Tag: United Nations

Mscarman Laporte To: Unpaid Beneficiary

From: Mscarman Laporte <mscarmanlapote@gmail.com>
Date: Mon, 5 Aug 2019 08:16:07 -0700
Subject: To: Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada
after series of complaint from the FBI and other Security agencies from
Asia, Europe, South America and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for
the high volume of fraudulent activities going that is on in these two
nations.

Right now, as directed by UN secretary General named Antonio Guiterres we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to affect your
overdue payment worth $10.5M only into your account without any delay as
approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and Canadian Government officials are interested in your fund
and they are working in collaboration with One Mr. Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited
my office in your stead to inform me that they are your Representatives
from United
State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your details; so that I
can advise you on how best to receive your fund from me within the next 72
hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss37@outlook.com

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Mscarman Laporte Good news for you

From: Mscarman Laporte <mscarmanlaport@gmail.com>
Date: Mon, 5 Aug 2019 06:56:30 -0700
Subject: Good news for you

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada
after series of complaint from the FBI and other Security agencies from
Asia, Europe, South America and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for
the high volume of fraudulent activities going that is on in these two
nations.

Right now, as directed by UN secretary General named Antonio Guiterres we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to affect your
overdue payment worth $10.5M only into your account without any delay as
approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and Canadian Government officials are interested in your fund
and they are working in collaboration with One Mr. Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited
my office in your stead to inform me that they are your Representatives
from United
State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your details; so that I
can advise you on how best to receive your fund from me within the next 72
hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss37@outlook.com

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

UNITED NATIONS COMPENSATION UNIT. VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…

From: "UNITED NATIONS COMPENSATION UNIT." <johnsonmoore7575@gmail.com>
Reply: johnsonmoore757484@gmail.com
Date: Thu, 1 Aug 2019 06:00:31 -0700
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.?

Mr. Antonio Guterres YOUR LOST FUNDS RECOVERED FROM SCAMMERS

From: Mr. Antonio Guterres <jerry@fujaelaw.com>
Reply: garywilliams07@inbox.ru
Date: 31 Jul 2019 15:00:50 -0700
Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERS

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear nigel

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

We have been monitoring you for months now and we discover you have
been dealing with too much FAKE people, Scam Artist posing of
sending you A Universal Debit ATM CARD with lots of money inside or
some other means,this scam guys have taken lots of your money and we
have some of the recent one in our custody here in the united states,
but will be transferred to state maximum prison in due time, some are
still on our rader and we are monitoring closely, meanwhile given that
you have spent so much in this scam game you are involved in, we the
United Nations and the US government, we are ready to make you an
offer to give all your money back and make sure you cut all
communication with any hacker calming he has a card or some money we
do not want to see you go down with them, the guy we arrested gave
others up and we recovered lots of money, and your email appear to be
among many victims we are making contact with now so return your
money you lost to this scam artists, we Estimate your lost money
together and

My name is Mr. Antonio Guterres,Secretary-General of the United
Nations. A meeting was held on your behalf by the 73rd United Nation's
general assembly within the UN/IMF countries concerning this issue how
you have lost so much money to this FAKE people, Scam Artist people
all over the world.

Your funds will be release to you by the paying bank for immediate
payment.It was discovered during this meeting that no funds has been
paid to you all this years of pursuit.The funds is now ready be
release to you since you have been approved to receive/claim this
compensation payment of $5,000,000.00 USD (Five Million United State
Dollar) We have deposited to Capital Trust Bank and instructed the
Bank to release your payment to you.

Kindly Forward
Your Names,
Address,
Telephone Number,
Next of Kin
and Occupation for the release of your payment. The UN is sorry for
the delay of the release of your funds.

This is the e-mail contact of the Chief Executive Officer of Capital
Trust Bank he will process your fund transfer.

Contact Person: Mr.Gary Williams
Chief Executive Officer (CEO)
Email: ceooffice33@mail.ru

Contact Mr.Gary Williams urgently.

