Tag: Switzerland

dr.jim youngkim REMINDER

From: "dr.jim youngkim" <vd6218485@gmail.com>
Reply: dr.jimyoungkim33@outlook.com
Date: Mon, 30 Jul 2018 18:12:05 +0100
Subject: REMINDER,

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Yesterday After series of meetings with
the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Government who
claimed ignorant of the delay in releasing foreign beneficiaries funds
in NIGERIA,

During our reconciliation review in NIGERIA. All unpaid Western Union,
Money Gram, Contract payment and inheritance files belonging to you
and other foreign beneficiaries was Traced and approved successfully.
Your payment of ($18.7M) was among the approved beneficiaries funds
transfer by ECO Bank PLC , You will received your funds Via bank wire
transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $160) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Name via western Union for the
issuance from the Federal High Court Of Justice ABUJA.

Receiver's Name: Iweora Chukwudi
Country.NIGERIA
Location: ABUJA.
Text Q..Be rest
Answer..Assured
Amount.$ 160usd
MTCN..

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney JOHNSON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

waiting for your attention for your funds and it's transfer interest
into your provided account.

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group)

Sgt Sherri Gallagher Your 1.2M Payment Is Available

From: "Sgt, Sherri Gallagher" <gallagher_s@aol.com>
Date: Tue, 24 Jul 2018 16:07:34 +0000 (UTC)
Subject: Your ($1.2M) Payment Is Available

United Nations Liaison Office
Palais des Nations, 1211
Geneva Switzerland
Email: info.un@swissmail.com
+41 22 987 12 30

Attn! Our 2018 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 this 05/06/2018 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

Your name appeared among the beneficiaries who will receive the
sum of $1.2USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.

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 ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

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

Thanks,
Sgt, Sherri GALLAGHER
For United Nations Liaison Office

Sgt Sherri Gallagher Your 1.2M Payment Is Available

From: Sgt Sherri Gallagher <iyke743@gmail.com>
Reply: Sgt Sherri Gallagher <gsherri06@gmail.com>
Date: Tue, 24 Jul 2018 15:34:43 +0000 (UTC)
Subject: Your ($1.2M) Payment Is Available

United Nations Liaison Office
Palais des Nations, 1211
Geneva Switzerland
Email: info.un@swissmail.com
+41 22 987 12 30

Attn! Our 2018 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 this 05/06/2018 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

Your name appeared among the beneficiaries who will receive the
sum of $1.2USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.

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 ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

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

Thanks,
Sgt, Sherri GALLAGHER
For United Nations Liaison Office

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <audits.depts.w.u@live.com>
Date: Tue, 24 Jul 2018 15:31:39 +0000 (UTC)
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.5Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID

For the only Fees you are required to pay is for the delivery of your Accredited ATM Card.

Regards,
Mr Reymond Madu

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <p.couriercashier@gmail.com>
Reply: drstev_ibr@live.fr
Date: Tue, 24 Jul 2018 15:34:27 +0200
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your
name and email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this edition with UN
Secretary General Antnio Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and
development.

Your name appeared among the beneficiaries who will receive the sum of
$1.5Million USD, Credited to Online Bank ATM Card account that was set up
for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery
of your ATM card to you.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving
Address (3 Your Private Telephone Number (4) A Scan Copy Of Your
International Passport Or ID

For the only Fees you are required to pay is for the delivery of your
Accredited ATM Card.

Regards,
Mr Reymond Madu

MICHEAL SANDROS YOUR COMPENSATION

From: MICHEAL SANDROS <michealsandros154@aol.com>
Date: Mon, 16 Jul 2018 14:57:02 +0000 (UTC)
Subject: YOUR COMPENSATION

Attention

The United Nations, World Bank-Group and International Monetary Fund
have agreed to compensate you with the sum of One Million Two Hundred
Thousand US Dollars ($1.2 Million) after your name and email was
submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 2018 edition with UN
Secretary General Antonio Guterres in Geneva Switzerland.

We are also aware that a lot of foreigners have been deceived and huge
amounts of money have been stolen from them by Internet Fraudsters
around the World, This payment Program is organized for charity
organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank A7Y FFTM Card account that
was set up for you in the Bank and it has been approved for immediate
delivery to you. Your urgent response to this email will help
facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr PAUL MARTINS E-mail (paulmartins00@aol.com)

Thanks,MICHEAL SANDROS

test Your Immediate Confirmation

From: test@ambar.net.ua
Reply: abubakarsaraki2000@gmail.com
Date: Tue, 03 Jul 2018 16:33:58 -0700
Subject: Your Immediate Confirmation

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Sir/Madam

I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the director of payment verification /
implementation committee, I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds released to you. My committee
was set up by the Senate payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance today as to why
your payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.

Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, to claim and receive
the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?

Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.

Best Regards

SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Mrs. Susan Johnson GOODNEWS …..REPLY NOW..

From: "Mrs. Susan Johnson"<info@admin.org>
Reply: <stevethompson4499@gmail.com>
Date: Mon, 2 Jul 2018 12:07:08 -0700
Subject: GOODNEWS!!!.....REPLY NOW..

United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the World Bank Switzerland has initiated a compensation payment programs for internet scammed victims. Your are being contacted based on the reports from Microsoft Internet Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users activities investigations that revealed victims of internet fraud and scams in which your email address was among the list of fraud victims entitled to receive the United Nations scam victim compensation funds of (US$500,000.00) Five Hundred Thousand dollars Only. The victims eligible to benefit from this compensation program includes, every foreign contractors that may have not received their contract funds, Inheritance payment scam victims, Investment scam victims, Dating scam victims, Lottery scams victims, RBI Scam Victims, credit card theft victims and people that had unfinished transactions or international businesses that failed due to Government problems etc.
In respect of the above subjects, you are therefore strongly advised for your own interest to desist from any further correspondence with any persons or groups who purportedly claims to have your funds in their custody, otherwise you have yourself to blame.

However, you should send him your following details ;

Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;

The Mode of Payment For Your Compensation Fund Will Be Awarded To You Through ATM MasterCard/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:
—————————————————————————————–

The ATM CARD will be issued on your Name and shall be posted directly to your address.

Contact Person Mr. Steve Thompson.
Emails: stevethompson4499@gmail.com

Contact our senor regional payment representative on the above contact information for more details on how your payments would be released to you.

Best regards.
Mrs. Susan Johnson.
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.

2018 Microsoft Terms Privacy & cookies Developers English (United States)

Financial Consultant UN.COMPENSATION COMMISSION

From: Financial Consultant <Barr.Jonsemoor1972@hotmail.com>
Date: Sat, 30 Jun 2018 10:49:15 +0000
Subject: UN.COMPENSATION COMMISSION

United Nations Headquarters

New York, NY 10017, USA

Telephone– +1-929-263-2542

Fax-Number +1-9292070101

E-mail: un.charter5@outlook.com

UN/WB/FNG COMPENSATION COMMISSION

YOURE REF: (UN/WB/FGA).00/17

OUR REF: UN-FGA/WB4/18

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.

We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.

International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue to suffer in their hands, life is too short so make use of this little time to establish a good legacy.

We are acting 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 affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arranged a special means to load and dispatch your ATM Card to avoid a repeat of the past.

However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Dont waste time to get back to this for more informations.

We wait for your imminent response.

Congratulations.

Yours Sincerely,

Mr. James Richard

Previous Next

Mr. Paul Martins Good News-Payment By Cash Delivery

From: "Mr. Paul Martins" <centralintelligenceagency77@gmail.com>
Reply: info4053@gmail.com
Date: Fri, 29 Jun 2018 13:30:10 +0100
Subject: Good News-Payment By Cash Delivery

From Mr. Paul Martins
Head, Cash Processing Dept.
IRS/IMF,Switzerland.
Reply to: newdevelopmentcash@cash4u.com

Dear

Following the World bank Economic Submit held in Geneva, Switzerland
in May 30th, 2018, it was unanimously agreed upon with the
Representatives of U.S Treasury Department, European union, IRS, and
International Monetary Fund (IMF) to over see your payment by Cash
delivery.

As regards to this new development, please reconfirm and forward your
house address, telephone, and full name to Mr. John Peck on email
address : newdevelopmentcash@cash4u.com for processing and delivery to you
in due course. If you have any question, feel free to contact the
undersigned for more
clarification.

Thank you.

Yours faithfully.
Mr. Paul Martins
Head, Cash Processing Dept.

David Yau I NEED AN URGENT RESPONSE.

From: David Yau <davidyau.chinaciticbkplc@outlook.com>
Date: Thu, 28 Jun 2018 05:52:20 +0000
Subject: I NEED AN URGENT RESPONSE.

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id: davidyua.chinaciticbkdong@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

David Yau WAITING FOR YOUR RESPONSE.

From: David Yau <davidyau.auditchinaciticbk@outlook.com>
Date: Sun, 24 Jun 2018 14:58:14 +0000
Subject: WAITING FOR YOUR RESPONSE.

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id: davidyua.chinaciticbkdong@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

Miss Monica Please Let My Situation Touch Your Heart.

