimed.

Send your full name with the following Donation code to the below Email.

Donation code: W.H.O #00291/covid-19/54

E-Mail to: claimsoffice@covid-donation.com

As soon as our claims office receive your donation code and your
details, they shall forward it to one of the paying bank because this is
not a good time to mail cheque for security reason, wire transfer will
serve better. We have appointed several banks around the world for this
purpose and time.

Thank you for your understanding.

COVID-19 Is real stay safe!

Best Regards,
Dr Michael Ryan
Executive Director
World Health Organization (W.H.O)

Ms.Jenny Campbell Message for help God bless you

From: "Ms.Jenny Campbell" <uzoenyilizzy@gmail.com>
Reply: msjenny.campbell0@gmail.com
Date: Fri, 17 Apr 2020 13:58:08 +0100
Subject: Message for help God bless you

—
I PRAY FOR YOU & YOUR
FAMILY FOR GOOD HEALTH.

I strongly believe that this communication will not be a coincidence to you
but as God's plan, my name is Ms. Jenny Campbell a citizen of United
Kingdom, I work as the Inspection & Operational manager in my company,
where all valuables are being deposited for safety; the name of our Company
is (Reliance Security Group Services) London, England.

I am here to plead with you to assist me save the life of my only Father
who has been sick for years through this business in which i will like to
inform you about. For the reason that I have spent so much money on my
fathers illness and run into huge debt with our Company that i cannot even
payback for the next 5 years. Please I will not like to see my Company
confiscating Mr. Alan Williams fund and other assets which was deposited in
our company. Mr. Alan Williams is a business Tycoon and it happen that he
died in a plane crash in 20th Oct, 2005 with all his family in Tanzania
safari airline. Mr. Alan Williams has intention to setup a privilege home
before he died and I wish to see his dreams come true in future as he told
me history of his life whenever he visited our company to make deposit.

Mr. Alan Williams made a huge deposit of US$12.6M and 120.KG Gold Barrs
with our Security Company which was packaged and sealed in a consignment;
unfortunately he left nobody as his next of kin to the said deposit as he
planed to use the fund to support privileges. As a God fearing person I
will like you to stand as NEXT OF KIN to Mr. Alan Williams and claim the
fund out from our Company. I will not like our Company to confiscate this
fund or divert the fund into their reserve account in Switzerland as
unclaimed property.

Please I want you to understand that you will have 50% of the total
deposited amount and 40% to build Orphanage Home in memory of Mr. Alan
Williams family; while 10% should go for me so that I can use my share to
save the life of my Father who is critical down in the hospital. I need to
discourse this better with you when I receive a positive answer from you
and also see your willingness to save the life of my poor Father through
this transaction. Secondly setup orphanage home and build health care in
the name of Mr. Alan Williams and the family. Please I will need to have
your information in confident so that I will fix it into our central system
as True Next of Kin to Mr. Alan Williams, FULL NAME, AGE, OCCUPATION,
CONTACT ADDRESS, DIRECT TELEPHONE NUMBER & COPY OF YOUR IDENTITY.

In return of my e-mail I will send to you my own informations so as to
know me better, remember that I am doing this to save the life of my sick
Father in the hospital and also to make sure that Mr. Alan Williams and his
family dream comes true.

Ms.Jenny Campbell
Reliance Security Group Services
London UK

WORLD BANK UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund WORLD BANK UNITED NATIONS ORGANIZATION SCAM VICTIM…

From: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <royalbank1780@gmail.com>
Date: Wed, 15 Apr 2020 09:25:17 +0100
Subject: WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM...

WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION
PAYMENT FROM:Mr John Freund

GOOD DAY, RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Mr John Freund with the World bank group plc . It is my
utmost pleasure to notify you that the management of these two great
Organizations through International Collaboration/Networking Deposit
Insurance Corporation, wishes to inform you about your approved
compensation sum of US$11 million USD (Eleven Million United State
Dollars) as one of the scam victims submitted to us by Microsoft
Internet Fraud Monitor (MIFM). We have been mandated by the
International Association of Deposit Insurers (IADI) the World Bank of
Switzerland and the United Nations office In New York USA, to release
this approved said fund to you without any iota of delay.

