Tag: United Nations

WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL

From: "WORLD BANK ASSISTED PROGRAM"<root@halojepang.asia>
Reply: <prof.williams.wf.org@secretary.net>
Date: Thu, 11 Jul 2019 08:20:58 -0700
Subject: DIRECTORATE OF INTERNATIONAL

WB/US-TH/UN/2017/18 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

I am William PRINCIPAL EXECUTIVES OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY

MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority

United States Of America & European Union. I decided to contact you because of the

prevailing security report reaching my office and the intense nature of polity in London.

Note that a special payment arrangement has been made to remit this fund to you either

through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come

in person to any of our payment offices in Europe, America, Asia or Middle-East to receive

your Bank Draft for the payment. This system will be easier for you and for us. We are

going to send US$25.3M of your payment to you via any of the above payment options as

stated. I will secure every needed document to cover this fund.

Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes

which are sealed with Synthetic nylon seal and padded with machine. I will use my position

as the Director of United Nation World Fund Discovery Management, to release this fund to

you for both future benefits. If the boxes are coming with Courier agent who will deliver

them to you at your home address all you need to do now is to send to me as this is a

confidential transaction only between both of us for our future benefit.

Your Full Name

Your Complete Address

Name of City of Residence:

Date of Birth (Day / Month / Year):

Mobile Number:

Occupation:

FYI: In case you choose diplomatic delivery, the Agent shall not know the contents in these

boxes, the content was declared to him as Sensitive Photographic Film Materials. I will

secure the clearance Certificate that will be tagged on the boxes which I will dispatch

along with the security inner Keys of the consignments to enable you access them as soon as

they are delivered to you.

Best Regards,

Mr. William.

PRINCIPAL AUDITOR

WORLD BANK ASSISTED PROGRAM

For Internal & Foreign Payment/Transfer.

Email: prof.williams.wf.org@secretary.net

David J Hunter Fund Payment Notification.

From: David J Hunter <mr.colbert.bayouth@gmail.com>
Date: Thu, 11 Jul 2019 11:05:26 +0100
Subject: Fund Payment Notification.

United Nations
Fund Management Agency,
405 East 42nd Street, New York, NY, 10017, USA

Fund Payment Notification
Attn: Beneficiary,

I am Mr. David Hunter, member board of auditors, United Nations Fund
Payment Management Agency. Our organization has a mandate to recover
unpaid debts associated with inheritance funds,foreign Contractors/
lottery funds. We are here to ensure that the approved beneficiaries
receive their compensation funds payment as awarded to them on or
before this Month end.

In the course of our investigation, we discovered here that a total
sum of US$8.5 Million has been approved in your name with the Ref No#:
UN/7720/N2/09 and Batch#: 041/05/UN019, but still unclaimed til date.
With our mandate this year, resolution has been
reached and we have concluded arrangement to deliver your funds to you
with any of the two payment options below.

(1) Bank-to-bank wire transfer payment of your funds direct to your account.
(2) Cash delivery to your home address.

In order to ensure that your fund is paid to you as approved by the
United Nations, you are required to choose from the above listed
options the best method of payment you prefer to receive your funds
and reconfirm below your full detailed information to this office
quickly, so as to ensure accuracy in your funds release order and make
sure that you include your mobile/cell phone number for the attention
of the paying office via our accredited Bank.
Kindly get back to this office immediately for the processing and
payment of your approved funds valued sum of US$8.5 Million to you.

1). Your Full Name;…………..
2). Your Home Address;………..
3). Cell / Mobile Phone #…..
4). State / City / Country;……
5). Age / Sex / Occupation;……
6). Copy of ID;………………

Regards,
Mr. David Hunter,
Member Board of Auditors,
UN Fund Payment Mgt Bureau

Mr. Steven Mnuchin United States Treasury Department

From: "Mr. Steven Mnuchin"<test@ktso.org.tr>
Reply: <g.byrrn1@gmail.com>
Date: Tue, 9 Jul 2019 16:41:12 -0400
Subject: United States Treasury Department

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, we discovered that you have not receive your 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 Treasury 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, 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 US$10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) .

