Tag: United Nations

UNIFM FIND ATTACHED FILE OF UNITED NATIONS COMPENSATION …

From: UNIFM <callsrus@telus.net>
Reply: "infodavidevans101@zipmail.com.br" <infodavidevans101@zipmail.com.br>
Date: Mon, 22 Jan 2018 06:42:43 -0700 (MST)
Subject: FIND ATTACHED FILE OF UNITED NATIONS COMPENSATION ...

Attachments

  • UNITED NATIONS ORGANIZATION – HUMAN SETTLEMENT.JPG
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FIND ATTACHED FILE OF UNITED NATIONS COMPENSATION IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <mark.christopher1@yahoo.com>
Date: Sat, 20 Jan 2018 23:20:43 -0800
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. Rex W. Tillerson, 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five 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 $1,850,000.00 USD (One Million, Eight
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 authorised my office to release the Sum of
$1,850,000.00 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 Bar 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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: mark.christopher1@yahoo.com
Phone: +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 just ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

U.N.C.C UN Confirmation Notice.

From: "U.N.C.C"<opalo@itatravelcard.com.br>
Reply: <jw375398@gmail.com>
Date: Fri, 19 Jan 2018 21:56:04 -0300
Subject: UN Confirmation Notice.

Attachments

  • UNCC Confirmation Letter.pdf

Dear Email Owner,
Your compensation refund is completed. Please view attached letter
for more details. We hope you find this improvement useful .
Kind Regards,
Mrs. Ramona Chuckaree
Head Department of Economic and Social Affairs
United Nations Online Coordinator.

UNITED NATION ORGANIZATION United Nation Organization

From: UNITED NATION ORGANIZATION <info@promsiten.ru>
Reply: dadahaidah@gmail.com
Date: Fri, 19 Jan 2018 07:33:20 -0800
Subject: United Nation Organization

—
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB E-mail Address ( united77666nation@gmail.com )

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Miki
Dittus a
United States Special investigator, I work hand in hand with the United
States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize
in
Background Investigations on funds which include [COMPENSATION/
INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto(R) JACKPOT, LOANS] and I
notice that
you have being receiving numerous emails from people who claims to have
funds
coming to you but I advise that if you're still in communication with
any
of
them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out
few
days
ago; I guess it will interest you to know why this investigation was
conducted.
For your information, it was truly confirmed that you have 100%
Legitimate
unpaid transaction and you have every right to claim this funds as
you're
been
confirmed to be the right Beneficiary of the said amount $6.5Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay
of
getting this funds to you, your funds has now been increased to $6.5
Million
usd approved for payment by International Monetary Fund (IMF) here in
United
States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these
funds
to you. This announcement has to be made open to you however because you
may
have being swindled by those unscrupulous people whom you have sent
money
in
the course of getting one fund or the other which is not real and for
this
reason, I have decided to help you get your funds directly from the
International Monetary Fund (IMF) here in United States because your
Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate
funds
value $6.5Million usd however, I will only be of help if you agreed to
follow
my instructions. If you're really interested in receiving your unpaid
$6.5
Million USD, I advise that you get back to me immediately. All I need is
your
cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.
E-mail
Address ( united77666nation@gmail.com )

Regard
Mr. Miki Dittus

Mr. Wu Hongbo United Nations Headquarters New York

From: "Mr. Wu Hongbo" <johnnieb27@brite-mail.com>
Reply: UNCC_Paymen1t@aol.co.uk
Date: Fri, 19 Jan 2018 12:57:35 +0100
Subject: United Nations Headquarters New York,

—
UNITED NATIONS HEADQUARTERS NEW YORK
ADDRESS: 405 E 42ND STREET (46TH ST & 1ST AVE)
NEW YORK, NY 10017
UNITED STATES OF AMERICA
UPDATE 12.27.2017

CONGRATULATION ESTEEM BENEFICIARY.

