Tag: United Nations

Hago Rowland FOR YOUR PERUSAL

From: Hago Rowland <rowlandhago@gmail.com>
Date: Mon, 11 Mar 2024 02:27:03 -0700
Subject: FOR YOUR PERUSAL
Dear Beneficiary,

How are you today?

Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster, internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.

A total sum of $3.8.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that has been given
the authority and legal power for your fund payment through an ATM
CARD.

Do send the following for verification’s

1. Your Full Name…..
2. Your Address where you would like to receive your ATM CARD:……….
3. Occupation:………..
4. Contact Telephone Number…………
5. Age…………..
6. Nationality/Country………..

Congratulations

MR. HAGO ROWLAND
FOR UNITED NATIONS COMPENSATION PAYMENT UNIT

Dr. James Smith UNITED NATIONS OFFICE

From: "Dr. James Smith" <infooffice955@gmail.com>
Reply: infooffice955@gmail.com
Date: Wed, 6 Mar 2024 10:40:52 +0100
Subject: UNITED NATIONS OFFICE
UNITED NATIONS OFFICE
760 United Nations Plaza, Manhattan,
New York City, NY, USA

Good day, I am Dr. Albert Barney, from the UNITED NATIONS OFFICE
(UNO). Be informed that my committee has a mandate to recover back
unpaid Debts associated with Contract Sum, inheritance funds,
Consignment Boxes and Transfer Payment, ranging from $1-Million USD
and above, owed to various beneficiaries and companies across the
globe. This message is to notify you here about the Board Meeting we
held this February between the UN and the World Bank. Based on the
outcome of the meeting, we have concluded an arrangement to deliver
your unpaid Compensation funds payment to you, which I’m here to
notify you about our plan to remit your overdue fund to you via any of
these options herein… BANK ELECTRONIC-WIRE TRANSFER,
CASH-CONSIGNMENT BOXES or ATM-CARD DELIVERY. I decided to contact you
personally because of the prevailing financial report reaching my
office and the intense nature of policy here in the United States.
Your name was among the shortlisted beneficiaries on our database,
hence we are contacting you today to inform you about your
compensation funds sum of USD$9,500,000.00 due to be delivered to you.
Kindly reconfirm your full detailed information to this office below.
Note that I will make use of my position in the office to release your
long awaited payment to you. All you need to do now, is to reconfirm
your full details to this office and include your photo ID for
identification purposes. You’re advised to contact this office within
48hrs of receiving this mail from this organization.

1. Your Full Names:……………
2. Your Age & Sex:…………….
3. Your Occupation:……………
4. Your Marital Status:………..
5. Your Mobile Number:…………
6. Your Home address:………….

Lastly, you are advised to kindly respond back to this email today
with your details, for immediate commencement and processing of your
funds payment to you. Be kind to use part of this funds to help the
less-privileged around you. Kindly reply to this email-:
payfundsoffice@usa.com

Best regards,
Dr. Albert Barney,
Dir, Foreign Operations Dept,
United Nations Organization (UNO)

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <dppotomacvalleysurveys@gmail.com>
Reply: info-office@aliyun.com
Date: Tue, 5 Mar 2024 05:36:07 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

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

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Mr. Sylvester Williams Your Abandoned Package For Delivery

From: "Mr. Sylvester Williams"<info@forthworthinterair.org>
Reply: <sylvesterwilliams68@hotmail.com>
Date: Sat, 2 Mar 2024 14:24:30 -0800
Subject: Your Abandoned Package For Delivery
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA

Hello,

Your Abandoned Package For Delivery

I am Mr. Sylvester Williams, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Dallas/Fort Worth International Airport. During my recent WITHHELD PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat and when I scanned it, 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 as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. 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, 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 delay 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 because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:( sylvesterwilliams68@hotmail.com ) for further directives.

Thanks,
Mr. Sylvester Williams.

