Tag: United Nations

Contact DHL Office

From: <z.#######ng6@hotmail.com>
Date: Wed, 4 Apr 2018 14:34:58 +0000
Subject: Contact DHL Office

Attention: Beneficiary,

Due to the US Government arrangement with the World Bank and the United Nations , African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nation are Paying all the US and Asian Scam victims US$200,000 as compensation.

So therefore, your Name and email address are among the first batch of 500 beneficiary that are to benefit the US$200,000 each, and it has been made available through ATM Master Card, and it has been forwarded to the DHL Express Lagos Nigeria, for the onward shipment to your address.

Furthermore, You are to contact the DHL Express Lagos Nigeria through the bellow email address and reconfirm your Name and address to them, to enable them ship the ATM Master Card to your address. Bellow is the DHL Information:

Contact DHL Office
Name: Rev. Mrs. Linda Brown.
Email: rml_brow23@yahoo.com

Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name and full Address, You should quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,

Mr. Henry Nwosu.

harry brown PLEASE GET BACK TO US ASAP

From: harry brown <manuelingram147@gmail.com>
Reply: harrybrown147@yahoo.com
Date: Wed, 4 Apr 2018 15:08:41 +0100
Subject: PLEASE GET BACK TO US ASAP

Attention: Mr

This is to inform you that the Head Of The United Nations World Federation
Finance Control Department, based on the financial crusade meeting held
with the canada Regional finance agencies concerning foreign transaction
outstanding up till date, your name was discovered among the beneficiaries
whose payment where pending up to this day.

As a matter of fact, we the Head Of The United Nations World Federation
Finance Department after going through your payment file submitted to us,
we confirmed that you have not received your Fund,Your Fund have today
converted to cash worth US$8.3Million along with its accrued interest, this
amount has been programmed for your immediate settlement through diplomatic
means. and severally attempt has been made for this delivery But all was
not through due to some corrupt officials.

For more information, you will be receiving the said amount through
Diplomatic Cash Payment Delivery meaning that the United Nation
Diplomat/Officer will cargo the amount via consignment boxes to your base
and hand over to you like every other approved beneficiary, this
arrangement was made in order to stop series of charges and delay by
private banks and other lower class finance agencies.

Therefore, you are required to furnish us with the name of your airport and
your address as well as your ID and telephone number in order to raise the
covering documents of the fund in your name so that the amount will be
legally routed to you within few days. Off course, once the covering
documents are issued out the diplomat will fly into your base in which
upon his arrival he will give you a call to enable you meet with him at
your airport and then move along with the diplomat to your designation
where you can deposit your fund. More details / clarification will be
related to you upon the receipt of the required information from you.

Finally, be advised to stop any further communication regarding your
transaction with the former agency/ agencies handling the transaction in
the past since this department has taken over the transaction for immediate
settlement.

Wishing you the best of luck while looking forward to have your detail
response on this note.

Thanks for your maximum co-operation

Regards

Mr. Kennedy Uzuka NOTIFCATION REGARDING YOUR FUND….

From: "Mr. Kennedy Uzuka" <admin@bank.net>
Reply: uzokakennedy68@gmail.com
Date: Tue, 03 Apr 2018 10:47:32 -0700
Subject: NOTIFCATION REGARDING YOUR FUND....

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

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

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

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

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

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

Kindly forward your home address and direct phone number to this email: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Brian phosa Invitation: Rev. Benson Wood. @ Monday 02 April 2018

From: Brian phosa <brianphosa17@yahoo.com>
Date:
Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018

APR
02 “Rev. Benson Wood.”

When
Monday, 02 April 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. De (NACIONES UNIDAS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. JOHN
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.Samuel Kelvin ( Payment Center Managing DE-mail
:(skelvin410@gmail.com) Contact Number:+229 69602074. This Department
is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the Individual or entity
to which it is addressed and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. Once again, I apologize to you on behalf of International
Monetary Fund Agency towards this contact and proper confirmation
required urgently from you . Thanks, Yours Sincerely . (UNITED
NATIONS). Brian Phosa Person In Charge Benin Republic

Brian C.Phosa From Rev. Benson Wood.

From: "Brian C.Phosa" <skelvin036@gmail.com>
Reply: skelvin410@gmail.com
Date: Tue, 3 Apr 2018 00:53:59 +0100
Subject: From Rev. Benson Wood.

Rev. Benson Wood.
De (NACIONES UNIDAS).

