Tag: West Africa

John Bankwater Re: Respond on my consignment

From: John Bankwater <jbankwater@gmail.com>
Date: Fri, 8 Jun 2018 15:58:02 +0200
Subject: Re: Respond on my consignment

I am not your mum. I am your dad.

On Fri, Jun 8, 2018 at 1:41 PM, chima godsrich <
princechimagodsrich@yahoo.com> wrote:

> Dear Mum,good day,
> Am mr Chima Ugorji a chief priest in ogboni in west Africa,i contacting
> you on my brown briefcase that contain euro 2 million inside, which was
> delaying to release to me at Atlantic bank in rep of Ghana,due to,some
> money Atlantic bank demanded from me to clear my bill,which is not with me
> right now,and my Jehovah witness mother and my native doctor daddy that
> will help me are dead.So if you can assist me and clear the Atlantic bank
> dues,i will give you 20% of the money,due to,i have some grams to supply
> and building project to rune with the money.if you accept my offer,below
> Ghana money gram info,is for me to receive euro 2000 from you and clear the
> Atlantic bank bill and send you 20%.
>
> Receiver name;Chima Chikwadom
> Country;rep of Ghana
> Address;Dr,kwame Nkrumah circle kokomlemle
> Question;buisness
> Answer;yes
> Amount;euro 2000.00
> Money Gram mtcn;……….
>
> Yours,
> Exson
> Chikwadom.
> My private email,emmagodsrich1@yahoo.com
>

Mrs Joy Alamata Attention: Owner of this email address….

From: Mrs Joy Alamata <barristerdavidjonson69@gmail.com>
Reply: agentphilipwalter1@yahoo.com
Date: Fri, 8 Jun 2018 12:18:44 +0100
Subject: Attention: Owner of this email address....

Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom/ west African United nation payment
Compensation and Inheritance payment Board originally scheduled to be
delivered to you by an agency, EMS Logistics delivery Diplomatic
service (E.M.S)

This package in a Golden metal box valued $3.5Million USD (Three
Million Five Hundred Thousand United States Dollars) mistakenly
arrived at George Bush Intercontinental Airport Houston TX terminal 1
via Delta Airline flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no, #: CT8100AF has been
cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d)
that conveying your consignment trunk box have just return the package
to our storage facility at the George Bush Intercontinental Airport,
due to incomplete address.

Please reconfirm these information's bellow;

1. Your Full Name: ……………………………………
2. Your current address: …………………………….
3. Your phone number: ……………………………..
4. Nearest airport to your location………………..
5. Your Occupation: ………………………………….

Therefore, I am writing to inform you that the days of grace has
elapsed and they shall begin to charge the daily storage fee which
will enable the diplomat to clear your package and proceed finally to
your address today.

Your Urgent Attention to this letter will determine the delivery of
your package today your package will be delivered within hours to your
home address and this notice is our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment if you did not comply within 72 hours of this notice.

Please call: The Diplomat Agent Right now MR.Philip Walter UN AGENT,
on +1 (281) 410 1612

Best regards,
Mrs Joy Alamata.
UN CHIEF ON PAYMENT MATTERS
West African regional office

rufine koffi From: Rufine Koffi

From: rufine koffi <rufinekoffi001@yahoo.com>
Reply: rufine koffi <rufinekoffi001@yahoo.com>
Date: Wed, 6 Jun 2018 20:54:16 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

Arthur Johnson UNITED NATION COMPENSATION UNIT

From: Arthur Johnson <ar5thjhson@yahoo.com>
Reply: Arthur Johnson <ar5thjhson@yahoo.com>
Date: Tue, 5 Jun 2018 15:56:04 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK PROJECT FUND
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The West Africa Regional Payment Office to compensate 825 scam victims from their lost fund.
And you are among the listed emails to receive the payment from the EMAIL RAFFLE DRAW as one of the scammed victims from the published website of EMAIL SCAMMED,that is why i am contacting you,respond to this mail as soon as possible for your immediate payment.
At this point, you are advise to respond immediately after reading this mail for you to be directed to our authorized payment unit to enable them commence with the transfer of your funds immediately with the informations below:
You are to reconfirm your info as stated below:
YOUR FULL NAME:YOUR ADDRESS:YOUR TELEPHONE NO:YOUR DATE OF BIRTH:YOUR COUNTRY:YOUR SEX:YOUR OCCUPATION:

Yours in service.
Reply immediately on this Email address: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar7thjhson@yahoo.com>
Reply: Bio <ar7thjhson@yahoo.com>
Date: Tue, 5 Jun 2018 15:38:42 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK PROJECT FUND
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The West Africa Regional Payment Office to compensate 825 scam victims from their lost fund.
And you are among the listed emails to receive the payment from the EMAIL RAFFLE DRAW as one of the scammed victims from the published website of EMAIL SCAMMED,that is why i am contacting you,respond to this mail as soon as possible for your immediate payment.
At this point, you are advise to respond immediately after reading this mail for you to be directed to our authorized payment unit to enable them commence with the transfer of your funds immediately with the informations below:
You are to reconfirm your info as stated below:
YOUR FULL NAME:YOUR ADDRESS:YOUR TELEPHONE NO:YOUR DATE OF BIRTH:YOUR COUNTRY:YOUR SEX:YOUR OCCUPATION:

Yours in service.
Reply immediately on this Email address: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

EMAIL SERVICES IN NEED OF A RELIABLE INVESTOR

From: EMAIL SERVICES <irs.services.vt@gmail.com>
Reply: fred.wilfred@hotmail.com
Date: Sun, 3 Jun 2018 16:11:58 -0700
Subject: IN NEED OF A RELIABLE INVESTOR

DEAR FRIEND,

I GOT YOUR CONTACT IN THE INTERNET WHEN I WAS IN SEARCH OF A RELIABLE
PARTNER,

I AM BAR, FREDERICK WILFRED FROM WEST AFRICA GHANA. I AM MANDATED TO
CHAMPION AN INVESTMENT PROJECT VALUED AT TWELVE MILLION UNITED STATES
DOLLARS ONLY USD$ 12 MILLION.

THIS FUND BELONGS TO MY YOUNG CLIENT AS AN INHERITANCE FUND FROM HER
DECEASED PARENT WHO DIED LEAVING THE FUND FOR HER UPKEEP. THIS FUND IS
GOOD, CLEAN , CLEAR AND OF NONE CRIMINAL ORIGIN PURELY FOR INVESTMENT
PURPOSE.

PLEASE CONTACT ME HERE FOR MORE DETAILS IF YOU ARE INTERESTED TO MANAGE
THIS FUND AS A FOREIGN INVESTOR AND REPRESENTATIVE. I WILL SEND YOU MY
PERSNOAL CONTACTS, MORE PROOF AND ALL DOCUMENTS INVOLVED FOR RECORD PURPOSE.

THANKS,

YOURS SINCERELY

BAR FREDERICK WILFRED ESQ

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Mr Shane walcox SPAM NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: "Mr Shane walcox"<test@ckalivas.gr>
Reply: <shanewalcox1@gmail.com>
Date: Thu, 31 May 2018 18:51:40 +0200
Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Good Day

This is regard your funds which is pending in UNITED STATE OF AMERICAN, I have to explain to you regard this funds reason is directed to you,We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in USA washington Dc. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in USA.you are therefore being compensated with $2 Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who asked money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2 Million,we have arranged your payment through our swift card payment center. please if you are ready to proceed on this transcation i want you to get back to me so that i will get all the necessary document ready to deliver this funds.

My Assurance is that as soon as you respond to me and send your deliver information,I will make all documents ready for the deliver of your ATM with your tracking number so that you can monitor your package on transit before its arrival.

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………

Please reconfirm the above address to avoid any wrong delivery of your funds.

Thanks and God bless you and your family. Hope to hear from you soon.

Waiting for your positive responds.

God bless you and your loving family.

Sincerely.

Mr Shane Walcox

Michael Bio UNITED NATION COMPENSATION UNIT

From: Michael Bio <bio_m@aol.com>
Date: Thu, 31 May 2018 11:38:21 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

Dr.alimustafa Partnership Proposal.

From: Dr.alimustafa <a.al-maraghi@rambler.ru>
Reply: Dr.alimustafa <a.al-maraghi@rambler.ru>
Date: Thu, 31 May 2018 04:50:36 +0000
Subject: Partnership Proposal.

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa. Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

dr.gorgeani ben ATTENTION BENEFICIARY

From: "dr.gorgeani ben" <dr.gorgeaniben@aol.com>
Date: Thu, 31 May 2018 01:14:40 +0000 (UTC)
Subject: ATTENTION BENEFICIARY!!!

ATTENTION BENEFICIARY!!!

I am Dr. Gorgeani Ben, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to email you again i want you to know that once you get back to us with your full information , your delivery agent will proceed to your location without wasting much time because time does not wait for any one send your full information such as:
RECEIVERS NAME:
COUNTRY:
NEAREST AIRPORT:
OCCUPATION:
PHONE NUMBER:
waiting for your email

REGARDS
Dr. Gorgeani Ben
from dhl office.

