Tag: United Nations

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

United Nations **SPAM** Good news for you today

From: "United Nations"<info@paytopaid.com>
Reply: <unitednationss37@outlook.com>
Date: Thu, 13 Jun 2019 09:36:39 -0700
Subject: **SPAM** Good news for you today

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

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mbox@kannithi.com>
Reply: <office_state@aol.com>
Date: Sun, 9 Jun 2019 23:58:02 +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_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.

jane walker Good day and Compliments

From: jane walker <janewalker0011@gmail.com>
Date: Wed, 12 Jun 2019 05:28:05 -0700
Subject: Good day and Compliments,

Good day and Compliments,
My name is Jane Walker; I am from Heath town in Alabama City of USA.
Presently I am in Afghanistan, where am working with the US International
Red Cross Organization under United Nations programs. I am Nurse
practitioners (NP), a health professional. I am 27yrs of age, single and
also a born again Christian and I am also a Kingdom Minded person, It is my
desire to serve the military faithfully and be a servant "of whom the world
is worthy" according to HEBREWS 11.

Although I am assuring you that you have nothing to be worried about, as
far as I am concerned, because I am doing this not by my power neither by
my own decision but through a divine direction / instruction from God.

With a desperate need for an mutual business proposal that will benefit
both of us, I have been blessed to come about some box contenting
$2.5million US Dollars here in Afghanistan and i want to work with you to
ship it out of this country and invest it in NGO FOUNDATION and HELPING
WIDOWS AND MOTHERLESS CHILDREN AND POOR COUNTRIES with your advice and
assistance, I am entrusting this $2.5m US Dollars to you and want you to
use the money for the work of God in your Country.

If you are really interested in this transaction truly for the purpose of
God's work only, in order to extend His Kingdom, and also for me to be well
assured and have solid assurance that the fund that will be given to you,
will be used wisely by you for God's work to facilitate what God is doing
through your Country. As soon as I hear from you, I will tell you how to go
about this project.

Yours sincerely,
Ms. Jane Walker.

barclays bank FINAL PAYMENT INSTRUCTIONS BENEFICIARY.

From: barclays bank <customersbarclaysbanklondonplc@gmail.com>
Date: Wed, 12 Jun 2019 11:52:51 +0200
Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.

BARCLAY'S BANK PLC LONDON
#1 Churchill place London, E14 5HP, United Kingdom
Registered No.1026167, England.,

YOUR FUND IS WITH US, THE ABOVE BANK AND GET BACK TO US FOR THE
TRANSFER OF YOUR FUND.

Attn: BENEFICIARY.

This mandate was given to us after the meeting with all the financial
institutions from Africa,Europe, the united nations and international
monetary fund .(IMF).

And this is to let you know that your inheritance /contract fund has
been approved and awaiting release and has been placed on the central
computer system, please if you did not sent these gentle men, please
get back to this office as soon as you get this mail and indicate on
one of the followings how you want to receive this your fund: Wire
Transfer, Certified Bank Draft, ATM CARD, Online Banking System and
Cash Payment and at the same time we will show the two gentle men
their way for people like them.

Finally, do not in any way try to communicate with any other person or
office and also know that below are your approved payment
order/details: 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; Secret Code No: XXTN013,and
please reconfirm your full name, full billing address, telephone
number/fax and any of your ID'S.

Thanks for your co-operation.
Adams Davis.
TEL: +447031933292
Quick Reply

Mr.alex.bates299 World Bank Assistance Project…

From: "Mr.alex.bates299@yahoo.com"@cms-staging.localdomain
Reply: alex.bates299@yahoo.com
Date: Tue, 11 Jun 2019 12:22:41 +0100
Subject: World Bank Assistance Project...

Attention;

NOTE: If you have received this message in your SPAM / BULK folder, it is because of the restrictions imposed by the mail / internet service provider, we urge you to treat it genuine

This comes to you in regard to the recent meeting between the United Nations and the Government of the United States to restore the dignity and economy of nations based on the Agreement with the World Bank Assistance Project.

This email comes to those who have not yet received their compensation / inheritance / earnings and who have been scammed anywhere in the world, this includes all foreign contractors who may not have received the sum of the contract, and people who have had an unfinished operation or compensation payments that failed due to government problems, etc. The United Nations has agreed to compensate with the sum of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars) to victims who have being affected.

