Tag: United Nations

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Wed, 22 Nov 2017 17:55:34 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

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 divoire) 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 on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact email is: ecobanc@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Maxwell Wiggins We look forward to hear your immediate response

From: Maxwell Wiggins <jamesrobert1021@yahoo.com>
Reply: Maxwell Wiggins <maxwellwiggins102@gmail.com>
Date: Tue, 21 Nov 2017 22:25:02 +0000 (UTC)
Subject: We look forward to hear your immediate response!!!

United Nations Regional Head-quarters
127 1st St SW, Alabaster city,
Alabama 35007, USA.
Tel:+1 205 671 1979
Date : 21st of November, 2017

Attention Dear ATM Master Card Owner,

Good day to you my dear and how are you doing with your family, hope okay ? It is already Tuesday afternoon here and we have been waiting to read your email or receive a phone call from you to know your final decision over your World bank approved Inheritance fund payment in form of an International ATM Card in your name at our Annex Office in India . Please if you are NOT ready to pay the sum of $93 USD which is equivalent to 6,000 Indian Rupee for the registration and obtaining of your Clean Bill of Coverage that will enable the UN Diplomatic agent to deliver your ATM without any interception , .

Kindly let us know and if possible fill the UN Disclaimer Form that was sent to you so we can proceed over the cancellation of your ATM CARD if you can not follow up the requirement given for the claim and delivery of your fund.Stop keeping silent because you have the right to say out your decision . I checked my email and did not see any of your email or reply base on my important notification to you which you know that need urgent attention.

We look forward to hear your immediate response.
Contact Person: Maxwell Wiggins
EMAIL: maxwellwiggins102@gmail.com.
Please Contact only Maxwell Wiggins on : maxwellwiggins102@gmail.com
Regards

James Robert ( Assistant coordinator ) Dr. Maxwell Wiggins
Regional Coordinator
United Nations Regional Head-quarters
Alabaster city, Alabama USA.

payment office VERY URGENT

From: payment office <nbrabc24@yahoo.com>
Reply: payment office <nbrabc24@yahoo.com>
Date: Mon, 20 Nov 2017 19:40:23 +0000 (UTC)
Subject: VERY URGENT

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 15/11/2017
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

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

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

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: nbrabc25@hotmail.com. OR Call her om +234- 90- 2467- 9707.
with the following information below so that they can submit your file
for Verification and Release of your Payment Approvals Certificates:

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

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

Congratulations!!!!

Yours in Service,

ASHA-ROSE MIGIRO{UN}
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

DOUGLAS RICHARD WIRE TRANSFER URGE

From: "DOUGLAS RICHARD"<info@worldbank.org>
Reply: <drdouglasrichard@gmail.com>
Date: Mon, 20 Nov 2017 13:04:02 +0100
Subject: WIRE TRANSFER URGE

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

United nations UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: United nations <unitednation.org00@outlook.com>
Date: Mon, 20 Nov 2017 09:36:17 +0000
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these African nations.

I have met with President Muhammadu Buhari the President of Federal Republic of Nigeria. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Antnio Guterres, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Please reconfirm the information below for more full verification of your transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

General David Rodriguez Good Day

From: General David Rodriguez <dhlofficeeee@gmail.com>
Reply: General David Rodriguez <gendavidrodrigueez@gmail.com>
Date: Mon, 20 Nov 2017 09:15:07 +0000 (UTC)
Subject: Good Day,

Good Day,

Im Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money that was parked in a trunk box and the money is worth $10.5million, in one of President Bashar al-Assads allies house and I have moved the money out to a Global Delivery Company as a medical equipment, I`m looking for a trust worthy person that i can trust the above money with him or her for safe keeping pending when my arrival to your country for investment in a profitable business.I will reward you with %25 of the total sum.

If you can help me to receive the trunk box in your country,kindly get back to me through my Email,( gendavidrodrigueez@gmail.com ) and if you are not ready for the assistance please and please do not let this be known to the world, for the security of my work in US Army.

send to me these information's:

NAME IN FULL:……………
ADDRESS:……………
NATIONALITY:………..
AGE:………………
OCCUPATION:…………….
PHONE………………….

