Tag: United Nations

Todd M.Bowman THANK GOD I FOUND YOU

From: "Todd M.Bowman" <mptco@link.net>
Reply: toddbmathew09@yandex.com
Date: Wed, 12 Dec 2018 23:54:35 -0300
Subject: THANK GOD I FOUND YOU

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Todd M.Bowman, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours 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 $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(toddbmathew0000@gmail.com) for further directives.
Thanks,
Todd M.Bowman
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

UNCC LAST PAYMENT UPDATE

From: "UNCC" <0@rcbus.com.cn>
Reply: alexbates97@yahoo.com
Date: Thu, 13 Dec 2018 04:43:55 +0800
Subject: LAST PAYMENT UPDATE

UNCC

United Nations Compensation Commission

Address: 760 United Nations Plaza, New York, 10017
Email: payunitto1@deptpayment.com

Attention:

Payment cancellation Notice!!

This email is to clearly notify you that this office will from now cancel the Compensation payment awarded to you by the United Nation Compensation Commission(UNCC).

This is the Final notice which means that if your payment of $250 dollars required for the delivery fee is not completed this week; Your ATM CARD delivery will be at once terminated.

Once again, your US$4,500,000.00 (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) will be transferred to someone ready to claim it.

Mr. Alex Bates

Chief Payment Officer

Office of Compensation Commission
Email: payunitto1@deptpayment.com

Mr. David E.Jordan Attention: Please

From: "Mr. David E.Jordan" <info@yes.com>
Reply: davidjordan18@yahoo.com
Date: Mon, 10 Dec 2018 13:33:46 -0800
Subject: Attention: Please

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transp ortation)
HartsfieldJackson Atlanta International Airport
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA

Attention: Please

Re: Your Abandoned Package For Delivery

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

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at HartsfieldJackson Atlanta International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the HartsfieldJackson Atlanta International Airport 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 Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return 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 $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

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

Please get back to me via my private Email ( davidjordan18@yahoo.com) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

No subject

From: <ANZELL.HARRELL@HAMPTONU.EDU>
Date: Mon, 10 Dec 2018 20:05:30 +0000
Subject:

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.the last annual calculation of your Banking/Financial activities, you are qualified and eligible to receive a compensation check payment of $1,800,000.00 USD from the 2018 United Nations Compensation Commission Payment Reconciliation program.

In line with the payment instruction and modalities as outlined by the financial committee of the United Nations Compensation Commission, your Cashiers Check ($1,800,000.00 USD) has been forwarded to the United Parcel Service for shipment to you. Send your Name, Resident Address, Country and Telephone number to the United Parcel Service (UPS) in order to receive your compensation check payment.

United Parcel Service (UPS)
Contact Name: Gary Gibson
E-mail: d.ups@aol.com

Please take note that you will pay a shipping/handling fee of $117.00 USD to UPS for delivery.

Sincerely.
Harrell Anzell
UNCC Announcer
United Nations Compensation Commission

The information contained in this message is intended only for the recipient, and may otherwise be privileged and confidential. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. This footnote also confirms that this email has been scanned for all viruses by the Hampton University Center for Information Technology Enterprise Systems service.

David Moyes Hello

From: David Moyes <pd.123quezada@gmail.com>
Reply: lklkjhhhg@gmail.com
Date: Mon, 10 Dec 2018 09:48:23 -0800
Subject: Hello

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Harts
field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations'office in London where the shipment was tagged as personal
effects/classified document is still available with us.

As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the
one on the official documents. It is now left to you to decide if you
still need the consignment or allow us repatriate it back to UK (place
of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away simply
because he gave a false declaration, he could not pay for the yellow
tag, he could not secure a valid non inspection document(s), etc. I
am ready to assist you in any way I can, for you to get back this
packages provided you will also give me something out of it You can
either come in person or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or
the destination of your choice. I need all the guarantee that I can
get from you before I get involved in this project.Email me at
lklkjhhhg@gmail.com

Best Regards,
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.

