Tag: United Nations

WESTERN UNION Payment.

From: WESTERN UNION <a.abd7@aol.fr>
Date: Fri, 25 Aug 2017 06:42:03 -0400
Subject: Payment.

Dear Friend,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Benin, Ghana, Kenya and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed or you are yet to. Well you are therefore being compensated with sum of $1.5 million Dollars.

I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.5 Million Dollars) via western union as we have been told.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,000.00. United State Dollars to enable us send another $5,000.00. Tomorrow as you know we will be sending you only $5,000.00 United State Dollars per day. Please copy all this information and run to any nearest Western Union to pick up the $5,000.00. And Email us to able us send you another payment tomorrow, email us once you picked up this $5,000.00. United State Dollars today, E-mail: westernunionkeenya@gmail.com

Here is the Western Union information to pick up the $5,000.00. United State Dollars

Senders First Name____James
Senders Second Name____Goodluck
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___# 980-079-7877
E-mail: westernunionkeenya@gmail.com

Contact Western Union Money Transfer with your complete information:

(1). Your Full Name:
(2). Your Receiver's Address:
(3). Phone And Fax Number:
(4). Your Country:

I am waiting for you once you pick up this $5,000.00. Please E-mail us your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Yours in Service
Rev.James Goodluck
WESTERN UNION KENYA REPUBLIC.

United Nations Attention Dear Beneficiary Contact Dr. Philip Mouka Immediately For Your Compensation Award.

From: United Nations <unn@viessik.ogicom.pl>
Reply: unnorgn@gmail.com
Date: Thu, 24 Aug 2017 08:26:04 +0100
Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.

Good Day Beneficiary

This is to inform you that the United Nation Organization in
conjunctions with World Bank has released their 2017 compensation Fund
to individuals who must have been victim or loose their money in one way
or the other, which you are one of the lucky winners to receive the sum
of US$1.5 Million United State Of American Dollars each, based on our
2017 general meeting held in New York City USA last week. Your E-mail
was selected through our International Micro Soft Network during the
compensation recovery funds exercise.

We have credited your Compensation Fund of $1,500,000.00 Dollars in an
ATM MASTER CARD, which you are entitle to be withdrawing US$5000 Dollars
from the ATM everyday in any ATM MACHINE close to you.

However, your ATM CARD has been deposited to a security/delivery company
in Benin Republic where the release of your payment falls.

Therefore, contact EXPRESS LINK DELIVERY COMPANY with your Full Names,
Address and Phone Number immediately for confirmation and also for the
delivery of your Compensation (ATM MASTER CARD) to you with their
contact address below:

Contact Person: Dr. Philip Mouka
E-mail Address: expresslinkbj@barid.com
Registration No: UNN/ATM/084

Note: The Delivery fee of your ATM CARD has been paid. The only fee you
are to pay to EXPRESS LINK DELIVERY COMPANY to deliver your ATM CARD to
your house or office address is just US$95 USD which is their security
keeping fee charge. Please, do not pay any other fee except this US$95
USD. So, contact them immediately for the delivery of your ATM CARD.

We are at your service.

Mr. Antonio Guterres
United Nation Secretary

Mrs Susan Graham Re..

From: "Mrs Susan Graham"<serhat@feyzacerezleri.com.tr>
Reply: <mrssusangraham313@gmail.com>
Date: Wed, 23 Aug 2017 12:59:08 -0700
Subject: Re..

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the

UNITED NATIONS Monetary Unit to ensure you receive your approved
USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE

DOLLARS) your accrued interest Payment from United Nations
Organization through Benin Republic government in West Africa.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West

Africa Benin Republic who are Trying to divert your funds into
their private accounts. To forestall this, security for

your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only

you to have direct Control over your funds in the ATM CARD.

We are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been

credited in your favor through ATM VISA CARD. You are therefore
advice to contact our Agent in West Africa Benin

Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to

your postal address as instructed.

As soon as you establish a contact with him, an ATM card will be
issued to you immediately. Send the following

informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

corrisbankbeninplc MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD

From: corrisbankbeninplc@gmail.com
Reply: corrisbankbjplc@gmail.com
Date: Mon, 21 Aug 2017 19:32:31 -0700
Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD

GOOD DAY,

MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD:

THIS OFFICE OF THE FEDERAL MINISTRY OF FINANCE, REPUBLIC OF BENIN IN
CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (OAU) WISHES TO INFORM
YOU THAT WE HAVE APPROVED YOUR OUT STANDING PAYMENT THROUGH ATM MASTER
CARD.YOU ARE HEREBY INFORMED THAT WE HAVE APPOINTED AND AUTHORIZED
CORRIS BANK OF BENIN PLC TO TRANSFER YOUR FUND IMMEDIATELY TO YOU VIA
ATM MASTER CARD AND BE INFORMED THAT ALL THE FACILITIES HAD BEEN PUT
IN PLACE BY THE AUTHORIZED CORRIS BANK TO TRANSFER YOUR MONEY WITHOUT
ANY FURTHER DELAY.

YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION TO THE PAYING BANK
IF YOU ARE STILL ALIVE BECAUSE THIS MINISTRY GOT A LETTER FROM ONE
BARRISTER (NAME WITHHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED
HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU,HAVING CALLED YOUR
TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS
TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL
COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO
DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.WITH THE ATM CARD YOU WILL
BE ABLE TO MAKE A WITHDRAW OF US$12,500,000 OR EQUIVALENT IN YOUR
LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU.THIS FUND IS UNITED NATIONS
APPROVED COMPENSATION FUND FOR ALL THE MONEY YOU HAVE LOST PREVIOUSLY
TO SOME INTERNET SCAMMERS.

BELOW IS THE FULL DETAILED INFORMATION OF THE AUTHORIZED CORRIS BANK
ATM PROCESSING UNIT ON HOW TO RECEIVED YOUR APPROVED FUND VIA ATM
MASTER CARD IMMEDIATELY.

CORRIS BANK INTERNATIONAL REMITTANCE DEPARTMENT
DR ALEX MOHIT
(FOREIGN REMITTANCE DIRECTOR)
ATM PROCESSING UNIT.
CORRIS BANK FOR AFRICA.
FEDERAL REPUBLIC OF BENIN.
Hot line: +229 62887307
Email :corrisbankbjplc@gmail.com

YOU ARE THEREFORE ADVISED TO CONTACT THE ABOVE PAYING BANK WITH THIS
REQUIRED INFORMATION BELOW TO RECEIVE YOUR FUND WHICH HAD BEEN
REMITTED INTO ATM MASTER CARD IMMEDIATELY:

1.YOUR COMPLETE NAME

2.HOME/COMPANY ADDRESS

3.OFFICE/HOME TELL NUMBER

4.YOUR TELL FAX

5.YOUR IDENTITY CARD

6.YOUR OCCUPATION

7.YOUR AGE

AS SOON AS THEY CONFIRM ABOVE DETAILS ( CORRIS BANK ) INTER-CREDITING
DEPARTMENT WILL RESUME PROCESSING OF YOUR ATM MASTER CARD .

DR. ALEX MOHIT,

DIRECTOR OF OPERATIONS,

FEDERAL REPUBLIC OF BENIN.

smithtully255@gmail.com From Smith Tully

From: "smithtully255@gmail.com" <customer603@tim.it>
Reply: smithtully255@gmail.com
Date: Tue, 22 Aug 2017 02:00:35 +0200 (CEST)
Subject: From Smith Tully

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.Smith Tully, 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. Please get back to me via my private
Email: smithtully255@gmail.com here for further directives.

Thank you and God Bless You.

Mr.Smith Tully.

Mr. Kennedy Uzoka GOOD DAY FROM UNITED BANK….

From: "Mr. Kennedy Uzoka" <test@kartasi.com>
Reply: mrkuzoka@gmail.com
Date: Mon, 21 Aug 2017 00:16:39 -0700
Subject: GOOD DAY FROM UNITED BANK....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

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

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

DHL COURIER COMPANY YOUR URGENT REPLY IS NEEDED .

From: DHL COURIER COMPANY <customer303@tim.it>
Reply: jamesdowell1@outlook.com
Date: Mon, 21 Aug 2017 09:06:45 +0200 (CEST)
Subject: YOUR URGENT REPLY IS NEEDED!!!.

Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at New Jersey
International Airport with your ATM Card Package. His Name is Mr.JAMES DOWELL .
He was with your ATM CARD Package Which Contains Your Compensation Payment
worth of Five Million Five Hundred Thousand United State Dollars ($8.7 Million,
US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow the
instruction as I told you. Email him with this email address
(jamesdowell1@outlook.com)Tell :(705) 230-4009 Reconfirm your delivering
information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Barrister.Philip Micheal
(DHL Benin Manager)
PHONE NO:+229-994-546-08.

Mr. Timothy Wirth United Nations PLEASE READ URGENTLY.

