Tag: United Nations

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

Curtis Michael URGENT response needed

From: Curtis Michael <curtismichae22@gmail.com>
Reply: Curtis Michael <fredm7222@gmail.com>
Date: Mon, 26 Mar 2018 04:54:45 +0000 (UTC)
Subject: URGENT response needed

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

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

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one Of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed You, are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 4061730091760736).Since your email address is among the lucky beneficiaries who will receive a Compensation funds, we have arranged your payment to be paid to you through ATAVISM CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice,until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed

with this transaction, you will be required to contact the agent in-charge ( Mr. Fred Matins) Kindly look
Below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Fred Matins,Phone nubmer +233 237 984 890 E-mail Address :(fredmartins404@yahoo.com)

You will be required to e-mail him with the following information Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

We advise you to stop all the communications with everyone regarding your
Payment as we have short listed to deliver to you and now urge you to comply
And receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
From you today.
Yours in Services

Curtis Michael

Col.Hussein Harmush Dear Friend

From: "Col.Hussein Harmush" <mpaskalev@dutyfree.bg>
Reply: colhusseinharmush00i@gmail.com
Date: Sun, 25 Mar 2018 15:13:47 -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.

Mr Michael Chinedu AN UPDATE FOR COMPENSATION PAYMENT

From: "Mr Michael Chinedu" <franklyn_amberside@aol.com>
Reply: mostadfarms@email.com
Date: Sun, 25 Mar 2018 09:36:31 +0000
Subject: AN UPDATE FOR COMPENSATION PAYMENT

Attn: President/CEO

The Economic Community Of West Africa States,are using this opportunity to notify you with the detail outcome of the meeting held with European Union Financial department in conjunction with United Nations office to compensate the victims of SCAM whose email contact address were selected for settlement,kindly reply for more details
Mr Michael Chinedu

Satria Adiatma hello

From: Satria Adiatma <lol.engc.civilspv@hillconmining.com>
Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com>
Date: Fri, 23 Mar 2018 07:35:25 +0700 (WIB)
Subject: hello

Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, my email address is bmonica391

Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
M/Female_______________
your Nearest Airport______________
your country_______________

UNITED NATIONS ORGANIZATION. THE RELEASE OF YOUR RECOVERED FUNDS .

From: "UNITED NATIONS ORGANIZATION." <unitednationsorganizationukoffic@yahoo.com>
Reply: "UNITED NATIONS ORGANIZATION." <unitednationsorgazationukoffice@consultant.com>
Date: Thu, 22 Mar 2018 18:18:43 +0000 (UTC)
Subject: THE RELEASE OF YOUR RECOVERED FUNDS!!!.

UNITED NATIONS ORGANIZATION.
From Barrister David Rycroft, Legal / Admin Dept.,
Attorneys on Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations,
3 Whitehall Court, London SW1A 2EL, UK.
Tel: +4470-3199-5905.

Attn: Lucky Beneficiary ,

This is urgent and confidential information that requires your immediate attention.
I am writing to inform you that your payment file has been moved to our offshore Payment Centers for urgent attentions to be giving to it. This is another chance you have to receive your long awaited funds. You are hereby advice to start preparation to meet with UN Appointed and Accredited Payment Officer in any of our paying Center in Europe, Asia or USA to sign all related Legal / Official Funds Release Order in physical present after which your fund will be released to your account which you will present to them at the bank.

However, note that request for you to be in present is in line with rule of law and to curtail irregularities as was done to many contractors and beneficiaries in the past.

Immediately we have your readiness and willingness to visit any of the paying Center, we will then detail you what is expected from you to visit with for the logistic, official and legal obligation but if you cant visit, then we can consider the easiest 2nd option for you, which will be Bank to Bank Swift Transfer directly to your account from our UN paying bank in Kenya. You are to re-confirm the below information to process the release of your fund without delay.

1). Your Full Names:
2). Phone Numbers:
3). Your Contact Delivery Address (not postal address):

Thanks for your co-operation.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft (UN).
Tel: +4470-3199-5905.

DR PAUL SAM MARTIN Reply Your Letter

From: DR PAUL SAM MARTIN <drpaulsamatmofficcee@outlook.com>
Date: Thu, 22 Mar 2018 08:08:40 +0000
Subject: Reply Your Letter

Attention:

The United Nation Organizations UK London Headquarters has released the sum of $3.5M USD to you from our Inheritance Charity Alleviation Promo that comes up once in every Quarter. You will receive your Inheritance compensation fund through our correspondent bank in United States of America, the Federal Reserve Bank USA (FRB). You are now advised to contact the United Nations Organization Representative/Agent at the (FRB) with his below information's immediately for the final crediting of your funds into your domestic account.

Contact Name: Mr. Ben Donaldson
Bank Email: mrbendonaldson70@gmail.com
Bank Tel/Fax: +1 209 248 2146

Thanks And Remain Blessed,

Mr. Paul Samuel Martin
Deputy Secretary-General(UNO)
+44 741 846 1723.