Mr. Antonio Guterres
Secretary-General of the United Nations

Mr. Michael Lopez. CONTACT BANK OF AFRICA FOR YOUR TRANSFER

From: "Mr. Michael Lopez."<info@bddeliveries.ca>
Reply: <bankofafric80@gmail.com>
Date: Tue, 30 Jul 2019 15:41:22 -0700
Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFER

Attn : Beneficiary,

We have been authorized by the United Nations secretary general (UNSG) Dr. Antnio Guterres to investigate the delay on your payment transfer and we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials who have been trying to divert your funds to their private accounts abroad. A swift transfer of your total funds $4.5 Million dollars has been arranged with Bank Of Africa to avoid the undue delay because an irrevocable payment approval has been endorsed by the World Bank Group/IMF board hence contact the Manager of Bank Of Africa with information below to process your transfer immediately.

Manager : Mr. Abdekabir Bennani.
E-mail : ( bkofafrica@outlook.com )
Telephone : +22965579817

We expect your urgent attention to enable us monitor this payment effectively. Mr. Abdekabir Bennani guide you to receive the transfer within Three days.

Regards,
Mr. Michael Lopez.
UN payment coordinator- USA

My Subject : Your Abandoned Consignment is Still Unclaimed

From: <customerservice@pnbdevt.com>
Reply: stilldouglasdeliverystewart@gmail.com
Date: Tue, 30 Jul 2019 06:54:47 -0700
Subject: My Subject :"Your Abandoned Consignment is Still Unclaimed"

Attn: Sir/Madam

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the Director Of Inspection , United Nations Inspection Unit. We are currently in Miami International Airport (MIA), Florida, United States of America for official inspection while i discovered an abandoned shipment from UK via a Diplomat with your name/email tagged on it, when i personally scanned the trunk boxes, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through in paying the non inspection charges I will personally the trunk boxes to your address with the help of our security personnel to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this, I have the capacity to deliver the trunk boxes to you after the release of your consignment with my status as a United Nations Inspection Agent. You will give me 20% of the amount in the consignment and you take the remaining 80% when i cleared it after we put heads together and offset/pay the Compulsory Non inspection Charges as law stipulated.

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance to assist me pay part of the Non inspection charges.

Write me on this email if you agree and accept to work with me: ( stilldouglasdeliverystewart@gmail.com ) if you accepts to work with me.Send me your cell phone number and your address and your full name for further verification.

You can as well call me on this number (+1 786-490-9664) if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr Stewart Douglas

Erlinda Galvez Mejia the shipper abandoned it

From: "Erlinda Galvez Mejia" <egalvezm@pj.gob.pe>
Date: Mon, 29 Jul 2019 14:17:20 -0500
Subject: the shipper abandoned it

Head Officer-in-Charge
Administrative Service Inspection Unit

hillo

my name is 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.REPLY mrdavidellis247@gmail.com 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:( mrdavidellis247@gmail.com )

Best Regards,
Mr. David Ellis
EMAIL: mrdavidellis247@gmail.com
Head Officer-in-Charge
Administrative Service Inspection UnitI 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.REPLY mrdavidellis247@gmail.com 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:( mrdavidellis247@gmail.com )

Best Regards,
Mr. David Ellis
EMAIL: mrdavidellis247@gmail.com
Head Officer-in-Charge
Administrative Service Inspection Unit

Mr. Kenneth I. Juster Greetings from U.S Embassy

From: "Mr. Kenneth I. Juster" <blessnig.mike2018@gmail.com>
Reply: usembassyindia5@gmail.com
Date: Mon, 29 Jul 2019 00:41:18 -0700
Subject: Greetings from U.S Embassy!

Greetings from U.S Embassy!

THIS MESSAGE IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS!

US Ambassad or to India,
United States Consulate General,
Shantipath, Chanakyapuri, New Delhi, Delhi 110021, India

To: The Concerned Beneficiary

Please be informed that your fund offered to you was brought to my
desk this morning from the United Nations Office because the Regional
Secretary Of United Nations here in India said that they will divert
your fund to the Government Treasury because you failed to pay their
fee on your fund which is just $250 USD only. But I told them to wait
until I hear from you today so that I will know the reason you
rejected such amount of money ($1,800,000.00) which is a financial
support compensation. Please I want your urgent response as soon as
you receive this email.

