Tag: United Nations

Markus George Sr Assistant Inspection Director

From: Markus George Sr <std625403@anubanbmn.ac.th>
Reply: markusgeorgesr311@gmail.com
Date: Thu, 25 Apr 2024 18:16:51 +0300
Subject: Assistant Inspection Director
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: markusgeorgesr311@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to
you. I am Markus George Sr, head of luggage/baggage storage facilities
here at the Bellingham International Airport Ferndale Washington
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from Nairobi, Kenya and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the Bellingham International Airport
Ferndale Washington till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to cross check if it corresponds with the address on the
official documents including the name of the nearest Airport around
your city. Please note that this consignment is supposed to have been
returned to the  United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me to cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential.

Thank you.

Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.

DEUTSCHE BANK UNITED NATION S INHERITANCE PAYMENT NOTIFICATION.

From: DEUTSCHE BANK <dbpc74c@gmail.com>
Date: Wed, 24 Apr 2024 17:46:26 +0100
Subject: UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.
Sir,

URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL
FINANCE BANK NY USA.

CONTACT MRS.CAROLINE WHITE AND PROCEED WITH HER.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

Thanks for banking with us, we are here at your service.

           Regards

MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York,
NY 10005 United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL:dbpc74a@gmail.com

///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Sir,
                   UNITED NATION’S INHERITANCE PAYMENT
NOTIFICATION.

YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .

WE ARE HERE TO NOTIFY YOU THAT YOUR INHERITANCE PAYMENT FILE FROM
UNITED NATION HAS BEEN BROUGHT TO GLOBAL FINANCE BANK NY YORK USA
OFFICE FOR THE RELEASE OF YOUR FUNDS US$62.5 MILLION.SO CONTACT THE
BELOW OFFICE AND FILLING THE ONLINE OPENING FORM,AND ALSO SCAN BACK TO
GLOBAL FINANCE BANK NY YORK USA FOR THE OPENING OF YOUR ONLINE ACCOUNT
WITH THEM TO ENABLE THEM COMPLETE YOUR ONLINE ACCOUNT AND FURNISH YOU
WITH ONLINE USER NAME AND PASSWORD TO ENABLE YOU MAKE USE OF YOUR
ONLINE ACCOUNT WITH THEM.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1.  First Name:………….

2.  Middle Name:…………

3.  Last Name:…………..

4.  Resident Address:…….

5.  City:………………..

6.  State:……………….

7.  Zip Code:…………….

8.  Country of Resident:…….

9.  Nationality:…………..

10. Phone Number:………….

11. Private/personal Email which you will be receiving Alert when you
make online transfer:………………..

12. Date of Birth:…………

13. Gender:……………….

14. Account Type:………….

15. Next of Kin:…………..

16. Next of Kin Phone:……..

17. Next of Kin Address:…….

18. A COPY OF YOUR PASSPORT OR DRIVER’S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU
WISHED.

Thanks for banking with us, we are here at your service.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

UBA BANK Attn: To Foreign Beneficiary

From: UBA BANK <ubank0493@gmail.com>
Date: Wed, 24 Apr 2024 09:44:38 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,  
 
UBA Bank Plc.
Mail Notice.
Good Morning to You.
 
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.
 
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA  PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
 
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
 
As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days
 
Your mail response will highly be appreciated to enable us
proceed.Send your reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544

Code 000066112024

John Coleman Best regards

From: John Coleman <jc5647051@gmail.com>
Reply: un2019imf@gmail.com
Date: Fri, 19 Apr 2024 17:59:19 +0100
Subject: Best regards
[WELCOME TO THE UNITED NATIONS] 

Welcome to the United Nations

United Nation & Foreign Debt Intervention Committee
Presidential Complex, Garki.

Dear: Sir / Madam.

Consequent to financial investigation reports of the United Nations,
World Bank and the International Monetary Fund regarding your
unclaimed Inheritance / Contract Funds Re-Deposited into the Federal
Suspense Account two days ago.