The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.Samuel Kelvin ( Payment Center Managing DE-mail
:(skelvin410@gmail.com) Contact Number:+229 69602074.

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Brian Phosa
Person In Charge Benin Republic

Mr fred Michael FROM FRED MICHAEL

From: "Mr fred Michael"<postgres@yuiapp.net>
Reply: <mrfredmichael5@gmail.com>
Date: Mon, 2 Apr 2018 22:52:56 +0800
Subject: FROM FRED MICHAEL

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Fred Michael, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY?rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current information's as listed below:

1, Full Name:
2, Address:
3, Direct Phone Number:
4, Identification card or passport:
5, Occupation:
6, Nearest Airport:

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: mrfredmichael5@gmail.com here for further directives.

Thank you and God Bless You.
Mr.Fred Michael.

Col.Hussein Harmush Dear Friend

From: "Col.Hussein Harmush" <goto@port.bz>
Reply: colhusseinharmush0181@gmail.com
Date: Sat, 31 Mar 2018 09:33:50 -0700
Subject: Dear Friend,

Dear Friend,

I am Col.Hussein Harmush,An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia.
I got your contact from Syrian – American Army officer who was injured in the ongoing Syrian war but died last week while receiving medical treatment. I want to seek your assistance and guidance on my investment plan in your country,
Get back to me if you could help.

Best Reagrds,
Col.Hussein Harmush.
Reaching you from Canberra Australia.

David Rohm Hello

From: David Rohm <dajiolayinka@gmail.com>
Reply: david_rohm1@yahoo.co.jp
Date: Fri, 30 Mar 2018 14:29:59 +0100
Subject: Hello

—

Attn:Beneficiary,

The United Nations Compensation Commission payment exercise has
deposited your payment of ($2.900, 000.00) Two Million Nine Hundred
Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This
is regarding the draws the Secretary General Ban Ki-Moon organized on
his visit to Africa to help individuals/Internet Scam victims and
charity organization which your Email address was listed among those
who are to benefit from the Compensation exercise.

The DHL Courier Service will send you an International Swift ATM Card
that has been approved in your Registration Reference N:FDXB/xxx/100

Contact:Dr David Rohm .

and provide the below information to post you your ATM Visa Card.

1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone N.
6. Your ID Card Scanned
Copy

Best Regard

David Rohm

Terry Estell ABOUT YOUR ABANDONED CONSIGNMENT

From: Terry Estell <williamdudley.federalresrvebnk@gmail.com>
Reply: terryestell2015@gmail.com
Date: Thu, 29 Mar 2018 21:12:54 +0100
Subject: ABOUT YOUR ABANDONED CONSIGNMENT

Attn: Consignee,

I am Terry Estell, from the Office of Inspection Unit/United Nations
Agency in Ronald
Reagan Washington National Airport USA.
During my recent routine check at the Airport Storage/vault on
withheld packages, I
discovered an abandoned shipment by a Diplomat from Africa, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each of which some people are coming
after this package/consignments to clam it in your name.

The package/consignment was abandoned because the Contents was not
properly declared by the consignee as MONEY rather it was declared
as personal effect to avoid interrogation and also the inability of
the diplomat to pay for the INTERNATIONAL
PACKAGE/CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the
package/consignment into US and we refused to return back the
package/consignment where it came from since, we have already received
it in the USA. On my assumption, each of the package/consignment
contain not less than $5 Million to $5.5 Million even above and the
consignments is still left in our Storage House here at the Ronald
Reagan Washington National Airport USA till date. The details of the
package/consignments including your name, your email address and the
official document from the United Nations(UN) office in Abuja,Nigeria
are tagged on the Package/consignment "Metal Trunk boxes" in your
favor.

But to enable me confirm if you are the actual recipient of this
package/consignments, I will advise you to provide your current Phone
Number and Full Address to enable me cross check if it corresponds
with the address on the official documents including the Name of the
nearest Airport around your city. Please note that this
package/consignment is supposed to have been returned to the United
States
Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message and
email me immediately as you read.