Yours sincerely.
Gen.David Rodriguez.

office fille Invitation: Attention Beneficiary. @ Sunday 19 November 2017

From: office fille <ofille92@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary. @ Sunday, 19 November 2017

NOV
19 “Attention Beneficiary.”

When
Sunday, 19 November 2017
01:30 PM to 02:30 PM
(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.Dominic Alonso via E-mail
(wester.nunion686@yandex.com) Tel:+22999318406,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.Dominic Alonso or you call him
Tel:+22999318406,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 Mr.Frank Wilson Sr

Dr.Felix Adu Please Greetings

From: "Dr.Felix Adu"<acousys@aol.com>
Reply: <fadu452@gmail.com>
Date: Sat, 18 Nov 2017 18:47:03 -0500
Subject: Please Greetings

Attention: Email Owner,

This letter is from the United States Financial Conduct Authority
(USFCA). We have been authorized by United Nations in conjunction with
World Bank Auditors to release your outstanding inheritance/winning
funds to you. Please kindly confirm the active of this your e-mail
address for further information, because we have tried to contact you
but your email bounce back.

We hope you find this improvement useful .

Yours in Service,

Dr.Felix Adu Jr.
For: The Management.
Financial Conduct Authority Online Coordinator.
Tel:661-527-5489

Mrs.Inga-Britt Ahlenius. United Nation Payment Notice

From: "Mrs.Inga-Britt Ahlenius." <mrsingabrittahlenius480@gmail.com>
Reply: mrs.ingabritt54@yandex.com
Date: Fri, 17 Nov 2017 07:05:43 +0100
Subject: United Nation Payment Notice

**UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES*
*Internal Audit, Monitoring, Consulting and Investigations Division*

*From: Mrs.Inga-Britt Ahlenius*

*This is to inform you that I came to Nigeria yesterday from New York USA,
after series of complains from the FBI and other Security agencies from
Asia, Europe, Oceania, Antarctica, South Erica and the United States of
America Respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these two
nations.*

*I have met with the New President of Federal Republic of Nigeria President
Muhammadu Buhari of who claimed that he has been trying his best to make
sure you receive your fund in your account since he was elected as
president.*

*Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of $10M approved by both the British
government and the UN into your account without any delay. The only fee you
will pay to confirm your fund into your account is your Notarization fee,
which will cost you only but 350, 00 united state dollars, to the UN.*

*Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with One Mr.Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.*

*I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours. For oral
discussion, call me on this number which I just acquired in Nigeria
today+234-701 769 9262 <+234%20701%20769%209262>*

*Good News*

*Mrs.Inga-Britt Ahlenius. *

*United Nations Under-Secretary-*
*General for Internal Oversight.*

Mrs. Cynthia Egos. Take note.

From: "Mrs. Cynthia Egos." <info@cynth.com>
Reply: cynthiaegos@gmx.us
Date: Wed, 15 Nov 2017 15:46:16 -0500
Subject: Take note.

—
Sir/ Madam

My names are Mrs. Cynthia Egos, working with United Nations London
office as a contractual marketing manager. My contacting you is not
based on any bad intention or impure motives, but basically on business
relationship of good cooperation and partnership between both of us.

Actually, my aim of contacting you is that am looking for a sincere
person that I will use my position to influence a contract to supply
Silicant Lubricant Oil in my office department United Nations. Thats
the reason why am looking for a sincere person who will be the supplier
of this product to my office department in United Nation London.

My office purchasing price for this product is USD 7,500 per carton, why
the selling price for this product from the supplier in Malaysia or Oman
is USD 1,975 per carton. My office always purchases 200- 500 cartons of
this product from our formal supplier twice every month. I will give you
the contact information for the supplier of this product in Oman or
Malaysia to you, after we have concluded every arrangement for this
transaction. We are going to share the profit for this transaction 20%
goes for me as my help in contacting you, why 80% for you.

