Tag: United Nations

ITSI SPAM ALWAYS A WINNER ..

From: "ITSI"<mailadmin@tk3c.tsannkuen.com>
Reply: <mrs.marycampbel@gmail.com>
Date: Sat, 7 Jul 2018 18:27:58 +0800
Subject: [SPAM] ALWAYS A WINNER ..

Attention: Email Owner

This is to inform you that you have won a prize money of Five
Million,five hundred
thousand United states dollars [$5,500,000,00] for the 2018
International E-mail
Draw Awards, organized by International Lottery & Totalizator
Systems, Inc(ITSI).

This letter is from the International Lottery & Totalizator Systems,
Inc(ITSI) in association with the Financial Conduct Authority (FCA),
We have been authorized by your state government to announce this news
informing you further that ITSI collects all the email addresses of
people who are active on the Internet , between the millions of people
that subscribed to Yahoo,Hotmail, AOL, Walla, Gmail, mail.Cz, American
Mail, Mail Russian,Indian Mail, Arabic Mail, Italian mails, and only
few from other e-mail providers. Six people are selected each year to
take advantage of this offer and you are one of the selected
winners.the World Bank in conjunction with IMF to release some funds
to you base on the United Nations on going reward scheme. Kindly
confirm the activeness of this your e-mail address for further
information's. because we have tried to contact you through our
official email address but the mail bounced back.

Please direct your contact to our official's direct mail contact

Agent Name: Mr Alfred Zayd

E-Mail:alfredzayd@gmail.com

We hope you find this improvement useful .

Yours in Service,

Mary Campbel.
For: The Management.
(ITSI) & (FCA)

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<official@arg.gov.af>
Reply: <capt.patrickwilliams243@gmail.com>
Date: Sat, 7 Jul 2018 10:05:11 +0100
Subject: Dear Friend

Dear Beloved Friend,

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

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment. I want to invest the money in your state as soon as I am
deployed into your state for a good business, anyway you will advice
me on that since I am not a business person. so I need someone I could
trust. If you accepted I will be smuggle to transfer the money to your
state where you will be the beneficiary. I am a uniformed person and I
cannot be parading such an amount, so I need to present someone to
stand as the recipient. I am an American and an intelligence officer
and for that so I have a 100% authentic means of transferring the
money through diplomatic courier service. I just need your acceptance
and all is done.

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

If you are interested please get back to me. I am out of our military
network am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,
if not response after 3days I will then search for someone else.

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

Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams243@gmail.com

Mr Edward Mark Attention Beneficiary

From: "Mr Edward Mark," <toki83@tin.it>
Reply: markedwa6@gmail.com
Date: Fri, 6 Jul 2018 16:45:38 +0200 (CEST)
Subject: Attention Beneficiary,

Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Edward Mark, and request him to send your CARD to your address.

Now contact Mr Edward Mark with your information below:

Mr Edward Mark,
African Development Bank (ADB)

His Direct Email: markedwa6@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr John Paul,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

Mr. Briggs Stephen Dear Owner Fund OF 8.5m

From: "Mr. Briggs Stephen" <ttt.t.ccct.ccct.ccct.ccc1@aol.com>
Date: Fri, 6 Jul 2018 10:44:35 -0400
Subject: Dear Owner Fund OF $8.5m

From: Mr. Briggs Stephen

Director Inspection Unit

HartsfieldJackson International

Airport, Atlanta Georgia United-States

Regional Division Shipment

Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in HartsfieldJackson 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 130kg 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 $8.5M 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 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL:briggsstephenn@gmail.com )

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

Please reply this email strictly at .

Best Regards,

Mr. Briggs Stephen

Head Officer-in-Charge

Administrative Service Inspection Unit

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <dr.pauloyegun@gmail.com>
Reply: williamsrose388@gmail.com
Date: Fri, 6 Jul 2018 14:05:52 +0100
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
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. Rose C Williams, of WOODFOREST
NATIONAL BANK OHIO-U.S.A, 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. Rose C Williams, immediately for your Check:
E-MAIL: williamsrose388@gmail.com

Good-luck and kind regards,

Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
REF/PAYMENTS CODE: 09284B.