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar9thjhson@yahoo.com>
Reply: Bio <ar9thjhson@yahoo.com>
Date: Mon, 28 May 2018 12:31:36 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

OFFICIAL NOTICE Are you truly Dead OR Alive

From: OFFICIAL NOTICE <official.notice@yahoo.com>
Reply: OFFICIAL NOTICE <godwin_e@aol.com>
Date: Sat, 26 May 2018 22:34:36 +0000 (UTC)
Subject: Are you truly Dead OR Alive?

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8126637919
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

Congratulations My Dear :

Good day, I am Gov. Mr.Godwin Emefiele the Appointed Governor Central Bank Of Nigeria without mincing words the new Nigerian Government has promise to compensate all the scam victims by people who claim to be high government officials banks and thereby defrauding people of they hard-earned money I am making every efforts to ensure that all of this scam victims people will been compensate and I see that you have really paid so much in the hands of this so call scammers that makes me wonder. you are a very lucky person because your information's and email address was forwarded to me by the Economic and Financial Crime Commission (EFCC) to contact you for your compensation because Nigerian Government has promise to release the total sum of $30Million Dollars as a compensation for being a victim of Nigerian/ West African scam.Meanwhile, I have discus with the Nigeria Minister of finance Dr. Ngozi Okonjo-Iweala and the Chairman of the Economic And Financial Crime Commission (EFCC) Ibrahim Magu,and they has given go ahead in release the total sum of $3Million Dollars within the next 7 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER or ONLINE BANKING depending on wish means you will prefer out of the there listed on our email.

You are to confirm to this personal information stated bellow if it is your own personal information so get back to me by confirm the information to me so that I can carry the instruction giving to me by Nigerian Government. and know that as soon as you send your ID card and any of the payment slip you make to any of them because that will really proved to me that you are the real scam victim…

Full names:
Residential address:
Cell phone
Nationality: S
Present country:

I say congratulations once again. know that as soon as you confirm to me the personal information stated by the email I will carry the instruction giving to me immediately in your favor and also send me your ID card and any of the payment slip you make to any of them.

Best Regards,
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8126637919

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar2thjhson@yahoo.com>
Reply: Bio <ar2thjhson@yahoo.com>
Date: Fri, 25 May 2018 16:18:56 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

JUDE CLARK Dear Friend

From: JUDE CLARK <jude.clake4444@gmail.com>
Reply: JUDE CLARK <jude.clake4444@gmail.com>
Date: Wed, 23 May 2018 16:48:51 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am Mr Jude Clacke, the director of the accounts & auditing dept .at the Bank OF Africa Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.

Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is thirty three million five hundred thousand dollars (USD 33,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding through this email address (jude.clake4444@gmail.com)

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Jude Clacke

Mr.James Martina. UNITED NATION West African coordinator. Attention Please Read Carefully AND REPLY TO : dhlexpress123422@web.co.zw

From: "Mr.James Martina. UNITED NATION West African coordinator." <atmdept_2016@outlook.com>
Date: Wed, 23 May 2018 14:48:43 +0000
Subject: Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@web.co.zw)

United Nations (UN ),compensation unit.
ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria.
EMAIL:- (www.uncuac@openmailbox.org )
DATE:- 23RD – 05- 2018

From the desk of Mr.James Martina.
UNITED NATION West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpress123422@web.co.zw)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution in any part of the world,the United Nations have agreed to compensate with the sum of U.S. $2.5.MILLION. This includes every foreign contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to problems or irregularities by governments etc.

We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of Directors and Trustees of the United Nations Compensation Unit.

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED
NATIONS representative in West Africa, contact him immediately for your Compensation fund worth $2.5.MILLION. These funds are packaged and sealed in a CONSIGNMENT BOX as PERSONAL VALUABLES for security purpose. It will be delivered to your door step.
NOTE that the DHL EXPRESS COURIER COMPANY did not know the content of the CONSIGNMENT BOX.

Contact Dr Frank Mill on:(dhlexpress123422@web.co.zw)
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESSES: (dhlexpress123422@web.co.zw)
CONTACT PHONE :+234-8175-4035-78.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL ( dhlexpress123422@web.co.zw ) now for immediate delivery of your CONSIGNMENT BOX.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your fund.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are free to contact DHL upon receipt of this email.

Best regards,

Mr.James Martina.
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( www.uncuac@openmailbox.org )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE COMPENSATION. Reply to:(dhlexpress123422@web.co.zw)

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