I will like to introduce myself officially as Dr.John Coleman, Head of
Foreign Debts Payment Committee set up by World Bank President, Ms.
Kristalina Director (IMF) Mr.António Guterres UN Secretary General
and the Economic Community of West African States (ECWAS) to fight and
eradicate fraudulent activities in the banking and Courier Delivery
sectors in Africa and worldwide.

You have been officially contacted today due to the ongoing Financial
Investigation Summit under the supervision of World Bank / United
Nation to receive your Funds Re-Deposited with the Federal Suspense
Account through online account transfer in order to eradicate
fraudulent activities and extortion of fees or changes from
beneficiaries which lead to the arrest of 7 person(s) including sacked
officials who impersonate themselves as Banks and Courier Delivery
Directors to extort money from beneficiaries

Last week, Mr. Henderson Powell, visited my Office ( Foreign Debts
Payment Committee )unexpectedly with copy of your Death Certificate in
connection with your inheritance/contract claim without an official
notice or letter authorization from you authorizing or permitting the
Federal Suspense Account Department with the legal release of your
claim to him officially as your representative which the documents he
tendered stating that you are dead.

At the moment, the Federal Suspense Account Department is currently
working on perfecting all legal documentations in releasing your funds
to Mr. Henderson Powell, through online account transfer as your
representative which we deem legal to contact you for verification and
authorization before final crediting.

Kindly clarify us on this issue before final Payment to Mr. Henderson
Powell, with confirmation of the following.

1.Your full names
2.Mailing address.
3.Your direct phone .

Best Regards.

Dr. John Coleman
Head Foreign Debts Payment Committee
Cc: UN Secretary General

Christopher Wray From Christopher Wray

From: "Christopher Wray"<officecybercrimes02212@cyberservices.com>
Reply: <officecybercrimes02212@cyberservices.com>
Date: Fri, 19 Apr 2024 16:24:45 +0100
Subject: From Christopher Wray
Christopher Wray III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in the tone of USD$10 Million with Citi Bank Office, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Bank Office, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citi Bank Office, California branch accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citi Bank Office, California branch only where your fund is laying, with the below information:

Bank Name: Citi Bank Office
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mrs.Sussan Williams
(Remittance Director)
Office E-mail: atmoffice00110@usa.com
Personal Email.: atmtransferoffics002@aol.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:………………………..

CURRENT ADDRESS:……………………….

CITY:………………………………

STATE:…………………………..

ZIP CODE:……………………………

DIRECT CONTACT NUMBER:…………………..

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citi Bank Office, California branch immediately with the above email address and request that they attend to your payment file as directed so as to enable you to receive your payment/funds accordingly.

Ensure you follow all directives from Citi Bank Office as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citi Bank Office equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us to be on track with you and the Citi Bank Office, California branch. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them to attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Christopher Wray III
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Goodman GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP

From: "Goodman"<vanthu_vncptktxh@hanoi.gov.vn>
Reply: customercare@uscapitalonline.com
Date: 18 Apr 2024 16:32:24 -0600
Subject: GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP
Attn: Beneficiary: We are appalled that your payment has been
unnecessarily delayed by corrupt bank officials to deceive your money,
resulting in so many losses on your end and unnecessary delays in
receiving your payment. The united nations Us Treasurer Department
have decided to pay all compensation to 150 recipients from north
America, south America, the united states, Europe and Asia and around
the world. The amount approved to pay you is $15,500,000.00 But our
greatest surprise one Mr. Hayes Grant came to our bank as your
representative but we don’t want to make any mistake that is the
reason we contacted you to know if you are the person that sent Mr.
Hayes Grant to receive your fund if he is not your representative
Kindly send the below information to enable you receive your fund
immediately. Full Name:……………… Full
Address:……………………. Direct Cellphone Number:……….
PASSPORT AND ID CARDS:…………….. YOUR OCCUPATION………
POSITION……… DATE OF BIRTH………….. Looking forward to your
next letter Regards. Mr.Van Johnson For Remittance Dept. woodforest
national bank 1501 Buckingham Rd. Richardson, Texas 75081 USA

info info Respond Very Urgently

From: info info <infooffice2121@gmail.com>
Date: Thu, 18 Apr 2024 03:14:05 +0100
Subject: Respond Very Urgently,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal  Audit, Monitoring, Consulting.