Mr Thomas William Attention Beneficiary

From: "Mr Thomas William," <toki83@tin.it>
Reply: tw5805527@gmail.com
Date: Fri, 6 Jul 2018 12:22:02 +0200 (CEST)
Subject: Attention Beneficiary,

Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Thomas William, and request him to send your CARD to your address.

Now contact Mr Thomas William with your information below:

Mr Thomas William,
African Development Bank (ADB)

His Direct Email: tw5805527@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr John Paul,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

Edwin Ele INSTRUCTION

From: Edwin Ele <edwinele7@gmail.com>
Reply: frank_collins32@aol.com
Date: Fri, 6 Jul 2018 02:47:56 +0100
Subject: INSTRUCTION

—

Attn:

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE
MILLION UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to
me as soon as possible for the immediate payments of your $5,000,000.00
compensations funds.

On this faithful recommendations, we want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world
in the meetings on the lose of funds by various individuals to the scams
artists operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims of this operators $5,000,000.00 each
in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments
are to be supervised by the United Nations' Officials and the Central Bank
of Nigeria as the corresponding paying bank UNION BANK PLC. According to
the number of applicants at hand, 114 Beneficiaries has been paid, half of
the victims are from the United States, we still have more 36 left to be
paid the compensations of $5,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.You are thereby advised to
contact the private client Payment officer through the following
information for your payment.

Name……………… Frank Collins

E-mail:……………. frank_collins32@aol.com

Tel:……………….+234-807-652-2137

You will receive your compensations payments through INTERNATIONAL
CERTIFIED BANK DRAFT PAYMENTS SYSTEM.

You will be detailed with the modalities as you contact us for details.

Yours faithfully,
Mr.John Mark

admin Your Abandoned Package For Delivery

From: admin <admin@tyris.co.za>
Date: Thu, 5 Jul 2018 22:37:51 +0000
Subject: 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 office in Geneva are tagged on the trunk box.

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

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

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

Thanks,

Mr. Charles Colocino

________________________
This email was scanned by Bitdefender

U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER. Attention: Dear

From: "U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER." <diplagen@gmail.com>
Reply: uatmcard@yahoo.com
Date: Thu, 5 Jul 2018 12:17:28 -0700
Subject: Attention: Dear;

U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER.
Head Office Address: Carrefour des trois Banques Avenue Pape Jean Paul
II, Cotonou, Benin.
Contact Email, uatmcard@yahoo.com
Phone Contact (+229 97418863)

Hours of Operation
Sunday CLOSED –
Monday 9:00 AM -5:00PM
Tuesday 9:00 AM -5:00PM
Wednesday 9:00 AM -5:00PM
Thursday 9:00 AM – 5:00PM
Friday 9:00 AM – 5:00PM
Saturday 10:00 AM – 4:00PM

Attention: Dear;

This is to acknowledge the receipt of your email and your information,
my name is Mr. Christ Omar managing director of U B A Bank ATM
Processing Unit, your payment of $10,500,000-00 was released by the
government of the Federal Republic of Benin through the help of the
United nations and it's ready to be paid to you through ATM Visa
Credit Card. We have been authorized to pay you this amount by
sending you our ATM Visa Credit Card fully loaded with your payment
of $10,500,000-00. The ATM Visa Credit Card will come together with
the Pin Code and you will be allow to withdraw a maximum amount of
$10,000-00 daily from any ATM machine in any part of the world.

The United Nations has paid for all the necessary charges on your
behalf, meaning that you don't have to pay any bank charges for the
handling/processing to receive your fund anymore as you have met up
with the whole requirements; the only thing required from you is to
obtain LEGAL STAY OF PROCEED from the Federal Ministry of Justice
here in Benin Republic to enhance efficient and effective release and
sending of your ATM Visa Credit Card to you.

We are not asking you to pay us any fee as the United Nations and the
Federal Government has paid us for handling/processing of your
compensation payment. Our accredited attorney will help you obtain
the LEGAL STAY OF PROCEED with just ($75 Dollars) from the ministry of
justice for immediate sending of your ATM Card of (us$10, 500,000.00)
Ten Million, Five hundred thousand United States dollars to you.

Should you follow up our directives, your ATM Visa Credit Card will
be deliver to your address within two bank working days from the day
you obtain this LEGAL STAY OF PROCEED.

