Tag: United Nations

Mrs Ann Ugoh GOOD DAY

From: Mrs Ann Ugoh <ullrich_wolfgang@yahoo.com>
Reply: Mrs Ann Ugoh <adriennepageassociates111@yahoo.com>
Date: Mon, 14 May 2018 09:52:13 +0000 (UTC)
Subject: GOOD= DAY

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@yahoo.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

FBI OFFICE Contact Sun Trust bank Regards to your Fund

From: FBI OFFICE <note.office@yahoo.com>
Reply: FBI OFFICE <fbi4459414@gmail.com>
Date: Fri, 11 May 2018 16:22:05 +0000 (UTC)
Subject: Contact Sun Trust bank Regards to your Fund//

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the tune of $10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason 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.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, GA accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 3170 Greenbriar Parkway, SW,Atlanta, GA 30331 USA
Attn:Lambert CressWell
(Remittance Director)
E-mail:suntrustblmc@gmail.com
Department Code:63804

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in Georgia immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your
dealings with them 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 SunTrust Bank .

Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email 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 payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS

Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:fbi4459414@gmail.com

United Nation RE

From: United Nation <sipos@szoszolg.hu>
Reply: United Nation <unfundsonline@officials.co.uk>
Date: Thu, 10 May 2018 23:57:34 +0000 (UTC)
Subject: RE

Dear user

Congratulations!! We would like to inform you that you were among the six (6) lucky beneficiaries selected for this donation of &pound; 1,250,000 as charity donations / aid from UNDP, ECOWAS, EU and UN under the Enabling Act of the Parliament ,

The legal department on behalf of the entire company, United Nations Development Program, hereby writes to guarantee your interest in your donation of &pound; 1,250,000

Contact our Trustee Claims Agent immediately to begin the process of publishing your donation by providing the details below

1. Full name:
2. Age / occupation:
3. Reference number / ticket number
4. Telephone number: / Tel number:
5th country:

Thanks and congratulations again

Your loyalty,
Mrs. Anna Ryan
(Online co-ordinator)
Executive Secretary United Nation Donation.
E-mail: unfundsonline@officials.co.uk

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@astanalrt.com>
Reply: <statedepartment00@gmail.com>
Date: Tue, 8 May 2018 22:00:31 -0000
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment00@gmail.com
Telephone: +1 (407) 479-7352

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.

They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:

Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.

Contact the ATM Card Payment Department with your full contact details
require below.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A copy of your ID or ID numbers for Identification:……………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

Prince And Princess Kabila HELLO DEAR BELOVED ONE.

From: Prince And Princess Kabila <efccheadafricainvestigation@gmail.com>
Reply: princerobertkabila0@protonmail.com
Date: Wed, 9 May 2018 10:54:18 -0700
Subject: HELLO DEAR BELOVED ONE.

DEAR BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED
DIPLOMAT PRESENTLY WAITING FOR US TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW
FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO
ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR
MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO
GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO
HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT COTONOU
CADJEHOUN AIRPORT VIA NEW YORK ABOUT 7 DAYS AGO, NO SOONER OUR
DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN STARTS CALLING
US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED
UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR
REFUGEE HERE IN GHANA TO MAKE A REPORT ON THE ISSUE, AFTER THAT WE
WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT YOU
SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING OUR
FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES
FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT YOUR
DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE
GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE
PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS
BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE
DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS
TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL – frankyouth2016@outlook.com

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM
EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU
MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL
DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE
ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR
VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL
REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES
FROM OUR DIPLOMAT.

REGARDS.

PRINCE AND PRINCESS KABILA.

Ibrahim Mahmud Attention: Owner of this email address….

From: Ibrahim Mahmud <infoofficefile286@yahoo.com>
Reply: Ibrahim Mahmud <paullawnson@consultant.com>
Date: Wed, 9 May 2018 15:33:11 +0000 (UTC)
Subject: Attention: Owner of this email address....

Attention: Beneficiary ,

Before I proceed with the purpose of this email, I would like to say Congratulations on your nomination for the 2018 Scam Victim Compensation Payment.

The outcome of Our meeting with the United States Congressional delegates lead by Darrell Edward Issa (Member of the United states House of Representatives) on the 3rd of August 2015, in the presence of two Highly ranked International Judges of the International Court of Justice (ICJ) & African Court of Human & People's Right ( ACHPR) has presented another opportunity for Scam Victims to receive Compensation & Restitution for damages. As part of a Promise made to the President Barrack Obama administration in 2015, the United Nations have finally approved payment to resolve all outstanding human right violations and Scam Victims to receive Compensation for the year 2018.