Meanwhile if you are interested in this fund as brought to my desk
from the United Nations, then I advise you to fill your complete
information below and get back to me immediately. This payment has
been approved by the previous US Ambassador to India, Richard Verma
and ALL THE AUTHORITIES both local and international and I have also
re-affirmed the approval. I will also be sending my United Nations
Diplomatic Passport and the proof of the fund to you as soon as I
receive your details and be informed that this fund will get to you
within 24hours, therefore follow my instructions.
YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE PAYMENT
OF YOUR FUND, THEREFORE CONTACT ME DIRECTLY ONLY ON THIS EMAIL ADDRESS
BELOW WITH YOUR DATA.

YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR STATE AND COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

RESPOND THROUGH THIS E-MAIL ADDRESS:.. usembassyindia5@gmail.com
I will be waiting to hear from you soon.

God bless you.

Respectfully yours,
Mr. Kenneth I. Juster
US Ambassador to India

CONFIDENTIALITY NOTICE:
This e-mail including any attachments, contain information from Mr.
Kenneth I. Juster | The US Ambassador to India) which may be
confidential or privileged. The information is intended to be for the
use of the individual or entity named above. If you are not the
intended recipient, be aware that any disclosure, copying,
distribution or use of the contents of this information is prohibited.
If you have received this e-mail in error, please notify the sender
immediately by "reply to sender only" message and destroy all
electronic and hard copies of the communication, including
attachments.

Department Of Justice Ministry Of ment Environ Office ATTENTION:EMAIL OWNER PAYMENT ALERT.

From: Department Of Justice Ministry Of ment Environ Office <info.environmentministry@gmail.com>
Reply: noteinfo0012@emailn.de
Date: Fri, 26 Jul 2019 10:11:33 +0100
Subject: ATTENTION:EMAIL OWNER PAYMENT ALERT.

United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Nations. />
UNITED NATIONS COMPENSATION FUND SETTLEMENT OF ESCROW ACCOUNTS US$10,500,000

ATTENTION,Honorable Hon Beneficiary,

Good Day,

We at the United Nations, we wish to notify you as a beneficiary of
US$10,500,000 in compensation of scam victims. This is to bring to
your notice that we are delegated from the UNITED NATIONS in United
Bank For Africa(U.B.A) to pay 10 victims of scam US$10,500,000 (TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. Your E-mail
ID were listed and approved for this payment as one of the scammed
victims to be paid this amount. Do contact UNITED BANK FOR AFRICA UBA,
Branch for verification and release of your US$10,500,000 we have
deposited with the UBA BANK.

The card center will send you an ATM Debit card which you will use to withdraw
your money in any ATM Center, Banks and Union Pay Credit outlets in the world,
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
Logistic Department by email listed below. Office of Reconciliation
and Logistics Vaults, federal bureau investigation (FBI)

1. Full Name,In Full
2. Phone and Fax Number,
3. Your age and Current Occupation,
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

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-7740) so you have to indicate this code when
contacting the Card Center 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.

Trust Funds Worldwide.
Signed,
Mr.Antnio Guterres
(UNITED NATIONS SECRETARY GENERAL.)

Mr.Tommy Yahya WORLD BANK ASSISTED PROGRAM

From: "Mr.Tommy Yahya" <cl192027@gmail.com>
Reply: mrtommyyahya1810@gmail.com
Date: Thu, 25 Jul 2019 02:45:54 -0700
Subject: WORLD BANK ASSISTED PROGRAM

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process ATM MASTER CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM MASTER CARD will be delivered to
your address through courier delivery services within 3 days.

please note that we are only using DHL COURIER COMPANY,,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the dbl company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that,, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,,,for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT

NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU..
THEY WILL ACTIVATE YOUR CARD INSTANTLY…

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2023
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE…..WHICH IS JUST $100
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY..

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS
AGENT NAME…

We expect to hear from you with the Western Union or ria transfer
payment Or Buy Gift Card Steam Wallet Card or Google play Card or I
tunes Card, of $100usd or $50usd two cards

COUNTRY… BENIN REPUBLIC
AMOUNT.. $100
TEXT QUESTION… DELIVERY
TEXT ANSWER.. FEE

Once you send these above information your ATM MASTER CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.
if you will be finding it difficult to make use of the card, the lady
that will be assigned to you will assist you ok.. I am waiting to hear
from you and your advice.

forward your details Congratulations!!