It will cost you only $75 USD to enable Our accredited attorney
obtain the LEGAL STAY OF PROCEED from the ministry of justice. You are
therefore advice to send the $75 Dollars to the information listed
below through RIA or Money Gram.

RECIEVER'S NAME:..TONY UWE.
CITY:Cotonou
COUNTRY: Benin Republic
AMOUNT: $75DOLLARS
QUESTION: COLOR
ANSWER: GREEN

We are waiting your immediate response to enable this ATM Payment
Center proceeds immediately with the sending of your ATM Card to your
address and serve you better.

Yours faithfully;
Mr.Christ David Omar
Managing Director U B A Bank ATM solution center Benin Republic.

UNITED NATION COMPENSATION UNIT. FOR YOUR SCAM VICTIM OVER DUE CONTRACT WINNINGS A…

From: "UNITED NATION COMPENSATION UNIT." <unncu1@yahoo.com>
Reply: "UNITED NATION COMPENSATION UNIT." <dhlexpress123422@web.co.zw>
Date: Thu, 5 Jul 2018 11:50:41 +0000 (UTC)
Subject: FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS A...

United Nations (UN ),compensation unit.
ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria.
EMAIL:- ( unncu1@openmailbox.org )
DATE:- 02 – 07- 2018

From the desk of Mr.James Martina.
UNITED NATION West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@outlook.com)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution in any part of the world,the United Nations have agreed to compensate with the sum of U.S. $2.5.MILLION. 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 problems or irregularities by governments etc.

We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of Directors and Trustees of the United Nations Compensation Unit.

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED
NATIONS representative in West Africa, contact him immediately for your Compensation fund worth $2.5.MILLION. These funds are packaged and sealed in a CONSIGNMENT BOX as PERSONAL VALUABLES for security purpose. It will be delivered to your door step.
NOTE that the DHL EXPRESS COURIER COMPANY did not know the content of the CONSIGNMENT BOX.

Contact Dr Frank Mill on:(dhlexpress123422@outlook.com)
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESSES: (dhlexpress123422@outlook.com)
CONTACT PHONE :+234-701-148-3503.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL ( dhlexpress123422@outlook.com ) now for immediate delivery of your CONSIGNMENT BOX.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your fund.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are free to contact DHL upon receipt of this email.

Best regards,

Mr.James Martina.
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( unncu1@openmailbox.org )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@outlook.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@web.co.zw)

Mr Rich Ken Attention Beneficiary

From: "Mr Rich Ken," <toki83@tin.it>
Reply: rich83731@gmail.com
Date: Thu, 5 Jul 2018 13:17:57 +0200 (CEST)
Subject: Attention Beneficiary,

Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Rich Ken, and request him to send your CARD to your address.

Now contact Mr Rich Ken with your information below:

Mr Rich Ken,
African Development Bank (ADB)

His Direct Email:rich83731@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr Rich Ken,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

United Nations IMMEDIATE FUNDS TRANSFER

From: United Nations <unitednations617@gmail.com>
Date: Thu, 5 Jul 2018 11:27:39 +0100
Subject: IMMEDIATE FUNDS TRANSFER

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
Plot 22, Ibrahim
Taiwo Drive,
Wuse 2, U.N Office Abuja

Our Ref: WB/NF/UN/XX027

Attn: Friend,,

It has come to our notice that you have labored, struggled to receive
your long awaited funds which is amount to the sum of US$10,500,000.00
but to no avail due to huge charges you are required to pay by some
scrupulous elements. But there is good news for you, we at the
United Nations (UN) that supersedes every monetary activity all over
the world is willing to make your payment to you through our new promo
scheme.

All you have to do is pay a $100 only no other hidden charges
involved, for the registration of your name in our data base to make
your payment legal and your funds will be wired to you through your
account or delivered to you through an ATM CARD whichever means you
desire. I will send you the information's on how to send the fee once
I hear from you.