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Fri, 1 Mar 2024 23:14:27 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Five Hundred  Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

UNSecretaryGeneral@secretary.net Attention: Unpaid Beneficiary

From: "UNSecretaryGeneral@secretary.net" <carddept00@gmail.com>
Reply: mr.merrel112@gmail.com
Date: Sat, 2 Mar 2024 09:28:27 +0100
Subject: Attention: Unpaid Beneficiary
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my
name is Mr. António Guterres Secretary-General of the United Nations;
I have been contacting you for several days now but no reply from you
Does it mean you are not receiving all my emails to you about your
compensation payment or does it mean you are not ready to make the
claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the
last time to let you know that your name is among the listed scam
victims that will be compensated and it has severally come to our
notice board that you have not receive your payment and you are now
the only unpaid beneficiary left to receive your compensation payment
of $2.5M which has been approved by the UN and World Bank authority
since early this year. Know that this is the last compensation and
this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) and your full information’s so that they will
tell you what next to do and how to receive your payment like others
to avoid been cancelled by the authority due to delay to make the
claim

Know that all the back up certificates has been issued and signed in
your name to prove you are the rightful beneficiary of the said fund
and the certificates has been forwarded to the paying bank so contact
them now and follow there directive to enable you claim your
compensation payment before it will be too late, Know that this
payment is None Deductible for Security reason therefore follow the
instructions of the paying bank to enable smooth Transaction and
please choose your preferred payment option how you will like to
receive your payment from the paying bank which will require you
little charges. Bellow under are the payment option choose one and get
back to the paying bank with your full details including your direct
phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
  United Nations

Yuri Fedotov Ref..Payment

From: Yuri Fedotov <rebeccasikele05@gmail.com>
Reply: contactus01@yandex.com
Date: Wed, 28 Feb 2024 11:11:56 +0200
Subject: Ref..Payment
Compensation Amount of GBP£450,000.00,

From: United Nation Offices

15, Churchill Place London

ENG E14 5HP

United Kingdom.

 

Good day;

 

This email is directed to inform you; Have you received your fund? If
really you have not received your fund. Kindly contact the South
African office Agent for immediate release of your payment, now with
the below contact details; your Full Names, Direct Telephone Number,
Sex, Country,

 

Person to Contact: Mr. William Markland.

Telephone: +27 74 510 0955

Whatsapp:+27699555578

Kindly reply through the agent email for your payment: (
agent2200@yandex.com )

 

We wait for your urgent response before the end of today.

 

Yours in service,

Mr. Yuri Fedotov (Admin Sec)

Tel/Fax: +44 703 181 4858

United Nations Funds Investigation Unit.

wm5471240@gmail.com From the desk of Wayne Mitchell

From: "wm5471240@gmail.com" <wm5471240@gmail.com>
Date: Wed, 28 Feb 2024 02:28:57 +0000
Subject: From the desk of Wayne Mitchell
Dear   Sir/Madam,

       I am sending you this message to notify you about the
pending, delayed and over due of your outstanding payment which
includes, Contract project/Inheritance/Gambling/Lottery, consignments
boxes, bank transfers., ATM card etc.

    My findings show that over the past years, you have spent so
much and not a single transaction has been completed.

     You have some  options to receive your payment which is
either, ATM card or Certified Cashiers Check, Bank to bank wire
transfers, Online Account and Diplomatic delivery. You are advised to
select one out of the options listed on how you wish to receive your
$42.5 million USD including two(2)consignment trunk boxes worth
$14million USD.

 Please note that whichever option you choose will cost only $450usd.
The $450USD is the only fee and there won’t be any other charges.

The fee is for the needed certificates for the transactions to
commence. 

N/B: Dont reply if you are not interested.

I await your reply soon.
Respectfully,

Mr. Wayne Mitchell

United Nations Office.

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <barbaraacollins20@gmail.com>
Reply: info-office@aliyun.com
Date: Fri, 23 Feb 2024 03:59:27 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

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

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Christopher A. Wray From Christopher A. Wray

From: "Christopher A. Wray"<inter.usaimf@aol.com>
Reply: <inter.usaimf@aol.com>
Date: Wed, 21 Feb 2024 11:32:01 -0800
Subject: From Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
FBI.OFFICE ADDRESS,601 4th Street NW
WASHINGTON, DC 20535 USA.
TELL: 206-622-0460.

ATTENTION:

This is to inform you that the U.S.A Government with the United Nations Organization Official and under the commission of the Federal Bureau Investigation FBI, is hereby assigned to take charge of your payment fund as it has been investigated by us and to make sure that you receive your payment fund as you follow up with the instructions of this office. However, we received a signal concerning your none received fund originated from Africa which is now returned back to one of the effective bank here in USA.As our investigation report this Morning.

You are requested to get back to me for more direction and instruction on how to receive your payment fund.
So kindly reconfirm the below listed information to enable us facilitate an immediate payment for you for verification in our Data Base here.

