Tag: United Nations

MELINDA S MALOVOZ CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

From: "MELINDA S MALOVOZ" <info@sector27.de>
Reply: walker_dickson11@gmx.com
Date: Mon, 18 Jun 2018 11:31:49 +0200
Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

Good Day,

I am Mrs.Melinda Suzanne Malovoz, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I decided to travel to West African Nigeria, with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Walker Dickson who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Walker Dickson personally directed me on how to claim my Inheritance or Lottery payment.</

Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Walker Dickson, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Walker Dickson, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Walker Dickson
Email: walker_dickson11@gmx.com
Phone Number: +1 202) 643-0738

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………
9. Country…………………………..

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Walker Dickson was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Melinda Suzanne Malovoz

His Excellency Mr. Patrice Talon Email from Office of the president of Benin Republic.

From: "His Excellency Mr. Patrice Talon" <chrisodowa@yahoo.com>
Reply: "His Excellency Mr. Patrice Talon" <o.presidency@aol.com>
Date: Mon, 18 Jun 2018 09:13:22 +0000 (UTC)
Subject: Email from Office of the president of Benin Republic.

Office of The President Benin Republic
Unit Order Cotonou Benin Republic
Rue: 875 Cotonou, Republic Du Benin

To your Attention Beneficiary!

The office of presidency Mr. Patrice Talon. of Benin Republic West Africa, hereby writing this email to inform you that after the meeting held in my office today which consist between the United States Embassy and the United Nations, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially Benin Republic and Republic of Nigeria precisely.

After receiving many complaints that many was scammed, so Im pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND,EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be sending their compensation fund sum of $1.250,000.00, One Million Two Hundred and Fifty Thousand United States Dollars each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped.

Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

Full Name:
Country:
City:
Home Address:
P.O. Box Address:
Postal Address:
Occupation:
Telephone Number:
Age and Sex:

Finally, all the scammed beneficiaries would be sent this compensation fund of $1.250,000.00 and the only money that would be involved in this would be the posting fee of $207.00 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover, there will be no C.O.D in this stated method.

Be informed to use this below information to make the payment of $207.00, Send the posting fee through western union only.

Receiver's Name: Chris Odowa.
Country………Benin Rupbilc.
City……… Porto Novo
Amount- – – -$207

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.

His Excellency
Mr. Patrice Talon
President of Benin Republic.
Email: o.presidency@aol.com

Poverty Eradication Society PES WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …

From: "Poverty Eradication Society (PES)" <bellyf@representative.com>
Reply: <linlar24@comcast.net>
Date: Sun, 17 Jun 2018 13:25:09 -0700
Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING ...

Attn: Beneficiary: nigel@brendinghat.com,

This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees before they can approve your payment. Our secret service department unveiled that some top Politicians and some senior Staffs in Government had been the brain behind your pit falls. They have withheld approval to your payment asking for fee and fees because they want you to get frustrated and abandon your entitlement, so they can in return lay claim for it and, if any international authority or security service try to question them, they will say you abandoned the payment and did not comply with the rightful laws.

Our secret service also discovered that, these top, rich and powerful in the society are the once who have hire those criminals to keep sending different kind of email to you in other to extort money from you and make you even more poorer. Like the saying "The poorer you are the less powerful you become". Those involved are rightly been investigated and we are making sure that justice is served.

With all that had happened we wish to inform you that the United Nations in connection with the EU (European Union) has agreed to pay you a compensation sum of $2.345.000.00 (two million three hundred and forty five thousand United States Dollar) under a program that is carried out by the Poverty Eradication Society (PES). The mentioned amount is combined together with all your pending payment which those Top Official and some Politicians have withheld from you all this while. We are truly sorry that you had gone through all you have experienced and want to speed up the process of paying all beneficiaries whom have suffered so much in the past.