If you received this e-mail, this means that you have been identified as a Scam Victim, hence you have been awarded the sum amount of US$10,700.000.00 (Ten million Seven hundred thousand dollars) as compensation for the damages. You are advised to contact our Consultant Mr.Paul Lawnson Email-( paullawnson@consultant.com ) Immediately forward your information for claim,information required as follows:

Your Full Name:
Your Current Address:
Active Contact Telephone Number:
Home & Cell),
Occpation:
Age:
Sex:
Marital status:
Identity of ID (Drivers License, Intl Passport etc.

As soon as we received your information, you will be given directives to enable you receive your fund.

Yours Sincerely,
Ibrahim Mahmud

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<info@lee.com>
Reply: <attorney_wood@aol.com>
Date: Tue, 8 May 2018 16:30:02 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorney_wood@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

MRS AMANDA Invitation: YOUR US 2.800 000.00 USD @ Wednesday 09 May 2018

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018

MAY
09 “YOUR US$2.800,000.00 USD”

When
Wednesday, 09 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day, It is our pleasure to notify you that United Nations
Board of Auditors have agreed to compensate you with sum of
US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim
The World Bank president we has arranged your Fund through MasterCard
ATM which is the most easiest and safe methods to release your
payment. Meanwhile be advised to contact our representative Agent.
Dr.Jim Uba who is in position to release your MasterCard ATM below is
his contact details: Name: Dr.Jim Uba Contact Email:
drjimuba@gmail.com Tel Number: +229 6154-9953 Please take note of the
above to avoid mistake and you are required to fill the below details
and forward to him: 1. Your Full Name: 2. Country:…….. 3. Your
Delivery Address: 4. Telephone:…… 5. Your Occupation… 5. Your
Age…… /Sex………… Note this compensation including Scam
Victims and international businesses that failed due to Government
problem etc. However note any other contact you made out side his
office is at your own risk. Finally,bear in mind that you will send
$175 to Dr.Jim Uba for the processing of your package
delivery(Registration,delivery charge and Insurance to avoid setback)
I wish you the very best of luck. Kind Regards H.E. Mrs.Amanda Wayne
Deputy Secretary-General U.N CC: Mr. Ban Ki-moon UN Secretary General
CC: Mr. Jim Yong Kim the World Bank President CC: Mrs. Christine
Lagarde the IMF Managing Direc

ngelo Vasco Matusse Congratulations Scam Victims Compensation Payment..

From: "ngelo Vasco Matusse"<afrcoutof@t-online.de>
Reply: <afrcoutofhumright1@aol.com>
Date: Tue, 8 May 2018 09:30:05 -0400
Subject: Congratulations!!! Scam Victims Compensation Payment..

AFCHPR (African Court of Human and People's Rights)
From the Desk of Angelo Vasco Matusse
Judge of the AFCHPR.
AFRICAN COURT HOUSE, ABJ-NIG.
Ref:
FMF/SGH/192/00388

Date: 21st April 2018..

ATTN: Beneficiary ,

CASE Suit No: 2018 SVC 961497 /File No: 20199016-UN-USgov-NG / SCAM
VICTIM COMPENSATION PAYMENT.

Before I proceed with the purpose of this email, I would like to say
Congratulations on your nomination for the 2018 Scam Victim
Compensation Payment.

The outcome of Our meeting with the United States Congressional
delegates lead by Darrell Edward Issa (Member of the United states
House of Representatives) on the 3rd of August 2015, in the presence
of two Highly ranked International Judges of the International Court
of Justice (ICJ) & African Court of Human & People's Right ( ACHPR)
has presented another opportunity for Scam Victims to receive
Compensation & Restitution for damages. As part of a Promise made to
the President Barrack Obama administration in 2015, the United Nations
have finally approved payment to resolve all outstanding human right
violations and Scam Victims to receive Compensation for the year 2018.

If you received this e-mail, this means that you have been identified
as a Scam Victim, hence you have been awarded the sum of
US$5,600.000.00 (Five million Six hundred thousand dollars) as
compensation for the damages. You are advised to Immediately forward
your information for claim, information required as follows:

Your Full Name(s)
Your Current Address,
Active Contact Telephone Number (Home & Cell),
Age, Sex & Marital status
Govt form of ID (Drivers License, Intl Passport etc.