1 Your full names:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations:
5 age
6 sex
7 A scan copy of your international passport

Note: If any further delay of your response of this notice, your payment fund is going to be transferred to the United States treasuring account as our security agencies has raised out their investigation/monetary eye-bra on your fund.

Signed:

Christopher A. Wray
Director in Charge,
FBI Washington DC Field Office.
E-mail: inter.usaimf@aol.com

Christopher A. Wray From Christopher A. Wray

From: "Christopher A. Wray"<inter.usaimf@aol.com>
Reply: <inter.usaimf@aol.com>
Date: Wed, 21 Feb 2024 10:38:13 -0800
Subject: From Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
FBI.OFFICE ADDRESS,601 4th Street NW
WASHINGTON, DC 20535 USA.
TELL: 206-622-0460.

ATTENTION:

This is to inform you that the U.S.A Government with the United Nations Organization Official and under the commission of the Federal Bureau Investigation FBI, is hereby assigned to take charge of your payment fund as it has been investigated by us and to make sure that you receive your payment fund as you follow up with the instructions of this office. However, we received a signal concerning your none received fund originated from Africa which is now returned back to one of the effective bank here in USA.As our investigation report this Morning.

You are requested to get back to me for more direction and instruction on how to receive your payment fund.
So kindly reconfirm the below listed information to enable us facilitate an immediate payment for you for verification in our Data Base here.

1 Your full names:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations:
5 age
6 sex
7 A scan copy of your international passport

Note: If any further delay of your response of this notice, your payment fund is going to be transferred to the United States treasuring account as our security agencies has raised out their investigation/monetary eye-bra on your fund.

Signed:

Christopher A. Wray
Director in Charge,
FBI Washington DC Field Office.
E-mail: inter.usaimf@aol.com

Mr. Jeff Robeson Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P…

From: "Mr. Jeff Robeson" <anthonychiokwe69@gmail.com>
Reply: johnleepaule@aol.com
Date: Wed, 7 Feb 2024 05:23:57 -0800
Subject: Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P...
—

I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence  to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home  ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him
(johnleepaule@aol.com)

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

Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION Inbox Inbox Inbox Inbox Inbox Inbox Inbox

Truist Financial Bank Holding Company Attn: Esteemed Beneficiary

From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.

Judge Joan Donoghue NOTE

From: Judge Joan Donoghue <okeke055@gmail.com>
Reply: info044@aol.com
Date: Sun, 4 Feb 2024 21:56:23 +0100
Subject: NOTE
International Court of Justice
Peace Place
Carnegieplien
2517 KJ
The Hague, Netherlands

Attention: Beneficiary

Sir/Madam,

      Re: Secure the release of your fund now under this initiative

You are listed as one of those whose fund has been trapped in Nigeria
due to bureaucratic bottleneck.

Please note that the International Court of Justice in collaboration
with the United Nations Organization and the Governments of most
African countries have signed an agreement under an “initiative”
for us to help determine all eligible clients whose funds have been
stuck due to various issues and ensure they are paid without further
let or hindrance.

This program was initiated to help people like you who genuinely earn
their fund to finally secure the release and payment of such fund
after complying with our procedures. This initiative is covered with
our “ICJ Protection Certificate” which confirms eligibility status
to every eligible client and keeps the client from all forms of
investigation after payment and during investment.

With your consent and declaration of intention to receive your fund,
we will instruct our legal representative to process all documents of
interest including the ICJ Protection Certificate. This documents will
transfer the right of ownership of the fund to you and enable the Debt
Management Office to issue approval under gazette for your immediate
payment.

The United Nations Organization is rendering this service in the whole
of Africa with the sole aim of ensuring that all foreigners whose
eligibility have been ascertained are paid and on time.

Please be guided accordingly.

Yours faithfully
Judge Joan Donoghue
President of International Court of Justice
The Hague Netherlands   

officeifo216.bj Dear Fund Recipient

From: officeifo216.bj@gmail.com
Reply: officeifo216.bj@gmail.com
Date: Sat, 03 Feb 2024 18:15:07 +0000
Subject: Dear Fund Recipient,
[Google Forms]

Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

MISS LYNDA GREEN COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

From: "MISS LYNDA GREEN," <helenafischer2249@gmail.com>
Reply: officebank167@gmail.com
Date: Sat, 3 Feb 2024 11:43:57 +0100
Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:
COMPENSATION DEPARTMENT:

NEW YORK UNITED STATES OF AMERICA.