Rodrigo Luis Aliendro PAYMENT REF NO: PP 163 BW02

From: Rodrigo Luis Aliendro <ccasals@vtr.net>
Reply: <rodergoluisa@gmail.com>
Date: Sun, 9 Dec 2018 10:11:40 +0000
Subject: PAYMENT REF NO: PP 163/BW02

*OFFICIAL *
*Good day.*

My name is Mr. Rodrigo Luis Aliendro The branch manager of Bankia, Salamanca branch. Bankia is a Spanish bank that was formed in December 2010 and this bank has been working with United Nation for the past 5 years, The United Nations directives and in compliance with the European Union on compensation of fraud victims, We have been directed to issue some amount of money as compensation to the loss incurred by all scam victims,

This is to notify you that United Nations/European Union in Affiliation with Bankia bank agreed to compensate all short listed fraud victims with the payment sum of 7,500.000.00 – Seven Million Five Hundred Thousand Euros.

Note that there have been various complain of fraudulent activities going on around the globe especially through the Internet. please you are advised henceforth to be careful on whom you transact on various business/websites, including dating sites on the Internet.

Kindly confirm to us the actual amount you loss through scam activity, and you have to bear in mind that your claim will be verified and you should be aware that if you have not been scammed and you claim to have been scammed in order to receive compensation money from the United Nations and European Union, you will be caught and severally punished.

In order to start processing for your compensation fund, you basic information is required. Your name; private email address; telephone number; age and Nationality.

We wait for the above information so that we shall proceed on your compensation without wasting time.

Kind Regards

Rodrigo Luis Aliendro
Manager
Fund Transfer Director Bankia, Salamanca Branch Spain.
Paseo de Carmelitas, 20 37007 Salamanca, Spain
E Mail: info@es-bankia.com
Cc: Joan Clos i Matheu
United Nations Human Settlements Programme (UN-HABITAT)

Powered by Information Communication Technology Dept., (C) 2018 registered trademark.

Kind Regards

*Rodrigo Luis Aliendro*
Manager
Fund Transfer Director Bankia, Salamanca Branch Spain.
Paseo de Carmelitas, 20 37007 Salamanca, Spain
E Mail: info@es-bankia.com <Mail%3Adeborah.patterson@nca.x.gsi.gov.uk>
*Cc*: Joan Clos i Matheu
United Nations Human Settlements Programme (UN-HABITAT)

Powered by Information Communication Technology Dept., (C) 2018 registered
trademark.

Ambassador Dear Beneficiary of us 8.5 million dollars payment.

From: "Ambassador" <worldambassador@ambassador.org>
Reply: hon.jerryjustice@diplomats.com
Date: Wed, 05 Dec 2018 13:53:38 +0200
Subject: Dear Beneficiary of us$8.5 million dollars payment.

Attn: Beneficiary of us$8.5 million dollars payment. How are you doing today, I am Hon. Diplomat Jerry Justice, Am very excited to inform you that I shall be representing U.N ambassador in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the world concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold on the last day of this month 2018 in new York. I know this is not where you come from but all am saying is thatas personal assistant/ adviser to the united nation I shall make sure that all unreleased fund shall be declare release immediately after the meeting is been hold as it will help bring down the rate of economic crisis going on at the moment so it's the major reason of this very important meeting, I shall be representing UN as one of the senior staff to help you receive your us$8.5 million dollars which has been approved by united nation secretary general, The world ambassadors to UNICEF. UNDD, UN has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me immediately after the meeting, I shall bring your package/consignment which contains a cash worth sum of us$8.5 million dollars along with me to your postal address so as soon as the meeting is over, I will be coming directly to your house by myself.(mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence Also I need your cell phone number to enable me call you also a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary, I ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to us for immediate delivering to you in person which has been approved. The payment approval documents have been acquired for the smooth delivery of your package/consignment. Reply via this mail only ( hon.jerryjustice@diplomats.com ) As urgent of this matter i await your fastest response as soon as you have furnished this required information for easy delivery to your provide address with your long awaited fund. Hon.Jerry Justice chambers personal assistant. The world ambassadors to UNICEF. UNDD, UN.

David Bowdich FBI Deputy Dr Details Of Your Over-Due Paid Funds….

From: "David Bowdich FBI Deputy Dr"<test@pollaab10.miniserver.com>
Reply: <2436284292@qq.com>
Date: Mon, 3 Dec 2018 00:42:37 -0000
Subject: Details Of Your Over-Due Paid Funds....