Be aware that to make sure that this payment is sent to you. We have made sure that all that concerns the said sum is done through Automated teller machine (ATM) . This means you will be provided with an ATM CARD where your payment sum have been deposited then you will be provided with the information you need to make withdrawer or transfer to your personal account in your region/country or, any bank of your choice. This is because we want to suppress any unlawful act by our officials. You had already waited long enough so do not waste any more time contact us immediately and provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

The above information will be used to authenticate your ATM CARD account. Therefore, you must make sure you provide accurate information as we already have your information. If you send wrong information we will consider it illegal and you will be disqualified from receiving your compensation sum. Again if we do not hear from you as soon as possible we will also consider that you have truly abandoned your payment sum, further action may be taken.

This notification did not come to you by accident, so you are advised to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department
Poverty Eradication Society (PES)

EU EUROPEAN UNION
UNITED NATIONS
SIGNED: Year 2018
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING THIS EMAIL TO YOU nigel@brendinghat.com

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge@s1mail.com
Date: 17 Jun 2018 17:40:24 -0300
Subject: UN Payment, Ready for More Details Contact Us...

Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is regarding the draws the
Secretary General Antnio Guterres organized on his visit to
Africa to help individuals/Internet Scam victims and charity
organization which your Email address was listed among those who
are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And also be informed
that delivery agent will leave this country as soon as you comply
with Courier Company requirement Contact the verification officer
in charge Mr John Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address where you want him to send
the ATM card to you.Note that you are going to be responsible for
the delivery cost.you can view this page for your perusal:
 We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Ochendo Martins Attn:The Beneficiary

From: Ochendo Martins <ochendomarts@yahoo.com>
Reply: Ochendo Martins <ochendomartins@yahoo.co.nz>
Date: Sat, 16 Jun 2018 12:45:47 +0000 (UTC)
Subject: Attn:The Beneficiary

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$9,500.000.00 as one of the scammed victims.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mr,Ochendo Martins.

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<info@ubn.net>
Reply: <kennedyuzokauba1111@yahoo.com>
Date: Fri, 15 Jun 2018 03:51:01 -0700
Subject: FINAL NOTICE ABOUT 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
Organization of African Unity (O.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:kennedyuzokauba1111@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:kennedyuzokauba1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

Mrs. Annette Clark YOUR UNPAID FUNDS

From: "Mrs. Annette Clark" <lsaxlxer@ty-yc-yhen.com>
Reply: nicholascarter@accountant.com
Date: Fri, 15 Jun 2018 16:16:55 -0000
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 this office 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 payment is wired 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
payment.

You are advise to contact Dr. Nicholas Carter 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.

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

Contact Person: Dr. Nicholas Carter
Contact Email: nicholascarter@accountant.com

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

Regards,

Mrs. Annette Clark

Mary Nance Invitation: Re Ple This All i can do for you thanks @ Friday 15 June 2018

From: Mary Nance <docsdepertmen@yahoo.com>
Date:
Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018

JUN
15 “Re Ple This All i can do for you thanks”

When
Friday, 15 June 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mary Nancy. From (UNITED NATIONS).   The U.S.A
Government World Bank I.M.F And United Nations Organization, this is
to inform you among the Ten Invitee listed which you can see Below the
proposal that your overdue Payment outstanding in our records. We saw
your name in the Central Computer among list of unpaid inheritance
claims individuals and have to update your informations through this
email contact for immediate confirmation. Your name appeared among the
beneficiaries who will receive a part-payment of the sum of $ 800.0000
USD to you, Credited to Online Bank ATM Card account that was set up
for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact informations to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not. Please,
confirm response immediately to us before our action release your ATM
Card to him against your name listed out. Upon this, I request you
send your full personal information as soon as possible to our ATM
Card Payment Center to enable them finalize with the delivery of you
ATM Card to you. Your Full Names:_____________ Contact
Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.David Marshall( Payment Center Managing DE-mail
:(dmarshall54@hotmail.com) Contact Number:+229 63605647. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you . Thanks, Yours
Sincerely Rev. Wolfgang Dorf (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

United Nations Re: UN Payment Read for More Details 186

From: "United Nations"<backup@softtrend.ru>
Reply: <woodforestb11@s1mail.com>
Date: Mon, 11 Jun 2018 03:22:36 -0700
Subject: Re: UN Payment Read for More Details 186?

Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there
to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to

Wood Forest Nation Bank Online transfer procedure.

The Wood Forest Bank which is now in charge of your Payment has
agreed
to give the Beneficiaries the option of receiving their Funds at
once,
in two or three installments. Therefore, you should send him your
full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One
Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the

sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment

so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, contact Mr. Kim Wood,
at the Wood Forest Bank New York. to indicate your preferred option.

He could be reached at:
E-mail: woodforestb11@s1mail.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your
proceed for the balance.
(UN) SECRETARY GENERAL

avs81337 Greetings

From: avs81337@uga.edu
Reply: info@fastcdlrysrv.com
Date: Fri, 15 Jun 2018 00:45:45 +0530
Subject: Greetings,

Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth 3 Million Pounds has been accredited by the United Nations as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the FBI working closely with the United Nations and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.Do
send your information bellow for the delivery of your ATM Card.

Full Names:
Home Address:
Mobile Telephone Number:
Country:
Thanks

Mr.Jerry Williams.
Email Address: info@fastcdlrysrv.com
Fast Track Courier Delivery Service

—

UNITED NATIONS HEADQUARTERS Have you received your funds

From: "UNITED NATIONS HEADQUARTERS"<ldirkson@sasktel.net>
Date: Thu, 14 Jun 2018 05:13:35 -0600
Subject: Have you received your funds?

UNITED NATIONS HEADQUARTERS
760 United Nations Plaza, New York,
New York 10017, United States

Attn: Respected Beneficiary,

This is to bring to your notice that the United Nations in collaboration with the other humanitarian world bodies have ratified and approved a compensation
payment of US$10.5Million to be paid to you. This compensation for redress of
all the financial injustices and losses you have suffered in the course of trying to deal with International and Local offices on financial transactions.

An agreement is signed with the British High Commission to handle this payment
because of its beautiful financial records and cordial treatment of clients and
harmonious completion of payment of funds to other beneficiaries in the past.

You are therefore by these notice to contact the The British High Commissioner –
Dr.David Paterson with your detail so that he will release your REWARD of
US$10.5Million to you asap.

Fill and return the following asap by email to: dr.dp.inft@gmail.com

NAME IN FULL:………………..
CONTACT ADDRESS:………….
TELEPHONE:……………….. ..
DATE OF BIRTH:…………….
OCCUPATION:………………
ID PROOF COPY:……………

As soon as your email reply is received, you will be contacted by Dr.David Paterson
His email: dr.dp.inft@gmail.com

Thank you.

Antnio Guterres
UN Secretary General
New York, USA

Poverty Eradication Society PES REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

From: "Poverty Eradication Society (PES)" <br.bellyf@diplomats.com>
Reply: <bellyfrontier@gmail.com>
Date: Wed, 13 Jun 2018 15:26:05 -0700
Subject: REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

Attn: Beneficiary: nigel@brendinghat.com,

This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees before they can approve your payment. Our secret service department unveiled that some top Politicians and some senior Staffs in Government had been the brain behind your pit falls. They have withheld approval to your payment asking for fee and fees because they want you to get frustrated and abandon your entitlement, so they can in return lay claim for it and, if any international authority or security service try to question them, they will say you abandoned the payment and did not comply with the rightful laws.

Our secret service also discovered that, these top, rich and powerful in the society are the once who have hire those criminals to keep sending different kind of email to you in other to extort money from you and make you even more poorer. Like the saying "The poorer you are the less powerful you become". Those involved are rightly been investigated and we are making sure that justice is served.

With all that had happened we wish to inform you that the United Nations in connection with the EU (European Union) has agreed to pay you a compensation sum of $2.345.000.00 (two million three hundred and forty five thousand United States Dollar) under a program that is carried out by the Poverty Eradication Society (PES). The mentioned amount is combined together with all your pending payment which those Top Official and some Politicians have withheld from you all this while. We are truly sorry that you had gone through all you have experienced and want to speed up the process of paying all beneficiaries whom have suffered so much in the past.

