Tag: United Nations

Mr. Patrick Owolabi Home Delivery of Your United Nations Scam Compensa…

From: "Mr. Patrick Owolabi" <mrpatrickowolabi2015@gmail.com>
Date: Sun, 26 Jan 2020 22:43:39 +0100
Subject: Home Delivery of Your United Nations Scam Compensa...

*Attention Sir,*
*Home Delivery of Your United Nations Scam Compensation Sum $2Million US
Dollars By ATM CARD.*

*Please be advised that we have concluded all arrangements to ship and
deliver your UN SCAM COMPENSATION funds through ATM CARD to you at your
home address. The shipping/delivery Manager will Ship and deliver the Card
with the Pin Code, so be advised that you will be required to send the
shipping/Delivery fee of $150 to the shipping/delivery Manager to enable
him ship and deliver the ATM CARD to your address or you make an
arrangement to fly down here to pick it up without any fee. I will send you
the information of the Shipping/ Delivery Manager to send this fee by
Western Union if you chose the option of delivery to your address. *

*Also be advised to re-confirm your current information as follows to avoid
wrong delivery to you: Your full names, Your Address, Your Direct Cell
numbers, Your ID, Your Age and Sex, Your Occupation and Position for our
proper documents for safe delivery to your home. Waiting for your swift
reply.Yours Sincerely,Mr. Patrick OwolabiUNITED NATIONS COMPENSATION
COMMISSION.*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Home Delivery of Your United Nations Scam Compensation Sum $2Million US Dollars By ATM CARD.

from United Nations Human Rights Commissions ATTENTION: BENEFICIARY YOUR URGENT ATTENTION IS HIGHLY NEEDED TODAY

From: from United Nations Human Rights Commissions <agefishjame01@gmail.com>
Date: Sun, 26 Jan 2020 08:39:38 -0800
Subject: ATTENTION: BENEFICIARY / YOUR URGENT ATTENTION IS HIGHLY NEEDED TODAY

OFFICE OF UNITED NATION
ORGANIZATION OF AFRICAN UNITY (OAU)
FOREIGN DEBT RECONCILIATION PANEL

Dear Sir/Madam,

Following the petition i received from United Nations Human Rights
Commissions (UNHRC) and the International Arbitration panel over a
compensation of advance fee fraud and scam victims in Asia, Europe and
Africa. The United Nation and African Union has set up a special panel
called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises
all the financial monitoring and compensation body and IC3 to work out
the modalities for an amicable way of making sure that every victim of
fraud from Asia, Europe,Africa and other countries is duly compensated
as a pre-condition of lifting the economic sanction.

It is significant to mention that the United Nation and African Union
is aware of the situation and some funds spent by you while paying the
fee to receive your fund, Owing to this development, The World Bank
Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay
every victim of fraud whichever way in Africa and other part of the
countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) each.

However on verification of the file for approval, your names with
several others was approved to receive the compensation through ATM
VISA CARD and deliver to your postal address with the Pin Numbers as
to enable you make withdrawal maximum of $5,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are
exhausted.

Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you to adhere to my instruction to enable us complete
your Payment Into a valid accessible ATM VISA CARD, E-mail me Your
Full Name, Phone number and your complete Home address in other to
begin the Accreditation Process of Loading your Fund into a valid
accessible ATM CARD.

Best Regards.
Mr David R. Malpass
The Foreign Debt Reconciliation Panel

United Nations Compensation

From: "United Nations"<test@comstar.ru>
Reply: <stevenvoorhees4@gmail.com>
Date: Thu, 23 Jan 2020 21:30:49 -0800
Subject: Compensation,

United Nations Fraud Prevention Service(UNFPS)
We fight against fraud,funds delay & impersonation.
Address:405 East 42nd Street,
New York, NY, 10017, USA

Attention,

This mail serves as a listening ear to the victims of scam all over the world.We
have been having a meeting for the past 7 months which ended 2 days ago with
the secretary general of the United Nations Organization (Antnio Guterres).and
The President of United State Government (Donald Trump)

This message is to all the people that have been scammed in any part of the
world, the United Nations with the United State Government have agreed to
compensate them with the sum of US$4,500,000. This includes every foreign
contractors that may not have received their contract sum, and people that have
had an unfinished transaction or international businesses that failed due to
Government problems etc.

We have a database of victims and that is why we are contacting you,this has
been deliberated upon and is among our set of priorities in making the world a
better place.