Once I receive your above requested information I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery. Here is my direct telephone number
(940)603-8404,if I am unable to pick your call you should know
that I have gone for inspection just email me and make sure you
include your mobile number so that I can give you a call. Get back to
me on this email address on terryestell2015@gmail.com

Best Regards,
Terry Estell
Office of Inspection Unit
Ronald Reagan Washington National
Airport, USA.
Direct Telephone:(940)603-8404

Dr.Michael Andrew IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

From: "Dr.Michael Andrew" <michaelandrew331@zoho.com>
Reply: michaelandrew331@zoho.com
Date: Wed, 28 Mar 2018 17:05:36 +0100
Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $16,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2018
in association with the International Corporation San Diego OIL & GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Youre Phone Number:
YOURE NEAREST AIRPORT:
Youre Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the
security keeping fee of your package which is $155usd only. Note that once
the security keeping fee is confirm your tracking number will be given to
you once your package leave’s this office

You are to contact our Head Dispatch Officer Mr.Michael Andrew with all
this
information to avoid wrong delivery thanks.

We await your prompt positive response.

*********************************************
IC.EXPRESS COURIER LIMITED.
532 C Street, San Diego, CA 92101, USA
Director: Dr.Michael Andrew
phone number +1 (540) 259-5753

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION" <piaggio@sanmarcellino.it>
Reply: <poffice079@gmail.com>
Date: Wed, 28 Mar 2018 16:31:16 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,
+2348033375127

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, with the below information?s, please reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Tel………..

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information?s for safety delivery.

Dhl is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
Dhl that's bigger, stronger, better than ever.

Waiting to read your e-mail(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
Dhl Express Services

Director General SVPC. UNITED NATIONS AIDS AND AWARENESS

From: "Director General, SVPC." <alhbellomohammed2009@gmail.com>
Reply: unmsheidi@gmail.com
Date: Tue, 27 Mar 2018 15:56:36 -0700
Subject: UNITED NATIONS AIDS AND AWARENESS

RE: THE UNITED NATIONS AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF $1, 500, 000. (REF: CODE: 06654.)

Attention;

How are you doing today? Scammed Victims Payment Compensation has approved
by The United Nations. Your name was listed for this compensation payment
after Ronald Gibson Williams and his groups, who claimed to be the
Government Agents, was arrested and they confessed of scamming you a lot of
money sometime ago.

It was based on this confession that the United Nation Scammed Victims
Compensation department decided to reimburse you with the sum of US$1, 500,
000.

However, kindly let us know if you are willing to receive your compensation
payment from the United Nation so that we can direct you to our paying bank
in the United States of America here.

Regards,

Ms. Heidi Mendoza

Director General, SVPC.

New York, NY 10017, USA

Tel: +1 (909) 506-2897

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it>
Reply: <wwdhloffice154@gmail.com>
Date: Tue, 27 Mar 2018 22:30:03 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,
+2348033375127

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, with the below information?s, please reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Tel………..

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information?s for safety delivery.

Dhl is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
Dhl that's bigger, stronger, better than ever.

Waiting to read your e-mail(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
Dhl Express Services

DIPLOMAT MARK BEN Invitation: Attention to you personally: @ Wednesday 28 February 2018

From: DIPLOMAT MARK BEN <diplomat_mark_ben@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018

FEB
28 “Attention to you personally:”

When
Wednesday, 28 February 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Nairobi Kenya with
below information, Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( western-union-department-nairobi-kenya@barid.com )
Western Union Department Nairobi Kenya (East Africa) Pastor Mark, sent
you $5,000.00 in your name today in my present, so contact him and
tell him to give you the MTCN, Sender name with the question and
answer to pick up the $5,000.00 and then start transferring your total
money to you as I directed them. Finally, to avoid anything happening
to the money, I deposited it with an insurance coverage Contact them
now with your information as stated below. Your full name………..
Your Phone number…… Your Country …… Thanks, Yours Sincerely,
Mr Ben.

Official Message Please reconfirm this message to us

From: Official Message <anh@vsh.vn>
Reply: official Message <officialmsge@gmail.com>
Date: Tue, 27 Mar 2018 13:56:33 +0700 (ICT)
Subject: Please reconfirm this message to us

Attn:Sir/Madam

If truly you have not yet receive your Inheritance Payment, please reconfirm your information once again to enable us release your payment through our corresponding paying bank ICBC USA.

You are hereby warned not to communicate or duplicate this message to anyone for any reason what so ever. Kindly forward your information to us immediately you received this mail.

1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

Regards,

Mr. Alex Chung
United Nations Compensation Commission.

Mr. Miroslav Lajck Unfinished Transaction

From: "Mr. Miroslav Lajck"<info@lee.com>
Reply: <mr.micheal_edward220@yahoo.com>
Date: Mon, 26 Mar 2018 15:24:17 +0100
Subject: Unfinished Transaction

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorize by United Nations Secretary General, and the
Governing body of the United Nations Debt Reconciliation 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 Lottery Winning and Compensation
payment has been unnecessarily delayed by corrupt officials of the
Bank and Government regulatory organs in Nigeria, Asia, Australia,
Europe, France, America, Canada, North America, and South America who
are trying to divert your funds into their private accounts.

