Tag: urgent payment

nami Urgent payment

From: nami@5coco.xyz
Date: 11 Dec 2020 19:02:34 +0100
Subject: Urgent payment

As a result of the impending United kingdom/European Union Brexit
agrèement.
The government of the United Kingdom inconjunction with United Nations

has decided to make final payments to all outstanding claimants and
beneficiaries whose payment has suffered undue delays.

Payment will be made directly to beneficiary Atm cards for promptness
and accountability .

In your reply kindly indicate your name and address as you want it
indicated on
your atm card.

Your prompt response is advised as we have limited fund to payout
being the

last quarter of the final year.

info_europeanunion@periyanayaki.com

Phillip Chukwu RE-PAYMENT

From: Phillip Chukwu <phichukwu445@gmail.com>
Date: Tue, 19 May 2020 00:27:35 +0100
Subject: RE-PAYMENT

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/2020.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Thank you.
Phillip Chukwu

ODU BERNARD RE-PAYMENT

From: ODU BERNARD <odubernard444@gmail.com>
Date: Tue, 19 May 2020 00:05:39 +0100
Subject: RE-PAYMENT

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/2020.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Bernard Odu

Peter Madu RE-PAYMENT

From: Peter Madu <pmadu104@gmail.com>
Date: Thu, 14 May 2020 00:05:43 +0100
Subject: RE-PAYMENT

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/2020.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Peter Madu

Peter Madu RE-CONFIRM

From: Peter Madu <pmadu104@gmail.com>
Date: Sat, 25 May 2019 15:57:02 +0100
Subject: RE-CONFIRM

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/019.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Peter Madu

ODU BERNARD RE-CONFIRM

From: ODU BERNARD <odubernard445@gmail.com>
Date: Sat, 25 May 2019 15:18:49 +0100
Subject: RE-CONFIRM

Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/019.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Bernard Odu

Mr. Kennedy Uzoka Urgent Payment Reminder Regarding your Fund…

From: "Mr. Kennedy Uzoka" <info@office.com>
Reply: kuzoka42@gmail.com
Date: Thu, 04 Apr 2019 09:11:26 -0700
Subject: Urgent Payment Reminder Regarding your Fund...

Good Day

On behalf of the board and management of International Monetary Funds (IMF).In conjunction with
African Union (AU) has directed us to pay you One Million five hundred thousand united state dollars ($ 1,500, 000.00) in Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) 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.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd $ 3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokanig@yahoo.com
/ kuzoka42@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka42@gmail.com

Mr.Kennedy Uzoka Urgent Payment Reminder….

From: "Mr.Kennedy Uzoka"<info@office.org>
Reply: <kuzoka42@gmail.com>
Date: Fri, 8 Mar 2019 00:28:28 -0800
Subject: Urgent Payment Reminder....

Good Day.

On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00)
in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of African Union (A.U) 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.

Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from UN, FBI, HLS, so
any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that
matters.

Kindly forward your home address and direct phone number to this
email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

Mr Daryl Leslie Leggett Re:Your over due payment of US 9.2M:

From: Mr Daryl Leslie Leggett <mrdarylleslieleggett111@yahoo.com>
Reply: Mr Daryl Leslie Leggett <leggettleslie1940@outlook.com>
Date: Thu, 29 Nov 2018 11:04:20 +0000 (UTC)
Subject: Re:Your over due payment of US$9.2M:

Attachments

  • Mr. Leslie Passport(1).jpg

Re:Your over due payment of US$9.2M:

Dear Fund Beneficiary:

I write to confirm from you whether your over due allocated payment
of US$9.2M has been released to you from the approved paying bank
known as The Arap Turk Bank,Turkey.

If the said allocated payment has been released to you from the
mentioned paying bank,kindly keep me updated upon receipt of this
circular so as to enable me erase your name from the list of those that have
received their allocated payments from our approved paying bank.

However,if the mentioned over due allocated payment of US$9.2M has not
been released to you by The Arap Turk Bank,Turkey,then do keep me updated
upon receipt of this urgent payment circular so that it can be treated as a
matter of urgency while your fund is being released to you right away without
any further delay.

This is the final circular that i shall send to you regarding the release of your
allocated Fund and if i did not receive any response from you after one
week,then i will know that you have receive your allocated fund from them and
then erase your name from the list of those that have received their allocated
payments from The Arap Turk Bank,Turkey.

My passport has been attached herewith for your perusal.A word is enough for
the wise.

Your quick response towards this matter will be highly acknowledged
for the next line of action.

Regards,

Mr.Daryl Leslie Leggett
United Nation Payment Approval Director.
Victoria – Australia.

| | Virus-free. www.avast.com |

Mr. Wolfgang Geihsler Attention: My Dear Customer.

From: "Mr. Wolfgang Geihsler" <claire@goaster.com>
Reply: wolfganggeihsler@gmail.com
Date: Sat, 22 Sep 2018 23:17:56 +0300
Subject: Attention: My Dear Customer.

