Tag: United Nations

Mr. Brain Hook From DOS To: Beneficiary Action Requested .

From: "Mr. Brain Hook"<info@lee.com>
Reply: <brianhookdos@yahoo.com>
Date: Sun, 15 Apr 2018 08:43:30 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

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

From (DOS) To: Beneficiary ,

Your ATM Visa Card will be shipped through USPS to your Address. I Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S Department of State (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. Brain Hook 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. Brain Hook immediately by emailing the address below:

Name: Mr. Brain Hook
Email: brianhookdos@yahoo.com
Telephone: +1 (650) 834-8681

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 ($350) please take note of that.

As soon as the above mentioned $350 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. Brain Hook

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@vidf.ca>
Reply: <statedepartment01@yahoo.com>
Date: Sat, 14 Apr 2018 14:41:49 -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: statedepartment01@yahoo.com
Telephone: +1 (415) 669-6013

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.

united nation United Nation

From: united nation <lukeluke52@yahoo.com>
Reply: united nation <FBIheadquater56@outlook.com>
Date: Sat, 14 Apr 2018 13:07:44 +0000 (UTC)
Subject: United Nation

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
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 Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:
REV. sarah thomasDirector ATM Payment Department, Central Bank of Nigeria.EMAIL ADDRESS: sarahthomas@usa.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 that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARDTO (P.O BOX NOT ACCEPTABLE)3. YOUR AGE AND CURRENT OCCUPATION4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).5. YOUR FULL NAME.6. ANNUAL INCOME
NOTE: YOU ARE ADVICED TO FURNISH MRs Sarah Thomas WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs Sarah Thomas as directed to avoid further delay.
CONGRATULATIONS.

UNITED NATIONS, NEW YORK

Donald Trump DEAR BENEFICIARY YOU ATM PAYMENT ALERT PLEASE CO…

From: Donald Trump <donald.trump1926@gmail.com>
Date: Fri, 13 Apr 2018 18:48:24 +0100
Subject: DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CO...

Dear beneficiary,

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $10 million
United States Dollars and instructed the National bank of ASmerica to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any Atm
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Waiting your response.

DR TRAVELER HAPPY
NATIONAL BANK OF AMERICA
NEW YORK,U S A
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CONTACT ME A S A P! DELAY IS DANGEROUS!

UNICEF REGISTRY HQ OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

From: UNICEF REGISTRY HQ <anthony-unicef@diplomats.com>
Reply: UNICEF REGISTRY HQ <anthony-unicef@diplomats.com>
Date: Fri, 13 Apr 2018 15:21:40 +0000 (UTC)
Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

UNICEF House
3 United Nations Plaza
Registry Department
New York, New York 10017,
U.S.A.

Attn: Ambassador Select.OPEN LETTERTO UNICEF APPOINTED AMBASSADORS.
Greetings from UNICEF Family.On the behalf of the UnitedNations Children Fund(UNICEF) we wish to inform you that your name was in theVetted list of candidate that Mr. Tedros Adhanom, the Director General of World Health Organization (WHO) submitted forAppointment as the UNICEF New National/Regional Ambassador as the fieldcoordinator. I am very happy to inform you that you are among the selectedperson, which thesecretary general of United Nations Hon. AntnioGuterres, has assign and also the Executive Director of UNICEF Mrs. HenriettaHolsman Fore, has given her acknowledgement on yourappointment as UNICEF RegionalAmbassador as Field coordinator In Central and West Africa. Below are the Benefit,Allowance, Entitlements and Salary Involved.Benefits and Entitlements.Ambassadors benefit for family, friendly, work-life,and diversity policies, and UNICEF is committed to maintaining a balancedgender and geographical representation. Other Benefits and entitlements include: Annual leave Dependency allowance Medical and dental insurance Pension scheme Rental subsidy Education grant Home leave Life insurance Paid sick leave Family leave Family Visit Maternity / Paternity adoption leave Special leaveSalary and Allowance.Below is the line-up of your salary, your salary is a postadjustment salary. The post adjustment salary includes a monthly base salarymultiplier andtakes into account cost-of-living factors and exchange ratefluctuation as well as inflation.Salary of $55,000.00USDHealth allowances $4,543.00USDTraveling allowance $6,321.00USDWhich is sum up to $65,864,00USD that you will be receivingmonthly, besides you will be given a compensation of $50.000USD, also a goodfurnish 4 bedroom Apartment (optional if you wish to relocate to the place ofduty) and a private SUV of your choice from the United Nations. In addition tothis, you also have the mandatory right to claim any fund from any otherfinancial institution or organization, being you the beneficiary or benefactor,without any form of disagreement orcontroversy. Moreover, you will beable to set up a refugee camp or Orphanage home in your own residential countrywith the UN Certificate of permit that will be the issue to you.Ambassadorselects, kindly complete your registration by download the registrations forms findin the attach folder, after fill it kindly scan and sent it back, alongside witha passport photograph and any valid identification card of yourself, which willbe used for verification purpose and to process your official document, after thatwithin 7 working days all files and your official document will be ready beforeyou resume office with all benefit, allowance, and compensation to be given toyou.

