United Nations – Page 110

Mr Kevin Jordan UN Payment Notification.

From: Mr Kevin Jordan <imfdre@gmail.com> Reply: klvjord2@gmail.com Date: Fri, 17 Aug 2018 07:20:57 +0100 Subject: UN Payment Notification.

Good Day!

This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on scammed
victims from Asia, America, Africa and Europe so your name emerged as
one of the lucky beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.

Kindly reply us immediately on how to receive it without any delay,
When you respond I shall send you a copy of your Funds Approval
Certificate from the United Nations. Please send your complete
information details as listed below;

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.
AGE ———————–

All corresponded should be direct to below this email address (
klvjord2@gmail.com ) .

Yours Sincerely,

Mr Kevin Jordan
United Nations Co-coordinator
African Region .

UNITED STATES TREASURY FINAL APPROVED PAYMENT

From: UNITED STATES TREASURY <scmcvey@yahoo.com> Reply: UNITED STATES TREASURY <ustreasurydeptss@outlook.com> Date: Thu, 16 Aug 2018 21:16:34 +0000 (UTC) Subject: FINAL APPROVED PAYMENT

Dear Beneficiary,

I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S.Department of the Treasury. You can get more details about me here;

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding
compensation payment. Fortunately, you have been selected to receive your own payment of US$5,550,000.00 (Five Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at US$5,550,000.00. This money will now be transferred to your nominated bank account or through Swift ATM Card payment.

You are advised to kindly reply to this email (ustreasurydeptss@outlook.com) with the details enclosed to help process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Looking forward to hearing from you and God Bless America.

Yours faithfully,

Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Brautigam Tommy PLEASE CONFIRM NOTIFICATION.

From: Brautigam Tommy <brautigamtommy0000@gmail.com> Date: Wed, 15 Aug 2018 11:24:02 +0100 Subject: PLEASE CONFIRM NOTIFICATION.

Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

A notice was sent to our office this morning by Mr Mark Carney, Governor
Bank Of England. that you have received your (USD$9.5M) United Nations
Awarded Beneficiary Inheritance Fund. On behalf of the United States
federal government, we apologize for the delay in your fund transfer. On
the other hand we are happy that you have received your fund.
Congratulations! You can reply me here willemfrederika022@gmail.com.

Sincerely Yours'

Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)

Helpdesk – First Bank

From: Helpdesk - First Bank <cras2@itajuba.mg.gov.br> Reply: "firstbank.plc@yandex.com" <firstbank.plc@yandex.com> Date: Thu, 16 Aug 2018 08:03:44 -0300 (BRT) Subject:

A grant fund for $1,900,000.00 USD has been deposited with us at First Bank PLC for payment to you by the United Nations Development Programme. For further details and verification send your Full Name, Phone Number and Address.

Contact Name: Mr. Collins Powell.

Contact Email: firstbank.plc@yandex.com

Dr David Wilson YOUR ABANDON TWO METAL TRUCK BOXES

From: "Dr David Wilson," <johnharry199@yahoo.com> Reply: "Dr David Wilson," <mrdavidwilson09@gmail.com> Date: Thu, 16 Aug 2018 07:17:10 +0000 (UTC) Subject: YOUR ABANDON TWO METAL TRUCK BOXES

ATTENTION:

I am Dr. 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.

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.Email: mrdavidwilson09@gmail.com

Sincerely,

Dr David Wilson,

Head Officer-in-Charge,

Ms Alice Hall. GOOD NEWS ABOUT YOUR LOST

From: "Ms Alice Hall."<admin@mail-server.costarusa.ru> Reply: <houseresort17@gmail.com> Date: Thu, 16 Aug 2018 02:42:10 +0200 Subject: GOOD NEWS ABOUT YOUR LOST

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.