You are advised to contact Mr Steven Voorhees of Sun Trust Bank USA with his direct
email:(stevenvoorhees4@gmail.com) as he is our representative in charge of the Compensation
payment which have been program into an ATM Global Master Card to make everything
easy for all the appointed scam victims.This Fund is with Sun Trust Bank USA for
safety purpose.do contact him with your bellow details

Your Full Name………..
Your Home Address……..
Your Private Tele Phone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

Your immediate compliance to this will expedite actions on your
Payment because they have a lot of listed victims to be settled.
contact Mr.Steven Voorhees office with the below information

Person to Contact: Mr Steven Voorhees
Personal Email: stevenvoorhees4@gmail.com

Regards,
United Nations
General Secretary-General
Antnio Guterres

AHMED IDRIS. VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…

From: "AHMED IDRIS." <fundrecoveryngpaymentbatch1@gmail.com>
Date: Wed, 22 Jan 2020 02:16:54 -0800
Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO...

Dear Sir/Madam

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) 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. You are therefore being
compensated with sum of $2.5 Million US Dollars.

Since your email address is among the lucky beneficiaries who will
receive this compensation, we have arranged your payment to be paid to
you through MASTER CARD to enable you withdraw maximum of $2,500 in
equivalent on each withdrawal per daily 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 using
a reliable courier company and shipping tracking particulars will be
forwarded to you upon reconfirmation of your below particulars OK?

1. Your Full Name:

2. Current home address:

3. Direct phone Number's:

4. A Copy of Your Passport or Driver's license for Identification at
point of collection.

Also be advised to stop all further communications with whosoever
regarding your payment as we have short-listed you through your email
account for payment upon receipt of above requirements.

Thanks for your understanding as you follow this instruction while
waiting to receive email confirmation from you.

Yours in Services,
Mr.Johnson Moore.
Tel:+234-9068874217.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIONS,GET BACK TO ME NOW AND CALL ME.?

Anthony Menicola Your Abandoned Package For Delivery

From: "Anthony Menicola " <info@inetworldweb.net>
Reply: amenicola@aol.com
Date: Tue, 21 Jan 2020 08:06:55 +0000
Subject: Your Abandoned Package For Delivery

John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may 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. Anthony Menicola, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the John F. Kennedy International Airport USA.

During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed-an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport till dateThe details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

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

Thank you.
Anthony Menicola
John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Kenneth Edward Re: Your Package For Delivery

From: "Kenneth Edward"<info@usa.org>
Reply: <airport_file@aol.com>
Date: Tue, 21 Jan 2020 04:53:07 -0800
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: airport_file@aol.com
(707) 238-2165

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have
your trust before I can reveal it to you because it may cause me my
job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities
here at the San Diego International Airport, California 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.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $ 3,700USD. On my assumption the consignment is still
left in our Storage House here at the San Diego International Airport
till date. The details of the consignment including your name,your
email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and
20% 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
20% share.
I wait to hear from you urgently, and I will appreciate if we can
keep this deal confidential.Reply via my official Email:
airport_file@aol.com

Thank you.
Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

John F. Kennedy International Airport Your Abandoned Package For Delivery

From: "John F. Kennedy International Airport"<info@inetworldweb.net>
Reply: <rvitiello943@aol.com>
Date: Sun, 19 Jan 2020 14:24:04 -0000
Subject: Your Abandoned Package For Delivery

John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may 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. Anthony Menicola, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the John F. Kennedy International Airport USA.

During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed-an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport till dateThe details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(rvitiello943@aol.com) for further directives

Thank you.
Anthony Menicola
John F. Kennedy International Airport
(Operations,Maintenance,Transportation)
John F. Kennedy International Airport Queens, NY 11430,

MR SOLOMONAHMED UNSECAFRICSREGION Attention:Sir Madam-From UN Cybersecurity Departme…

From: MR SOLOMONAHMED UNSECAFRICSREGION <solomonahmed.unsecafricahqters@gmail.com>
Date: Thu, 16 Jan 2020 02:54:18 +0100
Subject: Attention:Sir/Madam-From UN Cybersecurity Departme...