Respond Very Urgently,

First and foremost, let me introduce myself. I am Ms.Fatoumata Ndiaye
from Senegal. I was nominated on the 17 October 2019 by António
Guterres(UN SECRETARY-GENERAL).

I write to inform you of my trip to U.S Washington D.C. last week from
London, due to series of complain from the United State Financial
Security Services and  other Security agencies from Asia, Europe,
Oceania, Antarctica, South  America, against the US Government and
the British  Government for the rate of scam activities going on in
these two nations. You can go through our website to confirm my
personality.

 <Suspicious hyperlink> 

During our network investigations we discovered that you have an
inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATE DOLLARS which was (WILL)”to your NAME, during
our investigations, we discovered that a lot of people are interested
in confiscating your inheritance into their personal account because
they know too well that you can’t be able to come down to  Washington
D.C to claim your fund, This Thief went to the Bank Head office, with
a Funeral picture saying that you died of Car Accident and before you
died, you made him your rightful Next of Kin.

Please send all your necessary contact details

As well send your contact information below for verification:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin

Be informed that I have a mandate from the United State Financial
agency in Washington to verify this Inheritance and give all necessary
instruction to release this fund to the rightful owner before I return
back to New York by Friday next week. We do not want anything that
will jeopardize your chances of receiving your fund, so you are
required to comply with my directives.

NOTE: You are warned to STOP every communication you have with anyone
as regards to your inheritance fund because all these while, they have
not been able to help you to receive your fund so for your best
interest, STOP every communication you have with whoever you have been
dealing with and work with me so that you will receive your funds
within 72 banking hours.

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

Yours sincerely,

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

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

MS. Kristalina Georgieva From The Desk of Ms.Kristalina Georgieva

From: "MS. Kristalina Georgieva" <sisterrosejamess@gmail.com>
Reply: mskristalinageorgieva9110@gmail.com
Date: Fri, 12 Apr 2024 13:36:19 +0100
Subject: From The Desk of Ms.Kristalina Georgieva,
From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED
BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] and the European Union (EU)  are compensating
all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Intl. Certified bank Draft  which is 100 % Guarantee for
payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to get me as soon as possible to enable us to
release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: mskristalinageorgieva9110@gmail.com

david white PLEASE CAN I TRUST YOU FOR THIS DEAL

From: david white <dw503295@gmail.com>
Date: Fri, 12 Apr 2024 01:51:41 +0100
Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?
Wholesalers/Dealers

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and
indomitable spirit. Please, I would like to confide in you for a
business proposal for you. I feel quite safe dealing with you in this
important business.

This is a personal email directed to you for your personal
consideration alone, I request that it remain and be treated as such
only. Though this medium (Internet) has been greatly abused, I choose
to reach you through it, because it still remains the fastest medium
of communication.

However, this correspondence is private, and it should be treated in
strict confidentiality. I know it will take you by surprise to receive
this information because emails like this fly over the internet
telling people about funds and other things. I always receive similar
offers from the internet which I normally delete because I believe
they are all hoax emails from scam artists.

My name is Dr.DAVID COLE WHITE, a humanitarian aid worker with
 U.S.A/UN (Doctors Without Borders) secret humanitarian staff here at
the Ukrainian border with Romania. Though our activities are
monitored,I still made sure that a  good amount of Money which was
handed over to me by a dying Ukrainian farmer who was badly hit by a
russian womb that  claimed the lives of his entire family.
According to the dying farmer he was saving the funds to acquire farm
machinery for his farm before the invasion of Ukraine by the Russian
government. Although this may be hard for you to believe, but, we
stand to share $16.2 million USD between us in a matter of days.