Mr Larry Anderson Attn: Beneficiary Call 1 2062585756

From: "Mr Larry Anderson" <> Reply: "Mr Larry Anderson" <larry_and@outlook.com> Date: Thu, 16 Aug 2018 10:29:14 -0700 Subject: Attn: Beneficiary, Call +1 2062585756

Attn: Beneficiary,

I am Mr,Larry Anderson from the Office of Inspection Unit/United Nations Agency in Dulles-international-airport Washington D.C USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.
The consignment was abandoned because the Contents was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.
On my assumption, each of the box contain not less than $5 Million to $5.5Million and the consignment is still left in our Storage House here at the Dulles-international-airport Washington D.C USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery.
Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,
Mr.Larry Anderson
Office of Inspection
Dulles-international-airport Washington D.C, USA.
EMAIL: larry-and@outlook.com

—
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United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com> Date: Wed, 15 Aug 2018 12:24:48 +0000 (UTC) Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C Williams immediately for your Check:E-MAIL: 3038116985@qq.comName: Mr. John C Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

base camp PLEASE CONFIRM NOTIFICATION.

From: base camp <campbase399@yahoo.com> Date: Wed, 15 Aug 2018 10:34:44 +0000 (UTC) Subject: PLEASE CONFIRM NOTIFICATION.

Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

Sincerely Yours'

Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)

Ms Alice Hall. GOOD NEWS ABOUT YOUR LOST

From: "Ms Alice Hall."<admin@mail-server.costarusa.ru> Date: Tue, 14 Aug 2018 19:27:08 +0200 Subject: ** ** GOOD NEWS ABOUT YOUR LOST

Spam detection software, running on the system “mail-server.costarusa.ru”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
y for details.

Content preview: 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.
[…]

Content analysis details: (6.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Good day,

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.

Thank You and Be Blessed.

Ms Alice Hall.

UNITED NATIONS. REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

From: "UNITED NATIONS." <secretarygeneral665@gmail.com> Date: Mon, 13 Aug 2018 18:20:50 +0100 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.

Johnson Williams UN Fund Donation

From: Johnson Williams <kimoonn243@gmail.com> Date: Mon, 13 Aug 2018 18:04:03 +0100 Subject: UN Fund Donation

UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271

ATTN: Email User.

You may not understand why this mail came to you as your email was
selected after conclusion in our meeting, we the New Official of
United Nations Organization have been meeting for quite sometime with
IMF, International Monetary fund, which we just came to a conclusion
and agreed to compensate sum of US$3,500,000.00 Dollars each to 40
lucky International recipients worldwide in different Categories. Note
that your E-mail address has won you this 2018 UN Award for charitable
work and Community educational development in your country, we assign
your payment through ATM MASTER CARD to be deliver to you address by
our payment processing officer.

Therefore you are to follow our directives and forward your Details
with the payment release Code no 8271) to Mr. Allen Davis our payment
processing officer,

Person to Contact Mr. Allen Davis payment processing officer
EMAIL: allendavis02014@hotmail.com
USA.

For your claim, You are to send him the below information:

2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9, FULL NAMES

Contact him and make sure you work with his directives for the release
of your payment via ATM MASTER CARD and let us know once you receive
your payment to update your update your Award file.

Good-luck and kind regards

Johnson Williams
Payment Reconciliation Committee
United Nations Organization.

Johnson Williams UN Fund Donation

From: Johnson Williams <kimoonn240@gmail.com> Date: Mon, 13 Aug 2018 17:35:15 +0100 Subject: UN Fund Donation

UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271

ATTN: Email User.

Therefore you are to follow our directives and forward your Details
with the payment release Code no 8271) to Mr. Allen Davis our payment
processing officer,

Person to Contact Mr. Allen Davis payment processing officer
EMAIL: allendavis02014@hotmail.com
USA.

For your claim, You are to send him the below information:

2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9, FULL NAMES

Contact him and make sure you work with his directives for the release
of your payment via ATM MASTER CARD and let us know once you receive
your payment to update your update your Award file.