As soon as we received your information, you will be given directives
to enable you receive your fund.

Yours Sincerely,

Angelo Vasco Matusse
Chief Judge Justice
African Court of Human and People's Right (AFCHPR).

UNITED NATION COMPENSATION OFFICE CONTACT THE BANK FOR YOUR ATM VISA CARD 58

From: "UNITED NATION COMPENSATION OFFICE"<unitednation@un.org>
Reply: <mslinda@bigmir.net>
Date: Tue, 8 May 2018 03:58:29 +0100
Subject: CONTACT THE BANK FOR YOUR ATM VISA CARD 58

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 UNITED BANK OF AFRICA {U B A}for your ATM VISA CARD , 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

STANDARD BANK YOUR FUND RELEASE PAYMENT

From: STANDARD BANK <bank52@mobiloan.xyz>
Reply: STANDARD BANK <standardbank97@gmail.com>
Date: Mon, 7 May 2018 22:13:52 +0000 (UTC)
Subject: YOUR FUND RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

Mrs. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter"<info@lee.org>
Reply: <jamesthompson1019@gmail.com>
Date: Mon, 7 May 2018 19:55:59 +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. James Thompson, 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. James Thompson
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. James Thompson 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. James Thompson
Email: jamesthompson1019@gmail.com
Phone: +234-902-425-4285.

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. James Thompson 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. James
Thompson shall ensure that you deal directly with the bank

Once again stop contacting those people. I advise that you contact
Mr. James Thompson 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.

TODD DENIS INTERNATIONAL MONETARY FUND

From: TODD DENIS <toddenis74@gmail.com>
Reply: toddenis75@gmail.com
Date: Mon, 7 May 2018 16:25:30 +0000
Subject: INTERNATIONAL MONETARY FUND

My name is Todd Denis, the administrator in charge of the ongoing IMF (INTERNATIONAL MONETARY FUND) grant program which is an empowerment of the UNITED NATIONS to promote international monetary cooperation, facilitate international trade, foster sustainable economic growth, make resources available to members experiencing balance of payments difficulties around the world.

This program is a worldwide promotional tour embarked on for the disabled, Unemployed, Student, Workers, Retired, Young & Old people.

The IMF grant isn't a loan and you do not have to pay us back.

Kindly let us know when you are ready to fill out our requirement form to forward a pre-application form to you to fill and get it back to us to create your profile and prepare.

Regards

Todd Denis

ericalleuk@yahoo.com ATTENTION:

From: "ericalleuk@yahoo.com" <ericalleuk@yahoo.com>
Date: Mon, 7 May 2018 16:16:56 +0000 (UTC)
Subject: ATTENTION:

SUNTRUST BANK44256 First Colony Blvd,California, MD 20619, USA
ATTENTION:
This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK to approve your fund for immediate release. You are advise to reconfirm the following details:
Full Name——Phone/Mobile number——Full Address————
As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.
I look forward to hear from you.
Sincerely,MR.JOHN HARTSUNTRUST BANK

Andrew Allen ATTENTION:

From: Andrew Allen <skila_benzo11@yahoo.com>
Reply: Andrew Allen <andrewallenlawyer@yahoo.com>
Date: Mon, 7 May 2018 09:04:01 +0000 (UTC)
Subject: ATTENTION:

SUNTRUST BANK44256 First Colony Blvd,California, MD 20619, USA
ATTENTION:
This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK to approve your fund for immediate release. You are advise to reconfirm the following details:
Full Name——Phone/Mobile number——Full Address————
As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.
I look forward to hear from you.
Sincerely,MR.JOHN HARTSUNTRUST BANK

Fiona Bolton Abandoned Consignment Urgent Notification

From: "Fiona Bolton" <info@harts.com>
Reply: forestinekane02@protonmail.com
Date: Sun, 06 May 2018 16:28:25 +0200
Subject: Abandoned Consignment (Urgent Notification)

Mrs.Fiona Bolton
Head Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA

I am Mrs.Fiona Bolton, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 45Lbs each.

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

By my assessment, each of the boxes contains about $4Million 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
45Lbs each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 110 LBS.) 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.Please Reply this email strictly at(forestinekane02@protonmail.com)
with reconfirmation of your Full Name, Home Address, City, State and
Telephone number.

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