Tag: United Nations

Capt. Patrick Williams YOUR URGENT RESPONSE WILL HELP YOU MOST.

From: "Capt. Patrick Williams"<aleksandra.aleksic@medigroup.rs>
Reply: <captwilliamspatrick@gmail.com>
Date: Mon, 2 Oct 2017 03:00:29 -0700
Subject: YOUR URGENT RESPONSE WILL HELP YOU MOST.

Dear Beloved Friend/Email Owner,

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

On the other hand I want to inform you that I have in my possession
the sum of (US$45.5 Million USD) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed
into your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accepted i will transfer the money to your country where you will
be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

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

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

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

Get back to me with your full information send it to my email:
myprivatepatrick@gmail.com

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

Best Regards,

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

Mr. Troy Morgan. IRREVOCABLE COMPENSATION-PAYMENT ORDER

From: "Mr. Troy Morgan." <urbandeliveringservice@hotmail.com>
Date: Sun, 1 Oct 2017 14:56:10 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER

United Nations Organisation (UNO).
Human Right Abuse and Conflict Resolution Commission
Address: 125 Maiden Ln, New York, NY 10038, USA.

Attention Beneficiary,

IRREVOCABLE COMPENSATION-PAYMENT ORDER

Congratulations from the United Nation Organization Compensation Board (UNOCB) in collaboration with the World Bank Group and the International Monetary Fund (IMF), as the Sum of One Million United States Dollars (US$1,000,000.00) has been Authorized and Approved for release to you as Compensation for Cyber Crime and mainly for the reduction of poverty in the world as part of the On-going United Nations Scam Victns, the World Bank and International Monetary Fund (IMF) Compensation Program.

Be notified that your Email ID was Randomly Selected as one of the Twenty-Five (25) lucky Beneficiaries drawn from the World-Wide Web/Internet Service Provider through an Electronic Balloting System that has been approved for this payment.

As such, be informed that an irrevocable payment guarantee has been issued by the United Nations Organization Compensation Board (UNOCB), the World Bank Group and the International Monetary Fund (IMF) on your Payment and the complete Compensation Fund has been approved in your favor. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by (Federal Reserve Bank of New York).

Regards

Mr. Michael Moller
Director General,
United Nations Organisation (UNO)

Beatrice LANGARD Your Compensation Payment From UNITED NATIONS

From: Beatrice LANGARD <langard.beatrice@outlook.com>
Date: Sat, 30 Sep 2017 00:02:36 +0000
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Your Compensation Payment From UNITED NATIONS!!!!!!

Mrs Valerie Wilson
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 information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. 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 information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

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

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

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

Contact Person: Mr.Michael Hicks ( Payment Center Managing DE-mail :(mrmichael.hicks330@gmail.com)

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
Mrs Valerie Wilson
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Dave Herbert IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

From: Dave Herbert <"www."@peace.ocn.ne.jp>
Reply: "$$$$ATM.CARD$$$$$$$$" <mikehoward122@inbox.lv>
Date: Thu, 28 Sep 2017 21:04:16 +0900 (JST)
Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the 2.6 million payment from the bank recommended and approved in your favor.

During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delayed by the corrupt officials of the Bankers who have tried to divert the fund to their private accounts. We hereby to inform you that your payment has been processed with immediate effect through automated teller machine Visa (ATM) Card with a daily withdrawal of 6000 until it is fully replenished completely with corresponding EMV Chip and PIN technology to have a steady safety as well as confidentiality for every transactions done.

This will enable you to have direct Control over your funds in the ATM card global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for cardholders through the EMV Chip and PIN technology.

In addition, Verified by Visa (VbV) is a new service that will let you use a personal pass code with your Visa Card, which gives you added assurance that only you can use your Visa Card to withdraw money. We will monitor the irrevocable trust to avoid hopeless situation created by the Officials. We continuously strive to ensure the safety and confidentiality of this payment.