The above compensation sum has been approved for payment to you
through World Bank/ UN Treasury account with United Nation office both
in Nigeria and Britain ,The European Union and International Monetary
Fund. We have signed an irrevocable agreement with the Queen of
England and the management of the United Nation office clearly stating
that an international sanction shall be placed on their country if
they fail to make this fund available to you and the other approved 99
victims within the next 72 banking hours.

Be informed that you are to receive this fund in your possession
within this stipulated period without any fee. The only fee we
approved that you will pay is only security check clearance approval
fee which the Police Force and F.B.I are involved to enable them
monitor your payment till it gets into your account.It is compulsory
that you pay the FBI and Police Clearance fee.

The Security check Clearance Fee must be made directly to the Police
and F.B.I Special Fund Monitoring/ Clearance Agents.
Once the Security check is paid and you are cleared and endorsed , no
individual or organization can stop it on transit till it has been
confirmed in your possession.

We hereby advised you to contact the most reliable, credible and
trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name
Mr John Freund through his most confidential contact information as
stated below: royalbank1780@gmail.com

Name: Mr John Freund
Email: royalbank1780@gmail.com
Organization: World bank Group/United Nations Organization Position:
Under-Secretary-General,Special Adviser on Director,International
Remittance
The UN/World Bank has processed and release the below stated payment
release codes to you which you must confirm to Mr John Freund before
he can attend Approved Amount:? $11, 000, 000, 00

N/B: You have to keep this information very secret because anybody
that has these codes is automatically the beneficiary of this approved
fund.
And will require you to bring your information to enable us transfer
your fund in your account so is needed in our department here so fill
the information below.

Your code number: (CODE 1122).
Full Name:………………………………………………..
Full Address:……………………………………………….
Telephone:………………………………………………..
Occupation:…………………………………………..
Age:…………………………………………………
Sex:……………………………………………
Your ID CARD/Passport:……………………………..
Banking Details:……………………………..

Within 2 banking days,the World bank and United Nations have given us
a 72 working hours mandate to conclude with this transaction and for
your own interest you should keep this information very confidential
till you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.
Yours in service,
Mr Mr John Freund.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund

World Bank Re: From the World Bank Headquarters 001

From: World Bank <webinfo4466@yahoo.com>
Reply: worldbankyt001@gmail.com
Date: Tue, 14 Apr 2020 13:33:20 +0000 (UTC)
Subject: Re: From the World Bank Headquarters//001

World Bank Headquarters
7 bis, Avenue de la Paix,
1202 Genve, Switzerland.
email: worldbankyt001@gmail.com

Attn: Honorable Beneficiary

CONGRATULATIONS!! With due respect and honor be officially informed
that the President of World Bank Groups (David Malpass) and the Board of
Directors in-conjunction

with the Board of Trustees has unanimously agreed in the crucial
close-door meeting held to COMPENSATE every person that was scammed in
the time past, Earth

Quake,tsunami victims,War victims and those persons that had local or
international financial transactions but could not finalize it due to
one reason or the other

with the whooping sum of {US$2.2M} each person.

This resolution was reach due the incessant report reaching us from
various countries, individuals, companies and Government agencies on how
they have been scammed by

some dubious persons from different part of the world. More-so we are
using this positive bold step to eradicate poverty globally.

Your email ID was among others submitted by our vibrant (WB)
SCAM/INTERNET HACKERS MONITORING TEAM in our official {WB} Compensation
approved fund payment database and

the management of World Bank Groups (WB) has appointed me to process and
pay every concerned persons his/her vetted and approved (WB)compensation
fund with immediate

effect without any further delay.

