Tag: United Nations

DAVID JACKSON 2 600 000.00 USD Compensation For Being A Scam Victim

From: DAVID JACKSON<davidjackson.fbi01@gmail.com>
Date: Tue, 31 Dec 2019 03:23:26 +0330
Subject: ($2,600,000.00 USD) Compensation For Being A Scam Victim

Our Ref: RTB /SNT/STB

To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another.

Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars (US$2,600,000.00) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations. However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly.

Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation.

All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Regards,
DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

MR. DAVID ELLIS YOUR SHIPMENT

From: "MR. DAVID ELLIS" <f.couriern01@gmail.com>
Reply: davidellising@aliyun.com
Date: Mon, 30 Dec 2019 14:35:11 -0800
Subject: YOUR SHIPMENT

—
I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia.

During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy Airport
to our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your, Full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one on
the official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for the
yellow tag, he could not secure a valid non inspection document(s) etc. I
am ready to assist you in any way I can for you to get back this packages
provided you will also give me something out of it (financial
gratification). You can either come in person, or you engage the services
of a secure shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or the
destination of your choice. I need the entire guarantee that I can get from
you before I can get involved in this project.EMAIL:(
davidellising9@gmail.com )

Best Regards,
Mr. David Ellis
EMAIL:( davidellising9@gmail.com )
Head Officer-in-Charge
Administrative Service Inspection Unit

Allyson Waria Compliments of the Season and a Very Happy New Year in Advance

From: Allyson Waria <officefileexxzzx4vv6@earthlink.net>
Reply: Allyson Waria <victorwhite8@earthlink.net>
Date: Fri, 27 Dec 2019 12:40:11 +0100 (GMT+01:00)
Subject: Compliments of the Season and a Very Happy New Year in Advance!

Urgent Attention: – Sir/Madam

Compliments of the Season and a Very Happy New Year in Advance!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$3,500,000.00; has been approved in your favor via my
desk. This payment will be release to you through ATM CARD payment
under a special arrangement.

Be informed that we are working in collaborations with the United
Nations secretary General Mr. Antnio Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

Immediately your done the paying bank(UBA BANK) will send your ATM
CARD so you can make you withdrawal on $3000 USD daily limit, You are
therefore required to reconfirm the following detail to enable the
paying bank furnish you with the ATM Card:

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

Contact Name: Dr. VV Douglas
Contact Bank: UBA BANK
Email: victorwhite8@earthlink.net

Best regards,
Allyson Waria

United Nations Development RE::: Dear Email User

From: United Nations Development <secretariat.urgences@ch-beziers.fr>
Reply: United Nations Development <unregulationsoffice@gmail.com>
Date: Fri, 27 Dec 2019 00:40:51 +0100 (CET)
Subject: RE::: Dear Email User

Congratulations! Your e-mail address (%0%) have been selected to receive the sum of Nine Hundred And Fifty Thousand Euros from the United Nations Development Program, Contact to redeem.

Williams David. Your 10.5 Million USD ATM Master Card Payment.

From: "Williams David."<comercial@grvtelecom.com.br>
Reply: <Franklin.moses005@yahoo.com>
Date: Thu, 26 Dec 2019 16:56:39 +0800
Subject: Your $10.5 Million USD ATM Master Card Payment.???

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : Franklin.moses005@yahoo.com

Attention :Beneficiary.

Your $10.5 Million USD ATM Master Card Payment.???

Please be informed that your long awaited compensation funds payment, Ten Million,Five Hundred Thousand United States D0llars has finally been approved but it has also been brought to our notice that a gentle man,Named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $850 USD for the paper works, take note of that.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Williams David.

Thomas Dobbs Have you rcvd your 459 000.00 as instructed by UNCC

From: "Thomas Dobbs" <thomasdobbs@uno.com>
Reply: thomasdobbss@yahoo.com
Date: Tue, 24 Dec 2019 14:33:57 +0200
Subject: Have you rcvd your $459,000.00 as instructed by (UNCC)?