Your name and email address was on the list submitted by our Observers Surveillance Team and that is why you are in contact, this has been agreed and they have been signed, so it is advised to contact Mr. Gary Adams from the United Nations Compensation Commission, since it is our representative in the USA. Contact him immediately for his compensation payment of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars), which will be released directly to you in accordance with the debugging and legal procedures.

However, you must send your full name / phone number / Residential Address / Sex and occupation.

Contact Mr.Adams smith immediately for your compensation payment by replying to this email or email to the following address:

Mr. Alex bates
Email: alex.bates299@yahoo.com

He is required to give you a call and deal with your case as soon as you contact him and fill out his correct information, including all phone numbers accessible to him to get in touch with you by phone and email .

Note that this opportunity will expire in three months time so therefore we advice that you get in touch with Mr Adams smith as soon as possible for your claims of funds.

Also be aware that this is supported by the
Commander-in-Chief: President Donald Trump
Chief of Staff: GEN Mark A. Milley
Vice Chief of Staff: GEN James C. McConville

Good luck and best wishes,
Make the world a better place!

Tamara Tomlinson
For more information about the Compensation Commission, see:
+ 1-347-796-1552 He is bound to give you a call and treat your case as urgently as soon how to get in touch with him and fill out his correct data, including all phone numbers accessible to him to get in touch with you via phone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information on the Compensation Commission, see: + 1-347-796-1552 He is bound to give a call and treat your case with the utmost urgency as soon as you get in touch with him and fill out his correct details, including all the phone numbers accessible to him to get in touch with you via telephone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information about the Compensation Commission, see: />

Mr.Patrick Walker Administrative Service Inspection Unit

From: "Mr.Patrick Walker"<maria@turbolinenet.com.br>
Reply: <asi.unit@aol.com>
Date: Wed, 5 Jun 2019 13:47:05 -0700
Subject: Administrative Service Inspection Unit !

Dear Sir,

I am Mr. Patrick Walker, Head Officer-in-Charge, Administrative
Service Inspection Unit United Nations Inspection Agency in John F.
Kennedy International Airport New York. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from Newark Liberty International
Airport to our facility here in New York, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 130kg.

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 $4M which is total of
$8Million USD. They are still left in the airport storage facility
awaiting clearance.

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

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

Best Regards,

Mr. Patrick Walker.
Head Officer-in-Charge
Administrative Service Inspection Unit.
Phone/SMS Line:
WhatSap Line:
E-mail: asi.unit@aol.com

Tim Osborn United Nations Compensation Committee

From: Tim Osborn <rev.paulajones2@gmail.com>
Reply: rev.paulajones2@yahoo.com
Date: Sun, 2 Jun 2019 14:28:35 +0100
Subject: United Nations Compensation Committee

760 United Nations Plaza,
New York, New York 10017,
United States
Tel.(212) 963 2209

How are you today? Hope all is well with you and your family. You can not
understand why this email came to you. We had a meeting for a month which
ended last week with the secretary of the United Nations.

This email is to you.Have you been scammed in any part of the world today?
The United Nations have agreed to compensate you with the sum of U.S. $
800.000.00 (Eight Hundred Thousand U.S. Dollars Only) So you have to
indicate the amount lost in the hands of fraudster.

This includes all payments to foreign contractors, inheritance and Lottery
who have not received their Lottery / Inheritance payment, and people that
have had an unfinished transaction or international Lottery payment that
failed due to government problems, etc.

We found your name in our list and that is why we are contacting you, this
has been agreed and signed, click on this link to see for yourself
/ docs / 2003/ik344.doc.htm

You are advised to contact Rev.Sister Paula Jones, which is responsible for
the payment of compensation through our payment center in United State Of
America who is our representative, contact her immediately for your U.N.
compensation.$ 800.000.00.

Therefore, you must send your full name and phone number and your correct
mailing address.

Contact Rev.Sister Paula Jones immediately for your compensation payment
as soon as you receive this message today. Email: rev.paulajones2@yahoo.com

Hoping to hear from you as soon as you receive the compensation funds.