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

With all due respect, we the Federal Bureau of Investigation (FBI) USA. Noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid funds have not reach you due to bad and corrupt officers so far. We've been able to arrest few of them who are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals and NGOs companies by the United Nations Economic and Social Council due to some positive reasons about your citizenship record derived from us. But it's unfortunate we just got notified that your compensation payment has remain unpaid to you due to corrupt offices and so many impostor out there. This Email is to enlighten you of a very important information about the recent approval for the complete release of your Compensation payment by a reliable and genuine payment source. This Funds will be of a great help to redeem you from all the difficulties of life. So Read Carefully
& Understand This Mail.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. During our recent previous meeting held between the United Nations Economic and Social Council with the Federal Bureau of Investigation (FBI) directorates, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Remittance/Payment to them without stress. So it may interest you to know that you are lucky to be among the list of individuals and companies whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council and the Federal Bureau of Investigation (FBI). It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to t
he U.N account.

It is our pleasure to inform you that your approved compensation funds worth the sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready to be paid to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the BANK OF AMERICA (BOA). In respect to this progress an ATM DEBIT MASTER CARD capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00 has been issued in your name and favor. So we will be delivering this ATM card and it's secret PIN CODE to your resident through a fast delivery company.

Endeavor to listen to me carefully so that we can arrange and submit your final paper works and files holding your funds full release. The Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental bills of your funds has been taken care off by the Compensation Scrutinize Head Office. So all we need now is your personal information and details for the registration of your ATM CARD with the Courier Company to ensure safe delivery and to also to proceed with the remittance of your unpaid compensation funds to you;

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can proceed with your Compensation Funds Payment to you. Meanwhile you're also entitle to an official invitation to the BOA Headquarters: Charlotte, North Carolina, United States, to visit the paying bank and personally collect/claim your cash sum of Five Million Five Hundred Thousand U.S Dollars (US$5,500,000.00) after some due verification and clarification procedures. Alternatively, if you can't visit the paying bank to claim/collect your Funds, then your ATM card shall be delivered to you but at your own expenses.

So if you are seriously interested to claim and collect your over-due payment, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace.

FBI SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com
agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds through the FBI.

This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Capt. Patrick Williams MY Beloved Friend

From: Capt. Patrick Williams <captpatrickwilliams00@gmail.com>
Date: Mon, 3 Dec 2018 08:12:50 -0500
Subject: MY Beloved Friend,,,

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million USD) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<admin@khabar.kz>
Reply: <state_office@aol.com>
Date: Mon, 3 Dec 2018 13:32:29 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: state_office@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Dr. Fredrick Isiukwu Reply Asap………………

From: "Dr. Fredrick Isiukwu" <rachaelambrose311@yahoo.com>
Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com>
Date: Sat, 1 Dec 2018 14:33:44 +0000 (UTC)
Subject: Reply Asap..................

Chairman of Debt Reconciliation
Committee, Dr. Fredrick Isiukwu,
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Attn: The Beneficiary,

I am Dr. Fredrick Isiukwu, Chairman of Debt Reconciliation Committee We wish to notify you that the Federal Government of Nigeria in collaboration with World Bank, United Nations and International Monetary Fund (IMF) has mapped out $2,000,000,000.00(Two Billion Dollars) and decided to compensate all the scammed victims with the sum of USD$5,000,000.00(Five Million United State Dollars) each which your email appeared as one of the victims to be compensated.

Congratulations for your email were among the list to be paid USD$5,000,000.00 Compensation payment. So reconfirm the below information so that there will not be any mistake:

Full name…………………………………………….
Address………………………………………………..
Telephone…………………………………………….
Cell/mobile……………………………………………
Country of Origin……………………………………
Sex………………………………………………………
A Scan copy of any ID……………………………

As soon as I receive the information, I will tell you what you need to do to receive your payment without any hitches. Get back to me.

Congratulations Once Again.

Best Regards.

Dr. Fredrick Isiukwu
Chairman of Debt Reconciliation Committee
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Mr. WILLIAM PETER Your United Nation Lottery Award of 15 5million win.

From: "Mr. WILLIAM PETER" <ofile331@yahoo.com>
Reply: "Mr. WILLIAM PETER" <gtbank44@yahoo.com>
Date: Sat, 1 Dec 2018 02:01:40 +0000 (UTC)
Subject: Your United Nation Lottery Award of $15 ,5million win.

Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in GT Bank.

As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $20,000 in a day at any ATM Machine close to you.

To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay.

Thank you for choosing GT Bank.

