Tag: United Nations

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

Lotto Information Re: Contact Him for your funds 51.144.81.76

From: "Lotto Information"<info@163.com>
Reply: <safety.man7109@gmail.com>
Date: Thu, 5 Dec 2019 15:57:36 -0000
Subject: Re: Contact Him for your funds 51.144.81.76

Good day,

I am Ms Juliana Ching’s , 86-year-old Chinese I am one of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail.

So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS,FBI,EFCC & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Danny Blessed personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Danny Blessed, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Danny Blessed, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Danny Blessed
Email: agentdannyblessed006@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19)Federal Server Bank
20) Christopher Lane
21) Scam FBI

Check the delow link to confirm work done by our team.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Danny Blessed was just $255 for the Endorsement Fee, take note of that.Thank You and Be Blessed.

Ms Juliana Ching’s
juliana.power@brew-163.cn
1124 E 114th St, Cleveland,
Ohio, 44108, United States

Mr. Joan Clos UN Re: YOUR COMPENSATION PAYMENT

From: "Mr. Joan Clos {UN}" <test@godinsec.net>
Reply: ppx2jwfqjcujqzt@jetable.org
Date: Wed, 04 Dec 2019 23:37:06 +0200
Subject: Re: YOUR COMPENSATION PAYMENT !!!

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at the ongoing 2019 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

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:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: ppx2jwfqjcujqzt@jetable.org

Phone: +27-83-473-2414

You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1 (318) 224-2116.

williams dudley YOUR PAYMENT

From: williams dudley <williamscdudleyny@gmail.com>
Date: Wed, 4 Dec 2019 20:26:27 +0100
Subject: YOUR PAYMENT

FEDERAL RESERVE BANK

NEW YORK, USA

Attention Beneficiary,

Reference to a received settlement advise from United Nations and World
Bank Group (WBG),we write to inform you that your payment file with below
details is been processed and recommended for final approval valued
US$7,500,000.00(Seven million five hundred thousand United States Dollars).
The payment will be scheduled for release upon your prompt response to this
letter. It is also important you note that from our record, you have been
in contact with some unauthorized officials and some abnormalities have
been observed in your file which has to be corrected. You are to forward
copy of your identification and prove of address for authentication of your
payment.

Also, you are to confirm youre personal information to the accredited
payment officer, for verifying and authenticity of the formal information
for onward rectification.

Here are the informations to confirm below;

Full Name::::::::::;:

Delivery Address:::::

Cell/Phone Number::::

Age/Sex:::::::::::::;

Occupation::::::::::;

A Copy of Identification

The United Nations European Payment Clearing Center has been instructed to
use the approved Foreign Exchange Allocation Order (FEAO) to clear all
outstanding payment with immediate effect with our bankers in United States.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Final Approval No: UN / WBG / FRSB2018

Contact Person Dr Williams Dudley

Position: Head of Operations,

E-mail: williamscdudleyny@gmail.com

You will either receive your funds through Swift Transfer, Certified
International Banker Draft or by Cash Call payment. This subject you can
discuss with the officer in charge by quoting the following reference to
him (UN-FM- GBXXX- 33NO22/018) To this end, we urge you to establish
contact with Mr. Williams Dudley to make necessary arrangements for the
payment of the funds to you, should you need any further clarification or
assistance, do not hesitate to contact the undersigned.

You are advised to contact the above bank with your information to enable
your fund processed and released to you within the stipulated time frame.

I look forward to hearing from you.

Yours Faithfully ,
Dr Williams Dudley

President

Federal Reserve Bank New York

Mr Douglas Benteke YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mr Douglas Benteke <admin@qelife.cf>
Reply: <drahmedm260@gmail.com>
Date: Wed, 4 Dec 2019 09:22:56 -0500
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, United Arab Emirates Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African and Asian countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, 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 World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $1,000,000.00 (One Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,000,000.00 (One Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world.

To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation United Arab Emirates, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

Dr Ahmed Mahmoud
Contact Email: drahmedm260@gmail.com
Director ATM VISA CARD Issuance Department
(Visa Incorporation UAE)

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is $20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Dr Ahmed Mahmoud) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Dr Ahmed Mahmoud), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
Mr Douglas Benteke
PUBLIC INFORMATION OFFICER.
(FIU)

Money Gram office FROM MONEY GRAM TRANSFER.

From: Money Gram office <clz56770@pop26.odn.ne.jp>
Reply: moneygrney1@gmail.com
Date: Tue, 3 Dec 2019 16:39:12 +0900
Subject: FROM MONEY GRAM TRANSFER.

Dear Beneficiary,

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,

I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.