Be advice that we are mandated by the UNITED NATIONS and HSBC To pay
(5) people from your country as a result of they Lottery Winning and
Compensation as victim of Internet scam. The United Nations and HSBC
has agreed to pay you $500,000.00 USD(Five Hundred Thousand United
States Dollars) each. You are listed and approved for this payment as
one of the lucky person to be paid this amount, so get back to this
office as soon as possible for the immediate payment process of your
$500,000.00 USD(Five Hundred Thousand United States Dollars)
Lottery/Compensation funds.

Note that this email is to (5) selected lucky people of the countries
that have been scammed or extorted money from because of their Lottery
Winning, Contract Payment Execution in any part of the world, the
UNITED NATIONS have agreed to compensate all the Lottery Winners and
scam victim with the sum of $500,000.00 USD(Five Hundred Thousand
United States Dollars) each. This includes every foreign contractors
that may have not yet received their contract sum, and people that
have had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found your
email in our list and that is why we are contacting you, this has been
agreed upon and has been signed by the United Nations Board of
Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this Fund has been approved in your favor and duly
signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED, and also note that your Fund is approve for release
through any of the following method (Via Bank to Bank Wire Transfer,
Via Electronic On-Line Banking System, Via Bank Draft, Via ATM
Visa/Master Card Delivery Means and Via Visiting Any Of Our Payment
Center/Office Location For the claim Of Your Fund in Person As We Have
Many Payment Centers All Over The World) and the Chief Protocol
Officer in charge of the Fund Release Unit Mr. Micheal Edward have
been authorize to handle the release process of your fund per your
chosen method you want to use to receive your Fund from the above
listed means. You are hereby advised without delay to stop all contact
going on between you and anybody on Internet over the claim of your
Fund because you will end up at nothing with them as they have no Fund
for you and you must

Also be inform that a woman with the name Elizabeth Williams of 5.9
inches tall, with Long hair and white in color from the United States
of America have earlier today contacted this office claiming to be
from you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued $500,000.00 USD(Five Hundred
Thousand United States Dollars) only from this reputable commission
and and she also stated that she is a member of your family, so here
comes the big question, are you dead? and did you sign any dead of
assignment in favor of this woman? thereby making her the current
beneficiary to your fund with her following contact details before you
pass on, please get back to us if you are still alive and state to us
if you authorize this woman to represent you for the claim of your
fund or not, to enable us know the next line of action to follow for
the transfer/release of your fund.

Contact information:

Mr. Micheal Edward
Chief Protocol Officer, Fund Release Department.
Email: ( mr.micheal_edward220@yahoo.com )
Office Telephone +234-0956664444

Below is the Registration Informations of your Fund and you are to
provide this details to Mr. Micheal Edward when contacting him as
evidence of receiving email from us as a beneficiary to this
compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268,
SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE:
CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

As soon as you establish contact with him, ensure that you provide a
reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly we advise you to follow the
instruction of Mr. Micheal Edward as we have assigned him to handle
the process of the release of your Fund to you. Once you contact him,
do follow up his instruction as he is the only person in charge of the
release of your Fund to you without any further delay.

Yours Faithfully,

Secretary-General United Nations
Mr. Miroslav Lajck
United State of America.

Mr. Fred Mock Re: Your Abandoned Package For Delivery

From: "Mr. Fred Mock" <davidking87@yahoo.com>
Reply: "Mr. Fred Mock" <officeunit00012@gmail.com>
Date: Mon, 26 Mar 2018 16:14:10 +0000 (UTC)
Subject: Re: Your Abandoned Package For Delivery

Attention: Dear Owner

I am Mr. Fred Mock, 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 $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
(Reply stritly to this email: officeunit00012@gmail.com )
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.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(officeunit00012@gmail.com)

Best Regards,

Mr. Fred Mock
Head Officer-in-Charge
Administrative Service Inspection Unit
Contact email: officeunit00012@gmail.com

UNITED NATION OFFICE COMPENSATION PAYMENT

From: UNITED NATION OFFICE <workinformations2014@yahoo.com>
Reply: UNITED NATION OFFICE <senatordavidmark70@onet.pl>
Date: Mon, 26 Mar 2018 14:21:51 +0000 (UTC)
Subject: COMPENSATION PAYMENT