COMPENSATION FUND, UNITED STATES

Dear Sir/Ma

Good day,

COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

Apologies for contacting you via email as we cannot contact you

could achieve

your phone number.

My name is Miss Lynda Green United Nations Special Agent. a meeting

was issued on your behalf by the just completed 73rd General of the

United Nations held

Gathering in UN/IMF countries on unclaimed funds

denied to many people around the world. Your funds will be released

to you from the paying bank for immediate payment. It has been
discovered

during this meeting that you have not been paid any monies

years of persecution. The funds are now ready to you since then

to be released

You have been authorized to receive/request this compensation payment

10 million dollars.

We have instructions to release your payment to you. Please forward

Your full name: ================

Your country of origin: ==========

Your home address: ==========

Your City:===============

Your occupation: ============

Your age: ==================

Your gender: ===================

Your phone number:

  =============

Your mobile number=================

Copy of passport ========

Your personal email address ======

This is the information we need to release your payment

require. The UN apologizes for the delay in funds

release..

Please send an email to this email

(officebank167@gmail.com) to receive your funds.

MISS LYNDA GREEN,

UN SPECIAL AGENT.

Mrs. Elizabeth Qian Dear Fund Recipient

From: "Mrs. Elizabeth Qian" <iszg65@gmail.com>
Reply: lapostoffice059@gmail.com
Date: Fri, 2 Feb 2024 13:16:56 +0100
Subject: Dear Fund Recipient,
Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.
 
Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:
 
Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891
 
We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.
 
La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.
 
You are full of affection
Mrs. Elizabeth Qian

Mr.Micheal George Contos From Mr.Micheal George Contos

From: "Mr.Micheal George Contos"<contosmichaelgeorge096@gmail.com>
Reply: <contosmichaelgeorge096@gmail.com>
Date: Mon, 29 Jan 2024 12:10:40 -0800
Subject: From Mr.Micheal George Contos
Attention: Beneficiary,

You have been selected by the World Trade Organization(WTO) in collaboration with the United Nations (UN) for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2024, easing of the Corona-virus pandemic to the whole world and also as a scam victim compensation.
You have been granted the sum of $2.500,000.00 usd (Two Million Five Hundred Thousand United States Dollars) and your grant pin is #WTO/UN/GT-816-1119 G-900-24. You are required to send to me your personal details to enable me to attach to you the grant program form for filling.
Your Full Names, Full Address, Nationality, Age, Gender, Occupation and Cell Phone number to enable us proceed.

Thanks,
Mr.Micheal George Contos.
Chairman WTO/UN Grant Program
contosmichaelgeorge096@gmail.com

Mrs.Inga-Britt Ahlenius From Mrs.Inga-Britt Ahlenius

From: "Mrs.Inga-Britt Ahlenius"<ahleniusmrsingabritt925@gmail.com>
Reply: <ahleniusmrsingabritt925@gmail.com>
Date: Sat, 27 Jan 2024 04:13:57 -0800
Subject: From Mrs.Inga-Britt Ahlenius
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam

This is to bring to your notice that After i was Retired from this office i was appointed again and I am
delegated from the United Nations To Central Bank to pay 150 scam
victims $5,000,000.00 (five MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to meas soon as possible for the immediate payments of your five,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be
supervised by the United Nations’ Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank for Africa According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5millon each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury department United Bank of Africa through
the following information.

Name……………………MR PETER UGO ,

Email:…………………….u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options You will be detailed with the modalities as
you contact the private officer of the treasury department United Bank of Africa

Sincerely yours,
Mrs.Inga-Britt Ahlenius

Mark Smith Your Attention Is Needed

From: Mark Smith <jacksonlkiser90@gmail.com>
Reply: support@sachcredits.org
Date: Wed, 24 Jan 2024 01:21:56 -0800
Subject: Your Attention Is Needed,

—
United Nations Compensation Commission Secretariat,
Palais des Nations,
1211 Geneva 1211, Switzerland

Your Attention Is Needed,
This Letter Is To Inform You About The Ongoing Compensation By The
United Nations Compensation Commission(UNCC) and International Monetary
Fund(IMF)
We’ve Had Meetings And Assembled With All Federal Governments About This
And Finally We Are Conned By The Government To Research And Investigate
The Scam Victims And Get Them Compensated With The Aim Of Making Them
Happy And Recovering Some Of Their Loss After Being Swindled By
Imposters/Fraudster.
So On The Receipt Of This Email If You Are Ready To Claim This
Compensation Fund Worth Of ($8,500,000USD)
Please Confirm This Information Below,
Your Mobile Phone Number:
Your Home Address:
Your Email Address:
Your Id Card:
We Await For Your Response.