Attention: My Dear Customer.

I am Mr.Wolfgang Geihsler due to our Manager was posted away last week I was
appointed as new Manager in this western union office and I went
through our office payment files and find out that you have sum
of $2,500,000.00 here in our custody since last two years ago ,I later
observed that you need to comply with sum of $1,200 in order to start
receive your payment.

I am writing to inform you that I have $700 at hand to
assist you to complete your transaction here in our custody, but it's
not yet complete and secondly you have to assure me that after I
assisted you on this transfer,as soon as you receive your first
installation payment that you will refund my $700 back to me. The
reason why I want to assist you out of this payment,because if this
fund last for more than three months in our custody, it will transfer
to Government account.I need your urgent payment of the remaining $500 today, so that we
shall start processing your transfer of your first $5000.00.each mtcn
and you will be allow to received three payments per day which is
$15,000,00.

reconfirm Your Receiver Details such as Your
:name
:Address_
:Country_
:City_
:Tell.

Send all these needed information in this
:Email ( wolfganggeihsler@gmail.com )

Am looking forward to hear from you as the funds beneficiary.
Thanks and God bless,
Mr.Wolfgang Geihsler
Foreign Operation Manager.

Mr.frank willson URGENT PAYMENT

From: "Mr.frank willson" <customer996@tim.it>
Reply: mr.frankwillson@yahoo.com
Date: Thu, 24 Aug 2017 15:20:00 +0200 (CEST)
Subject: URGENT PAYMENT

Greetings Dear ATM card Onwers,

Im MR.frank Willson, the new appointed Postman of Regular Mail Post Office
branched at Cotonou Benin. I assumed this office on 6th, March, 2017. On going
through the files of the previous records of this office, I discovered that
there are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji Ahmed
Musa Jr.) failed to carry out the delivery as it was instructed and programmed.
Probably, one of his reasons for not carrying out the delivery was that you
have not provided your postal address to him for the completion of the delivery
as he remarked.

According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$3,800,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of
people.
Meanwhile,I've made the arrangement of posting the six parcels through Regular
Mail Post Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP.So move to your inbox
before your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the veto
order to carry out the delivery immediately you reconfirm your mailing address
to this office in order for us to mail the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
posting of the CARD ASAP.

1,Full name:
2,Full mailing info:
3,Your cell phone line:
4,Country:…..
4,Nearest Airport…
5. Your sex….
6,Your age…..
7. Copy of Your id or Passport…….

We shall post your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your mailing address, so as to enable you track
your parcel to know exactly when it will arrive to your mailing address.
Remain blessed as I'll be looking forward to receiving your immediate
response.

Regards,

Mr.frank willson,
CONTACT Email: mr.frankwillson@yahoo.com
Tell +229 98351785
Postman, Regular Mail Post Office Cotonou Benin

Mr. Robert B Zo UNITED NATIONS WORLD BANK ASSISTED PROGRAMMED

From: "Mr. Robert B Zo" <gerogemarioh@yahoo.com>
Reply: "Mr. Robert B Zo" <andymurph56@gmail.com>
Date: Fri, 21 Apr 2017 20:16:17 +0000 (UTC)
Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED STATE OF AMERICA)
WEBSITE: www.imf.org \ united.nationfund@yahoo.com

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr. Robert B Zo? lick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London UNITED STATE OF AMERICA on 7th of March 2017 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you BY WIRE TRANSFER, INTERNATIONAL CASHIER CHECK,OR ATM MASTER CARD depending on what you choose to receive your payment worth of $5,000,000.00 USD. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE OF AMERICA {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $5,000,000.00 USD. You are therefore advice to contact the fiduciary agent who is in charge to direct you whom to contact for the release of the Consignment with the below contact details:

CONTACT PERSON: NEIL .E. LIEN
EMAIL: godwellmari@yahoo.com
Telephone Number:315-844-83598

The Delivery Schedule of your fund has been arranged and would be dispatched to your
destination as soon as we hear from you today.

Send an mail immediately to NEIL E. LIEN, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS: …………………………………………
9. YOUR NEXT OF KIN: …………………………………………
10.EMAIL ADDRESS: …………………………………….

It is very important that you contact Mr. Smith Fego Immediately and start on the process to claim your CONSIGNMENT TRUNK seal award compensated, Foreign Remittance Department through email for urgent Payment delivery. Congratulations in Advance.

Mr. Robert B Zo? lick.
(President World Bank)

CONFIDENTIAL NOTICE:
==========================================================================================

=================================

=======================
This E-MAIL may contain information that is privileged, confidential, and exempt from
disclosure under applicable law. If you are not the intended recipient, any dissemination,
distribution, copying, or use of this document is strictly prohibited. If you have
received this communication in error, please notify us by email with the E-MAIL,
listedabove to arrange for the destruction or return of the original document to us. Thank

you, © 2017 United Nations and U.S Government.

Exit mobile version