AUTHORIZATION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC)
SECRETARIAT DEPARTMENT GENEVA, SWITZERLAND/UNITED NATIONS HEADQUARTERS
NEW YORK IN 405 E 42ND STREET (46TH ST & 1ST AVE) NEW YORK, NY 10017
UNITED STATES OF AMERICA

THIS IS OFFICIALLY INFORMING YOU THAT THE UNITED NATIONS AND WORLD
BANK-GROUP HAVE AUTHORIZED US TO CONTACT YOU BASE ON YOUR COMPENSATION
AMOUNT. AFTER AN EXTENSIVE CLOSE DOOR MEETING BETWEEN THE BOARD OF
DIRECTORS OF THE UNITED NATION ORGANIZATION, WORLD BANK-GROUP AND
INTERNATIONAL MONETARY FUND HAVE AGREED TO COMPENSATE YOU WITH THE SUM
OF (US$39.500,000.00) AFTER YOUR NAME AND EMAIL WAS SUBMITTED BY THE
INTERNET INTERNATIONAL MONITORING GROUP DURING THE UNCC CONFERENCE
MEETING WHICH WAS HELD IN BAB IGHLI, MARRAKESH, MOROCCO FROM 7-18
NOVEMBER 2016.

WE ARE ALSO AWARE THAT A LOT OF FOREIGNERS HAVE BEEN DECEIVED HUGE
AMOUNTS OF MONEY BEEN STOLEN FROM THEM BY INTERNET FRAUDSTERS AROUND THE
WORLD.

TO THIS EFFECT, THIS IS TO GUARANTEE YOU THAT YOUR COMPENSATION PAYMENT
IS 100% RISK FREE. ALL LEGAL DOCUMENTATIONS HAS BEEN PROCURED ON YOUR
BEHALF TO PROVE THE AUTHENTICATES OF YOUR COMPENSATION PAYMENT AND ALSO
TO PROTECT YOU FROM ANY BREACH OF LAW. TO PROVE THE AUTHENTICITY OF YOUR
COMPENSATION PAYMENT WE WOULD DISCLOSE ORIGINAL COPIES YOUR LEGAL
DOCUMENTATIONS BACKING UP YOUR CLAIM AS THE PROPOSED AND ENDORSED
BENEFICIARY TO THIS REIMBURSEMENT PAYMENT.

HENCEFORTH, THE REASON YOU ARE BEING COMPENSATED THE SUM OF
(US$39.500,000.00) IS BECAUSE YOU HAVE BEEN ELECTRONICALLY ENLISTED AS
ONE OF THE UNCC COMPENSATION BENEFICIARY 2017, THESE MAKES YOU ELIGIBLE
FOR THIS PROGRAM AND ALSO ENDORSING YOU AS A CERTIFIED EMAIL
BENEFICIARY.

WE WRITE TO GET YOU INFORMED THAT EVERYONE HAVE BEEN RECEIVING THEIR
VISA CARD PAYMENT AND UNTIL THIS MOMENT, YOU HAVE REFUSES TO RECEIVES
YOURS. YOU ARE ADVICE TO VIEW THE NEXT ATTACHED FOR ELECTRONIC DELIVERY
PROOF OF BENEFICIARIES WHOM HAVE RECEIVED THEIR PAYMENT SINCE BEGINNING
OF THIS YEAR 2018 WITHOUT ANY PROBLEMS.

PLEASE ENSURE THAT YOU FOLLOW THE DIRECTIVES AND INSTRUCTIONS OF UNITED
NATIONS HEADQUARTERS NEW YORK SO THAT WITHIN 72 HOURS YOU WILL RECEIVED
YOUR VISA CARD PAYMENT AND YOUR SECRET PIN CODE ISSUED DIRECTLY TO YOU
FOR SECURITY REASONS.

MEANWHILE WE WANT TO WON YOU STOP DEALING WITH FRAUDULENT ACTIVITIES IN
THE STATES AND WORLDWIDE. WE MONITOR EVERY TRANSACTION YOU DO ONLINE
CONVERSATION/EMAIL ALERT IN THE PAST AND WE UNDERSTOOD THAT THOSE PEOPLE
YOU ALWAYS SEND MONEY IS A SCAM GROUP AND THOSE COMPANY COURIER AGENT
CLAIM TO HAVE CONSIGNMENT BOX, DRAFT CHECK OF HUNG AMOUNT FOR YOU ETC IS
LIE.

WE APOLOGIZE ON BEHALF OF THE UNITED NATION ORGANIZATION FOR ANY DELAY
YOU MIGHT HAVE ENCOUNTERED IN RECEIVING YOUR FUND IN THE PAST.
CONGRATULATIONS, FOR INQUIRIES TEXT AT +1 (202) 235-2774 OR EMAIL AT
CFCC.UBAGROUP_EUROP@AOL.COM

THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY
AWAIT YOUR URGENT RESPONSE TO THIS MATTER.