From: "Mr. Timothy Wirth (United Nations)" <tim@un.org>
Reply: timwith777@gmail.com
Date: Sun, 20 Aug 2017 23:27:22 -0400
Subject: PLEASE READ!!! URGENTLY.

Dated: 21/08/2017
Time: 8:35

This is Mr. Timothy Wirth, And I am with the United Nations Organization. Your files was faxed to us by the WORLD BANK GROUP and we have been informed to reach you because of your past communications with Individuals. And they asked you to pay some Funds to execute your Transaction of total sum of $1.5 Million.

Due to the fact that the Individuals can not execute this Transaction for you. The World Bank has contacted us. Please, Be
informed that the United Nations and World Bank Group has secured a Private Investor on your behalf that will help you Release your Funds and they have advised that you must have an existing

WELLS FARGO BANK
WACHOVIA BANK
CHASE BANK ( not compulsory)
CAPITAL ONE ( not compulsory)
CITIZEN BANK ( not compulsory)

or YOU OPEN AN ACCOUNT WITH ANY OF THE BANKS immediately before you respond to this Letter because they partner with these Banks and they are have been Authorized to Assist you in this Transaction. Kindly get back to us with a response so that we can commence immediately on how it would be officially Released to you.

Thank you for your Understanding.

Mr. Timothy Wirth
United Nations

IMF GROUP KENYA Attention Beneficiary 2.800.000.00 Usd

From: IMF GROUP KENYA <pierluigi.roncetti@alice.it>
Reply: uba.atmdep@inbox.lv
Date: Thu, 17 Aug 2017 14:45:39 +0200 (CEST)
Subject: Attention Beneficiary $2.800.000.00 Usd

Attention Beneficiary $2.800.000.00 Usd,
This is to notify you That your over due United Nations Scam Victim Compensation inheritance funds valued of (U.S.$2,800,000.00) has been released to the United Bank For Africa (UBA) Nairobi – Republic of Kenya. For your convenience, You Have to received this fund Through Atm Visa Card to your home address, Note the Atm Visa Card will issue in your name and delivered to you in your country, Also be informed that you will pay them for activation fee of your Atm Visa Card which we did not know exactly amount you are going to pay them for the fee, But first of all you are advise to contact them now with your full home address and ask them how much is the activation charge and pay it to them so that they can issue your Atm Visa Card and send to you immediately,

Contact UBA BANK Atm Section Nairobi – Republic of Kenya and provide them your personnel informations and your cell phone Number,And also ask them how much is the activation fee and pay it to them,

CONTACT MR EVANS OTEH
UBA BANK ATM SECTION
NAIROBI-REPUBLIC OF KENYA
Email :(uba.atmdep@inbox.lv)

Best Regard
Mrs Ann Godwin
Imf Sectary Republic of Kenya.

MR.KEN TAYLOR RE

From: "MR.KEN TAYLOR" <pathmedical@andinanet.net>
Reply: "MR.KEN TAYLOR" <kt67990@e1.ru>
Date: Tue, 15 Aug 2017 17:46:15 -0500 (ECT)
Subject: RE____

body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}Att: Beneficiar? Be informed that, Instruction was given by the Office of Presidency and United Nations(UN) and (IMF) to handle all outstanding foreign payments,and also to transfer Sum of $10m through (A.T.M) inter-swift Payment Debit Card to you which you can use it in near cash point, shopping mall or banking You can withdrawal money from your (A.T.M) Debit Card from any MACHINE location or center of your choice/nearest to you, in any part of the world, very convenient reliable.You should reconfirm your address and full name and also telephone number for delivery of your original (A.T.M) Debit Card to you within 48hrs. Yours faithfully,(Tel- 234-7053333130) CONTACT/Mr. ken Taylor Foreign Payment Due Process

Mr. Rex W. Tillerson US DEPARTMENT OF STATE

From: "Mr. Rex W. Tillerson"<usdept@stateserve.us>
Reply: <barristerrichard513@yahoo.com>
Date: Sun, 13 Aug 2017 20:06:23 -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 Barr.
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 Barr. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Barr. Richard Brian Morris
Email: barristerrichard513@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.