To be honest ,I see these funds as a compensation for what we go
through in the process of delivering emergency medical aid to people
in crisis .In Fact a lot of us and our families have gone through
hell,moving from one crisis location to the other , months and years
away from our families; missed birthdays, anniversaries; empty chairs
at holidays; financial struggles; divorces; loss of limbs; traumatic
brain injury; post traumatic stress.

So ,please I urge you to grant me the benefit of doubt and hear me out
. I want to inform you that I have in a possession  of a  diplomat
in Ukraine right now the sum of $16.2 million USD, and as a member of
the the Doctors without boarders, i can not send this fund to my home
country in the United States of America for a reason best known to me,
and for that reason, I have to act very fast and look for a partner
outside the U.S.A before time runs out.

 I have mentioned above that a farmer handed the funds to me in a
consignment before he gave up the ghost and asked me to use part of
the funds for social projects for the less privileged and use the rest
for myself.Honestly,i see the funds  as a reward for all the
sufferings we were going through in Ukraine. At least ,it is better to
use this money to better ourselves, help our respective families and
also help the poor and less privileged in our societies than to leave
it for Russian authorities to acquire more weapons to continue their
atrocities / killing of innocent people in Ukraine.

At least it is better to use these funds for social projects  to save
poor women and children who are dying of Hunger on a daily basis, than
to allow the Russian government to use this money to sponsor their
evil activities.

Honestly, I cannot sleep anymore, I am so worried about achieving the
finalization of this transaction for these individuals, as my part of
the transaction will also be dedicated to them. I expect to pass
through this world but once; any good thing therefore that I can do,
or any kindness that I can show to any fellow creature, let me do it
now; let me not defer or neglect it, for I shall not pass this way
again. I was born not knowing and have had only a little time to
change that here and there because Deeds, not words shall speak to me.
So I think our meeting is not accidental, but for a good purpose to
fulfill the will of God in our lives.

To escape military and authorities’ awareness, I deposited the
money(Box) in the United Nations’ Military Base Vault pending when I
get a reliable Partner who will receive this Fund on my behalf. While
depositing the money I declared the real content of the TRUNK BOX
(Consignment) as Family Valuable Treasures belonging to an Ukrainian
translator who worked with the doctors without borders.And you can be
rest assured that everything is legal and 100% risk free.

I have made a concrete arrangement to move the funds out of Ukraine
 as a Family Treasures to your door step in your country. The most
important Question is, Can I Trust you? I will offer you 35% for your
assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country to discuss further on
investment that will be under your care, I have good diplomatic means
to send funds to you safely.

If you are interested, I will furnish you with more details upon
receipt of your response and contact details. I need a straight
answer; YES OR NO. If yes, then let’s work, and let me have your
contact details, because there is no time to waste. I must complete
this before we (doctors without boarders ) pull out from Ukraine
.Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
 4) MARITAL STATUS……………..
5) SEX………………………….. ……
 6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this
proposal and respond positively within a short period of time. I am
available to discuss this proposal with you and to answer any
questions you may have in regard to this deal. I will never let you
down.

Once again with humble regards to you and best wishes to all your
family members along with abundant blessings from the Almighty Lord
and His only son Jesus Christ coming upon each member of your family,
I remain with these few words and desperately waiting for your
response.

Yours Sincerely,
 Dr. David Cole White.

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Tue, 9 Apr 2024 06:58:51 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Tue, 9 Apr 2024 06:40:17 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

Lacey Tezak Congratulations

From: Lacey Tezak <pal-molnar@t-online.hu>
Reply: jackievernor9@gmail.com
Date: Tue, 09 Apr 2024 03:08:24 +0200
Subject: Congratulations!