Sender Last Name:——– kouton
Reference number:——-( 97995902)
Mount========$5000USD

Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form
Below

1. Name:____________________

2. Address:__________________

3. Country:___________________

4. Phone Number:_____________

5. Occupation:________________

6. Sex:_________________

7. Age:___________________

Best Regards.
Mr. Emmanuel Oti
Email: moneygrney1@gmail.com
Telephone. +2348123589472
contact thought email or Whats App this is my Whats App number+2348123589472

Mrs.Amanda Riggle YOUR CASE FILE is 54AC003

From: Mrs.Amanda Riggle<info@myexchangeemail.com>
Reply: barristermarkedward26@gmail.com
Date: 02 Dec 2019 12:57:21 -0300
Subject: YOUR CASE FILE is 54AC003

Hello Dear,

I am Mrs Amanda Riggle, I am a US citizen, 48 years Old. I reside here
in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton,
TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the United Nations Compensation
program in
Nigeria many years ago and they refused to pay me.

I had paid over $20,000 while in the US, trying to get my payment but
all was to no
avail. So I decided to travel down to Nigeria with all my compensation
documents,
And I was directed to meet Barrister Mark Edward, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He said who ever is contacting us through emails are fake. he also
took me
to the paying bank (INTER-MERCHANT SECURITY BANK) for the claim of my
compensation payment.

Right now, I am the happiest woman on earth because I have received my
compensation funds of $7.9 Million USD moreover, Barrister Mark Edward
showed
me the full information of those that are yet to receive their
payments
and i saw your email as one of the beneficiaries who have not yet
received
the payment under CASE FILE 54AC003 and that is why I decided to email
you
to stop dealing with those people.

They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister Mark Edward for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.

Name : Barrister Mark Edward
Email: barristermarkedward26@gmail.com

You really have to stop dealing with those people that are contacting
you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up
until
you have nothing.

The only money I paid after I met Barrister Mark Edward was just
$350usd for the paper works, take note of that.

Thank You and Be Blessed.

Mrs Amanda Riggle.
Trustee/Treasurer, Triad Foundation Inc.
38 Wellington Oaks Cir, Denton, TX, United States

Mr. Kenneth Edward Re: Your Package For Delivery

From: "Mr. Kenneth Edward" <info@lee.org>
Reply: kennethedward525@yahoo.com
Date: Mon, 02 Dec 2019 10:49:39 +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) and Telephone Number Txet only +1(213) 338-5674
Thank you.

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

MR. RONALD GIBSON WILLIAMS IMPORTANT MASSAGE FROM INSPECTION UNIT.

From: "MR. RONALD GIBSON WILLIAMS"<info@VAULTSILVER.COM>
Reply: <ronaldgison3@gmail.com>
Date: Sun, 1 Dec 2019 21:19:56 +0100
Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.

MR.RONALD GIBSON WILLIAMS
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .

Attn Payment Notification Urgent:

I am RONALD GIBSON WILLIAMS Director Inspection Unit United Nations
Inspection Agent in Harts field International Airport Atlanta Georgia

. During our investigation, I discovered An abandoned shipment from a

Diplomat from United Kingdom under i ship forwarder was transferred
from JF Kennedy Airport to our facility here in Atlanta and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
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 to avoid diversion by

the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees.

On my assumption, each of the boxes will contain more than $9M to
$10M
each and the consignment is still left in storage house till today
through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment they are two
metal box with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal
Trunk box.

Provide your Phone Number full address, name of nearest Airport
around
and other details or disregard. You can send the required details to
me for onward delivery.

All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and
proceed
to your address for delivery. But I must get assurance from you
concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, once we are through I will deploy the
services of a secured shipping Company geared to provide the security

it needs to your doorstep. Or I can bring it by myself to avoid any
more trouble. But I will share it 50% to you and 50% to me. But you
have to assure me of my 50% before proceeding.

MR.RONALD GIBSON WILLIAMS
INSPECTION OFFICER
Contact me on my private email address
ronaldgison3@gmail.com
+19192497931.

Mr. Kenneth Edward Re: Your Package For Delivery P.

From: "Mr. Kenneth Edward" <info@lee.org>
Reply: kennethedward525@yahoo.com
Date: Sat, 30 Nov 2019 19:31:34 -0800
Subject: Re: Your Package For Delivery P.

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) and Telephone Number Txet only +1(213) 338-5674
Thank you.

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

MR SOLOMONAHMED UNSECAFRICSREGION ATTENTION:SIR MADAM-FROM UNITED NATIONS CYBER SECU…

From: MR SOLOMONAHMED UNSECAFRICSREGION <solomonahmed.unsecafricahqters@gmail.com>
Date: Fri, 29 Nov 2019 02:14:52 +0100
Subject: ATTENTION:SIR/MADAM-FROM UNITED NATIONS CYBER SECU...