This silicant lubricant oil is new scientific oil used for maintenance /
purification of heavy duty machines, such as aircraft, sub marine, ships
and heavy pipe lines etc. When we conclude everything for this
transaction , my office General Manager will contact you as our supplier
for this product before he issues you the require documents and also put
his signature to the fullest permissible by our organization. Because
your performance in this transaction can earn you 5 years contract with
United Nation London to become a permanent supplier for this product in
united nation base on your performance .Upon your response I will send
you my personal data and mobile number and also direct you on how we can
proceed.

Thanks for your cooperation, hope to hear from you soon

Regards,

Ms. Cynthia Egos.

Contractual Marketing Manager

United Nations London Office.

Mr. Abrada Hudazil 1.000.000 00GBP

From: "Mr. Abrada Hudazil" <"www."@ceres.ocn.ne.jp>
Reply: "Mr. Abrada Hudazil" <antoneysambura0@gmail.com>
Date: Tue, 14 Nov 2017 03:03:21 +0900 (JST)
Subject: �1.000.000,00GBP

VEREINTE NATIONEN ORGANISATION
PALAIS DES NATIONEN, 1211 GENF 10,
SCHWEIZ.
Sehr geehrter E-Mail-Besitzer / Fund Beneficiary,

IRREVOCABLE ZAHLUNGSAUFTRAG BER ATM-KARTE

Wir wurden von dem neu ernannten UN-Generalsekretr und dem leitenden Organ der UNITED NATIONS Monetary Unit ermchtigt, die unntige Verzgerung Ihrer Zahlung zu untersuchen, die zu Ihren Gunsten empfohlen und genehmigt wurde. Im Verlauf unserer Untersuchung entdeckten wir mit Bestrzung, dass Ihre Zahlung unntigerweise von korrupten Beamten der Bank verzgert wurde, die versuchen, Ihre Gelder auf ihre privaten Konten umzuleiten.

Um dem vorzubeugen, wurde die Sicherheit fr Ihre Geldmittel in Form Ihrer persnlichen Identifikationsnummer (PIN) ATM-KARTE organisiert, und dies wird nur Ihnen ermglichen, direkte Kontrolle ber Ihr Geld in der ATM-KARTE zu haben. Wir werden diese Zahlung selbst berwachen, um die aussichtslose Situation zu vermeiden, die von den Beamten der Bank geschaffen wurde.

Eine unwiderrufliche Zahlungsgarantie wurde von der Weltbankgruppe und dem Internationalen Whrungsfonds (IWF) fr Ihre Zahlung ausgestellt. Wir freuen uns jedoch, Ihnen mitteilen zu knnen, dass dies auf unserer Empfehlung / Anleitung beruht. Ihre gesamten Erbschaftsgelder wurden durch ATM VISA CARD zu Ihren Gunsten gutgeschrieben.

Deshalb raten wir Ihnen Kontakt aufzunehmen:
FESTE SICHERHEITSGESELLSCHAFT.
Herr Antony M. Sambura
Direktor ATM Zahlungsabteilung
(Interkontinental Benin Republik)
E-Mail-Adresse: antoneysambura0@gmail.com

Kontaktieren Sie ihn jetzt und sagen Sie ihm, wie Sie Ihre ATM-KARTE erhalten. Sobald Sie einen Kontakt mit ihm hergestellt haben, wird Ihnen sofort eine Bankomatkarte ausgestellt, mit der Sie Ihr Guthaben an einem beliebigen Bankautomaten in Ihrem Land abheben knnen. Der Hchstbetrag betrgt jedoch 5.000 pro Tag.

Kontaktieren Sie ihn bei Kontaktaufnahme mit Ihren Daten wie unten angegeben:

1. Ihr vollstndiger Name:
2. Adresse, an die das Kurierunternehmen Ihre Geldautomatenkarte senden soll
3. Dein Alter:
4. Beruf:
5. Telefonnummern:
6. Land:

HINWEIS: Es wird empfohlen, Herrn Antony M. Sambura mit Ihren korrekten und gltigen Angaben zu versehen. Bitte beachten Sie auch, dass Ihre Geldautomatenkarte 1.000.000,00GBP wert ist. Glckwnsche.

1.000.000,00GBP

NACHRICHT VON DER PRO.
VEREINTE NATIONEN ORGANISATION.