YOURS FAITHFULLY,
MR. WU HONGBO
UNDER-SECRETARY-GENERAL FOR ECONOMIC AND SOCIAL AFFAIRS
EMAIL: UNCC_PAYMEN1T@AOL.CO.UK

Bank Nigeria Plc ATTENTION

From: "Bank Nigeria Plc" <nigeriaplcz17@hotmail.com>
Reply: nigeriaplcz1@gmail.com
Date: Thu, 18 Jan 2018 15:12:59 -0500
Subject: ATTENTION

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018
Certificate of completion and Indemnity Certificate

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not
understand why this mail came to you. We have been having a meeting
for the passed three

months which ended two days ago with the UNITED NATIONS BOARD OF
TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi
Anna.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US

$500,000,00 each. This includes every foreign contractors that may
have not received their contract sum,

and people that have had an unfinished transaction or international
businesses that failed due to Government problems etc.We found your
name in our list and

that is why we are contacting you, this have been agreed upon and have
been signed.

You are advised to contact Mr. Frank Olive of BANK NIGERIA PLC,
as he is our representative, contact him immediately for your (ATM
Card) of USD

$500,000,00.This funds are in a ATM VISA CARD.for security purpose OK?
so he will send it to you through Courier Services and you can use it
in any ATM Visa

card in any part of the country. Contact Mr. Frank Olive immediately
for your ATM VISA CARD.

Person to Contact Mr. Mr. Frank Olive.
Bank Name Bank Nigeria Plc
Contact him now on his direct Email: nigeriaplcz1@gmail.com

When Contacting Him Send To Him your
Full Names: Residential Address: where you want him to send the ATM
VISA CARD.you.
Private Phone Number:
Home Phone Number:

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM VISA CARD.

Mr. Ban Ki-moon.
secretary to The United Nation.

UNITED NATIONS COMPENSATION COMMISSION Attention Beneficiary Reference Code:WB UNCC RE-1077-V 2018

From: UNITED NATIONS COMPENSATION COMMISSION <webttxx0145@yahoo.com>
Reply: UNITED NATIONS COMPENSATION COMMISSION <uncc.org@usa.com>
Date: Thu, 18 Jan 2018 07:56:31 +0000 (UTC)
Subject: [Attention Beneficiary] Reference Code:WB/UNCC/RE-1077-V/2018

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
Our Ref: WB/UNCC/RE-1077-V/2018
Motto:- A Stronger United Nations for a Better World

Attention Beneficiary,

OUTSTANDING PAYMENT NOTIFICATION

After we have studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD), the Special Investigation Unit (SIU), the Treasury Inspection Unit (TIU) and the Operations Control Unit (OCU) of the U.S Department of the Treasury on all payment transaction and the Executives Council on the United Nations Compensation Commissions Settlements and Allied matters. Further discovery from the United Nations Tax Force (UNTF) and the United Nations Claims Board (UNCB) shows that your due payment valuation of $3,500,000.00 (Three Million and Five Hundred Thousand United States Dollars) has been unjustly treated.

Paramount, we apologize for the delay of your compensation payment and we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.

Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process as instructed by the UNCC Governing board.

* Full Names:
* Residential Address:
* Occupation:
* Mobile Number:
* Age:
* Gender:
* Alternative E-mail I.D:
* Copy of Valid I.D:

Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Alex Schimmelpfennig
Director Debt Reconciliation Committee
United Nations Compensation Commission (UNCC).
New York, United States Clearing Office.
Tel: +1-347-378-8819

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@messageone.com>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Thu, 18 Jan 2018 02:02:22 -0800
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: Your Abandoned Package For Delivery

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.Emmanuel Smith, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth 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 ?ONEY?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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva 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 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 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 48hours upon your acceptance and proceed 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 70% for you and 30% 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 30% 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 ( emmanuelsmith9@dallasmail.com ) for further directives:

Thank you.
Mr. Emmanuel Smith

zobe winters Invitation: Attention to you personally: @ Tuesday 02 January 2018

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018

JAN
02 “Attention to you personally:”

When
Tuesday, 02 January 2018
08:00 PM to 09:00 PM
(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 Benin with below
information, Western union Agent: Pastor Mark, Western Union
Department Kenya, E-mail:( western-union-kenya@outlook.com ) 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 Winters.