Dear Sir,

I need to confirm from you if the Bank has credited your account, with the approved amount of $459,000.00 as instructed by United Nations Compensation Commission (UNCC)?

The United Nation has instructed for an immediate transfer to all beneficiaries who has an outstanding payment from executed contracts,and other funds to collect. The instruction came after our meetings with heads of States and governments on the need to settle outstanding customers.

I will be obliged to confirm from you if you have received the money from our corresponding bank, to enable us close your file and put our record straight.

However, if you have not received your payment, please contact me as soon as possible for more clarification.

Cell Phone: +1 3473 827 258

WhatsAPP +1 484 810 4010

Thanks for the anticipated cooperation.

Awaiting your swift response.

Yours Faithfully,

Mr. Thomas Dobbs
Head, Corporate Banking & Public Sector
Assistant Payment Officer
For: Management.

David moyes ABANDONED SHIPMENT

From: David moyes <davidmoyes467@yahoo.com>
Reply: davidmoyes467@yahoo.com
Date: Tue, 24 Dec 2019 11:16:14 +0000 (UTC)
Subject: ABANDONED SHIPMENT

Dear owner

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK (place of
origin) as we were instructed.

(REPLY TO THIS EMAIL : (mrdavemoyes4511@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.

Please Reply this email strictly at (mrdavemoyes4511@gmail.com)

Mr. David Moyes
Head Officer-in-ChargeAdministrative Service Inspection Unit
E-mail: mrdavemoyes4511@gmail.com

MR. WILSON STEWART DEAR FUNDS BENEFCIARY COMPENSATION PAYMENT ORDER A C

From: "MR. WILSON STEWART"<upscourierservice7785@aol.com>
Reply: <upscourierservice7785@aol.com>
Date: Mon, 23 Dec 2019 07:17:52 -0800
Subject: DEAR FUNDS BENEFCIARY (COMPENSATION PAYMENT ORDER) A C

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES

DEAR FUNDS BENEFCIARY (COMPENSATION PAYMENT ORDER)

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International

Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among the first 100 Lucky people around the World for compensation. This Email/Letter is

been directed to you because your {Name & Email Address } was found inone of the scammer Artists file and computer hard-disk while the investigation, maybe you have been

scammed. You are therefore beingcompensated with the sum of US$1, 200,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).

the paying bank which was the UNITED BANK FOR AFRICA has confirm to us since last week Friday that they have completed our contract with then by issued out 100 Visa Debit Card

loaded with (One Million Two Hundred Thousand United State Dollars) each ATM card, to the 100 Lucky people around the World and handed it over to the United States Postal

Service (USPS) Address: John F Kennedy Airport? 250 N Boundary Rd Ste 1,Jamaica, NY 11430. for delivery, which included your name and email address

please kindly contact the United States Postal Service (USPS) if you have not yet receive your own card contact then with the below contact
details:

1 Your Name:
2 your House Address:
3 Your phone Number:
4 Your Government Issued Id Card:
5 Card No#: 9098120122210038
6 Account Number On Your Card: 07654207
7 Sort Code On Your Card: 110001
8 Card Expires End 06/22

please complete the spaces with your details and forward it to the United States Postal Service (USPS) for the delivery of your card ifyou have not yet receive your own card

immediately.

Here is the United States Postal Service (USPS) contact details below Contact Name: Mr William Settle(Postmaster General of the UnitedStates and the Chief Executive Officer of

the worlds largest postal organization.
Contact Tel Phone: +1516-329-9975? {call or text message immediately you received this letter} Contact Email:upscourierservice77865@aol.com

Contact her immediately for the release of your ATM card

Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
MR. WILSON STEWART

Mr. Mike Benson My Advice 9.36.

From: "Mr. Mike Benson" <u.n.o.office@rekord.rv.ua>
Reply: un.comp2015@aol.com
Date: Sun, 22 Dec 2019 07:07:38 +0100
Subject: My Advice 9.36.

UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Telephone:- +234 902 038 2032

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$1,850,000.00 (One Million, Eight Hundred & Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.

TO FILE FOR YOUR CLAIM, PLEASE, RECONFIRM THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement.

We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.

Please, feel free to call us with the phone number above if you need more clarification(s).

Best Regards,

Mike Benson,
Head of Communications

United Nations – New York. Deal.

From: "United Nations - New York." <officeexecutive1@yahoo.com>
Reply: d.smith004@aol.com
Date: Fri, 20 Dec 2019 16:42:14 +0000 (UTC)
Subject: Deal.

Dear sir,

Can you assist us to secretly divert $18million from this office to any bank of your choice in or outside the United States of America? We got this money from the United Nations purchase and supply of military hardware and equipment. With our positions, we were made to supervise the purchase and supply of the equipment from Germany, Japan and Russia. We purposely over inflated the costs of the equipment. It was from the over invoiced amount that we got our share of $18million which we now want to divert into another account. 30% of the total fund will go to you if you are able to help in this regard. Are you interested and capable of handling a transaction of this magnitude? Kindly response as soon as possible.

Sincerely yours,

Daniel Smith
Director of Finance
United Nations Headquarters
Room GA-1B-31
New York, NY 10017.
Website: />

Walter Mc Entee Attention Pls

From: "Walter Mc Entee"<uncommission2@gmail.com>
Reply: <uncommission2@gmail.com>
Date: Fri, 20 Dec 2019 13:42:11 +0100
Subject: Attention Pls,

Attention Pls,

Congratulations this is to inform you that your name appeared on our
payment list as one of the beneficiaries of the global commonwealth trust
fund. The money is set aside by the UNITED NATIONS and other donor
agencies from around the globe to help compensate flood victims,
natural disasters victims
and scam victims. They did that in their bid to ensure global
friendliness, peace, fairness and equitable distribution of the global
common wealth.

You are therefore requested to re-confirm your full name, city
address,country and phone number for us to proceed. With your payment
of $2.5 Million USD compensation fund immediately.

Regards
Walter Mc Entee
For The UN payment Board

UNITED NATIONS Urgent Released Of Your Fund.

From: UNITED NATIONS <unitednationsusbx1aa@outlook.com>
Date: Thu, 19 Dec 2019 03:21:04 +0000
Subject: Urgent Released Of Your Fund.

From Desk of: Mr.Antonio Guterres.
The Secretary-General World Bank Group,
UNITED NATION / WORLD BANK ORGANIZATION

Dear Sir,

Re-Release Of Your Fund.

I am Mr.Antonio Guterres, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, United states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Proof Of Identity:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr.Antonio Guterres.
(Secretary-General)
World Bank Group

UNICLAIMED FUNDS NOTIFICATION UNICLAIMED FUNDS NOTIFICATION

From: UNICLAIMED FUNDS NOTIFICATION <eduardo.lawchamber@yahoo.com>
Reply: eduardo.lawchambers@yahoo.com
Date: Thu, 19 Dec 2019 05:55:50 -0800
Subject: UNICLAIMED FUNDS NOTIFICATION

Ministry of Foreign Affairs,
European Union and Cooperation (Spain)
Directorate Of International Payment And Transfer.
Debt Reconciliation/Audit Unit MAEUEC /
Sede Palacio de Santa Cruz
Plaza de la Provincia, 3
28012 MADRID.
Ref: SP/EU/XX951
Unit MAEUEC.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your Inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected
impostors accounts.
These supports was fully effective with the help of World Bank after a summit meeting in EUROPE, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid the sum Eur 1.5m (One million, Five hundred thousand Euros)
Who fell victims to these impostors due to unawareness And mode of payment was as well specified for proper conducts and financial regulations to kick against Criminality during process of payment.
We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.
The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, or a satisfy cheque to your mailing address You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Bank Department.
For more information Contact Barrister.Eduardo Jose Perez Legal practitioner , Tfno/Fax:+34-652-554-366 E-mail: eduardo-lawchambers@protonmail.com.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM Card or cheque DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Antnio Guterres
Ministry of Foreign Affairs,
European Union
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above.
If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited.
If you have received this E-mail in error, please notify us by return e-mail

