Tag: United Nations

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

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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

Economic Financial Crimes Commission Attention: Sir Madam

From: "Economic & Financial Crimes Commission"<email@corp.1jiajie.com>
Reply: <efccoffices01@gmail.com>
Date: Tue, 20 Nov 2018 13:12:16 -0800
Subject: Attention: Sir/Madam,

From Desk Of Mr. Ibrahim Mustafa Magu
Economic & Financial Crimes Commission
Head Office, 5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Mustafa Magu. The chairman of ECONOMIC & FINANCIAL
CRIMESCOMMISSION (EFCC). We are in alliance with the Economic
Community of West African States (ECOWAS) with its head Office here in
Nigeria. We have been working towards the eradication of internet
fraud and scam Activities in Western Africa and beyond with the help
of United States Government (FBI), Britain, World Bank and the United
Nations.

We have successfully tracked down many of the scam artists in various
parts of West African Countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in
our custody here in Lagos Nigeria.

We have recovered some stolen monies from the scam artists. The
United Nations Anti-crime department, United States Government and the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty
alleviation department have decided to compensate One Hundred scam
victims, the beneficiaries includes the less privileged, disabled
persons and earthquake victims around the World.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Africa. You are therefore being compensated with the
sum of $5 Million United States Dollars. We have also arrested some of
those who claim to be barristers, bank officials, Lottery Agents and
government officials who claim they have transfer or wants to present
you as next of kin to a bank for funds that are not in existence.

However, your name appeared among the lucky Beneficiaries who will
receive a compensation of $5 Million each, we have arranged your
payment through our swift card payment centre.

Feel free to contact the processing officer Mr. Malemi Omene. The
swift card has been specially prepared to enable you withdraw your
money in any ATM machine in any part of the world, but the maximum is
Five Thousand Dollars Only per day. So you are advised to contact the
Payment processing officer Mr. Malemi Omene
Through his email below address.

Contact Person: Mr. Malemi Omene
Email: malemiomene@gmail.com

Kindly Provide the information below to enable him prepare your ATM
Master Credit Card and your secret Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Yours Faithfully,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN (EFCC).

PETER WILLAMS ATM CARD BENEFICIARY…..ASAP

From: PETER WILLAMS <peterwilliams0333@yahoo.com>
Reply: PETER WILLAMS <peterwilliams00812@gmail.com>
Date: Tue, 20 Nov 2018 09:55:50 +0000 (UTC)
Subject: ATM CARD BENEFICIARY.....ASAP

Secretary-General Ban Ki-moon
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of USD$5,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as
soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed.You are advised to contact MR. PETER WILLIAMS as she is our representative in West Africa – LAGOS NIGERIA

Contact him immediately for the release of your USD$5,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact MR. PETER WILLIAMS immediately for your ATM Visa Card now as soon as possible: I will like you to
call him immediately you receive this email today.

Bank Name:
Person to Contact: MR. PETER WILLIAMS
Email: peterwilliams00812@gmail.com
Phone number:+234 80 279 67 073

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.
Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
Official portrait of Secretary-General Ban Ki-moon. Click photo to enlarge.

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <billchicool@gmail.com>
Reply: ecobank0020@gmail.com
Date: Sun, 18 Nov 2018 22:37:52 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Ms Alice Hall. RE.COMPENSATION AWARD COMMITTEE.

From: Ms Alice Hall. <postmaster@colocrossing.com>
Reply: houseresort17@gmail.com
Date: 18 Nov 2018 15:30:25 +0100
Subject: RE.COMPENSATION AWARD COMMITTEE.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those
people that took part in receiving Inheritance funds and Lottery funds
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 reconciliatory Bar Larry Jones who is an attorney, A
British citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. Bar Larry Jones personally
directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Bar Larry Jones as he is a very religious man with the fear
of God. He 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 Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones0147@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 Danny Blessed.

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 Bar Larry
Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Frankly Douglas INSTRUCTION TO CREDIT YOUR ACCOUNT

From: Frankly Douglas <lukegreenlord@yahoo.com>
Reply: Frankly Douglas <franklydouglas1963@gmail.com>
Date: Sun, 18 Nov 2018 11:43:33 +0000 (UTC)
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT

From Desk of:Dr. Frankly Douglas.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ,

E-mail: Franklydouglas1963@gmail.com
Attn:
Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Dr.Frankly Douglas, Bill and Exchange Manager/ Secretary General, Head
of the World Bank Finance Group, Untied states Branch,set up to fight
against scam and fraudulent activities worldwide. This Group is responsible
for investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund.After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately The sum of
US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY) has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released to you
as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation.

Dr.Frankly Douglas.
(Secretary-General)
World Bank Group.