Best Regard,
Sir Anthony Lake
Registry Department,anthony-unicef@diplomats.com
UNICEF HouseNew-York 2018Unicef- All rights reserved.

Idris Ibrahim Attention Fund beneficiary US 2.2 million

From: Idris Ibrahim <mrjimbalogun676@gmail.com>
Reply: idrisibrahim071@gmail.com
Date: Fri, 13 Apr 2018 13:55:27 +0100
Subject: Attention Fund beneficiary US$2.2 million

Image result for THE NIGERIA POLICE Nigerian Police Force Headquarters
Louis Edet House
Shehu Shagari Way, Central Area, Lagos.

Attention Fund beneficiary US$2.2 million

I wish to bring to your notice as a delegate from the Nigeria Government
Reimbursement committee under the strict supervision of the United Nations
to
pay 230 Nigerian scam victims the sum of $2,200.000.00 (Two Million Two
Hundred
Thousand United states Dollars) each.

Note, after the arrest of some bank directors found guilty of misconduct
your
name appear as victim who lost his hard earn money with Central bank and
other
banks without receiving your fund, it was agreed that to retain the good
image
of Nigeria you will be compensated with ONLY Two million two hundred
thousand
United state dollars. This we assume will help you to start a new life. It
is
my duty as I.G of Nigeria Police to insure that no bank mess up with you any
longer as mandated by the President Muhammadu Buhari.

Waiting quickly for your banking details where you wish to receive this
fund as
well as your communicating cell phone number.

Yours faithfully,

Idris Ibrahim
I.G Nigeria Police
please you can contact me through my private email address

{idrisibrahim1290@gmail.com}

ALEX CHIDOZIE Attention Fund beneficiary US 2.2 million

From: ALEX CHIDOZIE <alexotunwa200@yahoo.com>
Reply: ALEX CHIDOZIE <alexotunwa200@yahoo.com>
Date: Fri, 13 Apr 2018 12:20:53 +0000 (UTC)
Subject: Attention Fund beneficiary US$2.2 million

Image result for THE NIGERIA POLICE Nigerian Police Force Headquarters
Louis Edet House
Shehu Shagari Way, Central Area, Lagos.

Attention Fund beneficiary US$2.2 million

I wish to bring to your notice as a delegate from the Nigeria Government
Reimbursement committee under the strict supervision of the United Nations to
pay 230 Nigerian scam victims the sum of $2,200.000.00 (Two Million Two Hundred
Thousand United states Dollars) each.

Note, after the arrest of some bank directors found guilty of misconduct your
name appear as victim who lost his hard earn money with Central bank and other
banks without receiving your fund, it was agreed that to retain the good image
of Nigeria you will be compensated with ONLY Two million two hundred thousand
United state dollars. This we assume will help you to start a new life. It is
my duty as I.G of Nigeria Police to insure that no bank mess up with you any
longer as mandated by the President Muhammadu Buhari.

Waiting quickly for your banking details where you wish to receive this fund as
well as your communicating cell phone number.

Yours faithfully,

Idris Ibrahim
I.G Nigeria Police
please you can contact me through my private email address

{idrisibrahim1290@gmail.com}

COMPASS BANK UNITED STATE NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

From: COMPASS BANK UNITED STATE <info@obremo.es>
Reply: <fbn.micro@financier.com>
Date: Fri, 13 Apr 2018 07:54:45 -0300
Subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

Dear Beneficiary:

We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $3.5 Million
United State dollars from the Online emails lucky data bases in receipt of scams victims with the conjuction of UNITED NATIONS ORGANIZATION.

