Tag: United Nations

Mrs Abigail Woodward GOOD DAY

From: 'Mrs Abigail Woodward' <test@immaginidiautore.it>
Reply: gipsonlawrence009@yahoo.com
Date: 08 Aug 2018 21:45:59 +0200
Subject: GOOD DAY

Good day,

I am Mrs Abigail Woodward, a US citizen, Am 42 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 Attorney Gipson Lawrence 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. Attorney
Gipson Lawrence 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, Attorney Gipson Lawrence 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 Attorney Gipson Lawrence
with your FULL NAME, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION,
AGE, SEX, he will assist you once he get the listed information
you are to provide.

Compensation Award Office.

Name: Attorney Gipson Lawrence

Email Address: gipsonlawrence009@yahoo.com

Telephone: +1(786)-802-8253

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.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.

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. NOTE: The only
money I paid after I met Attorney Gipson Lawrence was just
$335.usd for the Endorsement and clearance fee, take note of
that.

Thank You and Be Blessed.

Mrs Abigail Woodward,
13, Fairview Avenue, Somerville,
New Jersey 08876, united states.

DR. DOUGLAS RICHARD UNCLAIMED PAYMENT 7 08 2018

From: "DR. DOUGLAS RICHARD,"<teste@planett.com.br>
Reply: <douglasrichard9200@gmail.com>
Date: Tue, 7 Aug 2018 22:58:42 +0100
Subject: UNCLAIMED PAYMENT,,,,7/08/2018

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)
It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

s the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,
DR. DOUGLAS RICHARD,
DIRECTOR OF ACCOUNTANT

Clayton Trapp re: You have won United Nations Charity Funds US 150 000.00

From: Clayton Trapp <usaun2@aol.com>
Date: Tue, 7 Aug 2018 18:27:35 +0000 (UTC)
Subject: re: You have won United Nations Charity Funds (US$150,000.00)

Attn: Please Greetings, This important message is coming to you from United States of America In line with United Nations and European Union USA/UN/EU, has Map Sum funds to help 72 People around the Globe
We must tell you that your name appeared on our list among the peoples who will benefit and receive the sum of One hundred and fifty thousand United States Dollars only. (US$150,000.00) each person.
The 72 persons to benefit from this organization is to help impact to les privileges life and also set a charity foundation with the winning funds.
Whose their name has appear to be the Lucky Winners, the sum of (US$150,000.00) has made available to each of the 72 people.
You will receive your own award-winning funds through bank transfer either by Draft Check Or by ATM VISA DEBIT CARD or bank to bank wire transfer.
You are requested to contact the organizing committee chairman Clayton Trapp, with below contact Information on how to transfer your funds to you.
Chairman Organizing committee
Clayton Trapp
Email: rebenin1950@tuta.io
Finally: contact the person his information is stated above, he will be in charge to make sure you receive your own US$150,000.00 that made available in your name.
Best regards
Mrs. Alex Foxx
Head Office Address
Ks City Texas
United States of America.

United Nations Compensation Department Compensation fund

From: United Nations Compensation Department <sarahfreya2020@yahoo.com>
Reply: United Nations Compensation Department <uncompensation20118@outlook.com>
Date: Tue, 7 Aug 2018 08:13:26 +0000 (UTC)
Subject: Compensation fund

Dear Beneficiary,

This is to inform you that we instructed Sir. George Hud who is in charge of United Nation Compensation Department to send your compensation/donation fund worth of US$450,000.00 dollars in ATM card or Bank to bank transfer as you wish. Reply and get back to us immediately for the claim of the fund.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

MRS. HEIDI MENDOZA 6 8 2018

From: "MRS. HEIDI MENDOZA," <jack.matinez73@yahoo.com>
Reply: "MRS. HEIDI MENDOZA," <mrsvivianselsman233@yahoo.co.jp>
Date: Mon, 6 Aug 2018 20:17:12 +0000 (UTC)
Subject: 6/8/2018

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigation Division.