You are therefore advised to establish contact with the director below:
Director ATM swift card foreign operation dept,
Mr.Mike Howard
Phone: +(229) 68893952
Email; (mikehoward122@inbox.lv),

Note, your payment files will be returned back to the United Nations within 72 hours if they did not hear from you. So contact them with your personal information as listed below to receive the Visa (ATM) Card.

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Date of Birth: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

Yours faithfully,

MR.Dave Herbert
United Nations
Public Information Officer
Regional Office Republic of Benin

Rosemary Bonds Attention to you personally:

From: Rosemary Bonds <mrsrosemarybonds@outlook.com>
Date: Thu, 28 Sep 2017 07:24:34 +0000
Subject: Attention to you personally:

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 Benin,
Mobile:+229 99489069
+2348129445919
E-mail:( western-union-benin-cotonou@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,
Mrs Bonds

Sgt Sherri Gallagher Invitation: YOUR COMPENSATION PAYMENT OF 1.2MUSD…

From: "Sgt, Sherri Gallagher" <gallaghers52@yahoo.com>
Date:
Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD...

SEP 27 “YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY”

When
Wednesday, 27 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 22/09/2017 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland.This payment Program is
organised for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, 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 ( wayne.larry396@gmail.com ) Phone +229-9969-1328.
Thanks, Sgt, Pere Jeanne United Nations Liaison Office Directorate of
International Payment

This event invitation was sent from Yahoo Calendar
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 OF ($1.2MUSD) IS READY @ Wednesday, 27 September 2017

Dame PERE Jeanne Your will receive 1.2USD Contact Him

From: Dame PERE Jeanne <methalice14@outlook.com>
Date: Wed, 27 Sep 2017 10:02:16 +0000
Subject: Your will receive $1.2USD Contact Him

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 22/09/2017 edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, 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 ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

Thanks,
Sgt, Pere Jeanne
United Nations Liaison Office
Directorate of International Payment

Brianne.applegate Dear Funds Beneficiary

From: Brianne.applegate@snhu.edu
Reply: lindamichaels95@yahoo.com
Date: Tue, 26 Sep 2017 23:53:00 +0000
Subject: Dear Funds Beneficiary

Dear Funds Beneficiary

I'm Mrs Linda Micheals by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $5.5 million united states dollars that you were supposed to receive on the 15th of August, 2013.
The affiliated paying bank is HSBC , and from my findings, i was convinced that your wire transfer did not get to you due to the corrupt officer at the paying bank.
In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:

Full Name:………
Direct Mobile Number: ….
Residence Address: …
Age/ sex/ occupation: ..
A copy of your Driver's License
Your Country……….

I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.You can reach me through my email address:lindamichaels95@yahoo.com
Thanks!
Mrs Linda Micheals
United Nations Investigation Office

Soci t G n rale Dear Beneficiary Bank Resume Payment

From: Soci�t� G�n�rale <a.godi@alice.it>
Reply: dept.atm@krovatka.su
Date: Tue, 26 Sep 2017 00:21:55 +0200 (CEST)
Subject: Dear Beneficiary, Bank Resume Payment

Dear Beneficiary,

I want to inform you that your outstanding payment of US$1.6Million US
Dollars, which has been with our Central paying office from United Nations, has
been sign out for payment after series of meetings with our board of directors.
Also this payment will come to you via ATM Master CARD or Bank Transfer; we
want to conclude all payment before the Three months of 2017 runs out. Below is
required the information.

Name
Address
Date of Birth
Telephone

We appreciate your patience and understanding during this time.
Congratulations; we wait your urgent response.

