Tag: United Nations

David Jim Brown ATTENTION YOUR ABANDON BOXES

From: David Jim Brown <jameselliot943@yahoo.com>
Reply: David Jim Brown <davidjimbrownoffice1@gmail.com>
Date: Sat, 30 Jun 2018 07:08:06 +0000 (UTC)
Subject: ATTENTION YOUR ABANDON BOXES

Dear owner,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

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 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.

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

Best Regards,
David Jim Brown
Head Officer-in-Charge

UNITED BANK Urgent Notic Regarding Your Fund…

From: "UNITED BANK"<info@nedvesed.hu>
Reply: <ubaafricafmi@gmail.com>
Date: Fri, 29 Jun 2018 23:37:31 +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. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter" <info@usa.org>
Reply: roywenas12@yahoo.com
Date: Thu, 28 Jun 2018 18:13:38 +0100
Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I reside here in Dripping Springs, Texas and I am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $35,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr. Roy Wenas, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. He also took me to the paying bank for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of $5,000,000.00 more over, Mr. Roy Wenas showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund; they are only making money off you.

Therefore, I would advise you to contact Mr. Roy Wenas for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mr. Roy Wenas
Email: roywenas12@yahoo.com
Phone: +234-9024-254-285.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Roy Wenas was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mr. Roy Wenas shall ensure that you deal directly with the bank

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

Thank you and be blessed.

Mrs. Barbara Pinter.

Lewis Lekan HM Paymaster General

From: Lewis Lekan <gjyj@usst.edu.cn>
Reply: <lewis.lukan@mail.com>
Date: Fri, 29 Jun 2018 03:58:31 -0700
Subject: HM Paymaster General

Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Attention,

This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, v with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges and also to fight against corruption in all United Nations member countries this year, 2018 with a five Key Agenda. The five key objectives of this Commission are stated thus:

1). To recover and refund to the legal owner any money extorted illegal from any Foreigner
2). To recover and refund to the legal owner any property extorted illegally from any Foreigner
3). To recover and refund to the legal owner any contractual payment denied from any Foreigner
4). To recover and refund to the legal owner any confiscated or diverted payment from any Foreigner
5). To Fish-out and prosecute any illegal act perpetuated against any Foreigner in the country

However, You are to report immediately to Remittance department at lewis.lukan@mail.com with your full name, country, address, occupation and your direct phone number if you fall in any of the above listed agenda for immediate processing of your refund and
compensation..

Lewis Lekan
Chairman Payment Refund Commission (PRC)
Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Beasley Michael Contact Immediately

From: Beasley Michael <wwwe.@marble.ocn.ne.jp>
Reply: Beasley Michael <michaelbeasley777@outlook.com>
Date: Fri, 29 Jun 2018 09:51:38 +0900 (JST)
Subject: Contact Immediately

Beasley Michael,
UK Diplomatic Personnel.
United Kingdom London.

Attn: Receiving beneficiary,

I am UK Diplomat Michael Beasley, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here at (Dallas/Fort Worth International Airport) Address:2400 Aviation Dr, DFW Airport, TX 75261, USA. This is in respect of your consignment box. I have a consignment registered on your name and am ready to deliver it to you. I am in charge of delivering your consignment box to your door step as instructed.

I have been trying to reach you via email just to inform you about my successful arrival here in Texas, i have being assigned by the W.A.E Presidency to make this delivery to you. The British Government released these box for delivery to their respective beneficiaries upon investigations conducted, it is in this regard that i was appointed to make delivery of your box after they where released for delivery.

I will need your information as stated below, after which i will book local flight to meet with you in your closest airport of your destination, right now i am still at diplomatic arrival section under going diplomatic inspection from custom.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will send you a copy of my diplomatic passport for my identification upon your response.
I await your immediate response within 24 hours. Do email me back immediately via (michaelbeasley777@outlook.com)

Thank You.
Beasley Michael
Tel: 980-858-9491

Dr Amanda Sawash Get back to me with your data s for the immediate …

From: Dr Amanda Sawash <aminasawash@gmail.com>
Reply: aminasawash@gmail.com
Date: Fri, 29 Jun 2018 00:53:30 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

David Jackson Attn:Beneficiary

From: David Jackson <davidj6045@yahoo.com>
Reply: David Jackson <davidjacksonfbi199@gmail.com>
Date: Thu, 28 Jun 2018 00:07:09 +0000 (UTC)
Subject: Attn:Beneficiary

Our Ref: RTB /SNT/STB

To: 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 has been in the business of swindling foreigners especially 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 Monitoring Network.