*UNITED NATIONS CYBER SECURITY DEPARTMENT**/ (400.000.*

*United Nations Branch Office UK,*

*London Suit N7, NS1T2WK, *

*United Nations Compensation Payment 2019. *

*REF/PAYMENTS CODE: 02096/ (400.000.00)*

Attention: Sir/Madam

This good-news is brought to you by the organization of the united nations
UK branch, in conjunction with the financial service authority united
kingdom to pay 9,000 scam victims the sum of Four Hundred Thousand Great
British Pounds Sterling (400,000,00) each.

You are listed for this payment as one of the scammed victims, You have to
contact the ATM Swift Card Center for the immediate payment which has been
titled on your name by the United Nation. On this faithful
recommendations, we want you to know that during the first UN meeting of
the year 2019, held at the U.N Headquarters New York, in the present with
the United Nations Secretary-General. Mr. Antnio Guterres on the World
Economic Situation and Prospects 2019 On the Global Financial and Economic
Crisis.

It was alarmed so much by him in the meeting on the loss of funds by
various World to the scam artists operating in syndicate all over the world
today and that it is affecting the world economic growth and development
such as international trade, international financial system, and debt, in
other to stop this, the United Nations is now paying 9,000 in section of
financing for development, sustainable development, human settlements,
poverty eradication, globalization and interdependence to the people of
World, the payments are to be paid by UNITED NATIONS authorize ATM Swift
Center.

According to the number of applicants at hand, 78 beneficiaries have been
paid, we still have more left to receive theirs. your E-mail i.d was
mentioned by the security intelligent monitoring system as one of the
victims of the operations, you are hereby warned not to communicate or
duplicate this message to anyone or who so ever, for any reason what so
ever, the secret service is already on trace of the criminals. Your total
compensation will be programmed via the ATM Master Card in which it will be
delivered to your destination address through our accredited delivery
agency.

The board of trustees and management of the United Nations compensation
team has finalized and has given an immediate payment approval
of ATM electronic card.

You have to fill and submit this form below, alongside attached copy of
your Approval Certificate to the united nations authorize ATM master card
payment office with this below form:

Full name…………………………………….

Date of birth…………………………………

Postal/address………………………………

Sex………………………………………………

Nationality………………………………..

Occupation……………………………………

Mobile telephone……………………………

Office number…………………………….

Scan copy of your identity……………….

Here are the details of the ATM swift card office in London United
kingdom.contact
person: Dr Nelson Michelle, General manager, foreign transfer unit,

*email id: *Office.michelle_nelson1172@workmail.com

*Bank phone number: +447035 01 809 *

Signed by, Antnio Guterres. UN secretary-general, In coordination with the
British prime minister Boris Johnson

Regards,

Mr. Solomon Ahmed
General manager-Foreign Transfer Unit.
United Nations Branch Office UK,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention:Sir/Madam-From UN Cybersecurity Department, Your Ref/Payment Code:02096/(400.000.00)

Mrs.Annual Mason Your Payment.

From: "Mrs.Annual Mason" <him.utoo@yahoo.com>
Reply: mn8905041@gmail.com
Date: Wed, 15 Jan 2020 16:38:33 +0000 (UTC)
Subject: Your Payment.

Dear Beneficiary,

This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( 2,000,000.00 Euro ) Two Million Euro after the 2020 general online compensation raffle draw held last month during the UNCC conference this year with the Secretary-General of the United Nations Mr. Antnio Guterres in Geneva Switzerland. This payment program is aimed at charities / fraud victims and their development to help individuals to establish their own private business/companies.

Your E-mail was randomly selected among others to receive this Fund through our International Micro Soft Network during the compensation ballot survey/draws.

However, your Compensation Fund of 2,000,000.00 Euro has been credited into an ATM CARD which you are entitled to be withdrawing 3000 Euro each day from the ATM CARD in any ATM Machine of your choice in your country or any where in the World.

Therefore, contact Rev. James Edward, he is our representative and also United Nation`s Coordinator in West Africa that will help you receive your ATM CARD. You can contact him immediately with his contact address below so that he can explain to you how you can receive your ATM CARD before the expiring date.

Contact Person: Rev. James Edward
E-mail: rev.jamesed@gmail.com

Please, make sure that you contact him as soon as you receive this message and also remember to get back to us once you receive the ATM CARD.

We are at your service.

Many Thanks,
Mrs.Annual Mason
United Nations Liaison Office
Directorate for International Payments

Mr. Christopher Wray Western Union MoneyGram Compensations

From: "Mr. Christopher Wray" <test@info.com>
Reply: petersimons1908@gmail.com
Date: Tue, 14 Jan 2020 17:08:21 -0600
Subject: Western Union/MoneyGram Compensations!!!