Thanks and remain bless

Contact Person: James Alban
Director ATM Swift Card/Foreign Operation Dept,
Socit Gnrale – Cotonou, Benin
Email: dept.atm@krovatka.su
Tl:+229 99 09 40 66

MR. KENNY FIHLA IRREVOCABLE OF RELEASE PAYMENT

From: "MR. KENNY FIHLA" <kennyfihla101@gmail.com>
Reply: "MR. KENNY FIHLA" <standardbank97@gmail.com>
Date: Mon, 25 Sep 2017 09:24:58 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:
1, First and last Name :…………………..
2, Direct Phone, Fax and Mobile :……
4, Occupation…………………………….
5, Your Bank Details…………………….
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.
Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division

RACHELLE ODILI YOUR PAYMENT ATM VISA CARD DELIVERY

From: RACHELLE ODILI <lorri_4602@yahoo.com>
Reply: RACHELLE ODILI <2448186749@qq.com>
Date: Fri, 22 Sep 2017 15:20:13 +0000 (UTC)
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. RACHELLE ODILI
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. RACHELLE ODILI
Tel: +22998438269.

David Nalo Re-Certification

From: David Nalo <davidnalo56@gmail.com>
Date: Fri, 22 Sep 2017 06:43:20 -0700
Subject: Re-Certification

Beneficiary,

Herewith approval of Int'l Payment Transactions of Foreign Beneficiary
Inheritance/Compensation disbursement fund origins through the World
Bank mass assisted project fund release in compliance by United
Nations, International Finance Corporation (IFC) with recent Economic
Advancement & Development Program summit to bailout debts within the
globe e.g; Asia, Africa,Europe and USA.

We have made comprehensive services in wide range for safe and quick
release of foreign beneficiaries payments that involves business
investment Failure, Inheritance,Contracts Awards, Diplomatic
Consignment Delivery, ATM, Transfer Payment, E.T.C.

The Authority mandated Bank for International Settlements in desk of
Foreign Payment Supervision to monitor and control all financial
affairs of beneficiary Entitlement payments. We have key into GIS
Watch Information Technology and Communications (ICT) services within
the United Nations System, and confirmed your name and email stated on
the manifest list submitted by International Fund Corporation (IFC)
Surveillance & Enforcement to compile names of beneficiaries scam
victims.

Kindly re-confirm your Name & Address,including with photocopy of your
ID for proper identification and total involvement sum for our
certification for Processing & Signing of documents for final Release
Order of your entitlement said sum as we prevent your involvement
from scam activities as we guide you to make claims of your fund
through an Authorized Payment Interface Bank.

In receipt of these above details we shall proceed to complete your
transaction through fast track payment scheme.

Yours Respectfully,

Dr. Franklyn R. Sibanda
Foreign Payment Representative
Genve – Switzerland
Phone: +41 41 588 00 26
Email: francklynsibanda@europe.com
franklyn.sibanda@ifc.org

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com>
Reply: alfredojose276@yahoo.com
Date: Thu, 21 Sep 2017 12:47:16 +0100
Subject: God Bless You As You Read

Dear Friend

My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.

I am soliciting your assistance for you to assist me in retrieving the sum
of 10,000,000(Ten Million British Pound Sterling) which I made through a
deal in my commission since 2012, I deposited the funds with a bank in
London. I am offering you 40% of the total sum as soon as we conclude this
business successfully, you are required to provide the following details if
are you are interested:-

1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.

After receiving your next mail with information i will instruct you on what
next to do.

I am looking forward to hear from you.

Regards,

Mr. Alfredo Jose

test profitable business

From: test@aster-c.com.ua
Reply: haissam.khchiech@gmail.com
Date: Thu, 21 Sep 2017 02:25:02 +0700
Subject: profitable business

Assalamu-lekum dear friend,
I am Mohammed from Syria, presently now with the United Nations
on asylum. I got your contact from a web business directory on
investment.Please I seek your assistance in the following ways:

1….To assist me purchase a living home,

2……To assist me look for a profitable business in your country (where I can
invest to sustain my living until the political crisis in my country is
over.

I will compensate you greatly for this help, I have huge sum in
financial security institution .Should there be a need for an evidence, or a
prove of my seriousness and genuineness.