You are here-by advised to reconfirm your below listed information to
enable you receive your approved fund.

1. Your complete names.
2. Your telephone numbers.
3, Your profession.
4. Your contact address.
5.Sex.

It may interest you to know that so many concerned beneficiaries from
different part of the world have received their approved compensation
fund without any

obstacles..Send your reply to ( worldbankyt001@gmail.com )

Please treat as a matter of utmost urgency.

Yours Sincerely,
Mr.Yvonne Tsikata
Secretary to the President World Bank Geneva.

Mark Mayor Have a Nice Day

From: "Mark Mayor"<d.d.r.f.d.fed@soleil.ocn.ne.jp>
Reply: <mmayor1100110@gmail.com>
Date: Sat, 11 Apr 2020 20:16:23 -0000
Subject: (Have a Nice Day)

Hello,

I would like to introduce myself for the first time. My name is Barrister Mark Mayor, the personal lawyer to my late client. Who worked as a private businessman in the international field. In 2014, my client succumbed to an unfortunate car accident in Switzerland. My client was single and childless, He left a fortune worth $29,500,000.00 Dollars in a Bank in Amsterdam Netherlands. The bank sent me a message that I have to introduce a beneficiary or the money in their bank will be confiscated. My purpose of contacting you is to make you the Next of Kin.

My late client left no will, As his personal lawyer, was commissioned by the Amsterdam Netherlands to search for relatives to whom the money left behind could be paid. I have been looking for his relatives for the past 3 months continuously without success. Now I explain why I need your support.

I hereby ask if you will give me your consent to present you to the Amsterdam Bank in the Netherlands as the next of kin to my deceased client.I would like to point out that you will receive 40% of the share of this money, 50% then I would be entitled to, 10% percent will be donated to charitable organizations.

If you are interested, please contact me at my private contact details.

I am waiting for your answer

Best regards,
Mark Mayor
Email:mmayor1100110@gmail.com

Credit Suisse Bank Attention please

From: Credit Suisse Bank <ginahaspel67@gmail.com>
Reply: go8982385@gmail.com
Date: Mon, 30 Mar 2020 13:46:56 +0100
Subject: Attention please

—

Credit Suisse Bank

Headquarter Zurich, Switzerland
Key People Thomas Gottstein (CEO)
Company Type Public (SIX: CSGN, NYSE: CS)
Head Office Paradeplatz 88070 Zurich
SWIFT Code CRESCHZF

Attention please

Your email appeared among the beneficiaries who will receive a
part-payment of their unclaimed sum of ,($ 7,000,000,.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank

contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas Gottstein on his
email address with your full
information,

EMAIL;go8982385@gmail.com

YOUR NAME; HOME ADDRESS;PHONE NUMBER; OCCUPATION; ID;

Yours Faithfully,

John Lucas

atm comp Our Dear 2020 Beneficiary

From: atm comp <atm_comp@yahoo.com>
Reply: atm comp <atmcard494@gmail.com>
Date: Sun, 29 Mar 2020 12:37:18 +0000 (UTC)
Subject: Our Dear 2020 Beneficiary

The UnitedNations Office
Palais des Nations, 1211
Genve, Switzerland.

Our Dear 2020 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held In Genve, Switzerland 2020 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

You are going to receive the above mention as soon as you contact our paying
Officer with the below information

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr. Dave Andrew
E-mail (daveandrew244@gmail.com) Phone +229-6935-7157.