From: MS. HEIDI MENDOZA

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada. To know more about
me, please visit this websites: 

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to you
ugly past experience, so after viewing your file and data, I decided fo contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN’S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it’s worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Mr. Larry Ken UN COMPENSATIONS PAYMENTS UNIT

From: "Mr. Larry Ken" <larryken68@yahoo.com>
Reply: "Mr. Larry Ken" <larrykenkj@gmail.com>
Date: Mon, 6 Aug 2018 13:37:10 +0000 (UTC)
Subject: UN COMPENSATIONS PAYMENTS UNIT

UN COMPENSATIONS PAYMENTS UNIT
Hours of Operation
Monday to Sunday's
Telephone: +1-762) 233-4770

Attention:

Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed that there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need to do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.

An official meeting was held here in Louisville, NY. with the (IMF) International Monetary Fund, the new President of Nigeria and Minister of Finance and also the (EFCC) Economic and Financial Crimes Commission concerning unpaid and unclaimed Compensations Funds to foreign beneficiaries for been a scam victim, just like you I was very much annoyed when I found out that you have been through much and yet you never received your Compensation Funds. Now in conclusion that the UNITED NATIONS COMPENSATION UNIT will pay out your COMPENSATION to you without any further delay.

Please kindly reconfirm the listed details to enable verify with the names and informations we have on our payment system to avoid any mistake and enable us release your compensation Fund to you through your preferred mode of Payment.

1. Your Full Name
2. Cell Phone Number
3. Country/state
4. Your home Address.

You can call me at or test: +1-762) 233-4770

Respectfully yours,
Mr. Larry Ken
UN COMPENSATIONS PAYMENTS UNIT

Mr. Kenneth Edward I have very vital information to give to you 190.7.216.231

From: "Mr. Kenneth Edward" <mr.kennethedward16@hotmail.com>
Reply: mrkenedward@gmail.com
Date: Tue, 26 Jun 2018 10:42:37 -0700
Subject: I have very vital information to give to you 190.7.216.231

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: mrkenedward@gmail.com

Email: mrkenedward@gmail.com

(707) 238-2165

Re: Your Package For Delivery

Hello

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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. 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 San Diego International Airport till date. The details of the
consignment including your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk
box.

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and 20% 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 20% share.

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

Reply via my official Email: mrkenedward@gmail.com

Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

MISS ABBIE MARTIN PLEASE READ THIS AND REPLY BACK TO ME IS VERY URGENT PLEASE

From: MISS ABBIE MARTIN <brownmonica067@gmail.com>
Reply: martinabbie.342@hotmail.com
Date: Sun, 5 Aug 2018 06:31:38 -0700
Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE

Attachments

  • Abbie_Martin_.jpg

hello Dear,

Hi, Please i want you to take this very important, I need your
Assistance, i hope all is well with you? My Name is Lance Corporal
Abbie Martin, I am an Army Medic soldier working with United Nations
peace keeping troop in Afghanistan on war against terrorism. I am
presently in Afghanistan…I have in my possession the sum of $3.5
million USD which i made here in Afghanistan, During a Dog search
Patrol with 2 other co-Medical Army while we were trying to make sure
we rescue civilians in a demolished building, I deposited this money
with a Red Cross agency,i need your assistance, i want to move out the
money to a safer place and also to invest with the money

I want you to stand as my beneficiary and receive the fund and keep
it safe so that as soon as am through with my mission here in
Afghanistan i will join you, you will assist me to invest it in a good
profitable business, I will give you 50% of the total money for your
assistance after you have receive the money, 50% will be for me,
Please reply back to me if you are willing to work with me so that i
can send you the proof of who i am and also the certificate of deposit
and the details of where the money is been deposited, your urgent
reply is needed.

Furthermore, If my offer is of no appeal to you, delete this message
and forget I ever contacted you. Do not destroy my career because you
do not approve of my proposal. I believe that such opportunities only
come one way once in a lifetime. I cannot let this chance pass me by.
Mean why i want you to know that due to security around and as the
rules follows in the army, we are not accepted to communicate with any
means of communication not even any apps type, we will only
communicate with each other through the email which is more safe for
me, i can email to you every day once i am chanced from my duty,
please this needs to be secret within us noting else.