I have a Certificate of Deposit as
a prove of fund.Please assist me to come over to your country for resettlement and
investment.

I am also ready to associate with a local partner, provided your Government will give me a Residence Permit..

please send me an email on (haissam.khchiech@gmail.com) to enable me know you
have received my email.

Regards,
Mohammed.R. @ Aleppo Syria.

UNITED NATIONS RE: YOUR COMPENSATION PAYMENT

From: UNITED NATIONS <fileoffice001@yahoo.co.jp>
Date: Wed, 20 Sep 2017 18:39:01 +0300
Subject: RE: YOUR COMPENSATION PAYMENT

Attention Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION

FIVE HUNDRED THOUSAND DOLLARS VIA DRAFT

We have actually been authorized by the newly

appointed Minister of finance and the governing body

of the United Nations Monetary Unit to investigate

the unnecessary delay on your payment, recommended

and approved in your favor. During the course of our

investigation, we discovered with dismay that your

payment has been unnecessarily delayed by corrupt

officials of the Bank in attempt to swindle your fund

which has led to so many losses from your end and

unnecessary

delay in the receipt of your payment.

The United Nations and the International Monetary

Fund (IMF) has chosen to pay out all the compensation

funds to 100 Beneficiaries from from U.S.A, Europe,

Canada, United Arab Emirates,Bahrain, Qatar, Saudi

Arabia, South America, Australia and Asia and Africa

Continent through DRAFT as this is a global payments

technology that enables consumers, businesses,

financial institutions and governments to use digital

currency instead of Cash and Cheques.

We have arranged your payment to be paid to you

through DRAFT and this will be issued on your Name

and shall be posted directly to your address via DHL

or any courier services available in your country.

Upon your contact with us, the sum of $1.500.000.00

will be PAID to you through BANK DRAFT. In this

regards, you are to contact and furnish the requested

information to the Directorate of International

Payment and Transfer with the followings;

1. Your Full Name:

2. Your Postal or Residential Address:

3. Mobile Number:

Endeavor to furnish the above information to the

officers below for the issuance and delivery of your

BANK DRAFT, We required your urgent response to this

email as directed to avoid further delay. Through the

email bellow:email: infoffice1001@yandex.com

Yours faithfully,

DR. KEN WILLIAMS

UNITED NATIONS

Public Information Officer

Mrs Susan Graham VERY URGENT

From: "Mrs Susan Graham"<hometex.info@classicalhometex.com>
Reply: <m_graham16@yahoo.com>
Date: Tue, 19 Sep 2017 21:20:15 -0700
Subject: VERY URGENT!!

UNITED NATION ORGANIZATION
AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE
NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC . WEST AFRICA
TEL/FAX: +229-98-59-0332

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Following the directives received from the World Bank in conjunction
with Office of the Federal Bureau of Investigation
(FBI) of United State Fund Tracking Department, as a result of
petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$1.300,000 non-payment of your
compensation claims, United Nation has been approved
by the World Bank Of Swiss to released your compensation Via ATM
MASTER VISA CARD to your Address in the next 72 working
hours.

Be informed that there are different address submitted for your
payment by your local representatives in ILLINOIS USA by
Mr. JAMES L AULT to United Nations Association – AFRICAN HEAD
QUARTERS DEBT MANAGEMENT OFFICE NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC. WEST AFRICA Today. We do not know into
which address to effect your delivery any more since there
is a different address submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST
APARTMENT 210B GALESBURG , ILLINOIS 61401 USA whose
Passport Photograph will be sent to you as soon as you confirm this
message to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making
him the current beneficiary with the following
address below:
3. Name: JAMES L AULT.
4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG , ILLINOIS
61401 .
5. Country USA .

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you
decided to affect the above Change of Account. If you are not aware
of this claim, please confirm to us immediately by
contacting us via email and your direct contact telephone number is
needed for confirmation for immediate communication
and confirmation. Also required are payment documents authenticating
your claim?