Mr.Tommy Yahya
Director Swift Card Payment Center
Email:mrtommyyahya1810@gmail.com

Mr. Michael Richard Pompeo State Department Fund Notice

From: "Mr. Michael Richard Pompeo"<bau-fix@spb.ru>
Reply: <department_state@aol.com>
Date: Thu, 25 Jul 2019 10:30:33 +0800
Subject: State Department Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department_state@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mrs. Mariamah Kalus. FROM THE MINISTRY OF ECONOMY AND FINANCE

From: "Mrs. Mariamah Kalus." <yusluvayomikuseyin@yahoo.com>
Reply: mr.alagodwin@hotmail.com
Date: Wed, 24 Jul 2019 08:08:47 +0000 (UTC)
Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De LAeroport Cotonou Benin Republic.

Dear Email address owner On behalf of the board and management of the Organization of African Unity O.A.U has directed us to contact you concerning the recent 2019 compensation payment valued USD 850000 approved for all the scam victims around the world and your Email address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union AU and United Nations UN and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails we are acting according to the Directive from AU UN so any Email you send to them will be monitored. However your own compensation amount valued USD 850000 has been schedule through ATM VISA CARD issued by Union Bank for Africa UBA. You advise to feel free to contact Mr. ALA GODWIN, the protocol officer of UBA ATM Department and reconfirm your informations such as your full name and home address also copy of your national ID card or passport for immediate delivery of your ATM VISA CARD to you. below is the contact information of the protocol officer Contact Person: Mr. ALA GODWIN Email: mr.alagodwin@hotmail.com Tell: +229 1546613 You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards. Mrs. Mariamah Kalus.
The Payment Notification Officer.

Mr.Michael Richard Pompeo Dear Beneficiary

From: "Mr.Michael Richard Pompeo" <surebanker00@gmail.com>
Reply: "Mr.Michael Richard Pompeo" <fredwhite792@aol.com>
Date: Wed, 24 Jul 2019 13:23:09 +0900 (JST)
Subject: Dear Beneficiary

U.S Department of State 2201 C Street NW Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2019, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250)

I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Youre Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Fred White immediately by replying to this email or emailing the address below:

Name: Mr. Fred White
TELEPHONE: +1 (620) 203-3660
WhatsApp Number: +1 (620) 203-3660

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that.

As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mrs. Mariamah Kalus. FROM THE MINISTRY OF ECONOMY AND FINANCE

From: "Mrs. Mariamah Kalus." <officialfile1@yahoo.com>
Reply: officialfile1@yahoo.com
Date: Wed, 24 Jul 2019 02:23:33 +0000 (UTC)
Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De LAeroport Cotonou Benin Republic.

Dear Email address owner On behalf of the board and management of the Organization of African Unity O.A.U has directed us to contact you concerning the recent 2019 compensation payment valued USD 850000 approved for all the scam victims around the world and your Email address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union AU and United Nations UN and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails we are acting according to the Directive from AU UN so any Email you send to them will be monitored. However your own compensation amount valued USD 850000 has been schedule through ATM VISA CARD issued by Union Bank for Africa UBA. You advise to feel free to contact Mr. Herve Dosou the protocol officer of UBA ATM Department and reconfirm your informations such as your full name and home address also copy of your national ID card or passport for immediate delivery of your ATM VISA CARD to you. below is the contact information of the protocol officer Contact Person: Mr. Herve Dosou Email: hervefile@gmail.com Tell: 229 61546613 You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards. Mrs. Mariamah Kalus.
The Payment Notification Officer.

Mark Lowcock Dear Beneficiary

From: "Mark Lowcock"<shaw@coin-mail.com>
Reply: <talibusman1000@gmail.com>
Date: Mon, 22 Jul 2019 23:55:57 +0700
Subject: Dear Beneficiary,

United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr Talib Usman

Below is his contact information:

Name: Mr. Talib Usman
Email: talibusman1000@gmail.com

Below is the tracking numbers of different beneficiaries from different countries that have received their ATM Master Card payment without any problem. Please tracking the number below for your perusal:

Country: Kingdom of Bahrain
Tracking number:2242543026
Website: www.dhl.com
…………………………………

Country: Canada
Tracking number:9281594781
Website: www.dhl.com

Please ensure that you follow the directives and instructions of Mr. Talib Usman so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mark Lowcock
United Nations Office for the Coordination of Humanitarian Affairs
(OCHA)

Mr. Kenny Fihla IRREVOCABLE OF RELEASE PAYMENT

From: "Mr. Kenny Fihla" <mr.kenny16@kobk.in>
Reply: kennyfihl65@gmail.com
Date: Mon, 22 Jul 2019 00:33:10 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA

FINANCIAL INVESTMENT

Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK
SOUTH OF AFRICA this is to bring to your notice that my office has
taking over all the money Transaction originated from any part of
African, Asia, Latin America, Middle East, USA, Australia, European
countries as Contract payment, Fund inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION
FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard
Bank.