Good-luck and kind regards

Johnson Williams
Payment Reconciliation Committee
United Nations Organization.

United Nation Organization Head of Human Right Resources

From: United Nation Organization <coltsowens@gmail.com> Reply: bankcentralasiahalobca@gmail.com Date: Mon, 13 Aug 2018 10:41:35 +0700 Subject: Head of Human Right Resources

*UNITED NATIONS **IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
AND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE.*

*Head Office: Manhattan New York, NY 10017, United States Of America*.

This is to notify our esteemed partners and collaborators in development,
members of the Diplomatic Corps and all International Organization that we
have accredited Bank Central Asia of Republic of Indonesia to take charge
of outstanding debts with immediate effect under our due process initiative.

We the United Nations newly inaugurated the *World Debt Recovery
Committee (W.D.R.C)*, this committee has the mandate to recover unpaid
debts related to *Contract Payment – Inheritance – Lottery and Grant
Fund* being
owed to beneficiaries and companies across the global world.

The main reason we contacted you, Is to inform you the state of your fund,
With informations gathered from our human resource database, we are
notified that you are next in line to receive your fund, Valued
US$9,200,000 this Second Quarter of 2018, We therefore inform you that your
payment has been approved and reconciled under our due processes initiative
which are our terms and condition of service.

We hereby authorize you to contact our accredited Asian Paying Bank with
their informations below for more clarification and onward release.

*Contact Person:*

*Mr. Armand W. Hartono*

*Director Foreign Remittance Department*

*Bank Central Asia – Indonesia Jakarta*

*Email: bankcentralasiahalobca@gmail.com <bankcentralasiahalobca@gmail.com>*

Thanks for your understanding; your topmost co-operation is highly needed.

Best Regards,

*Ms. Kate Gilmore*

*United Nations High Commission*

*Head of Human Right Resources*

ALHAJI K. BELGORE DID YOU GIVE HIM THE POWER OF ATTORNEY

From: "ALHAJI K. BELGORE" <bankamarican6@gmail.com> Reply: alhajibelgore200@yahoo.com Date: Mon, 13 Aug 2018 00:00:51 +0100 Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation010@yahoo.com

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your
full-payment beneficiary/ Lottery winnings settlement of Ten million
dollars ($10M) only, which have been made and sealed for your
transfer? Why this, because the Fund Certificate was credited to you,
hence this later development of Mr. Louis Henrik? Ensure that you do
not delay to get back soonest as this calls for urgent and cogent
attention to avoid misappropriation, misconception and misconstrue in
Central Bank beneficiary's financial transfer record.

If you did not give any Power of attorney or Authorization to the said
Mr. Louis Henrik for claim of your fund, please reconfirm immediately
to avoid banking irregularities, as your fund is now ready to be
transferred (based on the urgent instructions from the Committee of
Foreign Contractor Payments Board under the control of the PRESIDENT'S
Office). In summary to your fund transfer contact the Central Bank
International Remittance Department for your fund release, while
taking note to complete the under listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
E-mail: info.operation010@yahoo.com
Tel: +234-8152759262

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to
you in a certified ATM CARD. You are advice to contact the Foreign
Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/18
this fund is in line with the Federal Policy for release of all
outstanding payment beneficiary due for payment as directed by the
PRESIDENT. Note, you will take care of the little charges and if you
are not capable to handle this transaction, please (don't reply /
contact the above office immediately)

Best Regards

ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

SUSAN PEARSON REPAYMENT APPROVAL OF YOUR FUND

From: "SUSAN PEARSON"<info@bergamoalzheimer.it> Reply: <susanpearson071@gmail.com> Date: Sun, 12 Aug 2018 05:07:20 -0700 Subject: REPAYMENT APPROVAL OF YOUR FUND

Cayman National Bank Ltd.(Cayman Islands)
Peter A. Tomkins Building 200 Elgin Avenue PO Box 1097
EMAIL:

NOTIFICATION OF CREDIT FROM CAYMAN NATIONAL BANK(CAYMAN ISLANDS)

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three method of payment which is by Check or by ATM card And Bnk to Bank Transfer.