However, you are required to provide the followings data below:

{1}. Your Full Name
{2}. Your Country And Home Address.
{3}. Your Occupation
{4}. Your Confidential Tel, Cell and Fax
{5}. Your Bank name and address.
{6}. Your A/c Name and A/c Numbers.:
(7}. Your Routing Numbers.

Forward this information to Manager Rex Tillerson with this contact info:
{fbn.micro@financier.com}

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan(CEO)

—
El software de antivirus Avast ha analizado este correo electrnico en busca de virus.

SGT. Larry Hudson Reply please

From: "SGT. Larry Hudson" <kroy4958@gmail.com>
Reply: hularrylarry@yahoo.com
Date: Fri, 13 Apr 2018 05:21:56 +0100
Subject: Reply please

My Dear Friend,

My name is SGT. Larry. I am a war veteran with the United Nations
troop in Afghanistan on war against terrorism. I served in the 1st
Armored Division in Kabul. Based on the United States legislative and
executive decision for withdrawing troops from Iraq, I have been
redeployed to come and work in Kabul on the platform of North Atlantic
Treaty Organization (NATO). Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 43Million USD, which we got
from a crude oil deal in Iraq before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Afghanistan)
and come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as I hear
back from you. All i want is your acceptance to receive these funds
on my behalf, Since the death of my partner, my life is not guaranteed
here anymore, so I have decided to share these funds with you, than
the funds being dumped at a great risk. I want you to tell me how much
you will take from this money for the assistance you will give to me.
One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us as soldiers here in Afghanistan.

I do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons I will mention later to you. I honestly want this matter to
be resolved immediately, please contact me as soon as possible on my
e-mail address which is my only way of communication for now. Note:
all response should go direct to this email box:

Regards,
SGT. Larry.

Mr. Thomas Stevenson ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I…

From: "Mr. Thomas Stevenson"<mrsggsdsddshg@outlook.com>
Reply: <mrthomas1stevenson@gmail.com>
Date: Thu, 12 Apr 2018 10:10:57 -0700
Subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I...

FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK,
NY USA.******

Urgent Attention,

I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide
Investment New York. This organization was set up to fight against
scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and directs
the paying authorities (Banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nation
Monetary Unit has been authorized to release your fund immediately.
The sum of US$10,500,000.00; has been approved in your favor via my
desk. This payment will be made via Bank to Bank Wire Transfer or by
Online Banking System.

Be informed that we are working in collaborations with the New
United Nations Secretary General Antonio Guterres. who authorize the
immediate payment of your long awaited fund without any further
delay. You are advised to include the followings below:

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Note that the above fund has been cleared from terrorist or fraud
related activities.

Thanks for Your Cooperation.

Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.
Email: mrthomas1stevenson@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<ArmyOffice@afghanistan.com>
Reply: <capt.patrickwilliams74@gmail.com>
Date: Thu, 12 Apr 2018 12:02:01 +0100
Subject: Dear Friend

Dear Friend,

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

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

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

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

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

Get back to me with your full information:

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

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams74@gmail.com

DR. SHITTU ABUBAKAR Good Attention: Dear Friend

From: "DR. SHITTU ABUBAKAR" <nbrabc2014@gmail.com>
Reply: kathy_ekehwalker@yahoo.com
Date: Thu, 12 Apr 2018 10:59:36 +0100
Subject: Good Attention: Dear Friend,

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General Antnio Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: Nbrabc25@hotmail.com.OR Call her om +234- 90-717-90723 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

SGT. Roman Lang Hi friend

From: "SGT. Roman Lang" <kroy4958@gmail.com>
Reply: sgtromanlang@gmail.com
Date: Wed, 11 Apr 2018 20:26:40 +0100
Subject: Hi friend,

My Dear Friend,

My name is SGT. Roman. I am a war veteran with the United Nations
troop in Afghanistan on war against terrorism. I served in the 1st
Armored Division in Kabul. Based on the United States legislative and
executive decision for withdrawing troops from Iraq, I have been
redeployed to come and work in Kabul on the platform of North Atlantic
Treaty Organization (NATO). Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism.