WILLIAM PETER
E-Mail,,,,,,, gt-ban.k@outlook.com
Wire Transfer Director
GT BANK ONLINE PLC

UNAIDS REGISTRY UNAIDS AMBASSADORSHIP APPOINTMENT

From: UNAIDS REGISTRY <executive_unaids@mail.com>
Reply: UNAIDS REGISTRY <executive_unaids@mail.com>
Date: Fri, 30 Nov 2018 14:02:26 +0000 (UTC)
Subject: UNAIDS AMBASSADORSHIP APPOINTMENT!!!!!!!!!!

United Nations AIDS
20, Avenue Appia
CH-1211 Geneva 27
Switzerland

Attn: Ambassador Select.
The Joint United Nations programmed on HIV and AIDS (UNAIDS) is the main advocate for accelerated, comprehensive and coordinated global action on the HIV/AIDS pandemic.
The mission of UNAIDS is to lead, strengthen and support an expanded response to HIV and AIDS that includes preventing transmission of HIV, providing care and support to those already living with the virus, reducing the vulnerability of individuals and communities to HIV and alleviating the impact of the epidemic.
UNAIDS seeks to prevent the HIV/AIDS epidemic from becoming a severe pandemic, this we have done over the decade and still counting. In West and Central Africa were being left behind due to gaps in HIV prevention and treatment.
As a result, UNAIDS developed a West and Central Africa Catch up Plan to help speed up implementation of the fast track targets which was adopted by the UN and its organization, Heads of States and Governments at the 29th African Union Summit. Among other plans, we at UNAIDS needs more humanitarians officer(AMBASSADOR) to help in this capacity.
I, Mr. Michel Sidibe. The Executive Director of UNAIDS, wish to inform you that you have been select by the World Health Organization(WHO) via vetting in the last 29th African Union Summit in Addis Ababa, among other to take this wonderful humanitarian position as our new appointed UNAIDS Ambassador to West and Central Africa.
The current startle rise in AIDS/HIV in these region need urgent humanitarian needs, we UNAIDS are on a course to ending the AIDS epidemic as a public health threat by 2030 within the framework of the Sustainable Development Goals, and we need you to be part of our team to make this global historical change.
Ambassador select, what must you do at this point in time? we do hope that you want to make history with us, there are lot more of Benefit/Allowance/Salary for been among our current UNAIDS Ambassador, but first you are been compare to download, fill and sent the form in the attach folder, to issue your letter of appointment to you within the next 12 hours after summation, Please kindly ignore any mail from anyone because Mrs Angela Trenton-Mbonde, is UNAIDS coordinator as only current representative in West and Central Africa responsible for such activities.
More you hit on us with the needed information or your response we will update you as soon as possible.
Hoping to hear from you.

Regards
Mr Michel Sidibe.
The Executive Director of UNAIDS
UNAIDS Geneva, Switzerland.

Mr. WILLIAM PETER Your United Nation Lottery Award of 15 5million win.

From: "Mr. WILLIAM PETER" <office.f83@yahoo.com>
Reply: "Mr. WILLIAM PETER" <gtbank44@yahoo.com>
Date: Fri, 30 Nov 2018 01:54:54 +0000 (UTC)
Subject: Your United Nation Lottery Award of $15 ,5million win.

Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in GT Bank.

As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $20,000 in a day at any ATM Machine close to you.

To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay.

Thank you for choosing GT Bank.

WILLIAM PETER
E-Mail,,,,,,, gt-ban.k@outlook.com
Wire Transfer Director
GT BANK ONLINE PLC

Sgt Sherri gallagher Your Payment Of 1.200.000.00M Is Ready

From: Sgt Sherri gallagher <iyke743@gmail.com>
Reply: Sgt Sherri gallagher <gsherri06@gmail.com>
Date: Wed, 28 Nov 2018 08:10:09 +0000 (UTC)
Subject: Your Payment Of ($1.200.000.00M) Is Ready

United Nations Headquarters
NY, 10017, USA
Tel: +1 929 3775 730

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
2018 edition with UN Secretary GeneralAntnio 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 +229-6318-7920.

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

Thanks,
Sgt, Sherri GALLAGHER
For United Nations Liaison Office

Mr. Frank Martins NICE TO SEE YOU

From: "Mr. Frank Martins" <m_mr.frank@yahoo.com>
Date: Tue, 27 Nov 2018 15:00:48 +0000 (UTC)
Subject: NICE TO SEE YOU

Good Day.