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be release to you as your preferred payment option.

We have perfected all modules on how to release your fund without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Feel free to reply me back; g.byrrn1@gmail.com to this matter.

Thanks,
Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department

Mrs. Candice Allen Fund Payment Notification.

From: "Mrs. Candice Allen" <candiceallengrace@gmail.com>
Date: Mon, 8 Jul 2019 09:54:27 +0100
Subject: Fund Payment Notification.

United Nations
Fund Management Agency,
405 East 42nd Street, New York, NY, 10017, USA

Fund Payment Notification
Attn: Beneficiary,

I am Ms. Candice Allen, member board of auditors, United Nations Fund
Payment Management Agency. Our organization has a mandate to recover
unpaid debts associated with inheritance funds,foreign Contractors/
lottery funds. We are here to ensure that the approved beneficiaries
receive their compensation funds payment as awarded to them on or
before this Month end. In the course of our investigation, we
discovered here that a total sum of US$8.5 Million has been approved
in your name with the Ref No#: UN/7720/N2/09 and Batch#: 041/05/UN019,
but still unclaimed til date. With our mandate this year, resolution
has been reached and we have concluded arrangement to deliver your
funds to you with any of the two payment options below.

(1) Bank-to-bank wire transfer payment of your funds direct to your account.
(2) Cash delivery to your home address.

In order to ensure that your fund is paid to you as approved by the
United Nations, you are required to choose from the above listed
options the best method of payment you prefer to receive your funds
and reconfirm below your full detailed information to this office
quickly, so as to ensure accuracy in your funds release order and make
sure that you include your mobile/cell phone number for the attention
of the paying office via our accredited Bank.
Kindly get back to this office immediately for the processing and
payment of your approved funds valued sum of US$8.5 Million to you.

1). Your Full Name;…………..
2). Your Home Address;………..
3). Cell / Mobile Phone #…..
4). State / City / Country;……
5). Age / Sex / Occupation;……
6). Copy of ID;………………

Regards,
Ms. Candice Allen,
Member Board of Auditors,

ROBEN MARK Final Funds Release Order

From: ROBEN MARK <robenmarkoffice123@gmail.com>
Date: Mon, 8 Jul 2019 09:28:01 +0100
Subject: Final Funds Release Order

Attention: Beneficiary,

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United

Nations Organization, World Bank Group, United States Government,
British Government and the European Union

Commission Committee on Financial and Allied Matters following series
of complaints and petitions received from

the office of the European Union Police Commission, The FBI and The
INTERPOL respectively over the non-payment

of foreign beneficiaries payments as at when due.

This adhoc committee on fact-finding and foreign payment was
subsequently inaugurated to help release

immediately all the outstanding payments that had received proper
approvals and endorsements from the various

agencies/offices but was delayed due to the non-chalant attitudes of
those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name

was discovered as next on the list of beneficiaries whose files showed
sufficient proves to receive
their overdue payment .

I wish to inform you that your Contract, Inheritance, loan and
Winning Fund is being processed and will be

released to you through our Approved Payment Channels as soon as you
respond to this notification. To avoid all

further bottlenecks, we have allocated to you new International
Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you
must quote any of these Identification

Numbers before us for proper identification. Note also that your file
is currently in my office in
New York City, and from the records I have in my file, you have been
cleared to receive the sum of Us

$5,000,000.00 (Five Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm

the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:…

5) Your bank name.

As soon as this Information are received, your payment will be duly
processed and released to you as you deem

fit through our most reliable payment channels within the shortest
possible time. Further
information\guidance will be availed to you as soon as we receive your
response to this final payment release

order.Thanks for your anticipated cooperation.