On the other hand, I want to inform you that I and my partner (Trooper
James Anthony Leverett) have the sum of 43Million USD, which we got
from a crude oil deal in Iraq before he was killed by an explosion
while on a vehicle patrol. Due to this incident, I want you to receive
these funds on my behalf as far as I can be assured that my share will
be safe in your care until I complete my service here(in Afghanistan)
and come over to meet with you. Since we are working here on Official
capacity, I cannot keep these funds hence my contacting you.

I guarantee and ensure you that this is a risk free deal. I want you
to know that we have successfully moved these funds out with the help
of a Red Cross agent, I will inform you where the fund is as I hear
back from you. All i want is your acceptance to receive these funds
on my behalf, Since the death of my partner, my life is not guaranteed
here anymore, so I have decided to share these funds with you, than
the funds being dumped at a great risk. I want you to tell me how much
you will take from this money for the assistance you will give to me.
One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us as soldiers here in Afghanistan.

I do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons I will mention later to you. I honestly want this matter to
be resolved immediately, please contact me as soon as possible on my
e-mail address which is my only way of communication for now. Note:
all response should go direct to this email box:

Regards,
SGT. Roman.

eve kelly Good Morning

From: eve kelly <evek122a@hotmail.com>
Date: Wed, 11 Apr 2018 15:46:55 +0000
Subject: Good Morning

My name is Eve Kelly, I'm 29 years old, 5'8ft tall. I am from Buffalo New York, United State Of America. I am a medical soldier working as United Nations peace keeping troop in Afghanistan. I got your id from social site. I will like to discuss some important issues with you. Thanks.

ATM Department Attention Attention Attention

From: ATM Department <atmofficialmastercarddepart@gmail.com>
Date: Wed, 11 Apr 2018 05:37:41 -0700
Subject: Attention! Attention!! Attention!!!

[image: Image result for Atm Master Card Logo]

*Credit Union of Atlanta,*
*Address: 670 Metropolitan Pkwy SW, Atlanta, GA 30310, USAq=670+Metropolitan+Pkwy+SW,+Atlanta,+GA+30310,+USA&entry=gmail&source=g>*
*Hours: {Opens Monday-**Friday, 8.30am – 4.00pm daily}*
*Phone: +1 404-658-6465*

*Attention! Attention!! Attention!!!*

Dear owner,

I am Mr.David Morris, 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 110kg each.
The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat’s inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations’ office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK(place of origin)
as we were instructed. To know legitimate this is, the two metal boxes have
been forwarded to the Federal Reserve Bank where all official claim must me
made. Contact them now through their email below,

REPLY TO THIS EMAIL : {federalreservebkofatlant1@outlook.com
<atmofficialmastercarddepart@gmail.com>}

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification).

You can either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Feel free to call or text me on this number +1 717-478-1542

Best Regards,

*Mr. David Morris *
*Head Officer-in-Charge.*

Qatar Foundation Congratulations

From: Qatar Foundation<cdifdinaf@mendoza.gov.ar>
Reply: qatardonations16@foxmail.com
Date: Wed, 11 Apr 2018 15:16:32 +0530
Subject: Congratulations

Dear Beneficiary,

This is to inform you that you were among the lucky beneficiary selected to receive this donations award sum of $1,000,000.00 USD, each as charity donations/aid from the Qatar Foundation held in Doha, Qatar 10th of April 2018 in conjunction with the United Nations Organization, to promote your business and personal Interest. Kindly get back to us with your contact info for more details on how to claims your award via e-mail: qatardonations16@foxmail.com

On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Dr.Saad Ebrahim Al Muhannadi
President of Qatar Foundation

Attorney Jerry Eso UNITED NATIONS SCAMMED COMPENSATION****

From: Attorney Jerry Eso <cbnbankhhh@gmail.com>
Reply: jerryeso111@gmail.com
Date: Tue, 10 Apr 2018 20:54:50 -0700
Subject: UNITED NATIONS SCAMMED COMPENSATION****

Corporate Headquarters NNPC Towers,
Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

ATTN: Beneficiary.

This email is to all the people that have been scammed or extorted
money from due to advance free fraud round the World, the UNITED
NATIONS in Conjunction with NNPC have agreed to Compensate each and
everyone of you, with the sum of five million five hundred thousand
united states dollars this includes people that have had an unfinished
transaction or International businesses that failed due to Government
problems or irregularities.