Yours Truly,

Rev.William Clarke
Director International Audit Dept.
United Nations

Access Bank Plc Important Urgent

From: Access Bank Plc <8033309907da@gmail.com>
Reply: atmcardsdeptment@tuta.io
Date: Wed, 4 Jul 2018 09:16:16 -0700
Subject: Important & Urgent

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe with
the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries and Europe which includes ( United Kingdom , Nigeria
, Republic of Benin , Burkina Faso Ghana and Senegal with cote
divoire ) the scam artists we tracked are all in Government custody
right now, they will appear at International Criminal Court (ICC) soon
for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 70 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk on
investigation, maybe you have been scammed, You are therefore being
compensated officially with sum of ($900,000.00) Nine hundred thousand
US Dollars which is right now deposited with Ecobank {The Pan African
Bank} Cotonou Head Office and we have giving them instructions to
credit you with the sum of ($900,000.00) Nine hundred thousand US
Dollars as soon as you contact them, you are advised to contact
EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below
contact information so that she will proceed on your transfer.

His Contact email is: atmcardsdeptment@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct
while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her
an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we
wait to hear from you.
Yours in Services
Mrs. Luisa Mark

donald adams Dear Beneficiary

From: donald adams <donadams99@outlook.com>
Date: Wed, 4 Jul 2018 00:46:17 +0000
Subject: Dear Beneficiary

United Nations
Inconjunction with the Federal Republic of Nigeria
1775 K St NW #500, Washington,
DC 20006, USA

SCAMMED VICTIM/ $2,500,000.00 USD FOR BENEFICIARIES

On behalf of World Bank and United Nations, we wish to notify you as a beneficiary of ($2,500,000.00) in compensation to scam victims.

This is to bring to your notice that we are delegated from United Nations in Federal Republic of Nigeria to pay 35 victims of scam $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars Only) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount.

Kindly get back to us with the follwing details for proper procedures to enable you get your Compensation fund from the Federal Republic of Nigeria.

1. Full Names:________________
2. Contact address______________________________
3. Direct Telephone No: ___________________
4. Identification: ____________________________
5. Occupation: ____________________________

Regards,

Mr. Donald Adams
Legal Department
Email: donadams99@outlook.com
United Nations 2017

Capt. Barry Davies HIGHLY URGENT RESPOND IMMEDIATELY

From: "Capt. Barry Davies" <capbarrydavies@yahoo.com>
Date: Tue, 3 Jul 2018 23:48:35 +0000 (UTC)
Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings please, I would like toconfide in you for a business proposal. I feel quite safe dealing with you inthis important business deal.

This is a personal email directedto you for your personal consideration alone, I request that it remain and betreated as such. Though this medium (Internet) has been greatly abused, Ichoose to reach you through email because it still remains the fastest mediumof communication. However, this correspondence is private, and it should betreated in strict confidence. I know it will take you by surprise to receivethis information because emails like this flies over the internet tellingpeople about funds and other things. I always receive similar offers from theinternet which I normally delete because I believe they are all hoax email fromscam artistes.

My name is Capt .BARRY DAVIES, ofthe Engineering Unit of the 25th Infantry Division, a US Army division here inKabul, Afghanistan. I have good amount of Money which I want to move out ofthis Country earliest. Although this may be hard for you to believe, but, westand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit ofdoubt and hear me out. I want to inform you that I have in my possession rightnow the sum of $16.2 million USD and the United States Military will soon pullout completely from Afghanistan , therefore, I have to act very fast beforetime runs out.

President Donald TrumpInauguration message were focused on letting us know that our mission inAfghanistan is ending, and it is time to come home. He said that by the end of this year,Americas role in combat will be over, and the war in Afghanistan will come toa responsible end.

We acquired these funds duringone of our normal Military raid in one of the Talibans hide out here and wedecided to share the money among ourselves as our reward for all the sufferingswe are going through in this evil land. Itis better to use this money to better ourselves, help our respective familiesand also helps the poor and less privileged in our societies than to leave itfor these terrorist /Talibans to use it to acquire more weapons to continuetheir atrocities / killing of innocent people. At least its better to usethese funds to save poor women and children who are dying of Hunger on dailybasis, than to allow these Talibans to use this money to sponsor theirterrorist activities.

To escape military awareness, Idecided and deposited the money in United Nations' Military Base Vault pendingwhen I get a reliable Partner who will receive this Fund on my behalf. Whiledepositing the money I declared the real content of the TRUNK BOX (Consignment)as Family Valuable Treasures. Everything is legal. I have made a concretearrangement to move the funds out of Afghanistan as a Family Treasures to yourdoor step in your country. The most important Question is, Can I Trust you? Iwill offer you 35% for your assistance, then you have to find a safe place tokeep my 65% share for me before my arrival to your country, I have a gooddiplomatic means to send it to you safely.