UNITED NATIONS ORGANIZATION Your Payment Notice Letter

From: UNITED NATIONS ORGANIZATION <unitednationso279@gmail.com>
Reply: UNITED NATIONS ORGANIZATION <atmofficedept_72@aol.com>
Date: Sat, 17 Nov 2018 19:44:44 +0000 (UTC)
Subject: Your Payment Notice Letter!!

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

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

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

You are therefore advice to contact:

Mr. Benjamin Lucas
Director ATM Payment Department
(STANDARD BANK SOUTH AFRICA)
Email Address: atmofficedept_72@aol.com
Direct Office lines: +27(0)631652122
Fax Number: +27(0)610014693

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. B. LUCAS) with the following information as stated below:

1. Your Full Name:
2. Your Age:
3. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
4. Nationality:
5. Occupation:
6. Mobile Number:
7. Private E-Mail Address:

NOTE: You are advised to furnish Mr. B Lucas with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. BENJAMIN LUCAS as directed to avoid further delay.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION

Ms Alyssa Shaw WANT YOUR RESPONSE NOW

From: Ms Alyssa Shaw <mrsaudrey_johnson1@yahoo.com>
Reply: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
Date: Sat, 17 Nov 2018 10:48:03 +0000 (UTC)
Subject: WANT YOUR RESPONSE NOW

From the Desk of Ms Alyssa Shaw
Director ATM CARD
Compensation Department of
United Nations Office
United Kingdom

ATTENTION:Please

Meanwhile, This is a true compensation Approved from the World Bank President Mrs Christine Blasey Ford in conjunction with the IMF Managing Director Christine Lagarde and the United Nations(U.N)to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not. So because of this, the World Bank and the IMF empowered us to process your payment via ATM MASTER CARD with valid cash of USD$5,3million in your favor,in order to compensate you. You will be making your withdrawals from the ATM MASTER CARD. The allowed minimum withdrawals of USD$20,000 (Twenty Thousand USD$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5,300.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 30/04/2021
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

Attach copy of your Identification

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.

Contact: Edward Hicks
U.N Scribe(edwardhicks.jd@gmail.com)

May the blessing of the almighty God be with you. We look forward to hear from you urgently.
Yours Sincerely

Ms Alyssa Shaw
Director ATM Card
Compensation Department of
United Nations Office
United Kingdom

Alale Alvand RESPOND TO ME QUICKLY

From: Alale Alvand <alalealvend@gmail.com>
Date: Fri, 16 Nov 2018 01:03:02 -1100
Subject: RESPOND TO ME QUICKLY

From Mr Frank Robert

Head Officer-in-Charge

Administrative Service Inspection Unit

P.O. Box 20509 Atlanta, GA 30320

I am Mr Frank Osita, Head Officer-in-Charge, Administrative Service

Inspection Unit United Nations Inspection Agency in Hartsfield-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 $41 Million 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.(REPLY TO THIS EMAIL :

(davidwehner@aol.com)

As I did say again, the shipper abandoned it and ran away most

importantly 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 (financial gratification). 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 can get involved in

this project.

Best Regards,

Mr Frank Robert

Head Officer-in-Charge

Administrative Service Inspection Unit

E-mail: frankrobert441@outlook.com

UN UNITED NATIONS COMPENSATION COMMISSION

From: "UN" <mail@localhost.info>
Reply: atmcarddelieveryagent001@gmail.com
Date: Thu, 15 Nov 2018 14:08:59 -0800
Subject: UNITED NATIONS COMPENSATION COMMISSION

Dear Valued Claimant,

We the United Nations Fund Reimbursement Unit Authority are mandated
to notify you that your fund has been duly approved and gazetted for
immediate payment to you via ATM Visa card.*

However,it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor.

The ATM Visa card is Valued US$500,000.000. You are advised to respond
immediately with the under listed information’s for clarity and further
direction on how to receive your ATM Visa card and for avoidance of error.

FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
COUNTRY:
PROPER IDENTIFICATION (INTERNATIONAL PASSPORT/DRIVER’S LIENCE)

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-4040) so you have to indicate this code when contacting the Card Center by using it as your subject.

For more vital information on the modalities of this compensation
program, please visit:

With all due respect, kindly be aware that your swift and spontaneous
response is urgently needed by the legal authorities.

Regards,
Secretary: Mr. Robert Richardson
Atm-Card Contact Director: Mr. Scott Wales
Email: atmcarddelieveryagent001@gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)

FEDERAL BUREAU OF INVESTIGATION WORLD BANK GRANTS

From: "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org>
Reply: agent_afrsr@yahoo.com
Date: Tue, 13 Nov 2018 15:30:47 -0800
Subject: WORLD BANK GRANTS

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of cancer recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findings through FIRS (TAX RECORD) we could not find any death record about you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions youre complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
E-MAIL: fbi.ci.go@hotmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

DR. GEORGE LEE MOORE DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…

From: "DR. GEORGE LEE MOORE"<georgem@whiz.net>
Reply: <georgemoore0990@gmail.com>
Date: Tue, 13 Nov 2018 04:41:00 -0800
Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO...