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Peter Simons
Address: Western Union Post Office, California
Email: petersimons1908@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Mr. Mark BEN VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00

From: "Mr. Mark BEN" <mrmarkben20118@gmail.com>
Date: Mon, 13 Jan 2020 00:28:03 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00

Dear Beneficiary

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00

We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the Unnecessary Delay on Your Payment, Recommended and
Approved in your favorite. During the course of our investigation, we
Discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank in an attempt to swindle yours
fund that has lead to many losses from your end and unnecessary
Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia Arabia, South America, Australia and Asia and Africa Continent
through
ATM Visa Card Consumers, businesses, financial institutions and governments
to use Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via ATM Visa Card
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 US $ 750,000.00 will be
credited to the ATM Visa Card and this will enable you to withdraw
ATM machines in your country with a minimum
withdrawal of US $ 5,000.00 per day. Your limit can be increased to any
amount upon your request.

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 Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

Mr. Mark BEN
Director of International Payment
Email: mrmarkben20118@gmail.com
We need your urgent response to this email as directed to avoid
further delay.

Yours faithfully,

UNITED NATIONS
Public Information Office

UNITED NATIONS UNITED NATIONS COMPENSATION FOR SCAM VICTIM G

From: "UNITED NATIONS" <info@bodhgayabiennale.com>
Reply: unitednationsprzdept@gmail.com
Date: Sun, 12 Jan 2020 12:00:07 +0100
Subject: UNITED NATIONS COMPENSATION FOR SCAM VICTIM G

We are please to inform you that you have been selected for Monetary Compensation of $3,000,000.00 (Three Million Dollars)from the United Nations COMPENSATION BOARD (UN) for online scam victim,To receive your compensation, Contact us via Email :unitednationsprzdept@gmail.com

Mr.Kenneth Edward Re: Your Package For Delivery

From: Mr.Kenneth Edward <info@usa.org>
Reply: <kennethedward525@yahoo.com>
Date: Sat, 11 Jan 2020 14:19:12 +0100
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:kennethedward525@yahoo.com
Email:kennethedward525@yahoo.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700USD. On my assumption the consignment is still left in our Storage House here at the San Diego International Airport till date. The details of the consignment including your name,your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% 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 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my official Email: (kennethedward525@yahoo.com)
Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

MR CHRIS UGO UNITED NATIONS COMPENSATION UNIT.

From: MR CHRIS UGO <chris_ugo11@yahoo.com>
Reply: james_mark87@yahoo.com
Date: Fri, 10 Jan 2020 14:24:15 +0000 (UTC)
Subject: UNITED NATIONS COMPENSATION UNIT.

United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth $8,750,000.00 into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK.

Contact person: Mr.James Mark
Email: james_mark87@yahoo.com

Contact the UBA BANK ATM SECTOR with your delivery information, your full name and your phone number which they will use and issue your ATM CARD.

Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM CARD, Contact them and ask them how much for

ACTIVATION FEE.

Sincerely,

Mr Chris UGO.
UNITED NATIONS COMPENSATION UNIT.

Joseph Kono hi

From: Joseph Kono <jkono2012@gmail.com>
Date: Fri, 10 Jan 2020 11:26:14 +0000
Subject: hi

Good day,

I am Mr. Joseph Kono, I work with the International Standards on Auditing,
I have seen on records, that several times people has divert your
Inherritance funds into their own personal accounts.

Now I am writing to you in respect of the amount which I have been able to
send to you through our International United Nations accredited and
approved Diplomat, who has arrived Africa, I want you to know that the
diplomat would deliver the funds which I have packaged as a diplomatic
compensation to you and the amount in the consignment is $10,000,000.00
United State Dollars.

I did not disclose the contents to the diplomat, but I told him that it is
your compensation from the Auditing Corporate Governance and Stewardship,
Auditing and Assurance Standards Board. I want you to know that these funds
would help with your financial status as I have seen in records that you
have spent a lot trying to receive these funds and I am not demanding so
much from you but only 30% for my stress and logistics.

I would like you to get back to me with your personal contact details, so
that I can give you the contact information's of the diplomat who has
arrived Africa and has been waiting to get your details so that he can
proceed with the delivery to you.