We also found out that you were scammed of a huge sum of money by scammers 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 transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

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 time to 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 jeopardizing our 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.

Regards,

DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mrs. Mary Price. Finally Your Funds Is Here CASE FILE IS 54AC003.

From: Mrs. Mary Price. <info@mary.org>
Date: Thu, 28 Jun 2018 02:50:38 +0900 (JST)
Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.

Dear Friend, I am Mrs. Mary Price. I am a US citizen and I am 52 years
Old. I reside here in Dripping Springs, Texas and I am thinking of
relocating since I am now rich. I am one of those that took part in
the United Nations Compensation program in Nigeria many years ago and
they refused to pay me. I had paid over $35,000 dollars while in the
US, trying to get my payment but all was to no avail. So I decided to
travel down to Nigeria with all my compensation documents and I was
directed to meet Mr. Micheal Eric, who is the member of COMPENSATION
PROGRAM COMMITTEE, and I contacted him and he explained everything to
me. He said who ever is contacting us through emails are fake. He also
took me to the paying bank for the claim of my
compensation payment. Right now, I am the happiest woman on earth
because I have received my compensation funds of $5,000,000.00.
Moreover, Mr. Micheal Eric showed me the full information of those
that are yet to receive their payments and I saw your email as one of
the beneficiaries who have not yet received the payment under CASE
FILE 54AC003 and that is why I decided to email you and informed you
to stop dealing with those people because they are not with your fund,
they are only making money off you. Therefore, I would advise you to
contact Mr. Micheal Eric for assistance and inform him that your CASE
FILE is 54AC003. You are to contact Mr. Micheal Eric directly via the
information below so that he can help you too. UNITED NATIONS
COMPENSATION AWARD Name : Mr. Micheal Eric Email:
michealeric10@yahoo.com Telephone: +234 816 471 7431 You really have
to stop dealing with those people that are contacting you and telling
you that your fund is with them because it is not with them. They are
only taking advantage of you and they will dry you up until you have
nothing. The only money I paid after I met Mr. Micheal Eric was just
the bank transfer charges, which is only normal and legitimate as it
is in all banks in the world. So please take note of that Mr. Micheal
Eric shall ensure that you deal directly with the paying bank.

Once again stop contacting those people. I advise that you
contact Mr. Micheal Eric so that he can help you in the collection of
your transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction. Thank you and be blessed. Mrs. Mary Price.

sgt james farrar Can we do this together

From: sgt james farrar <sfarrar917@yahoo.com>
Reply: sgt james farrar <farrars530@yahoo.com>
Date: Wed, 27 Jun 2018 18:37:27 +0000 (UTC)
Subject: Can we do this together?

Hello friend,

I hope this email finds you well. I request your understanding to acknowledge this proposal, for it is a life changing opportunity. My name is Sgt. James Farrarr, I'm an American soldier serving in the military here in Al-Qusayr, Syria, I'm in desperate need for your assistance and cooperation to move to you, the sum of $7.870 (Seven million eight hundred and seventy thousand US dollars). Hence, I can be assured my share will be safe in your care until I finish my service here.

I have followed you for some time and decided to contact you for this transaction because you are a man of God therefore I am sure of your sincerity. Some money in barrels and various gem stones were discovered in a terrorists camp during one of our raids here in Syria. I and my crew members decided to split these currencies into two parts; gave one part to the Government (authority) then shared the other part among ourselves which the above amount is my own share of the money. We decided to share this money among ourselves due to the series of killings of soldiers here.

Conveying this money out of this place became a barrier for me due to my active service in the military and the situation surrounding my background. I have carefully packaged the money in a box, and have made contact with a friend who is working with the air force under UNITED NATIONS here in Al-Qusayr. He will assist me move the consignment out of this warring zone down to United States, where it will be deposited with one of the United Nations SECRET SECURITY VAULT in United States as a diplomatic luggage. I told him that the luggage belongs to one of the doctors that died on raid here but before he gave up he pleaded me to make sure the luggage gets to his family. He will deposit the consignment for safe keeping and to make contacts for its proper use.