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. Normally, you were supposed to pay for clearance fees and Delivery fee but every charges as been waved, the only fee you will pay to the Accounts Department is just the Notarization charges.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $350 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $350.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

I want you to kindly submit the requested details following below to help us process your payment;

Your Full Name:_________________________

Your House Address:_________________________

Home/Cell/Phone Number:___________________

Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check Or Bank to Bank transfer ):_____________

Age:____________________________

Occupation________________________

Your package will be sent to you within two to three working days upon Confirmation receipt of UPS fee of $350.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.

Thanks while we looking forward to serving you better.

NOTE : KINDLY GET BACK TO US TO GIVE YOU THE DELIVERY PAYMENT INFORMATION

Thanks and God bless you

Yours in Service,
Susan Perason
susanpearson071@gmail.com

mr.alex NOTICE

From: "mr.alex" <alexsmith810@gmail.com> Reply: randysmth134@gmail.com Date: Sun, 12 Aug 2018 11:03:08 +0100 Subject: NOTICE

UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten:

We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF). Based on series of petitions we received from various
organizations such as Cooperate Bodies and Non Governmental Organization
(NGO) on the Inability of some Government of different countries,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prizes. See and read this link:

After an extensive close door meeting between the Board of Directors of the
UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was
resolved and agreed upon that this body “world international debt
reconciliation committee” will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You should provide below information for submission to the head of Review
World Debt Reconciliation west Africa.

1. YOUR FULL NAME:
2. YOUR ADDRESS P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been tied
up by World Bank and IMF and your payment will be arranged on the follow
option below;

A). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.

B) Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation and please contact us alexsmith810@gmail.com

Yours Faithfully,
Mr Alex smith
Head of compensation payment unit.
UNITED NATIONS COMPENSATION COMMISSION

UNITED NATION COMPENSATION OFFICE PAYMENT UPDATE

From: UNITED NATION COMPENSATION OFFICE <unitednationcompensationunit16@outlook.com> Date: Sun, 12 Aug 2018 09:05:34 +0000 Subject: PAYMENT UPDATE

Attachments

UNITED NATION.jpg
image 4.jpg

From the desk of Mr John Strong
U.S Customs and Border Protection
14700 Terminal Concord Charlotte North Carolina
United States

Dear Approve Beneficiary,

Good day to you and how are you doing today?

My name is Mrs Shannon Smith from Concord Charlotte North Carolina USA. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some other items signed and Approved by the United Nations with some people’s names/inscription on them.

Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our Here in our Customs Office branch, several banks in Europe and parts of Asia had all been sent to our office here in our office branch for our office to make clarification that you received your two consignment boxes.

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

Waiting for your quick response Contact Mrs Shannon on this Email: clearance_office@yahoo.com<mailto:clearance_office@yahoo.com> .

Regards,
Mr John Strong
Customs Department Director
Concord Charlotte North Carolina
United States.

FedEx Package

From: "FedEx" <info@pmes.tyc.edu.tw> Reply: fedexexpressservice51@yahoo.com.hk Date: Sun, 12 Aug 2018 13:27:43 +0800 Subject: Package

Good Day

My name is Mr. George Williams. FedEx Delivery Officer working with the United
Nations. I will like to inform you that there is a Parcel with a certified
cashier check of Ten Million United State Dollars in my desk, including other
vital delivery documents. It has been released and approved to be delivered to
you as a compensation funds from the United Nations Donation Office. Kindly send
us your full name , address , email address and contact telephone for claims.

