Tag: United Nations

Mr. David Wilson SHIPMENT OF YOUR FUND

From: "Mr. David Wilson" <vcgsaq33ncbch@aol.com>
Date: Thu, 6 Sep 2018 14:49:47 +0000 (UTC)
Subject: SHIPMENT OF YOUR FUND

ATTENTION:
I am Mr. David Wilson Head of 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.Email directly to: davidwilsons177@gmail.com for immediate attention
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. Like 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.

Sincerely,
David Wilson,
Head Officer-in-Charge,CONTACT EMAIL: davidwilsons177@gmail.com

Mr. Edward Durham Finally Your Compensation Fund Is Here CASE FILE 54AC003

From: "Mr. Edward Durham"<info@lee.org>
Reply: <mrskarenwoodlock1@onet.eu>
Date: Tue, 4 Sep 2018 23:40:33 +0100
Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003

Dear Friend,

I am Mr. Edward Durham. I am a US citizen and I am 52 years Old. I
reside here in RESERVOIR 3073 Victoria Australia and I am thinking of
relocating since I am now rich.

I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had
paid over $25,000 while in the US, trying to get my payment but all
was to no avail.

So I decided to travel down to Nigeria with all my compensation
documents and I was directed to meet Mrs. Karen Woodlock, who is the
member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she
explained everything to me. She said who ever is contacting us through
emails are fake. She also took me to the paying bank for
the claim of my compensation payment.

Right now, I am the happiest man on earth because I have received my
compensation funds of $5,000,000.00 more over, Mrs. Karen Woodlock
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the beneficiaries who have not
yet received the payment under CASE FILE 54AC003 and 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 off you.

Therefore, I would advise you to contact Mrs. Karen Woodlock for
assistance and inform her that your CASE FILE is 54AC003. Contact her
directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mrs. Karen Woodlock
Email: mrskarenwoodlock1@onet.eu

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not 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 Mrs. Karen Woodlock was just the
bank transfer charges, which is only normal and legitimate as it is in
all banks in the world. So please take note of that. Mrs. Karen
Woodlock shall ensure that you deal directly with the bank.

Once again stop contacting those people. I advise that you contact
Mrs. Karen Woodlock so that she can help you in the collection of your
transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mr. Edward Durham

John wales CONFIRM

From: John wales <johnwales9@yahoo.com>
Reply: John wales <johnwales9@yahoo.com>
Date: Wed, 5 Sep 2018 07:20:50 +0000 (UTC)
Subject: CONFIRM

Attention:We are working as representative solicitors to the United Nations delegated to Nigeria for the investigation and payment of all scam victims and all unreleased payments. In the course of a recently concluded 2018 investigations and subsequent arrests of suspected fraudsters this year in African region and in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South African Government/ Efcc in Nigeria the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still on going
The UN security operative has also recovered about[ Seven Billion USA Dollars] both cash in accounts and properties and assets confiscated.The United Nations (UN) and their Africa Union (AU) counterpart is paying a Five Million USA Dollars only compensation to those whose emails addresses and other personal data are recovered .Are you a victim? Have you lost money to scam? Or are you still in communication with anyone?Send your full Names, , direct Phone Numbers
Best regards,Wales

DR DENNISON C. TRENTON

From: "DR DENNISON C. TRENTON" <kjrr5@ureach.com>
Reply: <ustreasurydept.unit01@gmail.com>
Date: Tue, 4 Sep 2018 10:44:57 -0400
Subject:

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).

Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com

Read Carefully & Understand!!!

This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House
Department Of Libya in conjunction with the U.S Department of the Treasury after a World Conference
Meeting, have decided to release out some overdue valuable treasures such as Gold and Diamond worth
Billions of dollars, this have been agreed to be shared among some selected individuals with good
citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those
citizens who remit their bills and Taxes regularly, have no criminal record and probably must have
been a scam victim.

Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016
from 116.64 Tonnes in the first quarter of the year 2016. Gold Reserves in Libya averaged 136 Tonnes
from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of
the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond
Reserves in Libya is reported by the World Gold Council. Some of the Gold and Diamond which have
been in the Treasury Department have been shared among the random selected individuals of which you
are among those lucky selected beneficiary for this winning project, and you have been selected due
to your good record with the FBI / CIA and the Homeland Security.