I need trusted someone I can work with, thats why I'm contacting you. Are you willing to secure this money for me once it is moved over to you, and until I finish my service in the military? If accepted I will put you forward as the beneficiary of the funds (consignment) and the consignment will be deposited on your name as the beneficiary and the United Nations will deliver the box to you anywhere in the world. I just need your acceptance and all is done. You are 100% assured the box will get to you without any hitch; as all arrangement will be made to proceed to your home for the smooth delivery.

If you did not find any interest in this please discard and do not disclose it to anyone for security reason.

Regards,

Sgt. James Farrarr.

David C. Lee Respond to me via my direct EMAIL: tr55971@gmail.com

From: "David C. Lee" <lkjjfklklf@aol.de>
Date: Wed, 27 Jun 2018 08:41:30 -0400
Subject: Respond to me via my direct EMAIL: ( tr55971@gmail.com )

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349

Dear Owner,

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

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

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

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

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my direct EMAIL:
( tr55971@gmail.com )

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

Phone Number : (929) 346-7349
David C. Lee
INSPECTION UNIT

UNITED STATES DEPARTMENT OF JUSTICE Re: Hello

From: "UNITED STATES DEPARTMENT OF JUSTICE"<margaret@halosites.com>
Reply: <davidblairimf@iiiha.com>
Date: Tue, 26 Jun 2018 17:27:57 +0200
Subject: Re: Hello

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

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. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
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 Rod Rosenstein of the
United Nations Compensation Commission, 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.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

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 David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

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

FEDERAL RESERVE BANK contact us

From: FEDERAL RESERVE BANK <infofederalreservebb@yahoo.com>
Date: Tue, 26 Jun 2018 01:21:22 +0000 (UTC)
Subject: contact us

FEDERAL RESERVE SYSTEM USA20th Street & Constitution Ave, N.W.
Washington, D.C. 20551 USA.
RIN 7100 AD74
Docket No. R-1415

Dear Sir
APPROVED SUM $15M, PLEASE CONFIRM URGENT.

A power of attorney to claim your funds approved by the United Nations through the Finance Committee on Debts and Reconciliation was forwarded to our bank head office this morning by Mr. Jack Petersen who claimed to be your representative and Relatives, and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED.
Upon our investigations your email address was finding attached to the payment file and that is the reasoning for our email to you.

Find below the account he have submitted for claims:

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Michae Moore
Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth of the above information,

If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiarys inheritance and contract
payment.

You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

Here is my private E-mail: inforemittancedept66@gmail.com to mail with me.

Please act urgently and get back to me.

Yours truly,

Jerome H. Powell
Th new Chairman
Board of Governors
Federal Reserve System, USA

Anderson Johnson Donation

From: Anderson Johnson <denilson.ferreira@tre-am.jus.br>
Reply: "wu-anderson@hotmail.com" <wu-anderson@hotmail.com>
Date: Sun, 24 Jun 2018 11:33:29 -0400 (AMT)
Subject: Donation

You were selected among the beneficiaries of UNITED NATIONS Donations.You are to contact us for the Money Transfer Control Number.
Contact Email: wu-anderson@hotmail.com

UNITED NATION COMPENSATION OFFICE:unitednation ATTENTION: FUND BENEFICIARY tu 195

From: UNITED NATION COMPENSATION OFFICE:unitednation@un.org
Reply: info_unorg@aol.com
Date: Sun, 24 Jun 2018 17:22:50 +0100
Subject: ATTENTION: FUND BENEFICIARY tu 195

UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
mslinda@bigmir.net
Attention Fund Beneficiary;

COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $13.5M has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund but it has also been
brought to our notice that a gentle man by the name Micheal laton
has just forwarded a new banking details claiming he is your next of
kin and you are dead so here comes the big question:

Did you authorize the above mentioned name to claim your funds?
Are you truly dead or alive?
Is Michael Laton your next of kin?if no kindly reconfirm this
information and get back to us with the below information for
verification as the wire will be done within 48hours from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your
$13.5M payment. However as a matter of urgency you are advise to contact the paying bank
which is ACCESS BANK PLC Attention to MRS BOLA .K contact email: mrs_bola@citromail.hu
Contact her with all your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE
WEST AFRICA REGION HEAD OFFICE

