Tag: United Nations

Economic Community of West African States Cancelled: delivery @ Thursday 02 November 2017

From: Economic Community of West African States <ecowas15@yahoo.com>
Date:
Subject: Cancelled: delivery @ Thursday, 02 November 2017

NOV
03 “delivery” has been
cancelled

When
Friday, 03 November 2017
04:00 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Sir/Madam, The United Nations compensation Department have
been following your approved compensation fund $8.5 Million United
States Dollars process and understand that the total compensation
funds was scheduled for delivery before the end of the month October,
so I will want to confirm if you have received the funds so that we
will include your name in the paid compensation list if not then you
need to contact Mr. Philips Johnson of the Oceanic Bank of Benin right
away and proceed your compensation claims or we do not have option
than to cancel the transaction. Name: Mr. Philips Johnson E-mail :
oceanic_bank@yahoo.com Kindly get back to us as soon as you contact
them for further instruction. Regards Mrs. Stephenie Cole

This event invitation was sent from Yahoo Calendar

UNOFD Your fund Release Notification

From: "UNOFD"<dnufdrc@uno.org>
Reply: <unofdcomm@gmail.com>
Date: Fri, 3 Nov 2017 02:25:50 -0000
Subject: Your fund Release Notification

UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations organization officials resolved to release the sum of $10.5million as you have been among the beneficiary to receive your fund as United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.

Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: federeserbk@Safe-mail.net for immediate release of your United Nation inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: federeserbk@Safe-mail.net

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru>
Reply: <e.atoh1441@gmail.com>
Date: Tue, 24 Oct 2017 12:27:13 +0100
Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.atoh1441@gmail.com

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru>
Reply: <e.edwad1441@gmail.com>
Date: Tue, 24 Oct 2017 11:50:47 +0100
Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.edwad1441@gmail.com

USFCA 1-10-17 Update.

From: "USFCA" <info@esy2pay.com>
Reply: davidjames1947@gmail.com
Date: Wed, 01 Nov 2017 10:44:56 -0300
Subject: 1-10-17 Update.

Attention: Email Owner,

This letter is from the United States Financial Conduct Authority (USFCA). We have been authorized by the United Nations in conjunction with World Bank Auditors to release some 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,

David James Jr.
For: The Management.
Financial Conduct Authority Online Coordinator.

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@post.cz
Date: Wed, 01 Nov 2017 07:12:46 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@outlook.com
Date: Tue, 31 Oct 2017 15:53:10 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@outlook.com to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

compensation fundulster Email Address Owner.

From: compensation fundulster <compensationfundulster23401@yahoo.co.uk>
Reply: compensation fundulster <compensationfundulster23401@yahoo.co.uk>
Date: Mon, 30 Oct 2017 00:11:26 +0000 (UTC)
Subject: Email Address Owner.,

Attn:Scam Victim:

Following the protest by international communities in the last World
Economic Forum on Africa held in Abuja Nigeria on 07 – 09 May 2016.The
world Leader and United Nations has given instruction to African
Leaders to make sure that all scam victims is compensated without any
further delay as Africa -Nigeria Fight corruption now.

America President Donald J. Trump has instructed all African head of
states/presidents of African countries to make sure that all foreign
payments in Africa is paid to the rightful owner before the end of this
YEAR 2017.According to him some of them have spent alot of money and
still they have not received their fund.So all African Leaders in
conjunction with United Nations is compensating you with the sum of
$2.7m United State Dollars because of what has happened to you in the
past.President Donald J. Trump has warned them that failure to comply with
this instruction,Then they will lose all the Grant they have been
enjoying from United Nations,United States of America and other G8
Countries.

Kindly Contact Sir David Charles Marshall
Director United Nations Office for West Africa
Direct Email:infoupdate9187@yahoo.com
Direct Email:infoupdate9187@gmail.com
Direct Phone +23408174294343

We have created an electronic transfer system called prepaid ATM Visa
Card,which has been loaded with your ($2.7m United States
Dollars)Two Million,Seven Hundred Thousand United States Dollars
therein and will be send to you immediately on the receipt of your
email response to us.Also be informed that why you have not received
your fund in the past was because of some corrupted government
officials which those people involved in delaying your payment here has
been arrested and charged to court.