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are
cleared, you would receive your fund immediately VIA ATM CARD
Delivery to your address in 48hr. Note that we are bound to
recognize Mr. JAMES L AULTS claim, if you fail to promptly
response/communicate to this inquiry following the Deed of

Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary
action will be taking immediately without any further delay.

Mrs Susan Graham
UNITED NATION BENIN REPUBLIC
WEST AFRICA

MR.FRED DENIS Dear Sir. Your Atm Visa Card Payment notification

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com>
Reply: debtmanagement57@rediffmail.com
Date: Tue, 19 Sep 2017 12:08:42 +0100
Subject: Dear Sir. Your Atm Visa Card Payment notification

Your Atm Visa Card Payment notification

Dear,

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$150

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Fred Denis
Director Foreign Remittance Department
Inter Bank Benin Plc
Email: interbank_ong@rediffmail.com

Leonard James From James Leonard

From: Leonard James <3395499821@tim.it>
Reply: mrleonardjames623@gmail.com
Date: Tue, 19 Sep 2017 12:25:36 +0200 (CEST)
Subject: From James Leonard

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

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

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

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

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

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

I wait to hear from you urgently if you are still alive and I will appreciate
if we can keep this deal confidential. Thank you and God Bless You.

Mr.Leonard James,
mrleonardjames623@gmail.com

Gary Johnson Your Abandoned Package For Delivery

From: "Gary Johnson"<info@lee.edu>
Reply: <garyleejohnson2086@protonmail.com>
Date: Mon, 18 Sep 2017 23:32:52 -0700
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello

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. Gary Johnson, 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 $13,700USD. 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 b

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 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 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 $13,700 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 for further directives.

Thanks,

Gary Johnson

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town

Dr. David Wilson SHIPMENT OF YOUR FUNDS

From: "Dr. David Wilson" <j.vainio@kolumbus.fi>
Reply: dr.davidwilson177@gmail.com
Date: Mon, 18 Sep 2017 04:59:47 +0300
Subject: SHIPMENT OF YOUR FUNDS

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection
Agency in Harts field-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 110kg each. 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 110kg 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. Like 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.

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

Engg Business Partnership Needed ASAP

From: Engg <engg@axoncpl.in>
Date: Mon, 18 Sep 2017 02:18:34 +0530 (IST)
Subject: Business Partnership Needed ASAP

Dear Sir/Mam

My name is Dr JAMES OWEN, Consultant NATO-LED (North Atlantic Treaty Organization) Resolute Support Mission for medical training of doctors in Iraq under United Nations. I contacted you to seek your opinion if you can partner with me in executing a contract compensation slot that was awarded to me by United Nations & NATO-LED CO-NATION. This slot was awarded in reference to the United Nations/NATO-LED Annual offer and in response to the UN General Service administrations contracts in compliance with the UN Trade Agreement Act (TAA 19-USC 2501). It was allocated to me by the NATO in respect to my immense contributions in the fight against insurgency and terrorism in the Middle East. This is according to the provisions of chapter 16 of the United Nations & NATO-LED CO-NATION Charter which recognizes the role of NATO for the promotion of peace and security, and also pursuant to section 24 clauses (a2) of the laws guiding the UN body.

The contract is to supply 10,000 liters of Pneumatic Rivet 4000000i to the United Nations Logistics Base at $100 USD per liter. It is a multi-purpose chemical. And from the buying source, we can get the chemical for a price tag of $50 USD delivery cost per liter. That is, we will make 100% profit in every liter supplied. And this will amount to huge profit if fully executed.

Note that as stipulated in the agreement that was reached between the UN and NATO, it is required of me to recommend a beneficiary to execute it for me. Either a friend, a relative or a business partner, that is why I am contacting you because I prefer to use a foreign partner from your region to execute it for me as I will not be allowed to execute it directly because it is going to distract me in my line of duty as a serving Medical
Practitioner here.