Mr. Perry YOUR ABANDONED BOX FOR DELIVERY

From: "Mr. Perry" <member2@berc.co.in>
Reply: publicaffairsinfoorg@yahoo.com
Date: Mon, 13 Nov 2017 01:46:25 -0800
Subject: YOUR ABANDONED BOX FOR DELIVERY

—
Interim Assistance General Manager,
(Operations,Maintenance,
Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

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. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania 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 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 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:(publicaffairsinfoorg@yahoo.com) for further directives
Thank you.

(210)-331-7600
Thompson Perry

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
Copyright 2017

DR. DOUGLAS P. RICHARD FOREIGN EXCHANGE UNIT

From: "DR. DOUGLAS P. RICHARD,"<inflanding@inflanding.co.jp>
Reply: <crp.fm@yandex.com>
Date: Sat, 11 Nov 2017 16:19:00 +0500
Subject: FOREIGN EXCHANGE UNIT

THE WORLDS Local BANK
International Bankin
FOREIGN EXCHANGE UNIT
THE TELEX AND CR EDIT SECTION, F U N D M ON ITOR IN G AND A U T H O
R I S A T I O N OFFICE

RE CONFIRMATION OF PAYMENT FUND

Attention: Beneficiary.

DEPARTMENT OF TREASURY DIRECT ACCOUNT
IMMEDIATE PAYMENT NOTIFICATION
VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS P. RICHARD,, the Director Foreign Remittance Unit
Department of Treasury Direct Account. Of the HSBC BANK LONDON, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

2016/2017 HSBC Bank Plc London Diplomatic Compensation Payment.

U N GRANTS PAYMENT 10th November 2017

From: U N GRANTS PAYMENT <bayfordd@yahoo.co.uk>
Reply: U N GRANTS PAYMENT <scnpp@yahoo.com>
Date: Sat, 11 Nov 2017 00:50:13 +0000 (UTC)
Subject: 10th November 2017

United Nation
3 Whitehall Ct, Westminster,
London SW1A 2EL, UK
10th November 2017

Dear: Beneficiary

With reference to the United Nations support program for the less privilege Citizens and Internally displace people affected by natural disaster/violence in the world today, the United nation is continuously given out grants to affected areas and non affected areas to build a strong hold for prevention and assistance to the affected Countries. Regards to that, Names where selected from difference part of the world to distribute these grants for the United Nation support program.

Be informed that your name is among the list of individual selected from Government agencies, Private organizations, hospitals etc to claim a GRANT SUM OF 13.7 MILLION EUROS ONLY.

You are advice to contact the Remittance Department of the United Nation office in London ,UK for claims, contact officer Steve Coufal (Mr) via email:

Contact officer Steve Coufal (Mr)
Email: bnlp@ymail.com

for disbursement of the grant sum of 13.7 Million Euros to you personally.

Regards,

Mr.David Bayford (HR)
Head of Remittance Department.

THis is to inform you that after the meeting held in my office

From:
Date:
Subject:

10
31 “Attention Beneficiary.”

, 31 2017
11:30 12:30
(GMT) – ///

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
($2.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Dominic Alonso via E-mail(wunoffice22@gmail.com)
Tel:+22962802476,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.Dominic Alonso or you call him
Tel:+22962802476,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 Mr.Frank Wilson

ATTENTION Congratulation, You have been awarded

From:
Date:
Subject:

11
08 “CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR
PAYMENT FUND.”

, 08 2017
03:30 04:30
(GMT) – ///

ATTENTION Congratulation, You have been awarded with the sum of
$2.900,000.00USD by the Western Union Money Transfer Office, As part
of our Annual market promotions this Year 2017. The conclusion of the
meeting by UNITED NATIONS stated that you will be receiving your
approved total sum of $2.900,000.00USD, through our Western Union
Transfer Payment Center Office. This award has been selected through
the Internet as you are One Of our Customer, Where your e-mail address
was indicated and notified. Please provide us with the following
details listed information below so that your fund will be remitted to
you through Western Union or bank transfer. 1. Full Name: 2. Address:
3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the
above information details to enable us start immediately on your
transfer, Call us if you have any question +229 68771889. Thank you.
Best Regards, MR. PAUL WALLAR Western Union Director Manager Email:
(western842@hotmail.com) E-mail { western42@naij.com } Official
Telephone Number +229 68771889. DIRECT TELEPHONE +229 68771889.