H M TREASURY FOR YOUR NOTICE

From: "H M TREASURY"<aapenov@rambler.ru> Reply: <arichardson111@outlook.com> Date: Sat, 11 Aug 2018 20:48:27 +0700 Subject: FOR YOUR NOTICE

Hi,

My name is Angela Richardson. I am the director of information of Her Majesty Custom and Revenue, London United Kingdom. Our duty is to look into transactions and records of banks, securities companies and financial houses within Europe based on the directive of former British Prime Minister and United Nations Secretary.View the website for more
AS A MATTER OF URGENCY, get back to me with your full names and telephone number to my direct email address
below:arichardson111@outlook.com

Respectfully,

Angela Richardson

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org> Reply: adrien.nepage.associates@pseudonim.pl Date: Sat, 11 Aug 2018 13:40:33 +0100 Subject: Dear Friend

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adrien.nepage.associates@pseudonim.pl
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Foreign Payment Due Process Unit Foreign Payment Due Process Unit Foreign Payment Due Process Unit

From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <dueprocess1982@gmail.com> Reply: processunit@e1.ru Date: Fri, 10 Aug 2018 21:45:02 +0100 Subject: Foreign Payment Due Process Unit

—
Dear,

I am Mr.Emeka Ezeh, Director of Foreign Payment Due Process Unit, I was
instructed by the office of Presidency, International Monetary Funds (IMF),
United Nations(UN), World Banks Creditors (WB) to release your funds within
48hrs through ATM VISA CARD.

If you wish to receive your fund send your information such as full name,
mailing address home/ office,telephone number,Int'passport for urgent
release of your fund without further delay.

Yours faithfully,

Mr.Emeka Ezeh
Director of Foreign Payment Due Process Unit
dueprocessunit2016@hotmail.com

Mr Alex White RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM

From: Mr Alex White <mralex_white009@hotmail.com> Date: Fri, 10 Aug 2018 16:53:39 +0000 Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!

Attn: Sir/Madam

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport,Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg each. On my assumption,each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomatic agent inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address once we put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me pay for the Non inspection charges i will proceed on this. I have the capacity to secure the release of your consignment with my status as a United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared the consignment. I am asking for 10% because i want to assist you to pay for the non inspection charges but if if you feel it is too much for you, you can give me anything you want from your heart.

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: Mralex-white-inspectionunitBoston@usa.com if you accepts to work with me.Send me your cell phone number and your address and your full name.

You can as well call me on this number (+1) 617-475-0973 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
UNICEF Boston – Harbor-side Dr, Boston, MA 02128
USA.

UNITED NATION REF PAYMENTS CODE: 09284B.

From: UNITED NATION <unation0091@gmail.com> Date: Fri, 10 Aug 2018 16:30:56 +0100 Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

This email is to all the people that have been scammed in any part of
the world, and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to
compensate them with the sum of Three Million United States Dollars
($USD3,000,000.00) each, 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.

Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact Mr. John C Williams of Federal Reserve
Bank New York, as he is our representative, contact him immediately
for your check/International Bank Draft of Three Million United States
Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security
purpose so he will send it to you and you can clear it in any bank of
your choice. Therefore, you should send him your full Name and
telephone number with your correct mailing address, where you want him
to send the Draft to you.

Contact Mr. John C Williams immediately for your Check:
E-MAIL: 3038116985@qq.com
Name: Mr. John C Williams

Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place

Donald Trump UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …

From: Donald Trump <ministry.justice2015@gmail.com> Date: Fri, 10 Aug 2018 15:24:10 +0100 Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT ...

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00….GET BACK TO ME A S A P!

DEAR BENEFICIARY,

THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $30 million
United States Dollars and instructed the National bank of America to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On a very happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any ATM
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Awaiting on your response.

Best regards and my greetings to your family.

BEN MURRAY BRUCE
DONALD TRUMP'S PERSONAL PROJECT
MANAGER.
1600 Pennsylvania Ave
NW, Washington, DC 20500
confidential phone numbers..restricted
to none officials of the white house,

STRICTLY CONFIDENTIAL AND PERSONAL
phone numbers..restricted
to none officials of the white house
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00….GET BACK TO ME A S A P!