From: Miss Monica <monicalov54@aol.com>
Date: Sun, 17 Jun 2018 09:44:00 -0400
Subject: Please Let My Situation Touch Your Heart.

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Monica Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness. Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of Six Million Two Hundred United State Dollars ($6.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank,

I am very sick from Kidney cancer that i may not last till the next two months according to my doctor so now i decided to donate this money to a honest individual who will use it to work for Almighty, orphans, widow and maintenance of church to fulfill the vow i and my late husband made to Almighty, and i have chosen you after praying.

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be used in ungodly way so you will take 40% of the fund for your effort and use the remaining as i stated, as soon as i read from you i will give you more details on how to achieve it, I need your urgent reply on my private email address: (monicagabriele64@gmail.com) as i don't know what tomorrow will result, i wish you the best in life. Please Always remember me in your prayers.

Yours Sister,
Mrs Monica Gabriele.
Please Let My Situation Touch Your Heart.

David Nalo Re-Certification

From: David Nalo <davidnalo5000@gmail.com>
Date: Thu, 14 Jun 2018 10:05:49 -0700
Subject: Re-Certification

Beneficiary!!

Herewith Re-Certification of Int'l Payment Transactions of Foreign
Beneficiary's Inheritance/Compensation fund disbursement of 2018
second quarterof the year Implementation. In alliance with UN,
InternationalFinancial Corporation (IFC) of World Bank mass assisted
fund projectrelease with recent Economic Advancement & Development
Program summitto bailout debts within the globe e.g; Asia, Africa,
Europe and USA.

We have made comprehensive services in wide range for safe and quick
release of foreign beneficiaries payments that involves business
investment Failure, Inheritance,Contracts Awards, Diplomatic
Consignment Delivery, ATM, Transfer Payment, E.T.C.

The Authority mandated Bank for International Settlements in desk of
Foreign Payment Supervision to monitor and control all financial
affairs of beneficiary Entitlement payments. We have key into GIS
Watch Information Technology and Communications (ICT) System, and
confirmed your name and email stated on the manifest list submitted by
International Fund Corporation (IFC) Surveillance & Enforcement to
compile names of beneficiaries who are victims, and have not get been
paid till date.

Kindly re-confirm your Name & Address,including with photocopy of your
ID for proper identification and total involvement sum for our
certification for Processing & Signing of documents for final Release
Order of your entitlement said sum as we prevent your involvement from
scam activities as we guide you to make claims of your fund through an
Authorized Payment Interface Bank.

In receipt of these above details we shall proceed to complete your
transaction through fast track payment scheme.

Yours Respectfully,

Dr. Franklyn R. Sibanda
IFC; Foreign Payment Representative
Genve – Switzerland
Phone: +41 41 588 00 26
franklynsibanda@swissmail.com

David Yau I WAIT FOR YOUR RESPONSE.

From: David Yau <davidyau.chinaciticbk@outlook.com>
Date: Sat, 9 Jun 2018 07:35:54 +0000
Subject: I WAIT FOR YOUR RESPONSE.

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id: davidyua.chinaciticbkdong@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

Josef Eduardo Attention: Valued beneficiary

From: Josef Eduardo <wpwp005@gmail.com>
Reply: josef_eduardo22k@outlook.com
Date: Thu, 24 May 2018 09:01:21 -0700
Subject: Attention: Valued beneficiary

UNITED NATIONS COMPENSATION COMMISSION
UNCC Secretariat. Villa La Pelouse.
Palais Des Nations. 8-12 Avenue de la
Paix. 1211 Geneva 10. Switzerland. www.uncc.ch

Our Ref: UNCCORG/08469IMF/2018
Your Ref: UNCCORG-04INTRA-801TT

Dear Funds Beneficiary/Email Address: Owner,
REGISTERED CLAIM NR: UNCCORG/849IMF

Attention: Valued beneficiary

We are contacting you based on recommendation from the European Union
and Franchise Tax Board(FTB) as a victim of fraud. You are a recipient
of Crime Victim Compensation fund available through the Ministry of
Justice, Crime Victim Compensation Program that may be paid to
eligible Victims for expenses such as dishonest fees,
medical,hospital, lost wages, etc.

The European Union has received so many demand letters for
compensation from different embassies globally of unpaid fund
comprising of Bogus contract, inheritance and lottery payment carried
out under the name of EU registered financial institutions.

In consequence, inter -alia we decided to implement reimbursement plan
for every victim via INSURANCE EUROPE FEDERATION.As a matter of
urgency you are required to apply for payment of 2,000,000.00 (Two
Million Pounds Sterling) to:

Attn: Accounting
Section Victims fund Repayment
Michael Gray
michaelgray2k@gmail.com

You are advised to adhere strictly to payment guiding principle to
facilitate the fund repayment to you.