Furthermore, the major reason why the Gold and Diamond are been distributed is because of the Gold
recovered from Late President Muammar Gaddafi are too much to be stored, added with the Gold already
in the Treasury House, instead of storing it while there are some citizens out there who can make
good use of this treasures. This program is also to help those individuals who must have been
scammed in one way or the order according to several reports and scam alerts we have been receiving
from the United Nations and FBI.

It may interest you to know that 1000 Kilogram of Gold & 1000 Kilogram weight of Diamond have
been assigned to you and (49) order lucky individuals from different parts of the World, which
majority are from the United States Of America, Asia and European Countries, but if you are not from
the mentioned Continents and was selected,then you are a lucky beneficiary *lucky stars*. The sum of
Four Million ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance
and to appreciate you for been a patriotic citizen.

Meanwhile, to avoid complications and to proof yourself right if having any atom of doubt, you
will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli,
Libyan Arab Jamahiriya to claim and collect your 1000KG Gold, 1000 KG Diamond and Four Million U.S
Dollars ($4,000,000.00 USD). But if you are unable to travel down to Libya, your winning can also be
delivered to your house address, this is the reason why I have been instructed by The current and
77th Secretary of the Treasury Department, Steven Mnuchin, to contact you and also direct you on how
your Treasures can be delivered at your doorstep via Courier delivery Service.

If you are travelling Down to Libya to collect your Treasuries, do reply back to me so I can
direct you on what to do, but if you want it delivered at your home, then your delivery and personal
identification details must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVERS LICENSE, NATIONAL ID or WORK ID—-

After filling the details,do expect to hear from our office via phone call or email within (3)
working hours after the receipt of your email, there is nothing to be worried about because the
delivery clearance charges of your winning have been paid for. If home delivery method is your
preferred choice of receiving your awarded treasures, it is your duty to take care of the delivery
Insurance coverage of $600 USD for One day (24/hrs) or $450 USD for a Four Days (96/hrs) delivery
plan, this is compulsory and mandatory due to the fact that you are the owner of the treasures which
will be on transit to your doorstep. After your payment for the delivery insurance of your winning
must have been confirmed, The DELIVERY INSURANCE AGENCY will guarantee and ensure that no
governmental organization or security agency will stop your consignment until it gets to your
doorstep.

With all due respect, hope you understood all that have been explained to you in regards to how
your Gold, Diamond and the sum of $4,000,000 USD have been legally awarded to you. do ensure to make
a preferred choice for your delivery. So without experiencing much delays we await to get a swift
and positive response from you, to enable us commence with the safe dispatching of your 1000
Kilogram Weight Gold, 1000 Kilogram weight Diamond alongside with the sum of Four Million
($4,000,000.00) USD to your doorstep with immediate effect.

There is no risk involved, as the transaction will be executed under a legitimate procedure that
will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,

DR. DENNISON C. TRENTON.

U.S DEPARTMENT OF TREASURY
SPECIAL INS+++PECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com
www.treasury.gov

Interim Assistance General Manager info Re: Your abandoned package for Delivery…………..

From: Interim Assistance General Manager info@hia.net
Reply: leebyrne65@yahoo.com
Date: 04 Sep 2018 09:06:20 -0400
Subject: Re: Your abandoned package for Delivery..............

Interim Assistance General Manager
Operations, Maintenance, Transportation
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
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. Lee Byrne,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
Advice 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 48hours upon your acceptance and
proceeds 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 address here: (leebyrne65@yahoo.com)
immediately for further procedures.

Directives
Thank you.
Mr Lee Byrne.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your abandoned package for Delivery……………………………………Now

Kasian Otoko FYI

From: Kasian Otoko <kotoko@fsmhealth.fm>
Date: Tue, 4 Sep 2018 20:12:28 +1000
Subject: FYI

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: Oni Gibbs
E-mail: ups-courier.ng@webadicta.org

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

Sincerely.

Kasian Otoko
UNCC Announcer
United Nations Compensation Commissio

Antonio Guterres Compensation for you

From: Antonio Guterres <angelanwawueze@yahoo.com>
Reply: Antonio Guterres <infouncdept2018@gmail.com>
Date: Tue, 4 Sep 2018 10:12:37 +0000 (UTC)
Subject: Compensation for you

Dear Beneficiary,

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real. Be warned! Stop all communication with them.