Be aware that to make sure that this payment is sent to you. We have made sure that all that concerns the said sum is done through Automated teller machine (ATM) . This means you will be provided with an ATM CARD where your payment sum have been deposited then you will be provided with the information you need to make withdrawer or transfer to your personal account in your region/country or, any bank of your choice. This is because we want to suppress any unlawful act by our officials. You had already waited long enough so do not waste any more time contact us immediately and provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

The above information will be used to authenticate your ATM CARD account. Therefore, you must make sure you provide accurate information as we already have your information. If you send wrong information we will consider it illegal and you will be disqualified from receiving your compensation sum. Again if we do not hear from you as soon as possible we will also consider that you have truly abandoned your payment sum, further action may be taken.

This notification did not come to you by accident, so you are advised to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department
Poverty Eradication Society (PES)

EU EUROPEAN UNION
UNITED NATIONS
SIGNED: Year 2018

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M

From: Fred Micheal <fredmicheal360@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Wed, 13 Jun 2018 15:14:02 -0700
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR COMPENSATION FUND VALUED
OF $8.3M.

Attention:Beneficiary

U.S.A GOVERNMENT,WORLD BANK GROUP AND UNITED NATION ORGANIZATION do
hereby give this approval order to compensate those who have lost
their money in one way or the order, After series of meeting we have
reached an arrangement to compensate all those who have lost their
money as a result of scam victim, Your name/email address was short
listed among those who are going to be compensated, This is also to
let you know that those who are using the bank name to scam people
have been caught by the FBI and put to jail.The United nations have
appointed our bank to pay all those that are involved in the scam
victim, This fund was raise from the federal reserved account New
York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (101)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR.FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

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

From: "ALHAJI K. BELGORE" <eco.bankplc9001@gmail.com>
Reply: akbelgore010@yahoo.com.sg
Date: Wed, 13 Jun 2018 23:11:25 +0100
Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

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

Attn: Fund Beneficiary.

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

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

Fill the information required below and send it to;

MR. ISA ZAILANI
E-mail: info.operation@yahoo.es
Tel: +(234)-815 275 9262
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.

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

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

Best Regards
ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

INTERPOL INVESTIGATION UNIT Do Not Ignore this Notification

From: "INTERPOL INVESTIGATION UNIT"<postmaster@miyariku.org>
Reply: <interpolpoliceunt@gmail.com>
Date: Wed, 13 Jun 2018 03:11:26 -0700
Subject: Do Not Ignore this Notification

Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date.
Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.

After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$1,000,000 (One Million United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.

There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin, company's name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.

We await your swift response to this notification.

Regards Deputy Director
W. Salzgaber
Investigations Department

captbarrydavies6420@gmail.com PLEASE RESPOND IMMEDIATELY

From: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com>
Reply: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com>
Date: Wed, 13 Jun 2018 10:08:09 +0000 (UTC)
Subject: PLEASE RESPOND IMMEDIATELY

Dear Sir/ Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

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

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

Please grant me the benefit of doubt and hear me out. I want to inform you that I have in my possession right now the sum of $16.2 million USD and the United States Military will soon pull out completely from Afghanistan , therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know that our mission in Afghanistan 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 to a responsible end.

We acquired these funds during one of our normal Military raid in one of the Talibans hide out here and we decided to share the money among ourselves as our reward for all the sufferings we are going through in this evil land. It is better to use this money to better ourselves, help our respective families and also help the poor and less privileged in our societies than to leave it for these terrorist /Talibans to use it to acquire more weapons to continue their atrocities / killing of innocent people.

At least it is better to use these funds to safe poor women and children who are dying of Hunger on daily basis, than to allow these Talibans to use this money to sponsor their terrorist activities.