This message is coming from the desk of Lacey Tezak.
The United Nations/ECOWAS have instructed that we contact you via your
email address, and inform you that your outstanding compensation fund
worth (2,900.000.00 ) will now be paid to you via PayPal.
We are going to set up a PayPal escrow account with your provided
information, and after setting up the PayPal escrow account with your
information, we will then send you the newly set up account details
for you to log in and start your transferring to any account of yours
choice.
REQUIRED INFORMATION
Full Name:
Email Address:
Full Home address:
Phone Number:
Regards: Lacey Tezak.

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <officead344@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Mon, 8 Apr 2024 08:34:25 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

Richard Mill Jr RESPONSE MY EMAIL

From: Richard Mill Jr <richardmilljr5@gmail.com>
Reply: richardmilljr009@gmail.com
Date: Mon, 8 Apr 2024 02:11:56 -0700
Subject: RESPONSE MY EMAIL
ATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW  UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I RESUMED MY OFFICE AS A NEW
U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING
OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER
TENURE EXPIRED  ON 16TH DECEMBER 2023.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME  FRAUDSTERS IN  NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS  OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW  PRESIDENT FEDERAL
 REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY  YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS  COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO
THAT THERE WILL  NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE  YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-7038-2658-56 PLEASE
SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
(richardmilljr009@gmail.com )

CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

OLIVER ALAWUBA REF: DTC0414 COMPENSATION UBA BANK 2024

From: OLIVER ALAWUBA <chukwucaro69@gmail.com>
Reply: cfc.atmoffice56@gmail.com
Date: Sat, 6 Apr 2024 15:00:38 -0700
Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024
        Dear Customer,

You were informed that United Bank for Africa Plc, upon receipt of
your approval of payment and the draft of the International Monetary
Fund to settle your pending payment considering how drafts are handled
from Togo and Africa in general in Europe, Asia, the Middle East and
the United States, in accordance with international currency
transaction policies of our bank.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deceive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via the ATM Visa Card, as it is
a global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks. 

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. After you
contact us,  $1.500,000.00   will be credited to your ATM Visa
Card, allowing you to withdraw your funds at any ATM in your country
with a minimum withdrawal of $10,000 per day. Your limit can be
increased to $20,000.00 per day at your request. In this regard, you
must contact and provide the required information to the Directorate
for International Payments and Transfers as follows;

1. Your full name (first and last name)
2. Your full address of residence and country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company e-mail address / personal e-mail address.

Your prompt compliance with the policy stipulated by our Bank, which
is in line with the standard delivery policy of UBA Bank, will allow
this ATM visa card to be activated/validated and will have access to
carry out any transaction and withdrawal in any ATM machine in your
country.

Use this code (Ref: DTC0414) as the subject of your e-mail address for
identification and try to provide the above information to the
officials below for the issuance and delivery of your ATM Visa Card;
We have advised the Bank Agent to open a private email address with a
new number so that we can track this payment and communication with
the transfer to prevent further delays or misdirections of your fund.

Please contact the United Bank for Africa agent with the contact
details below:
Contact: MR.OLIVER ALAWUBA
Compensation Fund Department (United Bank for Africa)

OFFICIAL E-MAIL:  (  cfc.atmoffice56@gmail.com )

To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards,
Management
Global Bank of Africa        

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <americangovernmentoffice@gmail.com>
Date: Fri, 5 Apr 2024 12:48:33 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

From IMF Office Urgent Attn On Your Fund

From: From IMF Office <gldngtgldngtscrtcmpn@gmail.com>
Date: Fri, 5 Apr 2024 11:22:54 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <cbn.mwilliams@gmail.com>
Date: Thu, 4 Apr 2024 08:20:34 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

Anthony Elumelu URGENT RESPOND

From: Anthony Elumelu <amancioortega20188@gmail.com>
Reply: Anthonyelumelu67@firemail.de
Date: Sat, 30 Mar 2024 17:59:58 +0100
Subject: URGENT RESPOND
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.

EMAIL;    (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States

Dollars),  being compensation fund for 150 scam victims, but I did
not
hear from you all this while And one Mrs. Maria Dean claims she is
your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

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