The sum of Four Million, Five Hundred Thousand US Dollars (US$4,500,000) has been approved to be transferred to you as compensation for been defrauded.

On that note, we want to inform you that we instructed Sir. George Hud who is in charge of United Nations Compensation Department to send your compensation/donation fund worth of US$4.5M in ATM card or Bank to bank transfer as you wish.

Reply and get back to us immediately to claim the funds.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite21@yahoo.com>
Date: Mon, 3 Sep 2018 03:42:41 -0700
Subject: THE STATE DEPARTMENT.

U.S Department of State
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 R. Pompeo, United States Secretary of State by profession.
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 ended
2016 and 2017, 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 U.S.
Department of State 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
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 authorised my office to release
the Sum of $1,850,000.00 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 Mr. Harry
White with 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 Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite21@yahoo.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

DEPARTMENT OF HOMELAND SECURITY Info Congratulations 09 03 2018

From: DEPARTMENT OF HOMELAND SECURITY <info@dept-homeland-ws.info>
Reply: frank.wright@barconl.com
Date: Mon, 3 Sep 2018 14:40:32 -0400
Subject: [Info] Congratulations 09/03/2018

ATTN:

RE:CONFIRMATION OF THE RELEASE OF YOUR BENEFICIARY WINNING SETTLEMENT BY THE DEPARTMENT OF HOMELAND SECURITY.

We the Department of Homeland Security Washington, DC. through our Global intelligence monitoring network in conjunction with some other relevant investigation agencies here in the United states of America and abroad have recently been informed by BARCLAYS BANK PLC, that one Mr. Stephen Thomas, a canadian citizen has presented documents of claim purported to have been signed by you for the release of your beneficiary/winning settlement of Five million Five Hundred Thousand United States Dollars (US$ 5.5M) only, which have been processed and sealed for your transfer. The Barclays Bank PLC demands an explanation for this development as it has aroused suspicicions from the fraud department of the bank and hence, we were informed to look into the situation. Did you sign this letter of Authorization?

It might interest you to know that we have taken out time in screening through this project as required in our protocol and system of operation. We confirm that your beneficiary/winning payment is 100% genuine and free from any encumbrances. You have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the BARCLAYS BANK PLC accordingly, as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the FOREIGN REMITTANCE MANAGER OF BARCLAYS BANK PLC, in the person of Dr. Martin Kensett along with some of the top officials of the Organisation on your case and they made us to understand that your file and fund transfer is ON-HOLD until you personally contact the appropriate office for claims. They also told us that the only problem they are facing right now is that some impersonators are using this project as an avenue to extort innocent citizens of their hard earned money which we at the Department of Homeland Security are aware of and we are currently working to put a stop to that. They further informed us that we should warn our dear citizens who must have been informed of the beneficiary/winnings programme set up by the United Nations in conjuction with Opec Member Nations, Dubai Duty Free and Barclays Bank PLC, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.

Please, note that if you are already dealing with anybody or office claiming to be from the Barclays Bank PLC, you are hereby advised to STOP further contact with them in your best interest and then contact immediately the real US Branch Office of the Barclays beneficiary payment office at the information below:

Fill the information required below and send it
to: frank.wright@barconl.com

1) Your full Name:
2) Residential/Contact Address:
3) Mobile Phone Number:
4) Age and marital Status:
5) Occupation:

ATTN: Dr. Frank E. Wright
Foreign Remittance Dept.
BARCLAYS BANK PLC.
745 Seventh Avenue
New York, NY 10019.
frank.wright@barconl.com
www.barclays.com

NOTE IMPORTANTLY: For security reasons given the recent development with Stephen Thomas, you are to ignore any message that doesn't come from the above official email address and phone number.

Meanwhile, we will advise that you contact the Barclays Bank PLC immediately at the above email address and request that they attend to your payment file as directed so as to enable you receive your fund accordingly. Ensure you follow all their procedures as may be required by them as that will further help hasten up the whole payment release process as regards to the transfer of your fund to you as designated.

Also have it in mind that the Barclays Bank PLC equally have their own protocol of operations as stipulated in banking rules and regulations. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update, to keep us up to speed with your correspondent with them. Without wasting much time, you are advised to contact them immediately with the above email address so as to enable them attend to your case accordingly.