Thank you.

Lance Corporal Abbie Martin.

valnisani Western Union Payment From United Nations President Miroslav Laj k.

From: valnisani <valnisani@ptt.rs>
Reply: headoffice.w@aol.com
Date: Sat, 04 Aug 2018 19:11:51 -0700
Subject: Western Union Payment, From United Nations President Miroslav Lajčák.

Greeting to you dear,

how are you doing today,my name is Peter Newman Western Union manager, United Nations just deposited 1.5millionUSD compensation payment on your behalf in my office with the of Miroslav Lajk Union Nations president ,because your email was founded in a scam victim list online and United Nations decided to compensate you with one million,five hundred thousand US dollars ,but before we can proceed with your payment today ,Western Union payment is each day $5000 you can receive untill your fund payment is done,we need your information such as,

Your Name………………………….
Your Currect Address……………..
Your Occupation……………………
Your Age……………………………..
Your Country………………………..
Your ID………………………………..

so that we can activate your fund in your name without any further delay and you will start receiving your payment everyday $5000 immediately,your MTCN activation fee is $48.34 dollars only
Western Union manager
Peter Newman
+2348037350546
headoffice.w@aol.com

Tony Afolabi PAYMENT NOTIFICATION VIDE FILE NO.PC 9080118308 18

From: Tony Afolabi <ymaillink033333@gmail.com>
Reply: payindepttt@gmail.com
Date: Sat, 4 Aug 2018 12:31:26 +0100
Subject: PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18

Union Bank Nig.Plc
Contact Name: Mr. Tony Afolabi

Good day!

PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18

We have been Directed by the presidential committee on foreign payment
matters in the United Nations to compensate scam victims and your
contact was included in our data. We have been mandated to effect the
remittance of your funds(USD4.5M) to you via any of the under listed
method, that may be best suited for you.

Option 1:
CERTIFIED INTERNATIONAL BANK DRAFT

Option2:
Bank to bank transfer

Option 3
Automated Teller Machine Card( which could be used in any automated
paying machine in your country for instant cash withdrawal) You can
choose any of the options above as a means of remitting your money to
you. We will appreciate your immediate response so as to enable us
effect your payment and also include a copy of a valid means of
identifying you along with your option for payment in your return
mail.

I am waiting for your urgent reply.

Regards,

Tony Afolabi
Union bank Nig.Plc

GENERAL DAVID RODRIGUEZ RE:INVESTMENT FUND

From: GENERAL DAVID RODRIGUEZ <benitalucas11@gmail.com>
Reply: GENERAL DAVID RODRIGUEZ <gendavid588@gmail.com>
Date: Sat, 4 Aug 2018 10:12:57 +0000 (UTC)
Subject: RE:INVESTMENT FUND!!

Good Day,

Im Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money that was parked in a trunk box and the money is worth $10.5million, in one of President Bashar al-Assads allies house and I have moved the money out to Kossa Courier Delivery Company as a medical equipment, I`m looking for a trust worthy person that i can trust the above money with him or her for safe keeping pending when my arrival to your country for investment in a profitable business.I will reward you with %25 of the total sum.

If you can help me to receive the trunk box in your country,kindly get back to me through my Email,( gendavid588@gmail.com ) and if you are not ready for the assistance please and please do not let this be known to the world, for the security of my work in US Army.

send to me these information's:

NAME IN FULL:……………
ADDRESS:……………
NATIONALITY:………..
AGE:………………
OCCUPATION:…………….
PHONE………………….

Yours sincerely.
Gen.David Rodriguez.