The United Nations hasauthorized the transfer of US$1,000,000 Million Dollars to you through BSNBank. Your name was among the list of names submitted to the BSN MERCHANT BANKMalaysia for immediate transfer of funds.

Forward your details belowto the bank Manager: (zyong178@gmail.com)for further instruction on transfer procedure.

Full Name.
Address..
Occupation

Regards.

Mr. Frank

United Nations Payment Unit Urgent Attention: Your Fund has been Released

From: United Nations Payment Unit <do-not-reply@perfectmoney.is>
Reply: int.unitednationremittanceofice@gmail.com
Date: Sat, 24 Nov 2018 22:12:04 +0100
Subject: Urgent Attention: Your Fund has been Released

—
Urgent Attention: About Your fund

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the
perpetrators of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me
to discover that your impending funds from Africa, which was
intercepted,has not been released to you till this moment after being
cleared by the Nigerian Presidency,Federal Ministry of Justice and the
Finance Ministry. It is also clearly indicated that you have made
several attempts and spend much money to transfer your funds to your
account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi,
Mr.Godwin Emefiele,Godwin Emefiele and other Banks. They have confessed
how they have impersonated the names of some UN Executive members like
MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs
Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have
defrauded so many foreigners we have also discovered the irregularities
in foreign payment files intentionally masterminded by these scammers
and urgently called the attention of the World Bank President and the
current UN Secretary-General Mr. Antnio Guterres and they both came to
a resolution that the Federal Government of Nigeria must pay a total
amount of $10.5M to each of the people whose names were found in the
list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within
the next 14 banking days or an Economic Sanction will be placed on
Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund
which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE
OF $250.This must be paid directly to my office here for the procurement
and endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria
for any payment. IF you have any dealings with anyone claiming to be any
of these persons, please STOP immediately or we shall cancel this
payment of USD$10.5M that has already been approved to you.Note that,the
UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take
note of that.

NB: Every communication should be made through this e-mail address:
(info.unitednations.payment09@gmail.com) on how to send the $250 only.

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to
send the $250.any other contact or payment you make apart from the UN
POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your
respond to this call to avoid any further delaying.

Do not be afraid for the fee, when replying this mail, include your
full name, phone number,position and address so that we can register it
here.

Thanks for your anticipated compliance to this message.

Regards,
Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <cibnkplc@gmail.com>
Reply: dj0015639@gmail.com
Date: Sat, 24 Nov 2018 23:05:09 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

SGT. Larry Hudson My Dear Friend

From: "SGT. Larry Hudson" <hudsonsgtlarry@gmail.com>
Reply: hularrylarryyy@yahoo.com
Date: Fri, 23 Nov 2018 09:38:31 +0100
Subject: My Dear Friend,

My Dear Friend,

I have not heard from you regards to this my below proposal to you,
please read and get back to me so that we can proceed.

Like I said before now, my name is SGT. Larry Hudson. I am a war
veteran with the United Nations troop in Syria on war against
terrorism. I am serving right now in Syria. Based on the United States
legislative and executive decision for withdrawing troops from Kabul,
I have been redeployed to come and work in Syria on the platform of
North Atlantic Treaty Organization (NATO). Our mission is to help beef
up terrorist targeted states, mostly the United States and the
European Union on the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 25Million USD, which we got
from a crude oil deal in Kabul before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Syria) and
come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as soon as I
hear back from you. All i want is your acceptance to receive these
funds on my behalf, Since the death of my partner, my life is not
guaranteed here anymore, so I have decided to share these funds with
you, than the funds being dumped at a great risk. I want you to tell
me how much you will take from this money for the assistance you will
give to me. One passionate appeal I will make to you is not to discuss
this matter with anybody, should you have any reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Syria, i do not
know how long we will remain here, and I have been shot, wounded and
survived so many suicide bomb attacks, this and other reasons I will
mention later to you. I honestly want this matter to be resolved
immediately, please contact me as soon as possible on my e-mail
address which is my only way of communication for now. Note: all
response should go direct to this email

Regards,
SGT. Larry

UN Internet Crimes Complaint Center

From: UN <uncc@mail.info>
Reply: hawkinsjeffre000@gmail.com
Date: 22 Nov 2018 22:39:46 -0800
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation funds
to scam victims from the Internet Crimes Complaint Center (IC3). It
may interest you to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why the
IMF was appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union to Nigeria and
other country right now we are working hand in hand with Western Union
to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should
be very careful to avoid being a victim to fraudsters any longer
because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.