William H. Rogers Jr UNITED NATIONS COMPENSATION COMMISSION PAYMENT

From: "William H. Rogers, Jr"<greg@gmail.com>
Reply: <suntrustbank151@gmail.com>
Date: Tue, 17 Dec 2019 19:56:27 -0800
Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENT

Bank of America
1680 Broadway Ave
New York, NY 10019 USA.

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION
PROGRAM !!

Attn:Beneficiary,

This is officially to notify you that We have received a payment
credit instruction from Federal Reserve Bank of New York to credit
your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment
reconciliation program of 2019 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 1000 One thousand people in America, Europe &
Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You are required to furnish to
us the under mentioned statutory requisites to enable my office
commence actions.

1) Your Full Name: ……………….
2) Address, City, State And Country: ………………..
3) Phone, And Mobile No: ………………..
4) Occupation & Position: ………………
5) Name Of Account Holder: …………………..
6) Name Of Bank: …………………..
7) Account No.: ……………………
8) Routing No: ………………..
9) Swift Code: …………….
10) Bank Address: ……………….
11) Age And Marital Status: ……………………..
12) A Copy Of Your Passport, Driver's License OR ID CARD:

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for
the transfer.

Thanks and God bless you.

Regards,
William H. Rogers, Jr
Chairman Sun Trust Bank New York

Amina J. Mohammed Urgent Information

From: "Amina J. Mohammed" <mrrogerswhite@gmail.com>
Reply: atminfo23@gmail.com
Date: Tue, 17 Dec 2019 17:33:35 +0100
Subject: Urgent Information,

—
Urgent Information,

This is to official inform you that United Nations Compensation
Commission (UNCC) in conjunction with World Bank Authorities (WBA),
has after investigation approved your ($12,500.000 United States
Dollars) outstanding compensation merit reward which was undergoing
the investigation law of claimant since 5 years now, which has today
been released into ATM MasterCard in your name for your urgent/easier
collection, since MasterCard is 100% active and legit alternatives
claim permit worldwide, and also remain the safe and secure means for
you to receive/collect this fund at no hitch.

Therefore you're advice here to kindly contact the ATM Management
office right away with your required details at bottom, which's for
their recommendation before giving a more information of how you will
get the MasterCard from them successful as agreed.

1. Full Name: ==========
2. Country: ============
3. City:================
4. Home/Office Add:======
5. Phone:==============
6. Next of kin: ==========

However note when contacting, then make sure you contact the ATM
managing director: Mr. Paul C. Murphy only/direct on this email:(
atminfo23@gmail.com ), so you must get his right direction at no
mislead and be warn to read careful as well to avoid wrong contact
which may lead you wrong which wasn't of the plan in this
compensation.

Thanks & stay bless.

Mrs. Amina J. Mohammed
UN Deputy Secretary-General

dprodigy wizard Released Of Your Fund.

From: dprodigy wizard <dprodigywizard@gmail.com>
Date: Tue, 17 Dec 2019 02:28:05 +0000
Subject: Released Of Your Fund.

From Desk of: Mr.Antnio Guterres
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI

Dear Sir/Ma,

Re-Release Of Your Fund.

I am Mr.Antnio Guterres, Bill and Exchange Manager/ Secretary General,
Head of the World Bank Finance Group, United states Branch,set up to fight
against scam and fraudulent activities worldwide. This Group is responsible
for investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund.After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately The sum of
US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY) has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released to you
as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Proof Of Identity:

Note that the above fund has been cleared from terrorist or fraud related
activities.

Thanks for Your Cooperation.