Honestly, I cannot sleep anymore, I am so worried to achieve the finalization of this transaction for these individuals, as my part of the transaction will also be dedicated to them. I expect to pass through this world but once; any good thing therefore that I can do, or any kindness that I can show to any fellow creature, let me do it now; let me not defer or neglect it, for I shall not pass this way again. I was born not knowing and have had only a little time to change that here and there because Deeds, not words shall speak me. So I think our meeting is not accidental, but for a good purpose to fulfill the will of God in our lives.

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

If you are interested, I will furnish 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 have your contact details, because there is no time to waste. I must complete this before we (US ARMY) complete pull out process from Afghanistan .Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
4) MARITAL STATUS……………..
5) SEX………………………….. ……
6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this deal. I will never let you down.

Once again with humble regards to you and best wishes to all your family members along with abundant blessings from the Almighty Lord and His only son Jesus Christ coming upon ea
ch member of
your family, I remain with these few words and desperately waiting for your response.

Yours Sincerely,
Capt.Barry Davies.

DR. EDWARD FOX IRREVOCABLE PAYMENT ORDER

From: "DR. EDWARD FOX"<INFO@vega.ocn.ne.jp>
Reply: <etuokwumr.victor556@gmail.com>
Date: Tue, 12 Jun 2018 12:54:05 -0700
Subject: IRREVOCABLE PAYMENT ORDER

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation
secretary general, and the governing body of the UNITED NATIONS
monetary unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/instructions, your complete Winning/Inheritance funds
has been credited in your favor through ATM CARD. You are therefore
advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor556@gmail.com

Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any ATM
machine in any part of the world, but the maximum is US$20,000.
Dollars per day. So if you like to receive your funds through this
means you're advised to contact (Mr. Victor Etuokwu) with the
following information as stated below:

1. Your full name:
2. Address where you want the Courier Company to send your Atm card:
3. Your age:
4. Occupation:
5. Mobile numbers only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct
and valid details. Also be informed that the amount to be paid now is
US$10,000,000.00 (Ten Million United States Dollars). We expect your
urgent response to this email to enable us monitor this payment
effectively thereby making contact with Mr. Victor Etuokwu as directed
to avoid further delay.

Congratulations.

DR. EDWARD FOX
UNITED NATIONS
TEL: +44-703-174-0179
FAX: +44-844-774-7814

United Nations From United Nations

From: United Nations <changlee_info1@yahoo.com>
Reply: United Nations <swiftremittancedepartment101@gmail.com>
Date: Tue, 12 Jun 2018 10:19:08 +0000 (UTC)
Subject: From United Nations

Good Morning Beneficiary,

We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United States as a representative to receive your Contract payment $10.5 Million United State of America Dollars due to be paid to your person. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf, as he claimed that you are lying in your sick bed and about dying.

According to the law of our country guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf.

This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person.

We await your urgent respond.

Best Regard,

Dr. Collins J. Morgan
UNITED NATIONS OFFICE NEW YORK.

Mrs Ann Ugoh Dear Friend 195.181.216.138

From: " Mrs Ann Ugoh " <info@lee.org>
Reply: adriennepageassociates111@aol.com
Date: Tue, 12 Jun 2018 15:04:51 +0600
Subject: Dear Friend 195.181.216.138

Dear Friend

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

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

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

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@aol.com
Phone: +447452240165

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

Regards
Mrs Ann Ugoh

Lori Robinson CAN I TRUST YOU

From: Lori Robinson <lorirobinson441@aol.com>
Reply: Lori Robinson <lorirobinson199@aol.com>
Date: Tue, 12 Jun 2018 05:54:15 +0000 (UTC)
Subject: CAN I TRUST YOU!!!!

Hello my dear.

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Captain Lori Robinson from United state of America a military nurse working under United Nations in Syria in the ongoing war for peace keeping. I lost my husband and my parents few years back in car accident; I survived with one daughter that is 10 years of age. I contacted you so I can have somebody to be my friend and a person I can trust and talk with, I shall be grateful to read from you in acceptance of friendship. I have $9.3 Million Dollars which I deposited out in one of the leading banks I will like to invest through you. Kindly reply my email for more details

Yours sincerely

Capt Lori Robinson

FM Dikeukwu Good Day

From: FM Dikeukwu <fdikeukwu@gmail.com>
Date: Mon, 11 Jun 2018 11:45:32 +0100
Subject: Good Day

Mr.Ricky Douglas
INSPECTION UNIT
Amsterdam Airport Schiphol Netherlands.