United states dept of Justice IMF RE: YOUR COMPENSATION

From: "United states dept of Justice/ IMF"<usadojimf2018@outlook.com>
Reply: <davidblairimf@iiiha.com>
Date: Sun, 29 Jul 2018 12:33:59 +0200
Subject: RE: YOUR COMPENSATION

UNITED STATES DEPARTMENT OF JUSTICE
IN PARTINERSHIP WITH THE INTERNATIONAL
MONATERY FUND(I.M.F)

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact DAVID BLAIR of the I.M.F,
as he is our representative in United State Of America. Contact him
immediately for your Compensation payment of $9,000.000.00 USD (NINE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

However, you should send him your Full Name: Telephone Number: your
Residential Address: Gender: Occupation:
New email address for this safety of this transaction

Contact Person: David Blair
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: THAT YOUR ATM CARD is ready and the UNITED STATES DEPARTMENT
OF JUSTICE insisted that you pay for the DELIVERY FEE AND ACTIVATION
OF YOUR CARD, which will cost you ONLY $230 USD, Ask DAVID BLAIR for
the instruction on how to send the delivery and activation fee of $230
to him,

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

Mrs. Anna Joy COMPENSATION

From: "Mrs. Anna Joy" <test@gis.by >
Reply: rev.donaldanderson1@hotmail.com
Date: Fri, 03 Aug 2018 14:03:01 -0400
Subject: COMPENSATION

Kind Attention My Dear,

I once again notify you as my earlier emails return undelivered.I am Mrs. Anna Joy, I am a US citizen, 76 Years Old. My residential address is as follows. # 2502 Club Meadow Dr.Garland, Texas USA 75041,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees/charges of over $75,000 dollars while in the USA trying to get my funds from the authority but all to no avail, they keep asking me to send money one after the other.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Reverend.Anderson, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Nigeria. I contacted him in Nigeria and he explained everything to me and the reason why did not receive my compensation fund while in United States.

Reverend.Anderson personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am very happy because I have finally received my funds totaling US$20 Million (Twenty Million U.S Dollars). Moreover Reverend.Anderson , showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you. I will personally advise you to contact Reverend.Anderson in Nigeria immediately after reading this message.
You have to contact him directly on this information below:

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com
Telephone: +2348 022 734 994

Contact him now and send him
(1). Your full names
(2). Your full contact Address
(3). Your mobile phone numbers
(4). Your Age and Occupation

Contact Reverend Anderson in Nigeria so that he can help you process your payment through the paying bank.The only money i paid after i met Reverend.Anderson was $220 only so please take note of that, I will be waiting to hear from you as soon as you receive your package funds.

Thank You and Be Blessed.
Mrs. Anna Joy

Mr. Charles Colocino Re: Your Abandoned Package For Delivery

From: "Mr. Charles Colocino"<<>>
Reply: <info.charlescolocino@mynet.com>
Date: Thu, 2 Aug 2018 21:02:14 -0300
Subject: Re: Your Abandoned Package For Delivery!!!

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

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

I am Mr. Charles Colocino, head of luggage/baggage storage facilities (Operations, Maintenance, and 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 of
fice in Geneva are tagged on the

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email : ( info.charlescolocino@mynet.com ) for further directives.

Thanks,

Mr. Charles Colocino

David Jackson 2 600 000.00 USD for being a victim.

From: David Jackson <davidjackson761@aol.com>
Date: Thu, 2 Aug 2018 23:44:52 +0000 (UTC)
Subject: ($2,600,000.00 USD) for being a victim.

Our Ref: RTB /SNT/STBTo: Beneficiary
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreignersespecially those that has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed MonitoringNetwork. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.
Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.
However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited timeto stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizingour investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.
Reply to: j4ckson.dav@yandex.com
Regards,
DAVID JACKSONFBI INVESTIGATION ON ALL FOREIGN PAYMENT.TEL: (+234)814-175-7160.

Rita Gomez Waiting to hear from you

From: Rita Gomez <rita1gomez@cooltoad.com>
Reply: Rita Gomez <ritagomezz301@gmail.com>
Date: Thu, 2 Aug 2018 15:56:17 +0000 (UTC)
Subject: Waiting to hear from you

Attention Please,

We are surprised as you have not responded to our previous notification
concerning your \$650,000, United Nations has decided to compensate you as part
of the empowerment program to reinstate those who have lost money to scammers
in the past. To commence facilitating your transfer, kindly re-confirm the
following
1. Your Names
2. Your Address
3. Your Phone
4. Your Age
5. Your Occupation
6. Copy of your ID
7. Your Country

Waiting for your confirmation, remember further delay will result in
cancellation of your file as unclaimed and your fund will be diverted to
government treasury.