If you need any more information/suggestion and or complaints in regards to this notification,feel free to contact your assigned Homeland Security Agent in charge via SMS 202 769 4203 (Agent Reuben L. Martins) so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your fund as stated. Do not call unless it is very necessary, otherwise, just send a TEXT MESSAGE and he will attend to you.

Congratulations.

Kirstjen M. Nielsen
Secretary of Homeland Security.
U.S. Department of Homeland Security
Main Address: 245 Murray Lane, SW Washington,
DC 20528-0075
United States.

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <directemail.governorcbngov@gmail.com>
Date: Mon, 3 Sep 2018 17:48:28 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Sir,

This is to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Barclay 39 s Bank of Kenya Re: Important

From: "Barclay's Bank of Kenya" <emmuk01@yahoo.com>
Reply: "Barclay's Bank of Kenya" <kenyabarclays@tuta.io>
Date: Mon, 3 Sep 2018 07:33:37 +0000 (UTC)
Subject: Re: Important

Attn: Beneficiary,

This is to officially inform you that we have written to you before withoutgetting respond from you and we believe that our previous mail did not get toyou, therefore we write to you again that the United Nations Compensation Commissionpayment exercise has deposited your payment of (US$ 3.5 Million US dollars with BARCLAYS BANK of KENYA, This is regarding the draws theSecretary General Antonio Guterres organized on his visit to Africa to helpindividuals / Internet Scam victims and charity organization, Inheritance /Lottery / international businesses which your Email address was listed amongthose who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars)which have to be paid with ATMVISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any furthercommunication with anybody concerning your inheritance fund.

Also you have to reconfirm the information’sbelow for security reason/s and be inform that delivery agent will leave thiscountry to your Country as soon as you comply with the requirement from those comingto drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, in charge,
Her email danluisa231@gmail.com

Therefore you have to stop contacting anybody or offices regards your fund andyou should send him your full Name and telephone number/your correct mailingaddress where you want him to send the ATM card to you. Note that you are goingto be responsible for the delivery cost you can view this page for yourperusal:

We found your e-mail address in our list that is why we arecontacting you. Contact with your delivery information such as, Your Name, Your Address and YourTelephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

James Paul Attention Beneficiary

From: James Paul <jreverend9@gmail.com>
Reply: reginasa2020@gmail.com
Date: Mon, 3 Sep 2018 07:27:26 +0100
Subject: Attention Beneficiary,

Attention Beneficiary,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed
ATM CARD.They have ordered us to take full responsibility in the Delivery
process of your funds, and we have received your application for the
release of the total amount of USD$5Million enclosed ATM CARD.

For some security reasons, we need you to reconfirm your Name: Address:
zip-code: Town: State: Country: Age: and Phone Number: before receiving
the said ATM CARD,and we will email you details after 24 hours of
receiving this e-mail.
Please contact our Release Agent with the details below:
=================================
Mrs. Regina
Email: reginasa2020@gmail.com
Location: Asia
=================================
Yours Sincerely,
Mr. James Paul
For:United Nation Compensation Scheme 2018.
Phone: (+ 1) (212) 963-9999

Obafemi Douglas Attn: Dear Beneficiary.

From: "Obafemi Douglas" <harry@hdsclothing.com>
Reply: dougobafemi77@gmail.com
Date: Mon, 03 Sep 2018 03:13:29 -0800
Subject: Attn: Dear Beneficiary.

UNITED NATIONS COMPENSATION UNIT.
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2018

Attn: Dear Beneficiary.

Dear Beneficiary,Your compensation funds of $5.9 Million United State
Dollars that has been issued to be released to you as a compensation
from the United Nations Office.

Contact Mr.Dayo Novak on (dougobafemi77@gmail.com) with the
information's bellow for the claim of your Compensation funds.

Send all needed information to the following person

CONTACT PERSON: OBAFEMI DOUGLAS.
CONTACT EMAIL:dougobafemi77@gmail.com
Cell Number:

Full Name:
Complete Address:
Occupation:
Cell Number:
Home Number:
Age: Sex:
Copy of ID :

Best Regard
Steve Tighe

Mr. Kennedy Uzoka NOTICE REGARDING YOUR FUNDS

From: "Mr. Kennedy Uzoka" <imbin@uba.net>
Reply: mrkuzokauba@yahoo.com
Date: Sun, 02 Sep 2018 23:52:13 +0200
Subject: NOTICE REGARDING YOUR FUNDS?