Below is the information you are expected to re-confirm and forward to
Sir David Charles Marshall,

1. Full Name:
2. Address:
3. Nationality:___________
4. Age:________
5. Occupation: ___
6. Phone:_______
7. Your private email:
8. Copy of Your Identity:

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-270)So you have to
indicate this code when contacting the Card Center by using it as your
subject. And also have it in your mind that you will take care of the
shipment fee , for that is only what you will do to get your atm card
fund delivery to home address,,..

Thanks.

Mrs Daniela Brown
Office Secretary and Personal Assistant To the Director.

UNITED NATION ALERT CONTACT PERSON: Dr. PHILLIP A. RAYMOND

From: UNITED NATION ALERT <infowww.un15@aol.fr>
Date: Sun, 29 Oct 2017 16:35:51 -0400
Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND,

Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$950,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment via ATM VISA MASTER CARD Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Inspector Admin. Dr. Phillip A. Raymond Who Is In Position To Ship Your ATM MASTER CARD Direct to Your Destination, Contact Him Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Dr. PHILLIP ALEX RAYMOND
Email: dr.phillip_ray1980@yahoo.com
Tel No: +229 9414-6595

Once Again For The Receiving Of Your Atm Master Card Fund, Contact The Inspector Admin. Dr. Phillip A. Raymond To Enable You Confirm Your fund Without Any Further Delay And Note That Any Other Contact You Made Out Side His Office Is At Of Your Own Risk.

Regards,

Ms. Amina J. Mohammed
UN Deputy Secretary-General
Financial Records Management.

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<111673@inbox.com>
Reply: <capt.patrickwilliams243@gmail.com>
Date: Sat, 28 Oct 2017 22:00:28 +0100
Subject: Dear Friend

Dear Friend,

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

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

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

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

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

Get back to me with your full information:

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

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams243@gmail.com

Sir Charles J. Colocino Hello Good Friend…

From: "Sir Charles J. Colocino" <officeoffice671@gmail.com>
Reply: "Sir Charles J. Colocino" <ccolocino241@yahoo.com>
Date: Sun, 29 Oct 2017 05:22:01 +0900 (JST)
Subject: Hello Good Friend...

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Hello Good Friend…

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 cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York 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 full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 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 $3,800 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.

Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Jan Eliasson URGENT ATTENTION:

From: Jan Eliasson <janeliasson201@gmail.com>
Date: Sat, 28 Oct 2017 13:13:27 -0700
Subject: URGENT ATTENTION:

URGENT ATTENTION:

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the perpetrators
of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me to
discover that your impending funds from Africa, which was intercepted,has
not been released to you till this moment after being cleared by the
Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry.
It is also clearly indicated that you have made several attempts and spend
much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They
have confessed how they have impersonated the names of some UN Executive
members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L.
Lapointe Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded
so many foreigners we have also discovered the irregularities in foreign
payment files intentionally masterminded by these scammers and urgently
called the attention of the World Bank President and Mr. Bank Ki-Moon and
they both came to a resolution that the Federal Government of Nigeria must
pay a total amount of $10.5M to each of the people whose names were found
in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the
next 14 banking days or an Economic Sanction will be placed on Nigeria by
the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund which
covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF
$225.This must be paid directly to my office here for the procurement and
endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for
any payment. IF you have any dealings with anyone claiming to be any of
these persons, please STOP immediately or we shall cancel this payment of
USD$10.5M that has already been approved to you.Note that,the UN POLICE
FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:(
janeliasson201@gmail.com) on how to send the $225 only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to send
the $225.any other contact or payment you make apart from the UN POLICE
FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to
this call to avoid any further delaying.
Do not be afraid for the fee, when replying this mail, include your full
name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,

Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-814-758-0825

Mr. Clinton Raymond BUSINESS PROPOSAL AND INVESTMENT

From: "Mr. Clinton Raymond" <Clintonraymond@madcad.com>
Reply: clintonrraymnd202@yahoo.com
Date: 28 Oct 2017 03:39:47 -0700
Subject: BUSINESS PROPOSAL AND INVESTMENT

Hello friend,

I am Mr.Clinton Raymond of the United Nations peace keeping team
in Ur Iraq right now and I am the head of humanitarian duties.
I'm really sorry to barge into you without meeting you in person,
though it is a matter of urgency and i want it to be a top secret
between both of us and I would not like to discuss much on here
for security reasons like I told you before.