Yours faithfully ,
MARK GRAEME JOHN.
United Nations Committee on Financial and Allied Matters

MRS.ANNE OBASI CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: "MRS.ANNE OBASI" <info@pure.org>
Reply: mrs.annebasil@mail.ru
Date: Sat, 06 Jul 2019 23:28:13 +0800
Subject: CONGRATULATION THERE IS A GOOD NEWS 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: barradrienne.page@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 Basil

Mr. Michael Richard Pompeo Dear Beneficiary

From: "Mr. Michael Richard Pompeo" <clearancemabe@gmail.com>
Reply: "Mr. Michael Richard Pompeo" <fred.white201890@aol.com>
Date: Sat, 6 Jul 2019 20:28:32 +0900 (JST)
Subject: Dear Beneficiary

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

Dear Benefit This is make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due to delay of your contract payment, winning method , from the records of outstanding beneficiaries, due for payment with the US Secretary of State, your name has been discovered as the next on the list of outstanding payments. who has not yet received their payments.

Your ATM Visa Card Will Be Shipped Through Courier Express To Your Address.

I Have Found That You Have Not Yet Received Your Over Due Funding. I Have Found That You Have Not I have a foundry with the Federal Bureau of Investigation (FBI) and other Security Agencies in the Country for the year 2017 and 2019. taking it my first point of call since taking office to settle all outstanding payments accrued to Individuals or corporates with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

Five million, Five Hundred Thousands of United States Dollars loaded on an ATM, Visa card that allows you to make a daily maximum withdrawal limit of $ 5,000 Five Thousand Dollars This

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 . Delivered To Your Designated Address Or Your Preferred Payment Option. Due To My Scheduled Schedule ATM 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 Mr. Fred House with the details below. Beware safe mail of your ATM Visa card: Your Full Name: You're Contact House Address: City of Residence: Country of Residence: Direct Mobile Telephone Number:

Have Perfect All-On- Pay-As- Organized-On-The-Orally-Pay-As- Organization Of $ 5.5.000.00 USD to you as true beneficiary of the Fund.

ID Card, DL or Passport Copy Name: Mr. Fred White TELEPHONE: +1 (321) 724-9921 WhatsApp Number: +1 (321) 724-9921 :
Age and Occupation:

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

Name: Mr. Fred White

He is obligated 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: The proof document for proof of your work has been packaged and sealed to be mailed together with your visa card to your address. Therefore, the only obligation required of the law of the government of the government of the state of the government of the world you as a beneficiary must be officially obtained 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 the USA please take note of the fact that you have no credit to the LEGAL STAY OF PROCEEDed value for a cost of just ($ 150) Please take note of that you, no authority will question the funds as it has been certified certified free from all financial malpractices and facets.

I am very sorry for the moment as the above-mentioned mentioned $ 150 is received, The LEGAL STAY OF PROCEED will be secure on your behavior immediately. Meant For Your Are 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 Highly Anticipated Is.

Yours Sincerely,
Mr. Michael Richard Pompeo.

tonyadams9011 GOOD NEWS

From: tonyadams9011@yahoo.com
Reply: tonyadams2424@gmail.com
Date: Fri, 5 Jul 2019 10:59:16 +0000 (UTC)
Subject: GOOD NEWS!!!!

Dear Friend,

My name is Tony Adams of United Nations and We have been having meetings for the past (6) months in our Office and have agreed to Compensate you with the sum of $5.5 Million Dollars and the payment was recently approved to you, which is the latest instruction from United Nation.

Therefore you are advice to contact our chief compensation officer, Mr Jones Raymond,our Chief Compensation Officer to get your payment release to you with immediate effect via ATM CARD. Kindly contact him with your full details on his Email: raymondjones878@yahoo.com.hk

{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:

Thanks and God bless you.

Best Regards
Tony Adams

Mr.Christopher A Wray FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

From: Mr.Christopher A Wray
Reply: office_fb@aol.com
Date: Thu, 04 Jul 2019 12:19:45 +0200
Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

This is the second Time we are sending this email from the Office of the Federal Bureau Of Investigation (FBI) as stated to you earlier, a conference meeting was hold here in Washington on Thursday, 10th January 2019 with the official members of the Nigeria Government including the Nigeria President Mohammadu Buhari. The meeting also includes the United Nations Organization Gen. Bank Moon, U.S President Donald Trump and members of the FBI organization. At the meeting, the President of Nigeria Mohammadu Buhari made the U.S Authority to know that most country including U.S has been scammed by most Nigeria
imposers claiming to be from high governmental bodies (Banks and courier companies).