I am here to inform you that we have been authorized by the
international Monetary Fund in conjunction with the World Bank to
investigate the unnecessary delay of your Outstanding Contract
Payment. We have also been empowered to recommend and approve your
claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials
of the Bank who are Trying to divert the beneficiaries' Fund into
their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International
Bank in your country been the only way you would receive Your money to
avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and
your Certificate of Merit Payment No : 103 , Released Code No: 0763;
Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013
,Having received these vital payment number,

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Wire Transfer or ATM CARD/
MASTER CARD payment system to you. We have also agreed with the
STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as
recommended by the United Nations. And be informed the Accredited Bank
is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless
situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment
with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

OFFICIAL INFO FROM THE MINISTRY OF ECONOMY AND FINANCE

From: OFFICIAL INFO <officialfile5@yahoo.com>
Reply: officialfile5@yahoo.com
Date: Sun, 21 Jul 2019 13:06:25 +0000 (UTC)
Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.

Dear Email address owner!!

On behalf of the board and management of the Organization of African Unity (O.A.U) has directed us to contact you concerning the recent 2019 compensation payment valued USD 850,000 approved for all the scam victims around the world and your E-mail address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) and United Nations (UN), and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails, we are acting according to the Directive from (AU) / (UN) so any E-mail you send to them will be monitored. However, your own compensation amount valued USD 850,000 has been schedule through ATM VISA CARD issued by Union Bank for Africa (UBA). You advise to feel free to contact Mr. Herve Dosou, the protocol officer of UBA ATM Department and reconfirm your information's such as your full name and home address / a copy of your national id card or passport for immediate delivery of your ATM VISA CARD to you.

below is the contact information of the protocol officer

Contact Person: Mr. Herve Dosou
Email: hervefile@gmail.com
Tell: +229 61546613

You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

Dr.David Paterson Attn: Have you received your fund

From: "Dr.David Paterson"<info@admin.com>
Reply: <dr.dp.inft@gmail.com>
Date: Mon, 15 Jul 2019 23:09:12 +0800
Subject: Attn: Have you received your fund?

Attn: Beneficiary

This is to inform you that I came to Nigeria yesterday from London,
after
series of complains from the NYS Senate Internet Fraud Investigation
Unit and
other Security agencies from Asia, Europe, Oceania, Antarctica, South
America,
Texas, Singapore, Moldova, and the United States of America
respectively,
against the Federal Government of Nigeria and the British Government
for the
rate of scam activities going on in these two nations.

I have met with new President of Nigeria Muhammadu Buhari, who
claimed
that he has been trying his best to make sure you receive your fund
in your
account.

The only thing you have to do is to put away your fears and believe
that you
will get the fund no matter what ever it may cost you ,I think we can
have a
very good relationship and understanding in future if everything is
work fine.

Right now, as directed by our secretary general Antnio Guterres,
We are working
in collaborations with the Senate Internet Fraud Investigation Unit
in Untied
states of America (NYS) and have decided to waive away all your
clearance
fees/Charges and authorize the Government of Untied states of America
to
effect the payment of your compensation of an amount of $1.5M
approved by both
the British government and the UN to you Via ATM MASTER CARD without
any delay.

Sincerely, you are a lucky person because I have just discovered that
some top
Nigerian and British Government Officials are interested in your fund
and they
are working in collaboration with One Mr. Richard Graves from USA to
frustrate
you and thereafter divert your fund into their personal account.

However, you shall required to provide the followings dates below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax:
{3). Your Home address:
{4). Mobile Number:
(5). National I.D or Driver's License

I have a very limited time to stay in Nigeria here so I would like
you to
urgently respond to this message so that I can advise you on how best
to
confirm your fund in your account within the next 72 hours.