Mr.Antnio Guterres.
(Secretary-General)
World Bank Group

Ibrahim Lamorde URGENT RESPOND IS NEEDED

From: Ibrahim Lamorde <xxxbankofameric688@gmail.com>
Reply: ibrahimlamorde416@gmail.com
Date: Sat, 14 Dec 2019 14:00:49 -0800
Subject: URGENT RESPOND IS NEEDED

I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC). EFCC in alliance with economic community of African states. We
have been working towards the eradication of fraudsters and scam
Artists in Africa With the help of United States Government and the
United Nations investigation security FBI. We have been able to track
down so many of this scam artist in various parts of African countries
which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND
SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH
AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our
custody here in FBI Office in Africa We have been able to recover so
much money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 Lucky
people around the globe.

This email is been directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Africa has your Email Address. You are therefore being
compensated with $4.5 Million Dollars. We have also arrested all those
who claim that they are barristers, bank officials, Lottery Agents who
has money for transfer or want you to be the next of kin of such funds
which do not exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of $4.5 Million, we have arranged your payment
through our swift card payment center. Feel free to contact the
processing officer Mrs CAROL DURU. The swift card has been specially
prepared to enable you withdraw your money in any ATM machine in any
part of the world, but the maximum is Five Thousand Dollars Only per
day.
So you are advice to contact, processing officer Mrs CAROL DURU with
your provided informations required.
CONTACT PERSON: Mrs CAROL DURU .
CONTACT ADDRESS: ccarol.4@yahoo.com

Provide the information bellow to enable him prepare your ATM Master
Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission
OFFICER INCHARGE MRS CAROL
CONTACT ADDRESS: ccarol.4@yahoo.com

DAVID JACKSON RE

From: "DAVID JACKSON"<fbik00989@mint.ocn.ne.jp>
Reply: <fbiofficemail07@gmail.com>
Date: Sat, 14 Dec 2019 07:45:20 +0100
Subject: RE

Our Ref: RTB /SNT/STB

To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: fbiofficemail07@gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

UNITED NATION Re: Our Ref: WB NF UN XX02019

From: "UNITED NATION"<NOT.reply@un.net>
Reply: <claimsoffice011@naver.com>
Date: Thu, 12 Dec 2019 05:54:07 -0000
Subject: Re: Our Ref: WB/NF/UN/XX02019

Secretary-General Antonio Guterres
WORLD BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIASION OFFICE
WEST AFRICA – GHANA.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02019

Attention: Beneficiary

You may not understand why this mail came to you. We have been having
a meeting for the passed 7 months which ended 2 days ago with UNITED
NATIONS members. This email is to all the people that have been
scammed in any part of the world, the UNITED NATIONS has finally
agreed to compensate them with the sum of US$550,000.00.

This includes every foreign contractors 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 have been agreed upon and have been signed. You are advised to
contact YEBOHA KRUMAN (INTERNATIONAL CLAIMS OFFICE) as he is our
representative in West Africa – Ghana.

Contact him immediately for your International ATM VISA CARD worth of
US$550,000.00 This funds are in a ATM CARD for security purpose so he
will send it to you and you can make withdrawal in any ATM Machine
Cash Center of your choice. Therefore, you should send him your full
Name , telephone number and your correct mailing address where you
want him to send your ATM CARD to you.
Contact YEBOHA KRUMAN (INTERNATIONAL CLAIMS OFFICE) immediately for
your ATM VISA CARD:

(INTER-NATIONAL CLAIMS OFFICE)
UNITED NATIONS (LIASION OFFICE)
CHIEF DETECTIVE OFFICER
WEST-AFRICAN FUND TRANSFER MONITORING UNIT
YEBOHA KRUMAN
EMAIL: claimsoffice011@naver.com

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM CARD.
Making the world a better place.

Regards,

Secretary-General Antonio Guterres
Mr. Antonio Guterres
Secretary General to The United Nations

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