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Reply: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Date: Mon, 19 Mar 2018 13:38:18 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +234-70841-59659

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim The World Bank president we have arranged your Fund through Master Card ATM which is the easiest and safe methods to release your payment.

Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already being paid, Apart from the custom stamp duty, which is only $198.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.

Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :

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

Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. Call me once you receive this email +234-70841-59659

I wish you the very best of luck.

Kind Regards
Eric Johnson
Deputy Secretary-General U.N
CC: Mr. Antnio Guterres UN Secretary-General
CC: Mr. Jim Yong Kim the World Bank President
CC: Mrs. Christine Lagarde the IMF Managing Director

CAPT. RISWANTO SMITH Congratulations Your ATM Visa Card

From: "CAPT. RISWANTO SMITH" <www.@viola.ocn.ne.jp>
Reply: "CAPT. RISWANTO SMITH" <depatyment20@outlook.com>
Date: Mon, 19 Mar 2018 22:14:34 +0900 (JST)
Subject: Congratulations Your ATM Visa Card

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 Benin 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 Dr Benjamin Edward
Director ATM Payment Department, UBA Bank of Benin.
EMAIL ADDRESS: depatyment20@outlook.com
Direct Telephone lines: +229-641-441-21

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 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. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR COUNTRY.

NOTE: YOU ARE ADVICED TO FURNISH REV. DR. BENJAMIN EDWARD WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS ($6,500.000.00) SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS including Interest)

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. BENJAMIN EDWARD as directed to avoid further delay.

CONGRATULATIONS.

CAPT. RISWANTO SMITH
UNITED NATIONS, NEW YORK

IMF CONSULTANT Re: GOOD NEWS

From: "IMF CONSULTANT"<root@tvnet.if.ua>
Reply: <imfconsultant@yandex.com>
Date: Mon, 19 Mar 2018 11:57:08 -0700
Subject: Re: GOOD NEWS

Dear beneficiary

This is to inform you that African Union Have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

They have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana,Burkina faso, Liberia, Sierra Leone,South Africa and Senegal with cote Ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation,they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you, Note: that you will pay for the Delivery fee, we dont know the courier cost of shipping the card to you but if you permit us and accept the terms, then we can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3. Fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)
5, Your occupation
6. Your identification e,g international passport page or driving license

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while we wait to hear from you, direct your reply to imfconsultant@yandex.com

Yours in Services
Mrs Janet Tommy

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <angela@tecnomec.eu>
Reply: imfoffice20017@gmail.com
Date: Sun, 18 Mar 2018 12:11:33 +0100
Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have 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 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany@consultant.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Western Union Department Attention Dear Western Union Customer

From: Western Union Department <paymentcenter226@gmail.com>
Reply: western.union337@representative.com
Date: Sun, 18 Mar 2018 08:00:06 +0000
Subject: Attention Dear Western Union Customer

MANHATTAN NEW YORK, USA

EMAIL: (western.union337@representative.com)

www.westernunion.com

PHONE: *+1 212-787-7572 <%28212%29%20787-7572>*
Attention: E-mail Address Owner at *+1 212-787-7572 <%28212%29%20787-7572>*

2017/2018 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS
CONTACT E-MAIL ADDRESS: western.union337@representative.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address

was found in the scam victim's list for this fiscal year 2015/2016. This
Western Union office has been mandated by the IMF /

ECO-WAS / UNITED NATIONS to transfer your compensation to you via Western
Union Money Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $7000.00 us dollars, daily until

the total sum of (Two millions Seven hundred thousand United State Dollars
( USD$2.700.000.00USD) is completely transferred

to you. We cannot be able to send the payment with your email address
alone; thereby we need your information as to where we

will be sending the funds, such as;

Receiver's Name:…………
Address:…………..
Country:…………..
Phone number:…………………
Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Dr. Williams Anderson
Contact E-mail:(western.union337@representative.com)
Phone: *+1 212-787-7572 <%28212%29%20787-7572>*
Western Union Agent. Amsterdam Ave New York, NY 10024

With your full details information stated above to enable them, commence
transfer of your fund immediately without any

further delay as soon as you forward them your full receivers information.

Thanks for using Western Union
Mrs. Jersey Holmes
MG Management

Mr. Rodrigo de Rato ATTENTION

From: "Mr. Rodrigo de Rato" <mrspartzenm@googlemail.com>
Reply: imfdre@gmail.com
Date: Sat, 17 Mar 2018 22:52:35 +0100
Subject: ATTENTION;

IMF Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR INHERITANCE/WINNING FUND VALUED US$4.5M ONLY
VIA ATM VISA CARD.

Attention;

We wish to inform you that your Inheritance/winning payment of USD$4.5
Million has been approved and ready to be paid to you via ATM VISA
CARD which you will use to withdraw the US$4.5 Million from any ATM
Machine in any part of the world.