Though, on the cause of my duty I discovered a fortune that
consist of a sum of $7.5 million United States dollars and 20kgs
of gold bar in a consignment box which was found by me here in Ur
Iraq in an oil company warehouse and due to the Rules of the
united nations peace keeping policy, I will need your assistance
to help me receive and invest this fund back home by which I will
come and meet with you after my mission here is over and also, I
am going to ration the fund in percentages by which 30% will be
yours while I take the remaining 70%. I have already moved the
consignment box through the help of diplomat to a security
company in Northern Irag.

I will explain more to you concerning how we can move the
consignment box to you in my next email. I wait for your email if
you will be willing to be my partner. If it might interest you to
know the details? Kindly leave your email address and telephone
number on here to enable me reaches out to you.

Waiting for your response to proceed.

Best Regards,

Mr. Clinton Raymond

United Nations humanitarian

Western Union Money Transfer WESTERN UNION MONEY TRANSFER

From: Western Union Money Transfer <westernunionmoneyrefund@gmail.com>
Date: Fri, 27 Oct 2017 01:57:49 +0200
Subject: WESTERN UNION MONEY TRANSFER

This is to officially inform you that we have been having meetings for
the past months now which ended a week ago with Mr.Jim Yong Kim the
World Bank president and other seven continent presidents on the
Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to
compensate you with the sum of (USD$500,000.00) this compensation is
also including international business that failed due to Government
problems etc.

We have arranged your payment through ATM Visa Card which is the
latest instruction from the World Bank president Mr.Jim Yong Kim
therefore be advice to contact us now for the release of your ATM Visa
card contact us now.

Once again for the collection of your Visa card contact us now to
enable you confirm your payment without further delay and note that
any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)

U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com Message from U.S Customs and Border Protection

From: "U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com" <norman_nfiu@live.com>
Date: Thu, 26 Oct 2017 10:40:06 +0000
Subject: Message from U.S Customs and Border Protection

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

U.S Customs and Border Protection Agency Message from U.S Customs and Border Protection

From: U.S Customs and Border Protection Agency <presi_dency@live.com>
Date: Thu, 26 Oct 2017 10:30:17 +0000
Subject: Message from U.S Customs and Border Protection

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

F.B.I ALERT CONTACT PERSON: Dr. PHILLIP A. RAYMOND

From: "F.B.I ALERT" <infowww.un12@aol.fr>
Date: Wed, 25 Oct 2017 06:49:17 -0400
Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND

Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Directly Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$950,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment via ATM VISA MASTER CARD Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Inspector Admin. Dr Phillip A.. Raymond Who Is In Position To Ship Your ATM MASTER CARD Direct to Your Destination, Contact Him Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Dr Phillip A. Raymond
Email: dr.phillip_ray1980@yahoo.com
Tel No: +229 9414-6595

Once Again For The Receiving Of Your Atm Master Card Fund, Contact The Inspector Admin. Dr Phillip A. Raymond To Enable You Confirm Your fund Without Any Further Delay And Note That Any Other Contact You Made Out Side His Office Is At Of Your Own Risk.

Regards,

Ms. Amina J. Mohammed
UN Deputy Secretary-General
Financial Records Management.

Atm Department Invitation: Your ATM CARD @ Tuesday 24 October 2017

From: Atm Department <department_a@yahoo.com>
Date:
Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017

OCT
24 “Your ATM CARD”