Sincerely yours.
Dr.David Paterson.
United Nations Under-Secretary-
General for Internal Oversight.
dr.dp.inft@gmail.com

Mr. Goodman Cornelius. INFORMATION UPDATE ABOUT YOUR UNCLAIMED CONSIGNMENT FUNDS

From: "Mr. Goodman Cornelius." <kkoman338@gmail.com>
Reply: mcornelius338@gmail.com
Date: Tue, 16 Jul 2019 16:38:12 -0700
Subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED CONSIGNMENT/FUNDS

INFORMATION UPDATE ABOUT YOUR UNCLAIMED CONSIGNMENT/FUNDS

Dear Sir/Madam

Please keep this latest development to yourself and don't disclose
this to any body for security reasons. Due to money restriction
Globally, I have made a special arrangement with the United Nations
Diplomat coming to your country for an official assignment.

The UN Diplomat is coming to United States next week as to delivered
some special consignments to the United Nations Officials in USA from
there he will visit your country and i have the opportunity to discuss
with him about your unclaimed consignment/funds and he said that he is
ready to assist us to delivered your unclaimed consignment/funds to
your door step without you paying him any upfront fee.

As a matter of urgency,you are required to send the sum of $95 to
enable the UN Diplomat to pay for UN Diplomatic Delivery Yellow Tag to
back up the consignment/funds at the airport so that the security
agent not to inspect the consignment.

Let me know your submission in this regard and your readiness to send
the $95 in order to enable him to include your own consignment among
the UN Special Consignment to be delivered next week.

Please don't miss this great opportunity as this is the only chance
you have now to receive your unclaimed funds.

The required $95 is payable by Western Union or Money Gram in the name
of the UN Diplomat stated below.

Receivers Name: Onuniwu Onyebuchi
Address: UN House Lagos-Nigeria
Text Question: UN
Answer : Diplomat
Amount Due:US$95:00 Only

I wait for your swift response in this regard as the UN Diplomat have
only 7working days to conclude this great assignment. Also don't
forget to forward your current receiving address and phone number to
avoid wrong delivery.

Thanks.
Mr. Goodman Cornelius.

MRS.LINDA WHITE Refrences:N U CBN 2019

From: "MRS.LINDA WHITE " <unitednationsorganization111@gmail.com>
Date: Tue, 16 Jul 2019 09:18:11 -0700
Subject: Refrences:N/U/CBN/2019

Refrences:N/U/CBN/2019
Attn: Fund Owner,

COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK CENTRAL BANK
OF NIGERIA
(IMF) VICTIM AWARD

Be informed that Your Delayed Compensation of $450,000.00, has been
approved vier ATM Master Card. Your ATM CARD PIN is 1979 Your daily
Card Limit is $15,000.00 US per day.The Card is valid till December
2021.The Total Amount in the ATM Master Card is $450,000.00 United
State Dollars.as approved contract Compensation.

You are advice to forward your detail information stated billow: to Mr
Innocent Ike Executive Director.

Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
E-mail:lnnocent@reallyfast.info
Email: ikeinnocent_org@bk.ru

1. Your Full Name:____
2. Address:____
3. Age:____
4. Occupation:____
5. Telephone Numbers:____
6. Country:____

For correct identification.All process regarding to this have been
concluded Your inability for not been presence to collect your ATM
card will attract Charges $85 For the dispatch for your ATM Master
Card to your door step within 72hours through any Courier service.

Thank you for your understanding.

Yours faithfully.
MRS.LINDA WHITE

MR. DAVID ELLIS YOUR SHIPMENT

From: "MR. DAVID ELLIS" <pinnaclebancorpinc@gmail.com>
Reply: davidellising19@gmail.com
Date: Tue, 16 Jul 2019 13:49:26 -0700
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
EllisEMAIL:( davidellising9@gmail.com )Head Officer-in-ChargeAdministrative
Service Inspection Unit*

MRS.ANNE COLLINS CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.

From: "MRS.ANNE COLLINS"<info@anne.org>
Reply: <mrs.annecollin20000@bk.ru>
Date: Tue, 16 Jul 2019 16:00:45 +0800
Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.

Dear Friend,

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.

She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you,she said that no organization can ever interfere hence the Financial Conduct Authority is involved,so I have forwarded all your information to the lawyer in London and she have been in contact with ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) the good news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: barradriennepages@list.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards

Mrs.Anne Collins

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