Yours faithfully,
Josef Eduardo

Mrs. Rubby Johnson Greetings in the name of the LORD Almighty

From: "Mrs. Rubby Johnson" <bo.telexdepment@gmail.com>
Reply: mrsrubbyjohnson06@gmail.com
Date: Sun, 13 May 2018 06:41:28 -0700
Subject: Greetings in the name of the LORD Almighty

Dear Friend

Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.

i prayed and got your email id from your country guestbook. I am Mrs
Rubby Johnson from London,I am 58 years old,i am suffering from a
long time cancer of the lungs which also affected my brain,from all
indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband died in a fatal
motor accident Before his death we were true believers.Since his death
I decided not to re-marry,I sold all my inherited belongings and
deposited all the sum of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my
illness or they get it confisticated.

Presently, I'm with my laptop in a hospital here in Switzerland where
I have been undergoing treatment for cancer of the lungs. my doctors
have told me that I have only a few months to live.It is my last wish
to see that this money is invested to any organisation of your choice
and distributed each year among the charity organization,the poor and
the motherless babies home.

I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i
rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the
First Inland Bank.I will also issue you a letter of authority that
will prove you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon. NAME:
__________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
_______________COUNTRY: _______CITY: _________ STATE _______
ZIP
CODE: _______CONTACT ADDRESS: ________________________PHONE
NO#___________FAX NO#_________________OCCUPATION:
______________POSITION: _____________

waiting for you information

reply:me through this my private email
address:mrsrubbyjohnson005@gmail.com
Mrs Rubby Johnson

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.

They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:

Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.

Contact the ATM Card Payment Department with your full contact details
require below.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A copy of your ID or ID numbers for Identification:……………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

Andrew Sharon Dearest One

From: Andrew Sharon <andrewsharon2@outlook.com>
Reply: Andrew Sharon <andrew1sharon@gmail.com>
Date: Tue, 8 May 2018 12:08:02 +0000 (UTC)
Subject: Dearest One,

Dearest One,
With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name ANDREW JOY As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@gmail.com
Regards,
Mrs ANDREW SHARON

Phillip j Lipari VERY URGENT…………

From: Phillip j Lipari <james.van97@yahoo.com>
Reply: Phillip j Lipari <james.van97@yahoo.com>
Date: Mon, 7 May 2018 15:03:36 +0000 (UTC)
Subject: VERY URGENT............

Hello
My Name is Mr Phillip J Lipari,and i work with Global Union Bank Switzerland..
How are you doing today??? hope very fine?? i have been in a search for a while now.but finally thank GOD i found you after visiting ur profile,,I believe it is the will of God for me to come across you on internet. I have an important and urgent business discussion I wish to share with you which I believe will interest you. because it is in connection with your {NAME} and you are going to benefit from it.and also
gonna be of a great benefit for both families, if you dont mind, please i await ur urgent respond as soon as possible
thank you.
from
Mr Phillip J Lipari
plz contact me via
philliplipari1@gmail.com

VERY URGENT…………

Your Immediate Confirmation

From: <info@finednc.com>
Reply: abubakarsaraki2000@gmail.com
Date: Thu, 26 Apr 2018 03:34:49 -0700
Subject: Your Immediate Confirmation

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Sir/Madam

I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the director of payment verification /
implementation committee, I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds released to you. My committee
was set up by the Senate payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance today as to why
your payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.

Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, to claim and receive
the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?

Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.

Best Regards

SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Charlotte Jonathan MAY PEACE BE WITH YOU

From: Charlotte Jonathan <noffismith03@yahoo.co.th>
Reply: Charlotte Jonathan <charlottejonathan1@gmail.com>
Date: Fri, 13 Apr 2018 01:11:45 +0000 (UTC)
Subject: MAY PEACE BE WITH YOU

MAY PEACE BE WITH YOU

I am Mrs Charlotte Jonathan. a widow from Switzerland based in Ivory Coast, i am suffering from Kidney cancer and I may not live long according to medical experts. I had no child and I am currently undergoing a great humiliation from my husband's relatives because i don't have a child,

Please, I want you to help me distribute the sum of three Million us dollars ($3,000.000.00) which I inherited from my Late husband to different orphanage homes, widow, and the less privileged people to fulfill the vow i and my late husband made to God.I want you to take 15% of the total $3,000,000.00 for your efforts and use the remaining one as i stated i will give you more details as soon as i hear from you. Writing from sick bed.

Looking forward for your response.

Your Sister in the Lord

Mrs Charlotte Jonathan.

Exit mobile version