Tag: your funds

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.

justin ludwig FUND RECONCILIATION DEPARTMENT

From: "justin ludwig"<roberto@virtualnetce.com>
Reply: <justinludwig2007@outlook.com>
Date: Wed, 23 May 2018 11:14:36 -0700
Subject: FUND RECONCILIATION DEPARTMENT

FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transa

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $10.5 million get to you. The
analytical group of the two offices mentioned above estimated an accurate sum of US$129.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that the only charge you will ever pay before your package leaves our office here in USA is US$129.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which youll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$129.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Nevada in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch. You are required to make the ad

Receiver's Name:::::christine smolinski
Address,:: 47 mill st Clyde N.Y. 14433
MTCN/Reference number
Senders name
senders country
senders city

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US $129.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Youre Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Yours Sincerely,
Mr. Justin Ludwig
IRS Commissioner,
E-mail::: j_ludwig2007@outlook.com
E-mail::: justinludwig247@gmail.com

Mr.Michea Alex Good Day

From: "Mr.Michea Alex" <obiorafrank24@yahoo.com>
Reply: "Mr.Michea Alex" <michealalex12@yahoo.com>
Date: Wed, 23 May 2018 07:44:26 +0000 (UTC)
Subject: Good Day

GREETINGS MY DEAR,

Because of harmony to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of justice T.Y Swazi and a Ministry of Finance Staff and the Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United states to Santa Catarina in Brazil, and then moved it last week to south Africa. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able tomaneuverthe strict IMF money laundering regulatory orders.

With this,I felt that it is important for me to alert you on this development.believe me They are still using your name and contact/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why those scammers are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands,just believe me.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said I SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company.

I repeat, please do not expose my person, it is not easy to get job around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my e-mail address(michealalex12@yahoo.com)

I access this more often,God bless you.

yours sincerely
Secretary General
Mr.Micheal Alex

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice@yahoo.com
Date: 23 May 2018 00:00:02 +0200
Subject: Have you received your funds

Good Day

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : <homelandrodrickoffice@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here we recover the
sum of Ten Million five hundred thousand United State dollars
from some Africa, Asia United Kingdom and even here in the State
from internet fraudster and gang with the help of international
Criminal Committee

Reason for contacting you is that we have found your email to be
among the people who are to be compensating with the sum above as
your email and name as fall among our list to pay.

The United State Government will not hold your payment for any
reasons as long as this email get to you then know that you have
been selected to receive the payment without any delay it dose
not matter which country you are from know that there is all
possible payment to you .

The IRS / Home Land have been waiting for you to get back to them
all this time i see no reason why you should abandon your funds.
Also make sure you Re-confirm your information to the IRS / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to
avoid any delay of your payment Mr. John Ben have received his
fund $ 10.5 million a week ago

Your email will be respond to as soon as you confirm your
information as we will treat your urgent and release your payment
of Ten Million five hundred thousand United State dollars ($10.5
Million ) to you please you are only advice to contact us if you
have not receive your payment and that is all ,

Homeland Security US Department
Federal Government Office
300 7th St SW

CHRISTOPHER A. WRAY FROM THE FBI

From: "CHRISTOPHER A. WRAY" <amiii_musab@yahoo.com>
Reply: "CHRISTOPHER A. WRAY" <febuint@hotmail.com>
Date: Tue, 22 May 2018 10:19:00 +0000 (UTC)
Subject: FROM THE FBI

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

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 5,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 31ST 2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:MR.SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION

Mr. Antnio Guterres PAYMENT FROM UNITED NATIONS

From: "Mr. Antnio Guterres"<anit@sigmu.com.tw>
Reply: <privateunofficeab@gmail.com>
Date: Mon, 21 May 2018 04:29:39 -0700
Subject: PAYMENT FROM UNITED NATIONS

Dear Sir/Madam

Hello Good day, Please pay attention to my message. I am Mr. Antnio
Guterres, United Nation Secretary General
Yes i want to inform you recently that we have been instructed by the
U.S Government and International Monetary Fund and in-conjunction with
the World Bank to compensate you with the sum of $2,500,000 thousand
USD for not receiving your inheritance/contract payment for many years
due to false offices that refuses to release your funds to you.

Now we have finally made a solid agreement with the U.S Government
and international monetary Fund and World Bank to compensate you with
the sum of $2,500,000.00 thousand USD for your patient.

You are to provide us the below information so we can proceed to
release your compensation within 3 working days.

Your Full Name:_______________________
Current address: _____________________
Phone number:_____________________
Passport/ID #:_____________________
Your Banking details for transfer:—————————

Means of receiving your payment: Bank to Bank Transfer.