In view of the determination and commitment of this New Governmental
policy against cyber crime to ensure that every outstanding foreign
beneficiaries debts are settled, but to our greatest dismay, despite
all the effort made last year to ensure that most foreign
beneficiaries receive their payment, record still show that a lot of
foreign beneficiaries did not receive their payment due to their
inability to settle some outstanding up-front obligation needed by the
Monetary Body.

In this regard a meeting was held between the Board of Directors of
The Internet Crimes Complaint Center (IC3) investigations it was
agreed that you will be compensated with the sum of $1,000,000.00(One
Million United States Dollars) by the Internet Crimes Complaint Center
(IC3) which has set aside as a compensation to everyone who have by
one way or the other sent money to fraudsters in Nigeria and those
country would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the USA
delegate from the Internet Crimes Complaint Center (IC3)in charge to
handle your fund via these email address ( hawkinsjeffre000@gmail.com
)

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

UN Economic Commission Your Fund Card

From: UN Economic Commission <ec.unitednations@rocketmail.com>
Reply: UN Economic Commission <ec.unitednations@rocketmail.com>
Date: Thu, 22 Nov 2018 09:11:40 +0000 (UTC)
Subject: Your Fund Card

The United Nations
Economic Commission for Africa
International Banking Sector
1.United Nations Plaza
New York 10017
Tel/Fax: 212 591 6151

Attention:
Your file was submitted to this office under on scam victim Rehabilitation Award in the tune of US$5,500,000.0(Five Million,Five Hundred Thousand United States Dollars).
Kindly reconfirm the information as below,
(1)Name:
(2)Receiving Address:
(3)Cell Phone No:
Waiver have been secured in your favor for the registration and delivery of the sum to your address via ATM VISA CARD.
Prompt response will expedite the shipment process.
Yours truly,
Mr Yakubu-Amaru
(Director Economic Commission)

Dr. Fredrick Isiukwu Reply Asap………..

From: "Dr. Fredrick Isiukwu" <fredrickisiukwu@yahoo.com>
Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com>
Date: Wed, 21 Nov 2018 16:04:16 +0000 (UTC)
Subject: Reply Asap...........

Chairman of Debt Reconciliation
Committee, Dr. Fredrick Isiukwu,
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Attn: The Beneficiary,

I am Dr. Fredrick Isiukwu, Chairman of Debt Reconciliation Committee We wish to notify you that the Federal Government of Nigeria in collaboration with World Bank, United Nations and International Monetary Fund (IMF) has mapped out $2,000,000,000.00(Two Billion Dollars) and decided to compensate all the scammed victims with the sum of USD$5,000,000.00(Five Million United State Dollars) each which your email appeared as one of the victims to be compensated.

Congratulations for your email were among the list to be paid USD$5,000,000.00 Compensation payment. So reconfirm the below information so that there will not be any mistake:

Full name…………………………
Address……………………………
Telephone………………………..
Cell/mobile……………………….
Country of Origin……………….
Sex………………………………….
A Scan copy of any ID……….

As soon as I receive the information, I will tell you what you need to do to receive your payment without any hitches. Get back to me.

Congratulations Once Again.

Best Regards.

Dr. Fredrick Isiukwu
Chairman of Debt Reconciliation Committee
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Mavis Wanczyk Lottery Winner Don t Pay Anyone Else

From: "Mavis Wanczyk" <wanczykmavis@gmail.com>
Date: Tue, 20 Nov 2018 19:08:57 -0700
Subject: Lottery Winner, Don't Pay Anyone Else

Attachments

  • sigimg0
  • sigimg1

Good day,

I am Ms Mavis Wanczyk , a US citizen, Am 65 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail.

So I decided to travel to Nigeria with all my compensation documents,and I was directed by the IMF Director to contact the reconciliator Donald Walter who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Donald Walter personally directed me on how to claim my Inheritance or Lottery payment.Right now I have received my compensation funds of $758,700,000.00 Moreover, Donald Walter, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Donald Walter, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Donald Walter
Email: donaldwalter1980@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Wilson Norman
20) Federal Reserver Bank
21) Mr. James Smith Odia
22) Mr. John Lee (I.M.F).
23) Dubai Investment Group
24) AJ Mortgage Loan Company

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Donald Walter was just $400 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.
Ms Mavis Wanczyk


1124 E 114th St, Cleveland,
Ohio, 44108, United States

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