If you are interested, I willfurnish you with more details upon receipt of your response and contact details.I need a straight answer; YES OR NO. If yes, then let's work, and let me haveyour contact details, because there is no time to waste. I must complete thisbefore we the (US ARMY) complete pull out process from Afghanistan. Already wehave started pulling out slowly.

Get back to me with your fullinformation:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you willgive your consideration to this proposal and respond positively within a shortperiod of time. I am available to discuss this proposal with you and to answerany questions you may have in regard to this deal. I will never let you down.

Yours Sincerely,

Capt. Barry Davies

Reply To: capbdavies@gmail.com

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UNITED NATION West African coordinator Attention Please Read Carefully AND REPLY TO : dh…

From: UNITED NATION West African coordinator <unncu6@yahoo.com>
Reply: UNITED NATION West African coordinator <dhlexpress123422@outlook.com>
Date: Tue, 3 Jul 2018 06:16:52 +0000 (UTC)
Subject: Attention Please, Read Carefully AND REPLY TO :(dh...

United Nations (UN ),compensation unit.
ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria.
EMAIL:- ( unncu1@openmailbox.org )
DATE:- 02 – 07- 2018

From the desk of Mr.James Martina.
UNITED NATION West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@outlook.com)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution in any part of the world,the United Nations have agreed to compensate with the sum of U.S. $2.5.MILLION. 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 problems or irregularities by governments etc.

We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of Directors and Trustees of the United Nations Compensation Unit.

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED
NATIONS representative in West Africa, contact him immediately for your Compensation fund worth $2.5.MILLION. These funds are packaged and sealed in a CONSIGNMENT BOX as PERSONAL VALUABLES for security purpose. It will be delivered to your door step.
NOTE that the DHL EXPRESS COURIER COMPANY did not know the content of the CONSIGNMENT BOX.

Contact Dr Frank Mill on:(dhlexpress123422@outlook.com)
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESSES: (dhlexpress123422@outlook.com)
CONTACT PHONE :+234-701-148-3503.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL ( dhlexpress123422@outlook.com ) now for immediate delivery of your CONSIGNMENT BOX.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your fund.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are free to contact DHL upon receipt of this email.

Best regards,

Mr.James Martina.
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( unncu1@openmailbox.org )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@outlook.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@outlook.com)

Mr. David Lipton COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton"<info@imf.org>
Reply: ericmoore0777@gmail.com
Date: 03 Jul 2018 07:29:26 +0200
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by
you during the cause of your inadequate dealings with some
imposters who claim to be staff in banks and other regional
payment centers.

Our reconciliation teams with the prospectus instrument of the
United Nations after freezing suspected imposters account. This
support was fully effective with the help of World Bank after a
summit meeting in United States, on the financial analysis on
financial stability issues fluctuating their economy with the
international global standard.

After gathering of this sum, our logistic department gave us a
list of customers to be paid who fall victims to this imposters
due to unawareness. And mode of payment was as well specified for
proper conducts and financial regulations to kick against
criminality during process of payment.

We have arranged your payment through our swift card centers,
which is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit
card which you will use to withdraw your money in any ATM Center,
Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults, International
Monetary Fund (IMF),

Contact Manager: Mr. Eric Moore
Email: ericmoore0777@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered
to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication
with any other person (s) or office (s) to avoid any hitches in
receiving your payment.

Because of Impostors, we hereby issued you our code of conduct,
which is (ATM-0147) so you have to indicate this code when
contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to
Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

United Nations RELEASE OF YOUR PAYMENT 7 2 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas0017@gmail.com>
Date: Mon, 2 Jul 2018 21:53:06 +0200
Subject: RELEASE OF YOUR PAYMENT 7/2/2018

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

UNITED BANK Urgent Notic Regarding Your Fund…

From: "UNITED BANK"<info@worksopchurches.co.uk>
Reply: <ubaafricafmi@gmail.com>
Date: Mon, 2 Jul 2018 22:09:09 +0200
Subject: Urgent Notic Regarding Your Fund...

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

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

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

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

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

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

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

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

Mrs. Susan Johnson GOODNEWS …..REPLY NOW..