We will proceed immediately to release your payment soon we receive
your information.

Thank you very much.

Yours sincerely

Mr. Antnio Guterres,

United Nation Secretary General.

From City Bank CONTACT CITI BANK NOW

From: From City Bank <mrhowardginika01@yahoo.com>
Reply: From City Bank <james01arnett@gmail.com>
Date: Sun, 20 May 2018 14:18:35 +0000 (UTC)
Subject: CONTACT CITI BANK NOW!!

Attn: Beneficiary,
We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by our bank following a mandate given to our bank by the IMF, UN and Central Bank for the purpose of your payment.
You are strongly advise to contact me to claim your funds within 14 working days from receipt of the this message.
Your failure to claim your funds within the stipulated 14 working days leaves us with no other option but to follow the directive of the Government to return the funds to the Government treasury.
If you are not interested in claiming your funds, We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Bank wired Transfer and ATM card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claims for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Meanwhile, as you still have this last opportunity of receiving this compensation funds, your urgent response is needed to enablef me proceed for the release of the funds to you.
YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION SUCH AS YOUR FULL NAME AND ADDRESS, TELEPHONE NUMBERS AND SCANNED COPY OF YOUR ID FOR IDENTIFICATION.
Contact Me: Mr.James Arnett
E-mail: james01arnett@gmail.com
Thanks and God bless
Mr James Arnett

United Nation Organization YOUR URGENT RESPONSE IS NEEDED

From: United Nation Organization <yurururr_ioommm@aol.com>
Date: Sun, 20 May 2018 01:27:31 +0000 (UTC)
Subject: YOUR URGENT RESPONSE IS NEEDED

United Nation OrganizationInformation Section.760 United Nations Plaza,New York, NY 10017, USA.RE: DOCKET NO. OP 292.Our Ref: UN/BKL/STB,

IMMEDIATE RELEASE OF YOUR FUND US$15.8M ONLY VIA CONSIGNMENT BOX OR VIA ATM VISA CARD
Attention:

I am Miroslav Lajck, President General assembly of the UnitedNations, I am very excited to inform you that I shall be representingUnited Nations ambassadors in a general financial business resort(gatherings) summit with some very important personalities (V.I.P) ofother countries of the World concerning the present global economiccrisis and the high rate of unemployment and the meeting shall be holdin the United Nations head office in New York United State.
I know its not mandatory that you must come from this very city orcountry but all am saying is that as personal assistant/ adviser tothe United Nations organization I shall make sure that all unreleasedwining, compensations and contract fund shall be declare releaseimmediately to the beneficiary accordingly with immediate effect asthe payment has been delayed. According to my file verification Ifound your name among the list of people who have not yet receivetheir wining, compensation or contract fund, I can assure you ofgetting your fund after the meeting is been hold as I know personal asUnited Nations President that if you receive your fund valued for thesum of ($15.8 million Us Dollars)it will help bring down the rate ofeconomic crisis going on at the moment round the global World so itsthe major reason of this very important meeting, I shall berepresenting U.S ambassador to help you receive your US$15.8 millionUSD immediately.
The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreedto help you get your long awaited fund by authorizing the payingcourier or banks to release the fund to me personal so I can deliverthe fund to you with my UN Passport and authorities to ensure nodelay. After the meeting I shall bring your package/consignment whichcontains a cash worth sum of $15.8M USD along with me so stop dealingwith whom ever is attempting to deceive you about receiving your fundas united nations has taken full charge of delivery your fund.So as soon as the meeting is over I will be coming directly to yourhouse by myself. (mistake is absolutely not accepted, reconfirm theaddress where you want the package to be delivered and the nearestairport to your city of residence also I need your cell phone numberto enable me call you and a copy of your id or driver license isneeded for identification purpose as its most be presented to mebefore the fund final hand over to you as the beneficiary.
I have ensure that all the ambassadors pleaded on your behalf for yourpackage consisting of your fund to be release to me for immediatedelivering to you by myself which has been approved and shall besigned in our office in New York at our headquarter after the meeting.The payment approval documents have been acquired for the smoothdelivery of your package meanwhile this is your file number(UNOFBDPNY) use it as subject while responding to this mail do notforget it as its very important.
You can direct your reply to my privet email:(unitednation@outlook.com.gr)

Yours sincerely,Miroslav LajckUnited Nations President.Text the agent On This Number:+1424 330-7694

Mr Stephen Peterson Have you receive your funds

From: Mr Stephen Peterson <test@ct.com.pl>
Reply: stephenpeterson523@gmail.com
Date: Sat, 19 May 2018 21:17:59 -0400
Subject: Have you receive your funds?