Good Day

I am Mr.Ricky Douglas Director Inspection Unit United Nations Inspection
Agent in Amsterdam Airport Schiphol Netherlands.

During our investigation, I discovered a shippment abandoned by a West
African Diplomat under a ship forwarder which was

moved from a West African Airport to our facility here in Netherlands. When
scanned it revealed an undisclosed sum of money

in a Metal Trunk Box 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 to avoid diversion by the Shipping Agent and

also the Diplomat inability to pay for the Non Inspection Fees.

On my assumption, the box should contains $7.5Million and the consignment
is still left in our storage house till today

through a registered shipping Company, Hanhen Shippings Limited. The
Consignment is in a metal box with weight of 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 the official document from United Nation's office
in west Africa are tagged on the Metal Trunk box. I

want us to transact this business and share the money since the shipper has
abandoned it and ran away. I will pay for the Non

inspection fee and arrange for the box to be moved out of this Airport to a
place where you can easily pick it up.

Provide your Phone Number, full address, to cross check if it corresponds
with the the address on the official document. You

can send the required details to me for onward delivery. All communication
must be held extremely confidential. I can get

everything concluded within 3-4 days upon your acceptance. But i must get
assurance from you concerning my 50% before i will

proceed.

Once we are through i will guide you on our next step. Please contact me
only on this email address (Myleadd1k@outlook.com).

Mr.Ricky Douglas.
INSPECTION OFFICER

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Mon, 11 Jun 2018 11:22:22 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected 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 MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

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 be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and 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

Professor Bolaji Owasanoye. Dear Beneficiary THE TIME FOR YOU TO RECEIVE YOUR FUND HAS COME

From: "Professor Bolaji Owasanoye." <sanslamido@gmail.com>
Reply: prof.bolaji.owasanoye.icpc@gmail.com
Date: Sun, 10 Jun 2018 13:21:35 +0100
Subject: Dear Beneficiary THE TIME FOR YOU TO RECEIVE YOUR FUND HAS COME

—
INDEPENDENT CORRUPT PRACTICES COMMISSION
Abuja Office – Headquarters
Plot 802 Constitution Avenue, Central District,
P.M.B 535, Garki Abuja Nigeria.
Our Ref: ICPC/NG/FG/18

Dear Beneficiary

This is Professor Bolaji Owasanoye) the new Legal chairman of "ICPC",
(Nigeria's Anti-Fraud Unit). I succeeded my predecessor Mr Ekpo Nta.
On the 1st of October 2000, the former President of The Federal
Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission
named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered
under the United Nations (U.N.O), and Economic Community of West
African States (ECOWAS). This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.

Your name appeared on the payment list,hence I write to know if you
have received your compensation fund (of $10,000,000 USD)from my
predecessor Mr Ekpo Nta who in-charge of the commission before i took
over from him. The Nigeria government in conjunction with United
Nations brought this compensation fund for victims of scam in the
hands of fraudsters.

Your settlement will be actualized within 3working days(72hrs)VIA
ONLINE BANKING IN ANY OF OVERSEAS BANKS, after your response to this
Official Letter.
For further clarifications/investigation kindly send the below
information to office immediately:

1. Your full names:
2. Your residential address.
3. Mobile/cell phone number (for regular official contact).
4 Scan copy of your International Passport/Drivers License.

We await your urgent response and for more clarifications to this
email .. prof.bolaji.owasanoye.icpc@gmail.com

Professor Bolaji Owasanoye.
Chairman ICPC Nigeria.
Cc:The Accountant General of the Federation.
Cc:The Federal Ministry of Finance (F.M.F).
Cc:The Presidency/ATM Payment Office

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