Mrs. Annette Clark YOUR UNPAID FUNDS

From: "Mrs. Annette Clark" <uncc@toxidde.ml>
Reply: diplomatchurchillwilliams@undelservice.com
Date: Sat, 23 Jun 2018 08:21:50 +0200
Subject: YOUR UNPAID FUNDS

Attn: Beneficiary

I am Mrs. Annette Clark, from the United Nations Regional office, Ghana. I
wish to inform you that we have actually decided to investigate the
unnecessary delay of your payment recommended and approved claims for
payment is certified as genuine in your favor.

We have also agreed with the World Bank and International Monetary Fund
(IMF) that, we will handle this payment ourselves to avoid the hopeless
situation created by these corrupt Officials. We have obtained Payment
Order for your Payment, from the World Bank and International Monetary
Funds (IMF). We are happy to notify you that based on our
recommendation/instructions; the payment of US$ 10.000.000 (TEN MILLION
DOLLARS) will be released to you.

You are to contact the office of the United Nations Security And Delivery
Service immediately for clarifications on this matter as we shall be
available 24 hrs to speak with you and give you the necessary guidelines
on how to ensure that your funds is delivered to you immediately and also
be informed that any further delay from your side could be dangerous, as
we will not be held responsible for any wrong delivery.

You are advise to contact Diplomat Churchil Williams of the United Nations
Security And Delivery Service(U.N.S.D.S)immediately for the delivery of
your funds and as you do, please forward below listed details to him to
facilitate the immediate processing of your funds to be shipped to your
home address and please be informed that you are to pay for the security
keeping fee and delivery fee of your funds to be delivered to your home
address, so as soon as you are in contact with the Security Service
Diplomatic Delivery Officer, you should find out from him how much you are
required to pay for the Security Keeping Fee and Delivery Fee of your
funds to be shipped to your home address.

Your Full Names:
Your Country:
Your Mailing Address:
Your Age:
Your Occupation
Your Marital Status
Your Phone Number

Contact Person: Diplomat Churchil Williams.
Contact Email: diplomatchurchillwilliams@undelservice.com
Contact Number: +233238370648

Waiting to hear from you as soon as you receive this e-mail.

Regards,

Mrs. Annette Clark
UN Accountant General

Ant nio Guterres UNITED NATIONS 2009 2017 SCAM VICTIMS COMPENSATIONS PAYMENTS

From: António Guterres <guterresantnio766@yahoo.com>
Date: Sat, 23 Jun 2018 17:23:44 +0000 (UTC)
Subject: UNITED NATIONS 2009/ 2017 SCAM VICTIMS COMPENSATIONS PAYMENTS

SCAMMED VICTIM/$900,000 BENEFICIARIES. REF/PAYMENTS CODE:06654 $900,000 USD.

Attention:Sir/Madam
This is to bring to your notice that I am delegated from the United Nations To UBS Investment Bank of United Kindom to pay 400 Nigerian 419 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your 900,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the President of the Country is now paying 284 victims of this operators $900,000 USD each in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by UBS Investment Bank of United Kindom as corresponding paying bank under funding assistance by The Rabo Bank,Nigeria for funds remittance.
Victims include every foreign contractors that may have not received their contract sum, people that have had an unfinished transaction or international businesses that failed due to change in Government policies,people involved in check, bank draft, credit card and similar scams and had lost their hard earned funds in the past. We found your name in our list and this is reason we are contacting you.Our investigation showed that you truly lost money to scammers in the past and your name had been approved as one of the beneficiaries.
According to the number of applicants at hand,222 Beneficiaries has been paid, half of the victims are from the United States, we still have more 188 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria 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 criminal. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Please note, if you had changed your legal name, send to him your new name with official proof. Also reconfirm to him your Mailing address to receive the draft.
The contact details of Mr.Brown Neil are given below:
Email : brownneil1978@yahoo.com
You can receive your compensations payments via any of this options you Choose,DRAFT/CHEQUE PAYMENTS, ATM CASH CARD. I shall feed you with further modalities
as soon as I hear from you.
Yours faithfully,

Secretary-General Antnio Guterres.