The president of Nigeria also made the U.S Authority to know that the issue of scam has generated so much in the country Nigeria by most corrupt bank, offices and courier companies and for that reason, the Nigeria government has appointed the Economic and Financial Crime Commission (EFCC) and the Nigeria Police to fight against the scam going on in the country Nigeria. In addition to that, the Nigeria Government has now budgeted the total sum of Nine Hundred Million United state dollars (US$900,000,000.00) to compensate every scam victim around the world who has been scam by the Nigerian Imposers in order regain the good Name of the country Nigeria.

Meanwhile this message is to let you know that the United State Authority has accepted the Budget from the Nigerian Government to compensate all scam victims and all the List of Individuals to receive a compensation sum of Three Million Five Hundred Thousand United state Dollars (US$3.5Million) each has been submitted to the office of the U.S President Donald Trump in order to make sure that every scam victim receives his or her compensation Award from the Nigerian Government. Also the FBI Office in conjunction with the UN has been appointed by the U.S Authority to supervise every foreign transaction to avoid Money laundry and scam.

Your Name and information has been submitted to this office of the FBI by the Nigeria Government and you are among the list of individual to receive a compensation Award of US$3.5Million so base on this you are advice to stop every transaction you are having else where including Nigeria because this office has now taken the position to see that you receive your US3.5Million compensation which the Nigerian Government has already approved on your Name. You are to fill the bellow information in order to verify from the List that you are one of the beneficiaries to receive this Fund.

Full Name

Complete house address

Mobile telephone Number

Ago/sex

Drivers license/I.D passport

Note: the above information will proof to the U.S Authority that you are one of the beneficiary to receive the compensation from the Nigeria government after which this FBI Office will instruct you on how to get your fund without any delay. As stated you are advice to stop every transaction you are having else where because the Nigeria EFCC and Interpol are now on investigation to see that they terminate all the Imposers so if we should find out you are still dealing with them, your Fund will be canceled and you will be arrested for Fraud.

Yours Sincerely,
Mr.Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

m.mehdi FROM:COL.HUSSEIN HARMUSH

From: m.mehdi@cyber.net.pk
Reply: hussein5050harmush@gmail.com
Date: Tue, 2 Jul 2019 21:30:43 +0500
Subject: FROM:COL.HUSSEIN HARMUSH

I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in Hamad Town . I got your contact from Syrian American who was injured in the war but died last week in Bahrain.

I want to seek your assistance in the following ways:

1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).

2.To assist me purchase a living home, .I have $21,000,000.00USD in financial institution. Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have a Certificate of Deposit as a proof of fund.

Please assist me to come over to your country for resettlement and investment. I will compensate you greatly for this help. I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.

Could you please send me an email to enable me know you have received my email reply me now to help out.

Regards,
Col.Hussein Harmush

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mail.protection@outlook.com>
Reply: <office_state1@aol.com>
Date: Mon, 1 Jul 2019 15:08:36 +0800
Subject: State Department ATM CARD 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: office_state1@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.

Mr. X Yours in Services

From: "Mr. X" <>
Reply: barri.franklynjohnsoninfounit@gmail.com
Date: Fri, 28 Jun 2019 14:17:12 -0700
Subject: Yours in Services

ORGANIZATION OF AFRICAN UNITY (OAU)
OFFICE OF UNITED NATION AND FEDERAL
BUREAU OF INVESTIGATION (FBI)
EUROPEAN UNION(EU)

Attention:

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 with cote d'ivoire ) 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 10 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 $5.500,000.00 US Dollars valid into an (ATM Card).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal 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 via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-charge (MR. DAVID JACKSON ) via e-mail.Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. DAVID JACKSON
Email….. davidjackson0100@outlook.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
United Nations/ FBI