Your name was found in our list after the last United Nation
Conference held at the United Nation House New York USA and that is
why we are contacting you over it, it has been agreed upon and have
been signed by the newly established Executive Board of the newest
entity in the United Nations family the United Nations Entity for
Gender equality and the Empowerment of women (UN Women), under the
distinguished leadership and Executive Direction of the newest
Under-Secretary-General Madame Michelle Bachelet, former President of
Chile.

Ms Bachelet brings to the job a formidable asset, an immeasurable
passion, profound and varied experience as well as influence, respect
and admiration around the world.

1. International Bank Draft
2 ATM WITHDRAW CARD

Send your correct mailing addresses where you want this MONEY to be
send to you, and also send your telephone, below is the file Reference
Number of your fund (UNRE-1015_V).

Regards,
Attorney Jerry Eso

DAVIS MACWIRE YOUR ABANDONED CONSIGNMENT IS READY

From: DAVIS MACWIRE <toyotaocnprom@gmail.com>
Date: Sun, 8 Apr 2018 19:34:09 -1200
Subject: YOUR ABANDONED CONSIGNMENT IS READY

Attn
My name is Mr Davis Macwire,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Boston Logan
International Airport, Boston, United States for official inspection
while i discovered an abandoned shipment from UK via Diplomat with
your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in Metallic Trunk Boxes weighing
approximately 25kg each. On my assumption, each of the 3 boxes will
contain more than $5M or above in each.
On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep.
Now i want to strike a deal with you, in your acceptance i will
proceed on this. I have the capacity to secure the release of your
consignment with my status as an United Nations Inspection Agent. You
will give me 10% of the amount in the consignment and you take the
remaining 90%. Consequently.when we clear it,
If you are not in agreement with this proposal, please disregard it.
But if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address
for delivery upon your acceptance. Write me on this email:(
officalmail@126.com)if you accepts to work with me.Send me your cell
phone number and your address and your full name.
could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i
am back in the office.
Signed,
Mr.Davis Macwire
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
.UNICEF Boston – Harborside Dr, Boston, MA 02128

David Jim Brown SHIPMENT OF YOUR CONSIGNMENT

From: David Jim Brown <odilihpp@gmail.com>
Reply: David Jim Brown <davidjimbrownch@gmail.com>
Date: Sun, 8 Apr 2018 09:05:24 +0000 (UTC)
Subject: SHIPMENT OF YOUR CONSIGNMENT

I am David Jim Brown 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 130kg.

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

By my assessment, each of the boxes contains about $8M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. You can contact me on this email for urgent attention: davidjimbrownch@gmail.com
Best Regards,
David Jim Brown
Head Officer-in-Charge
Inspection Service Unit

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com>
Reply: <barrister.williams11@aol.com>
Date: Sat, 7 Apr 2018 21:50:19 -0500
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. John J. Sullivan, United States Secretary of State by
profession. 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 Barrister
Frank Williams 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 Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Name: Barrister Frank Williams
Email: barrister.williams11@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.John J. Sullivan.

Janet Keucker Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF 5 000.00

From: Janet Keucker <claudio.chinni@alice.it>
Reply: transfermoney242@gmail.com
Date: Sun, 8 Apr 2018 01:27:45 +0200 (CEST)
Subject: Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

Attention: Beneficiary,

Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that We have been authorized by
the United Nations Compensation Commission (UNCC) to release your compensation
payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You
will be receiving the sum of US$5,000.00 daily until the total sum of US
$1,500,000.00 is completely transferred to you.

Besides, we have already credited your first payment of US$5,000.00 today,
therefore, you are advice to contact our director of foreign Remittance
Department MR.MARCEL OWURAH and request him to give you the details of your
first payment such as MoneyGram reference Numbers and senders name to enable
you pick up your first payment of US$5,000.00 at any Money Gram office located
around you. Kindly contact him through the information stated below for faster
process.

Contact Person: MR.MARCEL OWURAH
Telephone Number: +229 94 06 77 68
E-MAIL: ( transfermoney242@gmail.com )

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

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

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your
urgent response to this email to enable us monitor the payment effectively.