Dr Usman Salisu GET BACK TO ME

From: Dr Usman Salisu <infousmansalisu@gmail.com>
Date: Fri, 22 Jun 2018 13:07:18 +0100
Subject: GET BACK TO ME

United Nations payment
Office Lagos- Nigeria
From: Dr: Usman Salisu

United Nations Authority/ American Government/Nigeria, have agreed
with the board of directors of the united nations to

compensate all Individual scammed victims . This letter is to notify
you about your compensation as one of the scammed victim

that sent money via Bank Transfer , Western Union Money Transfer, Ria
or Money Gram to fraudsters. This mail is to officially

notify you,

That your email address OR numbers have been listed as one of the
Scammed victim, to benefit from this ongoing SCAMMED VICTIM

COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS
CODE IS: WFSC/07735,and are to be quoted in your

corresponding,

Note, the board agreed and made it mandatory that every scam victims
will only pay for delivery charge to receive the ATM

card and compensation payment documents to your door step by courier
service company

It"s my pleasure to inform you that ATM Card has been approved in your favor;

The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand,
United States Dollars Only) .You"re advised that a

maximum withdrawal value of $95,000.00 USD permitted on withdrawal per
day and are duly Inter Switch so you can make

withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1. Valid delivery address: ——————————–
2. Cell/Phone Number. ——————————–
3. Your Nearest Airport: ——————————
4.Your Full Names:………………………………..
5.Your Age/Sex:…………………………………..

Treat urgently and note that your ATM Card is ready and available

for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr: Usman Salisu
United Nations Under-Secretary-
General for Internal Oversight
Contact me Via this number…+2348032417211

BUNU USMAN ATM.

From: BUNU USMAN <bunuf6@googlemail.com>
Date: Thu, 21 Jun 2018 23:49:26 -0700
Subject: ATM.

Attention: Sir/Madam.

This email is to all people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD 2,500,000,00.these
have been agreed upon and have been duly signed.

However, it is our pleasure to inform you that your ATM
Card Number;2354- 3456- 0952- 4204 has been approved and
upgraded in your favor.Meanwhile, your Secret Pin Number
will be available as soon as you confirm to us the receipt
of your ATM CARD.

Be informed that your response would be by telephone or
through email Only. Any further delay will be the pleasure
of the UNRC to use your fund to help the people who have
been displaced in Syria and other parts of the world.
So you are hereby advice to forward to this
office Director ATM CARD Department Therefore, you
should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM
to you.

Person to Contact: Mr. Phillips Oduoza
immediately for your ATM CARD:

Person to Contact: Mr. Phillips Oduoza
Email: mr.phillipodu@gmail.com

We are working according to the constitution binding this
committee as well as helping the less privilege through this
means. You will be required to contact the above mentioned
name via telephone or email. Hoping to hear from you
as soon as you receive your ATM CARD.
Making the world a better place.

Regards,

Mr. Phillips Oduoza.

Col. Hussein Harmush Reply back

From: "Col. Hussein Harmush" <emmanuelbronii77@gmail.com>
Reply: harmushh69@gmail.com
Date: Thu, 21 Jun 2018 17:30:15 +0100
Subject: Reply back

Hello Dear,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum. I want to seek your assistance in
the following ways:

1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution.

I will compensate you greatly for this help,i hope your Government
will grant me a Residence Permit after the funds hits your Bank
account. Reply me now !

Thanks and Regards,
Col. Hussein Harmush.

FBI USA I am Mr. Christopher A. Wray Director FBI Federa…

From: FBI USA <tonychye@singnet.com.sg>
Reply: fbiusa748@gmail.com
Date: Thu, 21 Jun 2018 23:21:34 +0800 (SGT)
Subject: I am Mr. Christopher A. Wray Director (FBI) Federa...

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attention: Dear,

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Antnio Guterres , and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Check or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Master Card

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: (fbiusa98@outlook.com)

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.

Mann Edward From Claims Dept

From: Mann Edward <edwardmannn@yahoo.com.hk>
Date: Thu, 21 Jun 2018 15:05:03 +0000 (UTC)
Subject: From Claims Dept

Attn: Beneficiary,

How are you doing today? I hope you are doing just fine.