Sanusi Landoke Important Message For You

From: Sanusi Landoke <irene.naula@pinnacle.co.ug>
Reply: Sanusi Landoke <dagidigana@mail.com.tr>
Date: Fri, 28 Jun 2019 19:12:16 +0300 (EAT)
Subject: Important Message For You

—
Attention:
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.
You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information:
1. Full Names:
2. House/Office Address:
3. Occupation:
4. Telephone Number:
The above information will assist us to commence immediate processing and release of your fund without much delay.
Best regards and wishes,
Sanusi Landoke

BROWN REPLY OUR MAILS

From: "BROWN"<mary@myrepublic.co.id>
Reply: <inboxonovo@gmail.com>
Date: Wed, 26 Jun 2019 14:58:23 +0100
Subject: REPLY OUR MAILS

Attention:Beneficiary.
The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollar ($1.2M) after your name and email was submitted by the Internet International Monitoring Group during the United Nations Compensation Commission (UNCC) Conference Meeting which was held recently with UN Secretary General Antnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.
Your name appeared among the beneficiaries who will receive the sum of $1.2M USD, Credited to Online Bank Automated Teller Machine (ATM) Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Ms. Nancy Wayne E-mail <ubainfounit@aol.com> with your full physical address and the name as you may wish to have it on your ATM Card and most importantly your telephone and fax number.
Truly,
Ms. Mary Brown.

Ron Dermer. Dear Sir Ma

From: "Ron Dermer." <creditunion.un@gmail.com>
Date: Fri, 21 Jun 2019 01:52:04 +0100
Subject: Dear Sir/Ma

The World Bank, Office of the Special
Representative to the U.N.
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, USA

Tel: +1 (323) 284-2654

ATTENTION BENEFICIARY:

In view of the payment notification we received from United Nations
Secretary-General Mr.Ban Ki-Moon & World Bank President Mr. Jim Yong Kim
Concerning your long awaited payment, we have received International Center
for settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United Nations
(UN) Convention on the Settlement of Contract Disputes, Inheritance,
Lottery Winnings, compensation, Loan, Automated Card Payment, Diplomatic
Payments etc.

Your name and email was in the list submitted by the Project Monitoring
Team observers and this is why we are contacting you, this have been agreed
upon and have been signed during the auditing and verifying of your files
it was discovered from the Records of outstanding transfer's due for
payment. Many officials and some of your agents from the source origin of
your fund have delayed your payment for one reason or the other, from our
investigation; we discovered that you have been going through hard times by
paying a lot of money to see to the release of your funds, which has been
delayed by some dubious officials with greedy character just to sit undue
advantage of your fund because of your incapacitated inability to access
good and legitimate information on how your funds will be released.

Following the outcome of Board Of Director's Meeting with the accredited
bank in London & United Nation (UN) with the Financial Regulatory Body here
in United State. We hereby bring to your notice that your name falls among
the top twenty Contractor/beneficiary that will be receiving their payment
which have been delayed due to compromised excise by some dubious
characters parading and impersonating different government offices
including security agencies like FBI. I wish to officially notify you that
your payment is being processed And the part payment of Fifty Million
Eight Hundred Thousand Grate British Pounds (GBP 50.8 Million) Will be
released to you Via Online Direct Wire Transfer through Royal Bank Of
Scotland in UK.

You are hereby advice to stop further communications with those who claimed
to have your fund in one bank or the other because they are nothing but
swindlers. Ignore every payment notice that you have already received from
people who are demanding upfront fee from you since your funds have been
cleared from every abnormality and order sundries.

Kindly re-confirm your information to us so that this office will proceed
immediately with the necessary process guiding your funds transfer.

1) Your full name

2) Contact Address

3) Phone, fax and mobile #.

4)Age.

5) Occupation.

6) Attach a copy of your valid Id

In receipt of the above information; you will be guided with the newly
approved system guiding the releasing of your fund through the Royal Bank
Of Scotland London without any delay.