Mrs Susan Graham RE.YOUR ATM CARD HAVE APPROVE

From: "Mrs Susan Graham"<busek@mason.org.tr>
Reply: <mrssusa_graham200@outlook.com>
Date: Sun, 13 Aug 2017 12:32:58 -0700
Subject: RE.YOUR ATM CARD HAVE APPROVE

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued
interest Payment from United Nations Organization through Benin
Republic government in West Africa. We have discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials
of the Bank in West Africa Benin Republic who are Trying to divert
your funds into their private accounts. To forestall this, security
for your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only
you to have direct Control over your funds in the ATM CARD. We are
happy to inform you that based on our recommendation/Instructions;
your complete Inheritance funds have been credited in your favor
through ATM VISA CARD. You are therefore advi ce to contact our Agent
i

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately. Send the following
informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

Mrs Susan Graham
United Nations

Mr.steve Good News Compensation For You. YOUR UGENT REPLY IS NEEDED

From: "Mr.steve" <ofice011@tim.it>
Reply: delivercourierservice@gmail.com
Date: Sun, 13 Aug 2017 19:31:39 +0200 (CEST)
Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDED

Dear Beloved One,

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

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

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of USd$3.5
Million Dollars, valid into an (ATM Card Number 506119102227445160).

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

The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Rev Pastor Bernard York ) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Rev Pastor Bernard York

Personal Email ID/ bernardyork12@hotmail.com

Delivering Company Email ID/ delivercourierservice@gmail.com

PHONE NUMBER:+229-68484065

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

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

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services
Mr.steve

Asima Protector Invitation: Your Payment @ Friday 11 August 2017

From: Asima Protector <protectorasima@yahoo.com>
Date:
Subject: Invitation: Your Payment @ Friday, 11 August 2017

AUG
11 “Your Payment”

When
Friday, 11 August 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General Antnio
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, 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 Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Mrs Protector Asima United Nations Liaison
Office Directorate of International Payment

MR GRANT. WATSON Your Trunk Boxes Delivery

From: "MR GRANT. WATSON" <info@orange.pl>
Reply: insptgrantwatson@gmail.com
Date: Fri, 11 Aug 2017 06:58:01 +0000
Subject: Your Trunk Boxes Delivery

MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our
facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money
in 2 Metal Trunk Boxes. 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, the details of the consignment including
your name and email on the official document from United Nations' office
in UNITED KINGDOM AND NIGERIA 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 are the beneficiary and still
need
the consignment or allow us repatriate it back to NIGERIA (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 if only you are willing to work with me
with
trust. 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 the entire guarantee that I can get
from you before I can get involved in this project.

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

United Nation Headquarter REF No: UNCP0183748HB 2017

From: "United Nation Headquarter"<cupiaje@aol.com>
Reply: <cupiaje@yahoo.com>
Date: Thu, 10 Aug 2017 18:12:32 -0700
Subject: REF No: UNCP0183748HB/2017

United Nations Office for the Coordination of Humanitarian Affairs (OCHA)
United Nations Headquarters
760 United Nations Plaza, Manhattan, New York City
United States.

RE:UN 2017 COMPENSATION PAYMENT

UNDER CATEGORY A REF No: UNCP0183748HB/201

Dear Beneficiary,

Congratulations. This official mail is to clarify and confirm your E-mail
address as one of the winners of 2017 United Nations compensation payment
draws held in UN office in New York on 31/07/2017 which your email address
was among the lucky winners. United Nations Human Settlements Programming was
created in 1991 as a subsidiary organ of the UN Security Council. It's
mandate is to process claims and pay compensation to scam victims,
unfinished transaction, losses and damages suffered by beneficiaries
of any kind all around the world, With all information submitted to
the UN Compensation Board. You are among the beneficiaries to receive
compensation benefit of US $1,000,00.00 (ONE MILLION USD)

This is your Payment file, United Nations Approval No;
UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No:
CN339331, Pin Code No: CN55674 and your Certificate of Merit Payment No:
103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation
No: CN1114433; Secret Code No: XXCN015. Having received these vital payment
approval numbers and code; therefore you are qualified now to receive
your payment of US$1,000,000.00 (One Million United State Dollar Only)
from our authorized USA payment office where your payment file falls.

You are advised to respond immediately with the under listed information for
clarification and further directive on how to receive your fund.

You are required to re-furnish this office with the following information

1.Present Address:

2.Telephone Number:

You have to revert back to me for your compensation

Sign by,
Under Secretary-General for Humanitarian Affairs
Jan Beagle

Mr. Rex W. Tillerson. U.S Department of State

From: "Mr. Rex W. Tillerson."<lnfo@lee.org>
Reply: <departmentofstate081@gmail.com>
Date: Tue, 8 Aug 2017 14:46:22 -0400
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: departmentofstate081@gmail.com

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 ended 2016 and 2017, we discovered that you have not receive your 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:

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.
CALL: +1-4242-508-766
Email ( departmentofstate081@gmail.com )

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