Ms.Lariba Ozturk Urgent Responce

From: "Ms.Lariba Ozturk" <sarahatul13@gmail.com>
Reply: mrslaribaazimaozturk11@hotmail.com
Date: Thu, 9 Nov 2017 02:10:00 -0800
Subject: Urgent Responce

Dear friend,
I write this letter with heart full of sincerity and tension. My name
is Mrs Lariba Azima Ozturk, wife of General Akin Ozturk, former
four-star General in the Turkish Air Force who served as the 30th
Commander of the Turkish Air Force until August 4, 2015,After his
expiration as commander, he continued his duty as a member of the
Supreme Military Council.

My husband was arrested on 16 July 2016 on charges of having played a
leading role in the failed 2016 Turkish coup d'?tat attempt of 15
July. He was stripped of all his military ranks and indicted for
offenses against public order, terrorism, conspiracy and treason. my
husband had earlier denied the allegation with proof and evidence that
he never participated in the failed coup. Our house has been
surrendered by armed police officers and state police. I am from
Republic of Ghana , I met my husband during united Nations peace
keeping movement in west Africa, When my husband noticed unrest with
Turkish Government, all his life savings was withdrawn from the bank,
including some Gold and diamond substance. My husband kept them in
security company in my Country Accra Ghana with the help of Ghanaian
embassy here in Istanbul Turkey. My husband has been humiliated by the
Government and has been in detention without proper medication and
food. I am under house arrest including all t he entire family of Gene

In the mean time, kindly send me your telephone number,full names,
address,occupation and any of your identification card. I will be
waiting for your urgent response as the case may be.

Thanks,

U.N Special Representative in Kenya Attention Dear Fund Owner

From: "U.N Special Representative in Kenya" <officefile@pobroadband.co.uk>
Reply: "U.N Special Representative in Kenya" <us.ambkenya@gmail.com>
Date: Wed, 8 Nov 2017 18:10:33 +0000 (GMT)
Subject: Attention Dear Fund Owner,

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with the sum of US$1.500.000,00 usd via ATM Master card which I have handed over to U.S. Embassy in Kenya based on Mr. Donald Trump America president`s instruction to the united nation two days ago.

Meanwhile below is the email for you to contact The U.S. Ambassador in Kenya for your ATM master card Ambassador Mr. Robert F. Godec who is in position to complete this project: E-Mail: { us.ambkenya@gmail.com }

You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of Ambassador awareness is at your own risk.

Yours Sincerely
Mr. Clifford Attinga
U.N Special Representative in Kenya

MR. PAUL WALLAR Invitation: CONTACT MR. PAUL WALLAR western842@h…

From: "MR. PAUL WALLAR" <paulwallar231@yahoo.com>
Date:
Subject: Invitation: CONTACT MR. PAUL WALLAR { western842@h...

NOV
07 “CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR
PAYMENT FUND.”

When
Tuesday, 07 November 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION Congratulation, You have been awarded with the sum of
$2.900,000.00USD by the Western Union Money Transfer Office, As part
of our Annual market promotions this Year 2017. The conclusion of the
meeting by UNITED NATIONS stated that you will be receiving your
approved total sum of $2.900,000.00USD, through our Western Union
Transfer Payment Center Office. This award has been selected through
the Internet as you are One Of our Customer, Where your e-mail address
was indicated and notified. Please provide us with the following
details listed information below so that your fund will be remitted to
you through Western Union or bank transfer. 1. Full Name: 2. Address:
3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the
above information details to enable us start immediately on your
transfer, Call us if you have any question +229 68771889. Thank you.
Best Regards, MR. PAUL WALLAR Western Union Director Manager Email:
(western842@hotmail.com) E-mail { western42@naij.com } Official
Telephone Number +229 68771889. DIRECT TELEPHONE +229 68771889.

Invitation: CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR PAYMENT FUND. @ Tuesday, 07 November 2017

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