Nigeria National Assembly (NASS)
National Assembly Complex,
3 Arms Zone,Central Business District
Federal Capital Territory Abuja Nigeria

From Office of Senate Chairman on Foreign Payment

=========================================================

SCAM VICTIMS COMPENSATION PAYMENT

Attention:

Am appointed by the United Nation Secretary General (Mr. Antonio Guterres) as the Nigeria Senate Committee Chairman on foreign payment after series of meeting with the United Nation team that visited Nigeria on how to compensate scam victims which your name was listed among
those to benefit from the United Nation Automated Teller Machine Card (ATM CARD) payment gesture.

Your Atm Card compensation payment of Two Million Five Hundred United State Dollars (USD$2.5M) only is ready to be send to your house address if you cannot come down to Nigeria to pick it,if you cannot come to Nigeria to pick up your Atm Card in my custody then you have to furnish me with this below information's

1:YOUR FULL NAME & ADDRESS
2:YOUR MOBILE TELEPHONE NUMBER
3:SCAN COPY OF YOUR IDENTIFICATION
4:YOUR AGE & OCCUPATION
5:NAME & ADDRESS OF YOUR NEXT OF KIN

Those listed to benefit from this compensation payment gesture are people scammed by African Government in the past but if contact you in error don't bother to respond because this payment is strictly for those that are scammed in the past and at your response i will tell you the
requirements to send your Atm Card to you.

Yours faithfully,

Senator David Mark
(Chairman Nigeria Senate on Foreign Payment)

ATM MASTER CARD Notification of payment by ATM Master Credit Card

From: ATM MASTER CARD <michelebracco@alice.it>
Reply: atmcardofficeplc@gmail.com
Date: Mon, 26 Mar 2018 15:24:49 +0200 (CEST)
Subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement topay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin codethrough the Digitized Payment System. We have decided to pay yourfunds through (ATM Master Express Credit Card) This arrangement wasinitiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this paymentarrangement as to enable our Contract ,Winning Prize,inheritancebeneficiary to receive their fund without any interference. the ATMMaster Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00USD(Five Million Five Hundred Thousand United State Dollars), it isalready loaded in the Master Card which you can use to access yourfund in any ATM Stand/location worldwide and remember that the maximumwithdrawal daily limit is Ten Thousand United StatesDollars(US$10,000.00)we have concluded delivery arrangement with thebelow courier services companies and their delivery time is statedbelow.
UPS=48hrs/$380FedEx=72hrs/$275DHL=4days/$185

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kgBonded draft of weight :0.17kgTotal weight of parcel :0.37kgColor of Parcel :-Dark BrownLength of days :24hoursDelivery Type:-Premium ServiceDelivery Status:Virtual PendingCustomer Number:FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD departmentMr.Frank KakaEmail to contact : atmcardofficeplc@gmail.com ORMy number +2348030721838

Kindly provide me with the below details in your response to thisemail and let me know which courier company you would want us to usefor the shipment of your ATM Card to you.
1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Here is one of our customer that received his payment few weeks agohere is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS CARD INFO1. Credit Card Number: 45653421048214272. Pin Code: (keep it secret for reason)3. CCV Pin: 153
Understand that you will be liable for the delivery fee of your ATMMaster Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,Mrs.Joy LemoDirector Foreign Remittance DepartmentUnited Bank for Africa (UBA) Bank Nig Plc

Rev Mike Henry Please Reply Immediately

From: Rev Mike Henry <ahmedbello468@gmail.com>
Reply: internationalimf4@gmail.com
Date: Mon, 26 Mar 2018 03:52:28 -0800
Subject: Please Reply Immediately

Good morning, I am Rev Mike Henry the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly Declared
by the consignee as "MONEY" rather it was Declared as staff effect to
avoid interrogation And Also the Inability of the diplomat to pay for
International Consignment Money Movement charge before bringing in
consignment into the U.S. and we refused to return the consignment back
where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage House
here at the O Hare International Airport USA. till date. The details of
the consignment Including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the
Metal Trunk boxes in your favor. However, to enable me confirm if you
are the actual recipient of this consignment, I will advise you to
Provide your current Phone Number and Full Address to enable me cross
check if it corresponds With The address on the official documents
Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the U.S.
Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me
for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Thanks for your understanding &
co-operation .

Rev Mike Henry
Former Chairman Federal Reserve Board New York ,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: (312) 788-7326

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