Harry Kane Invitation: CALL OR TEXT ME 1 973 446-6355 @ Wednesday 17 January 2018

From: Harry Kane <harrykane522@yahoo.com>
Date:
Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018

JAN
17 “CALL OR TEXT ME +1 (973) 446-6355”

When
Wednesday, 17 January 2018
01:00 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GREETING FROM ORLANDO INTERNATIONAL AIRPORT FL. USA. US SAFE
KEEPING DEPARTMENT. YOUR CONSIGNMENT WILL BE MAILED TO YOU AS SOON AS
POSSIBLE, Im Mr.DANIEL JACK, How are you doing today, Im writing from
Immigration Department at Orlando International airport Florida, I
write on behalf of your unreleased consignment box that is here for a
very long time now, we discovered this box last Friday on the IMF to
provide a ownership t money laundry, But he failed to provide the
required documents, while there is being law ruling this blessed
country, On the process they have the box seized for security reasons.
YOUR PACKAGE REGISTERED CODE NO XGT444. 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, before we proceed your appearance its needed here
or send your trusted lawyer down here with the needed ownership and
money laundry documents which was and still required in order to
complete the clearance before the box will be shipped to your home
address. Note: United Nations and the United States Government has
only authorized my office to release the consignment box to you as
true beneficiary of the Fund. Note that your box will be mailed to you
through Speed Trust courier company to your designated address
immediately you admit full compliance to this message. You are advised
to acknowledge the receipt of this message with the below details
enclosed to help reconfirm your information for security reasons. 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: CALL +1 (973) 446-6355 SINCERELY
Mr:DANIEL JACK. Intl safe keeping DMT.

ANDRE DAVID YOUR PAYMENT ATM VISA CARD DELIVERY

From: ANDRE DAVID <thomaskaven11@gmail.com>
Reply: 3317193359@qq.com
Date: Wed, 17 Jan 2018 11:26:55 +0100
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED, so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Rev Benson Wood Invitation: Your Compensation Payment From UNITED …

From: Rev Benson Wood <rev.bensonwood2018@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

JAN
04 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Thursday, 04 January 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. From (UNITED NATIONS).  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. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.SMART FAVOUR ( Payment Center Managing DE-mail
:(smart_favour@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you . Thanks, Yours
Sincerely Rev. Benson Wood. (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 04 January 2018

Mr. Amaupa Neebo SPAM YOUR ATM CARD IS READY TO DELIVERD

From: "Mr. Amaupa Neebo"<info@lee.org>
Reply: dhlcourierpostnig_office001@onet.pl
Date: Tue, 16 Jan 2018 16:59:33 +0100
Subject: [SPAM] YOUR ATM CARD IS READY TO DELIVERD //

Attention Dear

You may not understand why this mail came to you. We have been having a
meeting for the past 7 months which just ended few days ago with the
secretary to the UNITED NATIONS. your ATM card I have instructed you to
Rev, Mrs Linda Brown,

Your ATM CARD worth the sum of (US $2.5) is with DHL Courier Company
with registration code of ( 9665776) please Contact them with your
delivery information's such as.

Your Names:
Your Home/Office Address:
Your Phone
Your Occupation:
Your Age/Sex
YOUR VALID ID CARD IF ANY

DHL DISPATCHING OFFICER:
Name of Dir: Rev, Mrs Linda Brown
E-mail: dhlcourierpostnig_office001@onet.pl

Please indicate the registration Number of (020-72797457) with your information
and Rev, Mrs Linda Brown to deliver your ATM CARD to you .

Best Regards.
Mr. Amaupa Neebo

David Jim Brown Shipment

From: David Jim Brown <kunitu@aussiebb.net>
Reply: inspectdavid11@gmail.com
Date: Tue, 16 Jan 2018 09:23:04 -0500
Subject: Shipment

—
Attention,
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 $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. 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.

Reply to this email : davidbrownjim@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.

Best Regards,

David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

Devid Joe Attn: Beneficiary.

From: Devid Joe <doe_721@yahoo.com>
Reply: Devid Joe <doe_721@yahoo.com>
Date: Tue, 16 Jan 2018 03:43:20 +0000 (UTC)
Subject: Attn: Beneficiary.

Attn: Beneficiary.

I want you to reply back this mail within 24 hours, if you are dead or alive,My name is MR.DAVID JOE.Director United Nations Inspection Unit, JFK Airport New York USA, we have just received a mail from one Mrs. Yuri Seiko from Japan, she told us that , you are involved in a fatal automobile car accident and you did not survived the accident and died as a result .She want us to transfer the diplomatic luggage box in our custody/ (US$10,500,000.00 M) to her home address in Osaka, Japan.