If this proposal is of interest to you, kindly email me { dr.jampetson@yahoo.com } get back to me so that we can proceed from here.

Yours in Service,
Dr. James P. Owen
Head of Medical Team,
dr.jampetson@yahoo.com

Dr Racheed Hawka Invitation: RC-32657 INTERNATIONAL POLICE COMMAND…

From: Dr Racheed Hawka <dracheedhawka36344572@yahoo.com>
Date:
Subject: Invitation: RC-32657, INTERNATIONAL POLICE COMMAND...

SEP
15 “RC-32657, INTERNATIONAL POLICE COMMAND UNIT,”

When
Friday, 15 September 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
INTER POLICE COMMAND RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention: My name is Mr. Ken Arase. I am fraud investigating
International Police, attached with United Nations International
Police Unit London. I cover Europe, Asia and African countries with my
men. This notification email is coming to you from Interpol Command
Unit, please immediately you receive this message do let us know as we
need to carry on with this imposters work accordingly, I am writing
to let you know that my Men in West Africa arrested three gentlemen
and lady in the Western Union on Friday been 2017/03/31 namely Anthony
Edochie, Emmanuel Obagha, Frank Brown and a lady Ruth Okeke and one of
them came from Nigeria and Benin Republic( Ruth Okeke) and through our
investigation we discovered that you are among the list of foreigners
that fell victims of their fraudulent activities, and they claimed
they where doing legitimate transaction with you, they confess that
they have been using many other names in receiving Money from you.
From our investigation, we discovered that you have lost lots of
money, which includes money borrowed from friends to fulfill your
financial obligation with these criminals. We discovered that a lot of
names have contacted you and they claimed to be YOUR PARTNERS AND
FRIENDS IN BUSINESS. They used your money and do away with it. Though
they are now on the run but they that might be writing you from hiding
due to mobile internet services. Please we want to know how much you
send to them, to enable us include it in the money we are proposing to
return to you immediately. Please we dont have much thing with you for
now as you can see we are very busy but all we need is for you to send
down your home address and your phone number and how much you have
sent to them so far because first thing on Monday Morning we will take
them to court and from the court if they found guilty they will be in
jail and with need a strong evidence to present in the Court. So you
can e-mail us back with the needed details if you dont know the
exactly amount you have sent to Europe, Asia and Africa under scammers
control then you just tell us that you dont know the amount so we can
contact the Financial Institutions you used in sending the money to
provide the details. Please all we need from you is the truth
meanwhile your fund will be transfer to you under United Nations Scam
Victims Compensation. We need your absolute co-operation right now
because your fund worth $2,600,000.00, is right now in custody of
Interpol Police Force Command Unity Africa. Due Corruption undermines
political, social and economic stability. It threatens security and
damages trust and public confidence in systems which affect peoples
daily lives. Although corruption frequently occurs at local or
national level, its consequences are global; its hidden costs immense.
As the worlds largest International Interpol Police organization is
taking its place at the forefront of the fight against corruption,
after we received report from (FBI) we decided to not to transfer the
fund but keep it in our custody until a thorough investigation is
carried out. We await for details from you upon receipt of this
e-mail. Inspector Racheed Hawka, Interpol Command Unit, UNDER THE
LEADERSHIP OF MRS MIREILLE BALLESTRAZZI

This event invitation was sent from Yahoo Calendar
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: RC-32657, INTERNATIONAL POLICE COMMAND UNIT, @ Thursday, 14 September 2017

David Ellis ATLANTA GEORGIA

From: David Ellis <vsalem34@gmail.com>
Reply: ellisdavid585@gmail.com
Date: Thu, 14 Sep 2017 23:01:33 +0100
Subject: ATLANTA , GEORGIA

MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-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 110kg each.
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 110kg 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.

Like 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. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

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