Warm Regards

Yours Sincerely,

Mark smith

Director of the Finance Department

International Monetary Fund

Mr. Lucas Murphy Greetings From IRS Commissioner

From: "Mr. Lucas Murphy" <interpol.police.post@gmail.com>
Reply: ma6328104@gmail.com
Date: Tue, 23 Jan 2024 22:19:25 +0100
Subject: Greetings From IRS Commissioner,
Greetings From IRS Commissioner,

Your total funds worth $6.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned,
so kindly update us with your current delivery address. We hereby
officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete
the process of the released of your funds through the Digitized
Payment System and you have spend a lot of time from different people
or offices while trying to receive your fund and after set and done
you received nothing before now.

However, we have decided to pay your funds through official (ATM VISA
Card) and 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 VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $6.5 Million united
states dollars, it is already loaded in the Card which you can use to
access the fund in any ATM Stand/location worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time and fee is stated below,

1. UPS=5hrs/$150 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
2. FedEx=8hrs/$97 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
3. DHL=12hrs/$85 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the delivery
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 VISA
Card immediately the delivery is paid.

Best regards,

IRS Commissioner: Mr. Lucas Murphy
Email Contact (ma6328104@gmail.com)

Dr. Steve Paul Your Consignment Package

From: "Dr. Steve Paul"<un_information@netvigator.com>
Reply: <dr.stevepaul.ltd@gmail.com>
Date: Mon, 22 Jan 2024 03:56:03 -0800
Subject: Your Consignment/Package

                                                                      

UNITED NATIONS
UN Information Center
International Environmental Protection Movement
1775 K Street NW, Suite 500 Washington, DC 20006,
United States.
 
Attention Beneficiary/ Email Owner,
 
This email serves as a Reminder for your overdue Package/Consignment
that has been with (Goldwind Courier Services) for a while. As you are
already aware, this Consignment/Package is a Trunk Box that includes
an International ATM Gold Card that is registered in your name as the
Recipient.
 
I am writing to inform you that the package has arrived at Goldwind
Courier Services Headquarters in the United States, where it has been
waiting for Clearance since it left London, United Kingdom. This
shipment/package is going to Incorrect Address.
 
Get in touch with the diplomatic agent at Goldwind Courier Services
and request that he provide you with your package’s TRACKING NUMBER,
so that you can view the delivery details and confirm your receiving
address. Please use the information below to get in touch with the
Goldwind Courier Services Diplomatic Agent, for urgent delivery.
 
Contact Person: Mr.Frank Gregory Clark
Office Email:  frankgc@goldwindcouriers.com
Private Email:frankgregoryclark@gmail.com
Phone Number: +1 (614) 391-0457
WhatsApp Number: +1 (804) 534-7182
 
In order to prevent delivering to the incorrect person. Please
confirm again and send him the correct information so that he can
deliver your package/consignment to you right away.
 
1. Your Complete Name:
2. Your Delivery Address:
3. Your Phone Number:
4. Whatsapp Number:
 
I suggested that you follow instructions as soon as possible.
 
Warm regards,
 
Dr. Steve Paul
UN Information Center
Washington, DC.
 
 
 

Ms. Chanoknun S. Ref. Inquiry

From: Ms. Chanoknun S.<gh-kabutomushi@hakujukai.com>
Reply: Ms. Chanoknun S. <procurement@ssskvvt.com>
Date: 17 Jan 2024 17:20:48 -0800
Subject: Ref. Inquiry

Dear Sir,
Haapy New Year,

We are a registered vendor and supplier to the United Nations and
various international NGOs. Currently, we have an urgent requirement.
 
We are interested in your products. Kindly send us your price list
and latest catalogue.

Your early response will be much appreciated!

 

 

Best regards,

Ms. Chanoknun S. (Natt)

 

TSK  Co., Ltd

Procurement Department
Email :  procurement@ssskvvt.com

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Wed, 17 Jan 2024 14:21:43 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents 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 INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to 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 the 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
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

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