DR.GEORGE LEE MOORE
DIRECTOR IN CHARGE
UNITED NATIONS,EUROPE

ATTN:VALUED BENEFICIARY

This is to clearly inform you that a courier diplomat i sent to deliver your
cash inheritance funds over $30M (Thirty Million Dollars)loaded in a trunk,
successfully arrived your country few weeks ago at the DALLAS/FORTH
INTERNATIONAL AIRPORT in TEXAS. and he virtually tried all he could to
reach you but didnt succeed.

Although the diplomat was never aware of the real content of the trunk
for safety measures/precautions, so he was told that the content is HOSPITAL
EQUIPMENTS to avoid running away with the funds.

He finally deposited the trunk in a safe warehouse in a city called AUSTIN
there in TEXAS and since then, the trunk has been under their custody. So right
now you need to contact them with immedaite effect,make claims and inquire the
cost of releasing the trunk out,so that it can be shipped to you without further
delay, however you need to present to them your full delivery information.

FULL NAME….
CURRENT ADDRESS….
DIRECT PHONE/CELL#….
NEAREST AIRPORT TO YOUR ADDRESS….

Dont waste any further time,contact the warehosue facility chief incharge by name,
MR. WAYNE COOPER via Phone#:Call/Text (772) 766 7576, Email: waynecop202@yahoo.com to
avoid the trunk from been tampered.You can reach me through this email for collection
of combinations to unlock the trunk when it arrives your home (georgemoore10001@yahoo.com)

DR.GEORGE LEE MOORE
DIRECTOR IN CHARGE
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YOUR PACKAGE,CALL HIM (772) 766 7576

Sir Charles J. Colocino From Assistant Inspection Director.

From: "Sir Charles J. Colocino" <info@adden.fr>
Reply: www.usoffcial@gmail.com
Date: Mon, 12 Nov 2018 10:58:18 -0500
Subject: From Assistant Inspection Director.

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@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 to you 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 Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic 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 John F. Kennedy International
Airport Queens New York 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 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 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 if we can keep this deal confidential.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Medical Equipment YOUR COMPENSATION FUND

From: Medical Equipment <medicalequipment2012@yahoo.com>
Date: Sun, 11 Nov 2018 16:28:31 +0000 (UTC)
Subject: YOUR COMPENSATION FUND

United Nations Headquarters
New York, NY 10017, USA
Tel/ fax +1 786 364 1510
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/19

Attention: Sir/Madam,

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

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

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

we are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arrange a special way to load and dispatch your ATM to avoid a repeat of the past.

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

Congratulations.
Sincerely yours,
Mr. Charles johnny
always reply to
email charlesgodwinino@mail.com

Mr. Kennedy Uzoka Urgent Delivery Of Your Fund… ug

From: "Mr. Kennedy Uzoka" <admin@uba.org>
Reply: kuzoka83@gmail.com
Date: Sat, 10 Nov 2018 06:51:03 -0800
Subject: Urgent Delivery Of Your Fund... ug

Good Day.

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Robert Russell VERY URGENT.

From: Robert Russell <hbc01@earthlink.net>
Reply: Robert Russell <robertrussell1@emailn.de>
Date: Fri, 9 Nov 2018 10:22:37 +0100 (GMT+01:00)
Subject: VERY URGENT.

UNITED NATIONS OFFICE
1750 Pennsylvania Avenue NW
Suite 300 Washington, DC 20006 USA.
OUR REF: UN / US / 021.7XXVX / 901
YOUR REF: UNA / USA / 255-U7 / 2018

Attention:Beneficiary,

Dear Sir/Madam,
Following the Resolution of the World Bank Economic Forum with the Directors of International Monitoring Fund (IMF) passed at the United Nations Assembly Conference held in Washington DC USA recently, It was unanimously agreed that all outstanding debts relating to Share Bond, Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors and Corporate Individuals should be settle before the 3rd Quarter of the year runs out.

As one of the Beneficiary affected in the list submitted to United Nations Assembly by the World Bank Auditors for consideration, we hereby notify you that the sum of $10.5 million US Dollars has been approved for you. Please furnish us with your full name,address and telephone number for immediate payment. For your information we have only 3 months to complete this payment exercise, and upon receipt of your mail you will be notify the corresponding bank to receive the money from.

We look forward to hear from you soonest.

Robert Russell.
UN Audit Officer.

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