Best regards,
Rita Gomez

FROM MR GREGORY BROWN THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…

From: FROM MR GREGORY BROWN <morganrussell758@gmail.com>
Reply: mrgregorybrown91@gmail.com
Date: Wed, 1 Aug 2018 08:41:42 -0700
Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC...

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Gregory Brown

Good day to you and how are you doing today?

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

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive so therefore the lady 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 before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS)
warned us to be very careful in our dealings with you and that was the
reason we ignored the message from Mrs. Susan Brown 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.

Thanks
Mr. Gregory Brown
Customs Department Director
SAINT Petersburg Florida
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORIDA PLEASE RESPOND IMMEDIATELY

WILLIAM EMAD Re: Your Abandoned Package For Delivery

From: "WILLIAM EMAD"<sondage@collegenotredame.ca>
Reply: <williamemademad909@gmail.com>
Date: Wed, 1 Aug 2018 04:10:53 -0700
Subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Email: williamemademad909@gmail.com

Attention

Re: Your Abandoned Package For Delivery

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

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY?ather 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 Philadelphia International Airport Philadelphia till date. The details of the consignment
including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 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 (williamemademad909@gmail.com)

Thank you.

Williams G. Emad

First Bank Nigeria Plc IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

From: First Bank Nigeria Plc <bbvvzdd1@yahoo.com>
Reply: First Bank Nigeria Plc <infouhs0001@gmail.com>
Date: Wed, 1 Aug 2018 08:53:42 +0000 (UTC)
Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Dr.Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
infobbk01@yahoo.co.jp

SGT. Larry Ute Hi friend

From: "SGT. Larry Ute" <danielpittut@gmail.com>
Reply: larryuteeee@gmail.com
Date: Mon, 30 Jul 2018 21:17:15 +0100
Subject: Hi friend,

My name is Larry Ute. I am a war veteran with the United Nations troop
in Syria on war against terrorism. I have a project i would want to
execute with you. If you are trustworthy please reply me immediately.
Please reply to this my direct email ID: larryuteeee@gmail.com yours
Sgt Larry Hudson. Reply to this very email ID: larryuteeee@gmail.com

United Nations Compensation Department Compensation donation for you

From: United Nations Compensation Department <sighmillerjnr@yahoo.com>
Reply: United Nations Compensation Department <uncdepartment2018@gmail.com>
Date: Mon, 30 Jul 2018 15:14:56 +0000 (UTC)
Subject: Compensation/donation for you

Dear Beneficiary,

This is to inform you that we instructed Sir. George Hud who is in charge of United Nation Compensation Department to send your compensation/donation fund worth of US$450,000.00 dollars in ATM card or Bank to bank transfer as you wish. Reply and get back to us immediately for the claim of the fund.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

Mr Chris Donald Jr Good Day Sir..

From: Mr Chris Donald Jr <donaldmrchrisjr@gmail.com>
Reply: Mr Chris Donald Jr <mrchrisdonaldjr@gmail.com>
Date: Mon, 30 Jul 2018 15:04:09 +0000 (UTC)
Subject: Good Day Sir..

UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment with other
Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the
World Bank/ United Nations submitted to us for immediate payment. Be
informed that you are entitled to receive part payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to
this development; Any further communication with your past contacts
concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FCA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds by Swift Wire Transfer or Cash payment in your
country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming
to be your representative, because of your ill health condition,please
kindly confirm that you sent this man on your behalf..if not,Send your
full name, address, valid identification and telephone numbers. When
you follow our directives, you will receive your funds within seven
working days from the date we receive your reply

Send your reply to my private email address: mrchrisdonaldjr@gmail.com
Congratulations in advance.

Yours faithfully
Mr Chris Donald Jr

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