Please count this as the only opportunity to re-bounce for what you
suffered in the past from the hand of those crooks. Be advised to get back
immediately for more clarifications.

Sincerely,

Mr. Raphael Evan Bruce.

fmlawschambers Consolidate Fund Approved To Be Liquidated To Cash

From: fmlawschambers <katjam@cybersmart.co.za>
Reply: <fmlawschambers@yahoo.com>
Date: Tue, 18 Jun 2019 17:28:39 +0200
Subject: Consolidate Fund Approved To Be Liquidated To Cash

Barrister Festus Miller ESQ
FM Chambers U.S
Dallas,
Texas 75803,
United States of America
TEL: +1 (972) 372-9750 Text Only

Consolidate Fund Approved To Be Liquidated To Cash

My name is Barr. Festus Miller the legal solicitor to United Nations
and Human Right Attorney, I want to cordially inform you that, Trust
Bond of $60,500,000.00 Million United States Dollars has been deposited
in your name and to enable these Bonds be liquidated to cash and
allocate to you, I will need you to furnish me with your full details
and note that, the more information you provide the more easy it will
be to verify that you are the legal beneficiary attached to this fund.

The World bank President (Mr. Jim Yong Kim) has given me a serious
warningas the legal solicitor who has the veto link over your trust fund
to make sure that the fund should be released to you. This Instruction
was made after (The HSBC Bank London) was charged of $1.92 Billion to
Settle Charges of Money Laundering as published in this site
(
Because of this, we (THE HSBC BANK) have chosen as the United Nations
and Human Right Attorney to handle this transaction for them, since the
trust fund needs proper documentation before it will be released to you.
Therefore; you are adviced to only be in contact with for the proper
documentation of your payment file. I apologize for the delay of your
payment and all the inconveniences that it might have caused you during
this period and at the same time urge you to stop all your communication
with any person or entity claiming to release a compensation fund to
you. To receive your funds, you must obtain the VITAL FICA FORM Very
important otherwise no payment. NB: Your funds have been place under
insurance.

Information required are as followed;

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:

The processing of the fiduciary and approval of your fund will be done
once the above mentioned information is provided by you.

Get back to me urgently, so the litigation process for the release can
take place immediately.

Best Regards,
Barrister Festus Miller ESQ

Mr.John Baker You Are The Beneficiary Of 5 Million to 5.5 Million This Box Consignment

From: "Mr.John Baker"<nel@wificity.com.ph>
Reply: <johnbak1q2@gmail.com>
Date: Sun, 23 Sep 2018 20:36:53 +0530
Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box Consignment

Attn: Beneficiary,

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

The consignment was abandoned because the Contents was not properly
declared by the consignee as MONEY rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into Japan and we refused
to return back the consignment where it came from since, we have
already received it here in Japan.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the Tokyo Japan International Airport till date. The
details of the consignment including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor.But to enable me confirm
if you are the actual recipient of this consignment, I will advise you
to provide your current Phone Number and Full Address to enable me
cross check if it corresponds with the address on the official
documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned
to the United States Treasury Department as unclaimed delivery due to
the delay in concluding the clearance processes. Therefore you are
advice to respond to this message and call me immediately as you read.
Once I receive your above requested information I can get everything
concluded within 3 to 6 hours upon your acceptance and proceed to your
address for delivery.

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

Regards,

Mr.John Baker

Frank Wilson Attention Beneficiary.

From: Frank Wilson <f_wilson26@yahoo.com>
Reply: Frank Wilson <western.uniontransf000@gmail.com>
Date: Sat, 15 Jun 2019 13:06:51 +0000 (UTC)
Subject: Attention Beneficiary.

Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (western.uniontransf00@gmail.com) Tel:+2349024369197, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name………………..
2. Your home Address……………..
3. Your telephone number………….
4. A copy of your ID……………..
5. Your age/sex………………….
6. Your occupation……………….
7. Your country………………….

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+2349024369197, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Western Union Team

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