When
Tuesday, 24 October 2017
10:30 PM to 11:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day My Dear, The United Nations in cooperation with World
Bank have agreed to compensate you with the sum of One Million Two
undred Thousand US Dollars ($1.2 Million Dollars) after your name and
email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this 09/10/2017
edition with UN Secretary General Antnio Guterres in Geneva
Switzerland. This payment Program is organized for charity
organization/Scam victims and development. Your name appeared among
the (40) beneficiaries who will receive the sum of $1.2 Million
Dollars Credited to Online Bank ATM Card account that was set up for
you in the Bank and it has been approved for immediate delivery to
you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer Mr.
Larry Wayne E-mail ( larry.wayne@gmx.us ) Phone +229-9969-1328. Send
to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You
Identification Thanks, Sgt, Sherri Gallagher United Nations Liaison
Office Directorat of International Payment

general kristin Lund PROPOSAL

From: general kristin Lund <generalkristin@gmail.com>
Date: Wed, 25 Oct 2017 02:27:27 +0800
Subject: PROPOSAL

Dear Sir,

I am Major General Kristin Lund from United Nations peace keeping
force commanding the military in Damascus and Rif Damashq
Governorates in Syria regards the War in syria. At this moment I want
you to hold this top secret to see if you will help me to secure the
sum of $2,500,000 usd (two million,five hundred thousand united state
dollars) which I recovered on our patrol in Damascus and Rif Damashq
Governorates in Province of Syria. this money was found while on
patrole with i and my colleagues and we have shared it accordingly ,so
my own share is $2,500,000 and as a military man i am not allowed to
be seen with such money ,that is why i want to move it out for
investment and that's why i contacted you .

I will be oblige to educate you more on this when i receive your reply
to this proposal and make sure this will be between you and i alone
(secret).
I will transfer the money to you where you will be the beneficiary,
because I am a uniformed man and I cannot be parading with such amount
so this is the reason why i need someone who will be a partner and
also a representative, I am an Norwegian and an intelligence officer
for that so I have a 100% authentic means of transferring the money
through diplomatic courier service or maybe i will instruct my
consultant to contact the security finance bank where it is kept for
in a security trust fund since i can not move out of the camp for now
or make direct phone calls because phone calls are monitored here
unless we contact through email . I just need your acceptance and all
is done.i will give you 30% as my beneficiary and someone who will be
my partner for investment and 70% is mine,i want to use this money for
investment as My primary target is to invest in Agriculture, Mining,
Hotel & real Estate or oil and gas; alternatively you can suggest any
other viable areas in which we can invest. If you can be trusted and
really serious to handle this partnership with all honesty, then
contact me and forward your investment plans, along with your company
details/profile and contact numbers in copies via email

i hope i am being fair on this deal.so that in the next few days as
you accept the money will be with you.
get back to me with the below informaions for the transfer of the
funds and verification of you as trust.
get back to me through this email (majorgeneralkristin@gmail.com)

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER………
AGE…….
YOUR IDENTITY CARD………..
OCCUPATION……………….

Thanks and God bless
Major General Kristin Lund
Syrian peace keeping mission.

Mr. Rex W. Tillerson US Department Of State.

From: "Mr. Rex W. Tillerson"<rextiller@usdpt.com>
Reply: <bar.richardbmorris513@yahoo.com>
Date: Tue, 24 Oct 2017 10:29:45 -0700
Subject: US 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 2016 and
2017, 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 2017. 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.
Richard Brian Morris 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. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Bar. Richard Brian Morris
E-mail: bar.richardbmorris513@yahoo.com
TELEPHONE: +1 (727)-300-7349

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.

Western Union Money Transfer Attention:

From: Western Union Money Transfer <kimberlylisaerickson@gmail.com>
Reply: westernmoneyunion915@gmail.com
Date: Sun, 22 Oct 2017 08:12:41 +0100
Subject: Attention:

Attention:

This is to official inform you that we have been having meetings for
the past months now which ended a week ago with Mr.Jim Yong Kim the
World Bank president and other seven continent presidents on the
Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to
compensate you with the sum of (USD$500,000.00) this compensation is
also including international business that failed due to Government
problems etc.

We have arranged your payment through ATM Visa Card which is the
latest instruction from the World Bank president Mr.Jim Yong Kim
therefore be advice to contact us now for the release of your ATM Visa
card contact us now and make sure you send down your full details.

full name:
Country/city:
delivery address:
telephone number:
Age:
Occupation:
your identity card or passport copy:

Once again for the collection of your Visa card contact us now to
enable you confirm your payment without further delay and note that
any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com>
Date:
Subject: Invitation: I hope this email finds you in good sp...

OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

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