My name is Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars that was meant to be paid out to you since last year.Its a pity that due to certain reasons, we were unable to have the payment procession completed last year but there is a good news for you, today! I was just going to find out from you if you have been contact by the Debt Reconciliation Dept,United Kingdom, as they have been trying to get across to you on the phone previously by one of our staff. As I was meant to understand, they are having all outstanding bills settled within the first quarter of this year so I had to contact you because I have your name in the list of the unclaimed files and they will do a direct wire into your account so all you need to do is ;

Get back and let me know the email is still valid and that you are the rightful beneficiary by the time our payment department confirms your data on the phone with a valid telephone number. Once you are able to get back to me with your telephone line before Friday this week, then we will smile by next week.

The Commission will be taking care of any fees attached to the transfer so there will no need for panic or whatsoever has been your complain in the past. I hope this is clear enough for you to understand but if you wish to have further explanation, then let me know what time you will want me to give you a call.

I will await your response as I am looking forward to having these whole thing rounded up, soon.

Regards,

Edward Mann

FBI Correspondant FBI Press Presenter on Online Auction Scams

From: FBI Correspondant <fbicorrespondant@rocketmail.com>
Date: Tue, 19 Jun 2018 19:36:29 +0000 (UTC)
Subject: FBI Press Presenter on Online Auction Scams

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Date: 18/06/2018 Attention:

We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) in conjunction with some other relevant Investigation Agencies have recently been informed through our Global intelligence monitoring network that you presently have the sum of US$10Million Only from the Federal Republic Of Nigeria which is left with the Central Bank Of Nigeria, for the past years.

We have investigated the Funds and have found out from the U.S. Department of the Treasury with the help of our European partners and have also discovered that it is over-due scam victim compensation payment which was fully endorsed in your favor accordingly but your inability to go through the right track to get your funds paid to you has caused you the delay in getting paid.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your over-due scam victim compensation payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.

In addendum, also be informed that we recently had a meeting with the Board Of Director’s along with some of the top officials of the Ministry of justice regarding your case and they made us to understand that your funds are due for payment.

Ensure you follow all their procedure as may be required by the (CBN)Under the office of the Governor as that will further help hasten up the whole procedures as regards to the release of your funds to you as designated.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them (CBN) as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank Of Nigeria Without wasting much time.

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your scam victim compensation fund as stated.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your Funds and below is the name of those scammer”s, you are hereby advice only to be in contact with Mr.Godwin Emeielele of the Central Bank Of Nigeria who is the rightful person to deal with in regards to your Funds and forward any emails you get from impostors to this office so we could act upon and commence investigation.

We shall also need you to reconfirm to us your email id () and (Password……………….) so that we can trap down all those scammers that are contacting you who,s name are not listen below because they must all pay for the damages they have made to the US,ASIAN AND EUROPEAN CITIZENS.

The Sewer’s Rats Scammers below list

1) Prof. Charles soludo
2) Lamido Sanusi Lamido(FAKE CBN BOSS)
3) DR EDWIN KWAME. REGIONAL DIRECTOR (UNITED NATIONS REGIONAL OFFICE)
4) Smith Ugorji
5) Mrs Cynthia Harisson
6) CITIBANK LONDON
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mshelia Basset
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Senator.David Mark
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Nastrust Bank
18) Rev. Steven Jones
19) Bank of Africa
20) ADB Bank Ouagadougou Burkinafaso
21) FSA UK
22) NATWEST BANK
23) ECO Bank
24) Mr. Ibrahim Lamoda
25) Chief Joseph Sanusi
26) Micheal Grizla(Fake Fedex Official)
27) NATIONAL WESTMINISTER BANK INTERNATIONAL PLC LONDON UNITED KINGDOM
28) OCEANIC BANK OF NIGERIA
29) Ms. Carman L. Lapointe
30) Barrister Femi Babalola
31) Mrs.Florence IGE ( Anti Fraud Unit )
32) Ahmed Mohammed Yusuf
33) Frank Lee CITI INTERNATIONAL BANK PLC
34) Madubuko Charles
35) Mr. Emmanuel Ayoola. Chairman ICPC Nigeria.
36) HSBC LONDON
37) J.F.K. NEW YORK, Ms. Betty White

Respectively yours Miss Celestine FishFBI Press Presenter on Online Auction Scams

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