From: "Mrs. Susan Johnson"<info@admin.org>
Reply: <stevethompson4499@gmail.com>
Date: Mon, 2 Jul 2018 12:07:08 -0700
Subject: GOODNEWS!!!.....REPLY NOW..

United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the World Bank Switzerland has initiated a compensation payment programs for internet scammed victims. Your are being contacted based on the reports from Microsoft Internet Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users activities investigations that revealed victims of internet fraud and scams in which your email address was among the list of fraud victims entitled to receive the United Nations scam victim compensation funds of (US$500,000.00) Five Hundred Thousand dollars Only. The victims eligible to benefit from this compensation program includes, every foreign contractors that may have not received their contract funds, Inheritance payment scam victims, Investment scam victims, Dating scam victims, Lottery scams victims, RBI Scam Victims, credit card theft victims and people that had unfinished transactions or international businesses that failed due to Government problems etc.
In respect of the above subjects, you are therefore strongly advised for your own interest to desist from any further correspondence with any persons or groups who purportedly claims to have your funds in their custody, otherwise you have yourself to blame.

However, you should send him your following details ;

Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;

The Mode of Payment For Your Compensation Fund Will Be Awarded To You Through ATM MasterCard/Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques:
—————————————————————————————–

The ATM CARD will be issued on your Name and shall be posted directly to your address.

Contact Person Mr. Steve Thompson.
Emails: stevethompson4499@gmail.com

Contact our senor regional payment representative on the above contact information for more details on how your payments would be released to you.

Best regards.
Mrs. Susan Johnson.
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.

2018 Microsoft Terms Privacy & cookies Developers English (United States)

UNITED NATION DEVELOPMENT PRORGRAMME UNDP COMPENSATION SCHEME NOT SPAM MAIL

From: "UNITED NATION DEVELOPMENT PRORGRAMME (UNDP)" <williammayville001@yahoo.com>
Reply: "UNITED NATION DEVELOPMENT PRORGRAMME (UNDP)" <johncousins@europe.com>
Date: Mon, 2 Jul 2018 18:08:15 +0000 (UTC)
Subject: COMPENSATION SCHEME (NOT SPAM MAIL)

UNITED NATION DEVELOPMENT PRORGRAMME (UNDP)

ATTENTION!!! BENEFICIARY

It is my pleasure to inform you that the sum of Three Hundred and Twenty Thousand United States Dollars (USD320.000.00) is been allocated to you, in your name by the United Nation Development Programme (UNDP) been a victim of scam artist as a compensation.

You can also contact our agent and representative by email:

NAME: MR.JOHN COUSINS
EMAIL: JOHNCOUSINS122@EUROPE.COM

Regards
Chuks Emerson
Deputy Director and Chief Finance United Nations Development Programme (UNDP)

Mr. David Ellis YOUR SHIPMENT

From: "Mr. David Ellis" <ellis.m@aol.com>
Date: Mon, 2 Jul 2018 16:35:59 +0000 (UTC)
Subject: YOUR SHIPMENT!!!

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

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

By my assessment, each of the boxes contains about $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 the entire guarantee that I can get from you before I can get involved in this project.EMAIL: ( mrdavidellis9@aol.com )

Best Regards,

Mr. David Ellis
EMAIL: ( mrdavidellis9@aol.com )
Head Officer-in-Charge
+14254128225
Administrative Service Inspection Unit

Tony Adams YOUR 600.000.00 COMPENSATION

From: Tony Adams <tonyadams1010@yahoo.com>
Reply: Tony Adams <tonyadams1010@yahoo.com>
Date: Mon, 2 Jul 2018 09:55:30 +0000 (UTC)
Subject: YOUR $600.000.00 COMPENSATION!!!!

SCAMMED VICTIM/$600.000.00 COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.

Dear sir,

We are delegated from the United Nations to pay people scammed from Africa 15 percent/World 419 scam victims the sum of $600.000.00. Your name is listed and approved through our web report for this payments as one of the scammed victims. Please contact the chief compensation officer on the email bellow:

Name : Raymond Jones
Email:raymondjones878@yahoo.com.hk

Please contact him as soon as possible for the immediate payments of your $600.000.00 compensations funds.

Yours faithfully,
Tony Adams

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