Yours Sincerely,

Mr. Joseph Kono
International Auditor,
Corporate Governance and Stewardship

Unicef Ghana YOU HAVE BEEN NOMINATED TO BE UNICEF AMBASSADORS.

From: Unicef Ghana <unicef.r@mail.com>
Reply: Unicef Ghana <unicef.r@mail.com>
Date: Thu, 9 Jan 2020 09:22:48 +0000 (UTC)
Subject: YOU HAVE BEEN NOMINATED TO BE UNICEF AMBASSADORS.

UNICEF GHANA
4-8th Rangoon Close
P. O. Box AN 5051
Cantonment
Accra, Ghana.

Dear Ambassador Select.

YOU HAVE BEEN NOMINATED TO BE UNICEF AMBASSADORS.

Compliment of the season to you, as we start this year 2020, its of a good note that we do wish you and your family a wonderful New Year celebration and Prosperous Year ahead of you. On the behalf of the United Nations Children Fund(UNICEF) we wish to inform you that your name was in the Vetted list of candidate that Dr. Tedros Adhanom Ghebreyesus, the Director General of World Health Organization (WHO) submitted for a nomination to be Appointment as the UNICEF New National/Regional Ambassador as the field coordinator. The Executive Director of UNICEF Mrs. Henrietta Holsman Fore, has given her acknowledgement for you to be evaluated for this appointment as UNICEF Regional Ambassador as Field coordinator In Central and West Africa. Below are the Benefit, Allowance, Entitlements and Salary Involved.
Benefits and Entitlements.

Ambassadors benefit for family, friendly, work-life, and diversity policies, and UNICEF is committed to maintaining a balanced gender and geographical representation. Other Benefits and entitlements include:
Annual leave
Dependency allowance
Medical and dental insurance
Pension scheme
Rental subsidy
Education grant
Home leave
Life insurance
Paid sick leave
Family leave
Family Visit
Maternity / Paternity adoption leave
Special leave

Salary and Allowance.

Below is the line-up of your salary, your salary is a post adjustment salary. The post adjustment salary includes a monthly base salary multiplier and takes into account cost-of-living factors and exchange rate fluctuation as well as inflation.

Salary of $65,000.00USD
Health allowances $5,550.00USD
Traveling allowance $7,300.00USD

Which is sum up to $77,850.00USD, that you will be receiving monthly, besides you will be given a compensation of $80.000.00USD, a grant total of $157,850.00USD will be your first payment, also a good furnish Apartment and a private SUV of your choice. Moreover, you will be able to set up a refugee camp or Orphanage home in your own residential country with the UN Certificate of permit that will be the issue to you. Ambassador selects, upon your earnest reply/acknowledgment of this mail, kindly request for the Ambassadorial form(ARF1). We do hope you will cherish this position given to you.

Best Regard,
Ambassador C. Andrei
unicef.r@mail.com
Registry Department,Accra Ghana.

2019 Unicef – All rights reserved.
NOTE: This appointment is done privately, is not meant for the general public, you are thereby under oath not to use any of this mail contents, or to forward this mail to any third party, failure to adhere to this warming is punishable by the law.

capt.erichlogan HELP FROM US PILOT

From: capt.erichlogan@yahoo.com
Date: Tue, 7 Jan 2020 22:21:00 +0000 (UTC)
Subject: HELP FROM US PILOT

Keep utmost confidential,

Sorry to invade your privacy I am Capt.Erich Logan, a private pilot working with the United Nations in Yemen I came across luck in Syria,I ran into a group of American soldiers who discovered a huge sum of money in a bunker, they approached me to assist them ferry the fund out of Syria with the condition that they will give me US$5,550,000.00 as God may have it I was directed to fly relief material from Syria back to Yemen so I used that opportunity to ferry the fund out to Yemen, as I am talking to you now I have US$5,550,000.00 please I want to secure the fund through you.

Right now the money is still with the security company here in Yemen but am not yet satisfied because there is all so war in Yemen I want to arrange for the delivery of this funds to you in your country home of residence via Diplomatic delivery to help me secure this funds in your care, I am ready to give you 30% of the funds, after you might have receive the consignment I will secure the Diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment, this clearance will make it pass every custom checkpoint all over the world without hitch.

You can reply me with your details 1 . Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number 5 .Valied ID.

Waiting for your positive response,

Capt.Erich Logan.

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