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
United Nations Office

Rebecca Jane CREDIT ADVICE

From: Rebecca Jane <rebeccajane99@yahoo.in>
Date: Thu, 26 Mar 2020 10:42:03 +0000 (UTC)
Subject: CREDIT ADVICE

Attention Beneficiary,

Be informed that your overdue payment of 10.5m Usd (Ten Million Five Hundred Thousand Dollars Only)has been deposited with Financial and Commercial Ltd Istanbul Turkey for clearance into your designated account.
World Bank Group advise you to forward us your full name and address,Telephone number, International Passport or Drivers' License for Identification.
In order to attain to an absolute payment process, as recommended by our fund assessment team, we strongly advice for your visit to our Financial and Commercial Ltd Istanbul Turkey where you will confidently receive your payment.
This process will take only two (2) banking days without any further stress or financial commitments and any payment arrangement outside the above process will not be adopted by the financial authority. This is to ensure that payment is directly made to the right bonafide beneficiary.
Please advice urgently on the above development through this email address (matter_private@yahoo.com).
Regards,Mrs Rebecca JaneHead Customer serviceWorld Bank Group Switzerland

United Nations World Bank Organization Your Payment

From: "United Nations /World Bank Organization"<sales@shopifydevelopment.com>
Reply: <unitednationpaydep@yahoo.com>
Date: Sat, 21 Mar 2020 19:20:43 +0300
Subject: Your Payment

United Nations /World Bank Organization
1. 1818 H Street NW .
1211 Geneva 20, Switzerland

Dear Sir/Madam,

UN Foundation Grant.

This is to notify you that you have been chosen by the UN and World bank Organization as quarantine funds to help and fight against the Coronavirus Disease 2019 (COVID-19 ) The United Nations /World Bank Organization release out a total of $800 Billion dollars to spread around the world. You have been given the sum of $500,000.00 USD ( Five Hundred Thousand United States Dollars). Kindly send the below information for your cliams.

Full Name:
Residential address:
Mobile No:
Age:
Sex:
Occupation:

As soon as we have your details, we shall forward to one of the paying bank because this is not a good time to mail cheque for security reason, wire transfer will serve better. We have appointed several banks around the world for this purpose and time.

Thank you for your understanding.

Best Regards,

Mr. Werner Gruber
Executive Director
World Bank Organization.

Sgt Sherri GALLAGHER Re

From: "Sgt, Sherri GALLAGHER" <om406978@gmail.com>
Reply: gsherri06@outlook.fr
Date: Thu, 19 Mar 2020 15:17:06 +0100
Subject: Re

The United Nations Office
Palais des Nations, 1211
Genve, Switzerland.

Our Dear 2020 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held In Genve, Switzerland 2020 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

You are going to receive the above mention as soon as you contact our paying
Officer with the below information

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr.Larry
Wayne E-mail ( ofile160@outlook.com ) Phone +229-6318-7920.

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
MS, Sherri GALLAGHER
United Nations Office

Gilbert abella Congratulations Dear Email Lucky Winner Award

From: Gilbert abella <jd258662@gmail.com>
Reply: gilger61@yahoo.com
Date: Fri, 28 Feb 2020 06:30:14 -0800
Subject: Congratulations Dear Email Lucky Winner Award

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary 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 who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mr.Gilbert Bugami
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: gilger61@yahoo.com

Contact hem now and tell hem to advise you on how to receive your ATM
CARD. As soon as you establish a contact with hem, an ATM card will be
issued to you immediately which you can use to withdraw your funds in
any Bank ATM Machine in your Country, but the maximum is 6000 per
day.

When contacting hem, contact hem with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr.Gilbert Bugami, with your correct
and valid details. Also be informed that your ATM CARD is valued
1,000,000,00GBP. Congratulations.

Mrs Mariam Abacha Peter McDoodle

From: Mrs Mariam Abacha <magsawers148@gmail.com>
Reply: mabchma@gmail.com
Date: Thu, 20 Feb 2020 20:37:51 +0800
Subject: Peter McDoodle

Peter McDoodle
—
My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of State,
General Sani Abacha, who died on the 8th of June 1998. I am writing this
letter on a quick note request for a business / investment deal to be
handled by you in your country. I know your time is too valuable so
without taking too much of your precious time I will state the purpose of
this letter. My apology I am contacting you through email; it is because it
serves as the fastest and more convenient way to get to you .I'm in search
of a strong business relationship and partner for business / Investment
project.