We have mandated the United Bank for Africa Plc to issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw per
day is US$50,000.00. You are strongly advice immediately to contact Mr
Kennedy Uzoka the deputy governor oepration United Bank for Africa via
his email address: deputymgd@gmail.com ; Telephone + 2348108844267 and
ensure you send him your details information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
7) Any proof of Identification …

The ATM VISA CARD approval in your name has been sent to Mr Kennedy
Uzoka the Deputy governor UBA-Bank and he is waiting for your above
details information to enable him process and send you the CARD and
PIN number without any delay. So make sure you contact him right now
with your information and tell him that you received a message from
the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,
Mr. Rodrigo de Rato
Website:www.un.org/en/index.shtml

OFFICE OFFICE IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER 17 03 2018

From: OFFICE OFFICE <martinegobia001@gmail.com>
Reply: oo366908@gmail.com
Date: Sat, 17 Mar 2018 20:01:27 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER.
IRREVOCABLE COMPENSATION-PAYMENT ORDER,

Attention Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you.

In regards to the recent meeting between the United Nations, Cyber
Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the
United States Government to restore the dignity and Economy of Nations
based on the Agreement with the World Bank Assistance Project to help
and make the world a better place. We have been having meetings for
the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that have
not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 1000 selected victims
with part of the money recover from the internet fraudsters account,

The UNITED NATIONS have agreed to compensate you with the sum of
US$1,500,000.00 (one million Five Hundred Thousand United States
Dollars),1000 people where selected across the Globe for this END OF
THE YEAR COMPENSATION and Your name and email was in the list
submitted by our Monitoring Team observers and this is why we are
contacting you, this have been agreed upon and have been signed, so
you
are advised to contact the EXECUTIVE GOVERNOR OF CBN: MR. GODWIN
EMEFIELE, of the United Nations Compensation Commission, as he is our
representative in (West Africa Nigeria),CBN Office.Contact him
immediately for your Compensation payment of US$1,500,000.00 , (one
million Five Hundred Thousand United States Dollars) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card
Number;5010600304013309, have been approved in your favor.Your
Personal Identification Number will be given later because is private.
The ATM Card Value is US$1,500,000.00 (one million Five Hundred
Thousand United States Dollars) You are advised that a most
withdrawal value of US$1,500 000.00. and we are duly Inter Switch and
you can make withdrawal in any Inter Switch site and ATM Center of
your choice.

However, you should send him your Details Information below.

1)Your Full Name:—————————————
2)/Your Telephone Number:——————————-
3)/Your Residential Address:—————————-
4)/Gender and Occupation:——————————-
5)/International Passport/Driving ID CARD

Contact the Central Bank EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE,immediately for your compensation payment: EMAIL
HIM:cbnpaymentunitdept@gmail.com

EXECUTIVE GOVERNOR: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria.

He is obliged to give you a call and 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.We also advise that you stop further
communications with these impostors and forward any correspondence
/proposal you receive from them to EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE, in other for the
FBI.EMAIL HIM: cbnpaymentunitdept@gmail.com

to bring justice to them.

Regards,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

MR.DAVID JOE Attn:the Beneficiary of reference code VAC70012018

From: "MR.DAVID JOE"<masuda@clio.ne.jp>
Reply: <doe_721@yahoo.com>
Date: Thu, 15 Mar 2018 06:41:55 -0700
Subject: Attn:the Beneficiary of reference code VAC70012018

Attn:the Beneficiary of reference code VAC70012012

I want you to reply back this mail within 24 hours, if you can get this , My name is Mr David Joe .Director United Nations International Payment Inspection Unit, New York USA, we have just received a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:

A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan

She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No: VAC700120122)

Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund to Mrs. Yuri Seiko account in Japan.as provided above.

Please, reply me on my privet email{ doe_721@yahoo.com } as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.

Await your quick reply.

Mr David Joe
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

Maria Lilley What Has Kept You Waiting

From: Maria Lilley <marco-carlizza@alice.it>
Reply: marialilley39@yahoo.com
Date: Fri, 16 Mar 2018 02:24:42 +0100 (CET)
Subject: What Has Kept You Waiting?

Attention Please,

We are surprised as you have not responded to our previous notification

concerning your: $650,000, United Nations has decided to compensate you
as part

of the empowerment program to reinstate those who have lost money to
scammers

in the past. To commence facilitating your transfer, kindly re-confirm
the

following

1. Your Names……………………………

2. Your Address………………………….

3. Your Phone …………………………..

4. Your Age……………………………..

6. Copy of your ID……………………….

7. Your Country………………………….

Waiting for your confirmation, remember further delay will result in

cancellation of your file as unclaimed and your fund will be diverted to

government treasury.

Please contact our email address so that we can be able to discuss with
you, { marialilley39@yahoo.com
}.

Best regards,

Mrs. Maria Lilley.

Capt. Patrick Williams Your PRIVATE Letter

From: "Capt. Patrick Williams" <patrickwilliamsprivate@gmail.com>
Date: Wed, 14 Mar 2018 16:59:57 -0700
Subject: Your PRIVATE Letter

Dear Beloved Friend / Email Owner,

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 country 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 US.D) 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 advise 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 country 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 send it to my email: myprivatepatrick@gmail.com

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

Best Regards,

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

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