Best Regards
Mrs.Janet Keucker.

Mr.Johnson Williams WESTERN UNION MONEY TRANSFER DEPARTMENT.

From: "Mr.Johnson Williams" <www.@goo.jp>
Reply: "Mr.Johnson Williams" <officefiles248@gmail.com>
Date: Sat, 7 Apr 2018 22:09:32 +0900 (JST)
Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.

WESTERN UNION MONEY TRANSFER DEPARTMENT.

It is my pleasure to inform you that we have sent your first payment Sum of $5,000.00 (Five Thousand dollars) through western union transfer as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government. I called to give you the information through phone but we could not even this morning.So,I was reach you instructed to email you the payment information which include Reference number (Money Transfer Control Number) and sender's name,so that you can pick up your payment sum of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any western union office/outlet closer to you to receive your first payment Sum of $5,000.00 but remember we find out that your payment file need to be renew from world Bank central system, And we listed bellow for your first payment of $5000.00 USD been sent in your name today morning but you will not pickup the money until you send the require fee which is $55.00 USD Only for the renewing and reconfirmation of your payment file with your name through the World Bank Central System here in Benin Republic.

For the proof to you enter the (REFERENCE) number # 4188921990 to our transfer tracking website: (secure.westernunion.com/track) sender's last name. Williams and click tracking it will show you that your funds was sent but is on-hold due to the renewing of your name.

Reference Number… 4188921990
sender last name….Williams
Sender first Name…..Johnson
Amount sent is $5000.00 USD

immediately we renew and reconfirm your payment files it will be available on your name so you need to try your best and send the fee to enable you pick up your money without having any problem or stress, Send the fee directly with the name as outline below use it to send the money via western union or money gram to enable Mr.Daniel David pick it from our Office department here
and reconfirm your payment file approval from the world Bank central to commerce your daily payment immediately. we also repeat
again, you will not pickup the money unless you send the fee of $55.00 USD Only to enable us proceed the transfer with the manager of World Bank Central Benin Republic.

Send your full information as below

Your full Name___________
Your country___________
Your home address_______
Direct phone number_______

you can tracking our website: (secure.western union/track) before going to pick it up. Please call us if you have any problem with the MTCN after renewing and reconfirming of your name, Text us back for the payment info where to send the needed fee okay.

Yours Sincerely
Mr.Johnson Williams
Office Number:1(205) 775-0387
WESTERN UNION MONEY TRANSFER DEPARTMENT.

Maxwell blaise United Nation Compensation.

From: Maxwell blaise <maxwellblaise@yahoo.com>
Reply: Maxwell blaise <maxwellblaise@yahoo.com>
Date: Sat, 7 Apr 2018 11:40:49 +0000 (UTC)
Subject: United Nation Compensation.

Attn: Beneficiary,
The United Nations and United State Government in alliance with Microsoft Support,and Wells Fargo Bank ,New York.
We have been working towards the eradication of fraudsters and scam Artists in South and North America With the help of United States Government and United Nations.
We have been able to track down so many of this scam artist in various parts of Asian/ South America countries and they are in our custody, We have also been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among scam victims around the globe. Your email address was found in one of the scam Artists computer in our custody and you will be compensated with (US$1,500,000.00 / One million five hundred thousand dollar). Please feel free to contact Mr Mathew Lukeman for your payment by responding back to this email immediately
Email: mathewlukeman@gmail.com
Tell + 1 760 642 2520, 1 760-789-7939
Your affirmation is required. Send your Full
Name:………,Address:…….., Country………, Sex:…….,
Age:…….. and your Direct Phone Number:……… to enable us start the processing of your
payment.
Yours Faithfully
Mark Mathew Scott.
U N Representative
309 Cooper St #300, Ottawa, ON K2P 0G5,
Canada

U.N.O Your payment compensation

From: "U.N.O" <un.compp@trio-cloud.com>
Reply: un.compi2015@gmail.com
Date: Sat, 07 Apr 2018 03:30:38 -0700
Subject: Your payment compensation

UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Telephone:- +234-808 627 2121

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$850,000.00 (Eight Hundred & Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement.

We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.

Please, feel free to call us with the phone number above if you need more clarification(s).

Best Regards,
James Nelson,
Head of Communications
Reply to: un.compi2015@gmail.com

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