She claimed that you are her business partner and that, she claim you have singed before your death and instructed her to claim your outstanding inheritance fund (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 a diplomatic luggage (LuggageNo: VAC700120122)

Please, you have just 24hours to confirm before we move the diplomatic luggage to Mrs. Yuri Seiko apartment in Japan.

Please, reply me on my privet email doe_721@yahoo.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

MR.DAVID JOE
DIRECTOR,UNITED NATIONS INSPECTION UNIT
J F KENNEDY AIRPORT, NEW YORK. USA

Mr PAUL WALTER Have you received your Payment.

From: "Mr PAUL WALTER"<makoto@fdm.cc>
Reply: <mr.paulwalter@onet.eu>
Date: Mon, 15 Jan 2018 18:36:56 -0800
Subject: Have you received your Payment.

Good day,
If truly you have not yet receive your Inheritance / Contract
Payment, please reconfirm your information once again to release your
payment through our corresponding paying bank in New York.

You are hereby warned not to communicate or duplicate this message to
anyone for any reason whatsoever. Could you please send me your
information.

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

We are waiting for your response.

Mr PAUL WALTER
United Nations
Email wg7575264@gmail.com

Sir Benson Moon Your Urgent Attention Is Needed Now

From: "Sir,Benson Moon,"<info@kmdastur.com>
Reply: <ilochijames@gmail.com>
Date: Sun, 14 Jan 2018 01:41:05 +0100
Subject: Your Urgent Attention Is Needed Now !!

Attention ,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among-st those that have sent money through Western Union and this
proves that you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union/Money Gram in the
course of getting one fund or the other that is not real. Right now,
we are working hand in hand with Western Union to track every
fraudster down, do not respond to their e-mails, letters and phone
calls any longer as they are scam and you should be very careful to
avoid being a victim to fraudsters any longer because they have
nothing to offer you but to rip-off what you have earnestly worked
hard to earn.

In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) also with The
Economic Community Of West African States (ECOWAS) alongside with the
Ministry of Finance – UNITED KINGDOM and as a consequence of our
investigations it was agreed that the sum of Eight hundred and twenty
thousand United States Dollars (U.S.$820.000 ) should be transferred
to you out of the funds that THE TREASURER OF THE UNITED NATIONS has
set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters anywhere in the world.

***Please note that we will no longer be liable for any loss, cost or
expense whatsoever suffered or incurred by you if you are still in
connection with the fraudsters. Be warned!
We have deposited your funds at Western Union Money Transfer agent
location in cotonou Benin Republic for security reasons. We have
submitted your details to them so that your funds can be transferred
to you. We have also insured your funds in your name to avoid
misappropriation of funds.

Contact the agent office through the email address below and update
him with your personal data;

Contact Person: Ilochi .G. James

Contact Email : (ilochijames@gmail.com )

The only fee you should send to them is $98 for the updating of your
payment file before they will proceed with your transfer. Provided is
the information to send them the fee so that they will start
transferring your fund as programmed within the next 48 hours:

Receivers name: Peter Obeche
City: Cotonou
Country: Benin Republic
Text Question: PEACE
Answer: LOVE

Forward the payment information to above stated contact information
after due payment is made as directed and start receiving your fund
within the next 48 hours. Again do not be deceived by anyone to go
contrary to our instructions here.

Yours sincerely,
Benson Moon,
Investigation Officer.

THE ECOWAS COMMISSION
****************************************************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been
made to unsuspecting persons by fraudsters claiming to have access to
their funds. Everyday, people throughout the world are falling victim
to scams of one way or the other. It could be an unexpected prize draw
or lottery win, or a chance to invest in an exciting new money-making
or investment programmed. In the circumstance, we unreservedly advice
you to dissociate yourself from all correspondence and transactions
entered into based on evidently fraudulent and fictitious claims.

Mr. Martins BENEFICIARY

From: "Mr. Martins" <test@eys-style.com>
Reply: icj.john303@gmail.com
Date: Mon, 15 Jan 2018 00:07:50 -0800
Subject: BENEFICIARY

Attn: BENEFICIARY

The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal METRO BANK UK for final payment of your fund($10M) via Automatic Teller Machine(ATM). This was because of level of scam going on in the world today. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation.

Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except To Obtain British Fund Control and Crime Prevention Coverage(BFCCP) with The British Ministry of Justice, until your ATM Card is Delivered , This is the wonderful achievement.

However, you have been required by the International Court Of Justices Registry, for the establishment of Your (BFCCP),so that your fund Via ATM card will be delivered in your Doorstep. You are also advised to write MR MARK PRICE(Director ATM Department Metro Bank UK) as He is the Person to Facilitate your fund. Your fund is with Metro Bank UK and Dr John Smith Has the Mandate to Facilitate your fund and will direct you on what to do.

It is important that you reconfirm to Dr John Smith(Director ATM Department Metro Bank UK (Email:icj.john303@gmail.com) right away with the following for cross checking to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER

2) YOUR TOTAL/AMOUNT

3) YOUR RESIDENTIAL ADDRESS

The International Court Of Justice has solidified all plans to make your payment a success.Please, try to email Dr John Smith : icj.john303@gmail.com

SO BE TRUTHFUL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.

Thanks,

Mr Martins Feverrre
FOR:International Court Of Justice
International Court of Justice Cour

Frank Wilson Invitation: Western Union Team @ Sunday 14 January 2018

From: Frank Wilson <fwilson723@yahoo.com>
Date:
Subject: Invitation: Western Union Team @ Sunday, 14 January 2018

JAN
14 “Western Union Team”

When
Sunday, 14 January 2018
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Desmond Great via E-mail
(western.uniontransf00@gmail.com) Tel:+229 99-060-422, He will give
you direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Desmond Great or you call him Tel:+229
99-060-422, as soon as you receive this email and tell him to give you
the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund, Yours sincerely Western
Union Team

Al-Mudhaf United Nations Compensation Program

From: Al-Mudhaf <siddique@jamunabank.com.bd>
Reply: elcianadoesitwell@onet.pl
Date: Fri, 12 Jan 2018 23:39:06 +0100
Subject: United Nations Compensation Program

—
To Whom It May Concern,

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 fiduciary office offshore.

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. Al-Mudhaf
United Nations Compensation Commission.

Major Elizabeth DiCampli. CAN I TRUST YOU

From: "Major Elizabeth DiCampli." <majordicampli@outlook.com>
Reply: majoredicamplimm@gmail.com
Date: Fri, 12 Jan 2018 22:31:51 +0200
Subject: CAN I TRUST YOU?

MaJor Elizabeth DiCampli
Nurse Corps Officer at United States Army
Assignment Under United Nation Syria Chapter
San Diego State University-California State University

My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a confident trust on you and i believe in your assistant. Am on a special assignment with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban's here in Syria . The Prime minister gave us a cash reward my own share of the money is $950,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you capable to help me receive this money I will give you 30% of the total amount.I want to be sure if you are capable no matter what it takes. I have make all the necessary arrangement on the means of moving it out safely. Can i trust you? Please get back to me on the email immediately for security reasons.

Regards

Major Elizabeth Dicampli

MRS. ELISSA DAVID Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE…

From: "MRS. ELISSA DAVID" <elissadavid54@yahoo.com>
Date:
Subject: Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE...

JAN
12 “CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA
E-MAIL(ubabankheadoffice@rayana.ir) FOR YOUR ATM CARD.”

When
Friday, 12 January 2018
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Please!!!! Congratulation, for your compensation fund
have been deposited in my head-office UBA Bank Plc to being credited
an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank
department after our final meeting with United Nations regarding this
fund for you to get it receive as an ATM Card to start making withdraw
your fund in any Inter Switch location ATM Center office of your
choice, All you need to do now is to Contact UBA Bank Director MR.
DENIS LEE via Tel+229_68771889 Or E-mail(ubabankoffice@yeah.net) OR
{ubabankheadoffice@rayana.ir} He will give you direction on how you
will be receive the ATM Card. Please remember to send him your Full
information details to avoid wrong transfer such as:, YOUR RECEIVER
FULL NAME…… YOUR COUNTRY…….. CITY/STATE………. YOUR HOME
ADDRESS… YOUR CELL PHONE NUMBER….. YOUR PROFESSION…………
YOUR AGE………………. YOUR I.D PASSPORT OR DRIVER LICENSE……
The Best Regards Thanks, Mrs. Jennifer UDO.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA E-MAIL(ubabankheadoffice@rayana.ir) FOR YOUR ATM CARD. @ Friday, 12 January 2018

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