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

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

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com

DAVID CARL LEE The Delivery OF Your Consignment Boxes J.F Kennedy…

From: DAVID CARL LEE <dibiamaka_francis@yahoo.com>
Reply: DAVID CARL LEE <diplomatic.davidagent@gmail.com>
Date: Sun, 2 Sep 2018 19:46:12 +0000 (UTC)
Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL: diplomatic.davidagent@gmail.com) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 474 3663
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <mrselizabethkwag@gmail.com>
Date: Sat, 1 Sep 2018 23:37:17 +0100
Subject: FUND ON HOLD

* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001 )*

* ATTENTION FUND BENEFICIARY,*

* This is an official advice from the FBI, It has come to our notice that
the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into
bank of America in your name as the beneficiary, by inheritance means.*

* The C.B.N Bank Nigeria knowing fully well that they do not have Enough
facilities to effect this payment from the united kingdom to your account,
used what we know as a secret diplomatic transit payment (S.T.D.P) to pay
this fund through wire transfer, they used this means to complete the
payment.*

* Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A, So
it’s our duty as a world wide commission to correct this little problem
before the fund will be credited into your personal account.*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a FUND
IDENTIFICATION RECORD CERTIFICATE*
* (F.I.R.C) within 5 days from the world local bank that authorize the
transfer from where the funds was transferred from to certify that the
funds that you are about to receive from Nigeria are antiterrorist/drug
free or we shall have cause to cross and impound the Payment, we shall
release the funds immediately we receive this legal documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FUND IDENTIFICATION
RECORD CERTIFICATE (FIRC) to satisfy to us that the money your about to
receive is legitimate and real money. You are to forward the documents to
us immediately if you have it in your possession, if you don’t have it let
us know so that we will direct and inform you where to obtain the document
and send to us so that we will ask the bank holding the funds, the Bank Of
America to go ahead Crediting your account immediately.*

* These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don’t have
the document so that we will inform you the particular place to obtain the
document in United Kingdom (U.K), because we have come to realize that the
fund was Authorized by (H.S.B.C) Bank in London.*

* Final Instruction; 1. Credit payment instruction: irrevocable credit
guarantee. 2. Beneficiary has full power when validation is cleared. 3.
Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation
from the world bank / united nations. 5. Bearers must clear bank protocol
and validation request. ——————————
—————————— —————————— —— The
FBI Criminal Justice Information Services (CJIS) Division processes these
requests to check illegal activities in U.S.A. An individual may request a
copy of his or her own FBI Identification Record for personal review or to
challenge information on the Record.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <harrijeffarmy0@gmail.com>
Reply: davidike375@gmail.com
Date: Sat, 1 Sep 2018 22:14:11 +0100
Subject: FUND ON HOLD

* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue,

* ATTENTION FUND BENEFICIARY,*

* This is an official advice from the FBI, It has come to our notice that
the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into
bank of America in your name as the beneficiary, by inheritance means.*

* The C.B.N Bank Nigeria knowing fully well that they do not have Enough
facilities to effect this payment from the united kingdom to your account,
used what we know as a secret diplomatic transit payment (S.T.D.P) to pay
this fund through wire transfer, they used this means to complete the
payment.*

* Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A, So
it’s our duty as a world wide commission to correct this little problem
before the fund will be credited into your personal account.*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a
diplomatic immunity seal of transfer (DIST) within 5 days from the world
local bank that authorize the transfer from where the funds was transferred
from to certify that the funds that you are about to receive from Nigeria
are antiterrorist/drug free or we shall have cause to cross and impound the
Payment, we shall release the funds immediately we receive this legal
documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us
that the money your about to receive is legitimate and real money. You are
to forward the documents to us immediately if you have it in your
possession, if you don’t have it let us know so that we will direct and
inform you where to obtain the document and send to us so that we will ask
the bank holding the funds, the Bank Of America to go ahead Crediting your
account immediately.*