*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 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 the UK: Union bank
of Switzerland, London branch, United kingdom.contact person: Dr Bright
Green, General manager, foreign transfer nit,

*email id: Infodesk.bgreenoffice@cash4u.com
<Infodesk.bgreenoffice@cash4u.com>*

*Bank phone number: +447035 01 809 *

*Bank fax number: +44703534 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 UNITED NATIONS CYBER SECURITY DEPARTMENT,YOUR REF/PAYMENTS CODE:02096/(400.000.00)

eric thomes HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.

From: eric thomes <ahmahmadmohammed4@gmail.com>
Reply: ericthomes12@aol.com
Date: Thu, 28 Nov 2019 08:55:32 -0800
Subject: HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.

—
I Am Mr Eric thomes
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

Tell: +(+5853572340)

I am Eric thomes Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF USA which
was transferred from Murtala International Airport. To our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes. The consignment was abandoned because the Content was
not properly declared by the consignee as money rather it was declared as
personal Effect/classified document to either avoid diversion by the
Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned. By my
assessment, each of the boxes contains about $4M or more. They are still
left in the airport storage facility till today. The Consignments like I
said are two metal trunk boxes, the details of the consignment including
your name and email on the official document from United Nations' office in
USA where the shipment was tagged as personal effects/classified document
is still available with us. As it stands now, you have to reconfirm your
Full name, Phone Number, full address so I can cross-check and see if it
corresponds with the one on the official documents.

It is now left to you to decide if you are the beneficiary and still need
the consignment or allow us repatriate it back to USA (place of origin) as
we were instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could not pay
for the yellow tag, he could not secure a valid non inspection document(s),
etc. I am ready to assist you in any way I can for you to get back this
packages if only you are willing to work with me with trust. You can either
come in person, or you engage the services of a secure shipping/delivery
Company/agent that will provide the necessary security. That is required to
deliver the package to your doorstep or the destination of your choice. I
need the entire guarantee that I can get from you before I can get involved
in this project.reply me with this email now,(ericthomes12@aol.com)

Best Regards,
MrEric thomes
INSPECTION OFFICER.
Email :{ericthomes12@aol.com}

Mr. Peter Perry Re: NOTIFICATION OF PAYMENT VIA ATM CARD

From: "Mr. Peter Perry" <training@ricoh-demo.com>
Date: Wed, 27 Nov 2019 13:22:54 +0100
Subject: Re: NOTIFICATION OF PAYMENT VIA ATM CARD

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be delivered to you. Note: Thousands of fraudsters have
been using this method in scamming most foreigner creditors that
we have in the payment list here in our office. We use this
medium to inform you that any mail that does not come with the
new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this
case, youre advised not to respond to any mail that does not
come with the above communication code for safety purpose.

Our final conclusion was that the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment. Your new
communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below
details for proper verification and documentation also Reconfirm
the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence
6. A copy of your drivers license / international passport:
Attached
7. occupation.

Thank you for your anticipated cooperation and we are looking
forward in hearing from you.

Regards,
Mr.Peter Perry.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

HSBC London Office Alert From Bank About Your Funds

From: HSBC London Office <info@longmao.com>
Reply: <henrybanko1970@yahoo.co.jp>
Date: Wed, 27 Nov 2019 04:17:21 -0800
Subject: Alert From Bank About Your Funds

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her but we decided to contact you before we can take any action because of the sensitivity of the transaction and the amount of money that is involved:

For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally .You have 48hrs from now to do that.

Yours Sincerely,

Mr. John Flint
HSBC Executive Director and Group Chief Executive .

U.S. Postal Service U.S. Postal Service USPS

From: "U.S. Postal Service" <aeroplan@ipnet.ua>
Reply: uspostal.service@aol.com
Date: Tue, 26 Nov 2019 10:24:30 -0800
Subject: U.S. Postal Service (USPS)

—
U.S. Postal Service
Address: 2000 14th St NW Ste 104,
Washington, DC 20009, USA

Welcome to USPS.

My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Postal Service; we have been waiting for you to contact us for your
package which was registered with us for shipment to your location by
Mr. Wilson Stewart from United Nations who misplaced your address on his
arrival to the Airport.It may interest you to know that a letter was
added to your package which revealed that a certified bank check of
$500,000.00.USD was given to you by United Nations, your email was
selected in the 2019 United Nations poverty alleviation program, E-mail
me your below details for overnight shipping (uspostal.service@aol.com)

Your Full Name……….
Your Postal Address………
Your City………..
Your Cell phone………

Yours Faithfully,
Kevin L. McAdam
U.S. Postal Service

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