Contact Person:Rev.Sister Paula Jones
Email :rev.paulajones2@yahoo.com

Regards,
Mr. Antonio Guterres
United Nations Secretary General

United Nations Update reagarding your fund

From: United Nations <svice825@gmail.com>
Reply: United Nations <abnbcreditunion2019@gmail.com>
Date: Fri, 31 May 2019 21:27:39 +0900 (JST)
Subject: Update reagarding your fund

Attention: Please

At the United Nations 72nd General Assembly (UNGA 72) meeting held on
September 201 8at its headquarters in New York City, NY United States,
a total of $8,189,500,505.23 was declared by the UN Financial
Crimes
Commission as recovered funds from fraudulent activities.

These funds have been recovered by various governments and anti-fraud
entities around the world from accounts connected to
embezzlement and
other fraudulent practices.

In an effort to cushion the loss suffered by fraud victims the world
over, the UNCC (United Nations Compensation Commission) has set up a
compensation scheme to
return funds lost by victims from fraudulent
activities all over the world. These payouts will start out with 400
randomly selected individuals and the extent of
their compensation
will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly
selected persons to benefit from the first phase of this compensation
scheme in your country. Our analysis shows a total sum of
$20,500,000.00 to be paid to you and the other 399 victims of
fraudulent activities in your area. Please note that for victims in
your category and country, ABNB Federal Credit Union United States has
been chosen to oversee all relevant disbursements. Kindly reach out to
the ABNB Federal Credit Union representative stated below to begin the
process and access your payment. It is of utmost importance that you
keep close to all instructions to follow and to do so without delay.

ABNB Federal Credit Union, Address: 830 Greenbrier Circle Chesapeake,Va 23320.
Contact Personnel: Mr. Edward C. David, contact him by replying to this email.

To begin the compensation process, you are required to send this
reference code,(XDKOFXXLTN) to ABNB Federal Credit Union
representative Mr. Edward C. David, also with a reconfirmation of your
full personal profile details listed below.

Profession———
Full Names———–
Age——————–
Home/Office address———-
Current Phone number#———–

Thank you for your kind attention.

United Nations Information Service
Geneva, Switzerland

Mr. David United Nations Inspection Agency

From: "Mr. David" <ugkolsko@obronacywilna.gorzow.pl>
Reply: davidwilson.agent@gmail.com
Date: Fri, 31 May 2019 03:03:21 +0100
Subject: United Nations Inspection Agency

DAVID WILSON INSPECTION UNIT HartsfieldJackson Atlanta International Airport Address:6000 N Terminal Pkwy, Atlanta, GA 30320, USA. I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit, United Nations Inspection Agency at Hartsfield-Jackson International Airport Atlanta, Georgia. Working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, OCCUPATION AND SEX TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: davidwilson.agent@gmail.com Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. Mr David Wilson Head Officer-in-Charge INSPECTION UNIT E-mail: ( davidwilson.agent@gmail.com ) (916) 234-0077

Ms.Helen Edward Hello My Dear

From: "Ms.Helen Edward" <officemail274@gmail.com>
Reply: "Ms.Helen Edward" <officemail274@gmail.com>
Date: Mon, 27 May 2019 11:47:05 +0000 (UTC)
Subject: Hello My Dear

Hello My Dear
How are you today? Hope all is well with you. Its our pleasure to inform you that an agreement has been signed with Fidelity Bank to pay 48 scam victims $250,000 USD (Two Hundred and Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $250,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is FIDELITY BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $250,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
Now, I want to let you know that you free to receive the said funds without going through much protocols. Therefore, I advised that you should apply for claims immediately by sending your full contact address to the customer service unit of the bank on E-mail: info.fidelitybnk01@gmail.com
Contact person is Mr. Andrew William
Regards,Ms. Helen EdwardWest Africa Monetary AgencyRegional Headquarters.

Steven Mnuchin United States Treasury Department

From: "Steven Mnuchin"<nelly@stcom.biz>
Reply: <treeasurysteven1@gmail.com>
Date: Thu, 23 May 2019 16:54:27 -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; treeasurysteven1@gmail.com to this matter.

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

Exit mobile version