* These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don’t have
the document so that we will inform you the particular place to obtain the
document in United Kingdom (U.K), because we have come to realize that the
fund was Authorized by (H.S.B.C) Bank in London.*

* An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is a
listing of certain information taken from fingerprint submissions retained
by the FBI in connection with arrests and, in some instances, Federal
employment, naturalization, or military service. Guarantee: funds will be
released on confirmation of the document.*

* Final Instruction; 1. Credit payment instruction: irrevocable credit
guarantee. 2. Beneficiary has full power when validation is cleared. 3.
Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation
from the world bank / united nations. 5. Bearers must clear bank protocol
and validation request. ——————————
—————————— —————————— —— The
FBI Criminal Justice Information Services (CJIS) Division processes these
requests to check illegal activities in U.S.A. An individual may request a
copy of his or her own FBI Identification Record for personal review or to
challenge information on the Record.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

Central Bank of Nigeria Re: Attention This is to draw your attention to your unclaimed payment.

From: "Central Bank of Nigeria" <carnival@cottagegrovestrawberryfest.com>
Reply: barr.williams.saraki@gmail.com
Date: Fri, 31 Aug 2018 04:13:51 -0400
Subject: Re: Attention, This is to draw your attention to your unclaimed payment.

Attention,

This is to bring to your notice that our office (Foreign Remittance Dept
of the Central Bank of Nigeria) and in collaboration with the US
Government, FBI, United Nations and the World Bank on Debts Repayments,
there is therefore a thorough investigation that confirms you as one of
the beneficiary of a payment totaling $10.5Million USD being an unclaimed
payment in your name and email address as found in one of the files left
with our legal department where it was stated “You Are Yet Unpaid” but
coincidentally, we have a counter email claim from one Mrs. Sarah
McDaniel who stated you are incapacitated due to an accident you
encountered some time ago and to authenticate her claim, the below website
was sent to us as evident of where you are involved in a cars so that we
can pay her instead of you, please for your good and to ensure a disclaim
to her email, you are hereby advice to see the website and make your
disclaimer to us immediately.

And if you are not involved in any of the cars as shown in the website
then make haste and contact our accredited lawyer (Barr. Williams Saraki)
via his email at: barr.williams.saraki@gmail.com to counter Mrs. Sarah
McDaniel’s claim and rather make your claim known to the lawyer. More so,
confirm the following for the claim: Your full name, address and direct
phone number for verification and communication. I hope this email reach
you as I anticipate your immediate adherence by contacting Barrister
Williams Saraki via his email at: barr.williams.saraki@gmail.com as been
advised.

My regards

Mr. Victor Attah,
(Director of Foreign Remittance Dept of Central Bank of Nigeria)

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Kennedy Uzoka GOOD NEWS REGARDING YOUR FUND….

From: "Kennedy Uzoka"<info@uba.net>
Reply: <mrkuzokauba@yahoo.com>
Date: Thu, 30 Aug 2018 13:44:45 -0700
Subject: GOOD NEWS REGARDING YOUR FUND....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

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
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

postmaster United Nations Economic Commission for Africa

From: "postmaster" <postmaster@vodokanal.poltava.ua>
Date: Thu, 30 Aug 2018 16:48:49 +0300
Subject: United Nations Economic Commission for Africa

Attn: beneficiary,

Following the last U.N. meeting held at Cotonou, Benin, it was alarmed so
much by the various representatives, representing their various Countries
complained
of high rate of lose of funds by various individuals/companies to the
African scammers operating in syndicates all over Africa.

So, in a bid to restore the image of Africa, The ECOWAS Community in
collaboration with the UN, IMF, POVERTY ERADICATION SCHEME (West Africa
zone) and the Benin Government have agreed to compensate 7 scammed victims
which your name and address were found on our database of defrauded
individuals and that makes you eligible to receive $10.2 million.

United Bank for Africa PLC Payment Office(U.B.A) was appointed to handle
the payment of this fund. So get in touch with them on this address,

Get in touch with then on,

Name: Mr. Tony O. Elumelu
E-mail: ofafricaunitedbank9@gmail.com
Phone:(+229)61751735

Make sure you reconfirm your,

Your Name:…………
Your address::…………
Telephone Number::…………
Gender:…………
Occupation:…………

Cordially,
Wiiliam Eze
United Nations Economic Commission for Africa

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