My reasons of introducing you into the business is because of my family's
problems with the Nigerian Government. It will interest you to know that
the Nigerian Government, under the leadership of my late husband's enemy, a
christian and political prisoner Obasanjo, has insisted on probing my
Family's financial resources and has recently seized all the known family's
funds both home and abroad with the assistance of Credite Suisse Bank
(Switzerland) and I will not like them to know or trace this particular
funds, hence my proposal to you.

You can read more about the frozen money by visiting the below
websites:

However, they cannot trace these funds because it was lodged in a security
company and not a bank and to be on a safer side, I am compelled to
diversify this inheritance into investments of value on real estate as an
anonymous investor in Dubai under your supervision, if only you will comply
with me,If you are interested in assisting my family, kindly send me a mail
so we can conclude on the modalities. I am offering you 30% of the total
amount for your kind assistance and cooperation

Best regards,
Mariam Abacha.

Mrs. Joy Willams Greetings From Mrs. Joy Willams

From: "Mrs. Joy Willams" <revdanjoseph1@gmail.com>
Reply: joy35william@gmail.com
Date: Wed, 19 Feb 2020 13:31:38 +0100
Subject: Greetings From Mrs. Joy Willams

Greetings From Mrs. Joy Willams

With Due Respect and Humanity, I was compelled to write to you under a
humanitarian ground. My names are Mrs. Joy Willams am 47 years old
From Switzerland ; I am married to Tom Willams; but we Living Benin
Republic, We were married for 25 years without a child. He died after
a Cardiac Arteries Operation. And Recently, My Doctor told me that I
would not last for the next 3 months due to my cancer problem (Breast
cancer). Before my husband died last year there is this sum $
1,800,000.00 Million usd that he deposited with a bank in Benin and
presently the fund is still with the Bank.

Having known my condition I decided to donate this fund to individual
that will utilize this fund the way I am going to instruct herein. I
want somebody that will use this fund according to the desire of my
late husband to help less privileged people, orphanages, widows. I
took this decision because I don't have any child that will inherit
this fund, and I don't want in a way were this fund will be used in
wrong way. If you wish to help me actualize this vision, please
indicate your readiness immediately you received this proposal. Remain
blessed you as you listing to the voice of reasoning.

Your beloved sister
Mrs. Joy Willams

Paul .A Dear Beneficiary Attention:..201

From: "Paul .A" <info@radio.net>
Reply: paulapaul906@gmail.com
Date: Mon, 17 Feb 2020 06:50:42 +0200
Subject: Dear Beneficiary; Attention:..201

PRAKTIJK AG
(Barristers & Solicitors, Legal Consultants en Notarissen)
Bergstrasse 25 8712 Stfa Switzerland.

SOC/PC-35/20

Beneficiary Attention:

POWER OF ATTORNEY/FOREIGN RELEASE ORDER ENDORSEMENT & ISSUANCE OF PAYMENT DOCUMENTS.

Sir/Madam,
We write to inform you that based on Final Review notice Letter, to the resent meeting held, which

involved the United Nation delegates, World Bank delegates, the International Monetary Fund (IMF)

delegates with the International Settlement team including the Overseas Credit Union delegates on

series of complains which have reached us on the maltreatment facing contractors, high stake lottery

winners and inherited funds.

This is an important notice to inform you once again that due regulatory board of

EESTIPANK/DMO/UN/AU/WB has sent a reminder again based on request that all regulated proceedings

should be submitted regarding pending funds release. I advice you should adhere to directives without

further hesitation.

Awaiting…

PAUL A. (Advocaat)
Hoofd/Propriator van Chambers
PRAKTIJK AG
(SOLICITOR AT LAW & NOTARIS).
praktijkfirm@gmail.com

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