Have you received your funds of $10.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail has been secure verify from the Home Land Security office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Stephen Peterson
Contact Email : stephenpeterson523@gmail.com

We are happy to inform you from our office here in Washington that we have recover the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and importer who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list to pay, then you don't have to worry as long as you have follow the right instruction from Stephen Peterson who is to approve and direct your payment/funds to you .

We have inform Stephen Peterson to make arrangement of your payment to you which we believe is ready now and confirm that as soon as you contact him then there should not be a delay or problem on this as this is %100 legal.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Stephen Peterson let him finish this transaction for you once and for all.

The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake.

You can also confirm your information below to the Home Land Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Home Land Security as soon as this mail get to you. To avoid any delay on your payment Mr. John Ben have received his fund of $ 10.5 million a week ago.

Your email will be respond to as soon as you confirm your information, will treat you urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you, please you are only advice to contact Mr. Stephen Peterson if you have not receive your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

United Nations Final Notice For Your Funds Release..

From: "United Nations"<techno@katch.ne.jp>
Reply: <unitednn97@gmail.com>
Date: Sun, 20 May 2018 00:32:41 -0000
Subject: Final Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into Nigeria transactions in Hopeless Dreams to have none of them
become a reality.

Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the Nigeria Government that One Hundred Thousand
United States Dollars Only would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay US$95 only, being Notarization fee
and this is the only financial obligation that you will undertake to
receive the One Hundred Thousand United States Dollars Only through
the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your Western Union Money Transfer within the next 24 hrs and the
transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations

Mr. Frank Mlejnek Approved Funds.

From: "Mr. Frank Mlejnek"<cox@arhmanagement.com>
Reply: <brr.frankmlejnek@gmail.com>
Date: Fri, 18 May 2018 22:59:22 -0000
Subject: Approved Funds.

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

BankUnited Bank Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 5 Million

From: BankUnited Bank <michael_smith3@mail.com>
Reply: BankUnited Bank <leslienlunak86@gmail.com>
Date: Fri, 18 May 2018 17:29:23 +0000 (UTC)
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$ 5 Million)

BankUnited Bank
2875 S Ocean Blvd,
Palm Beach, FL 33480,
USA.
Tell: (561) 600 8238

Good day

This is to inform you that the U.S Government has instructed us to remit the sum of $5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are four options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Online Banking
(3) By Atm Card
(4) By Cheque/Certified Bank Draft.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name………………..
Home Address……………..
Age/Occupation…………..
Valid Phone number…………
Your Country……..
Any Of Your Identity Card……..

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The BankUnited Bank will immediately remit your account once you reconfirm your banking details.

Congratulations.

Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.

Brandy Zeltner Hello Dear I Have Something To Tell You.

From: Brandy Zeltner <ferdinando.cione@alice.it>
Reply: brandyzeltner@rediffmail.com
Date: Fri, 18 May 2018 14:08:27 +0200 (CEST)
Subject: Hello Dear, I Have Something To Tell You.

I am Brandy Zeltner a banker with United Bank For Africa(UBA), I'm working under ATM dept,I am 29 Years Old, I have a business deal to make with you regarding your funds in our custody and How it will get to you.If you are interested in the deal reply to me. Sincerely:Brandy Zeltner. Email: brandyzeltner@rediffmail.com,

Contract Review Panel Settlement by BITCOIN

From: Contract Review Panel <senate.ng.gov@gmail.com>
Date: Fri, 18 May 2018 03:13:07 -0700
Subject: Settlement by BITCOIN

*How are you doing today?*

*The Senate of the Federal Republic of Nigeria has approved that your
payment execution be completed without any further delay. In view of the
circumstances that tends to inhibit the progress and successful completion
of transfer from Africa to other part of the world, the Federal Government
has approved the release of your overdue contract/inheritance funds through
BITCOIN.*

*You are therefore required to contact the Governor of the Central Bank of
Nigeria with the following details so that he can advise you on how you can
open a bit coin account with our accredited BITCOIN Payment Agency the
188options Forex and Crypto Currency Investment Company,  so that we can credit your funds in it’s
BITCOIN equivalent from where you can now transfer to your own BITCOIN
WALLET yourself.*

*1. Your Identification.*
*2. Your Contact Address.*
*3. Your Contract/Inheritance Number*
*4. Your Contract/Inheritance Sum.*
*5. Your Bitcoin Wallet.*

*Office: Governor of Central Bank*
*Attn: Mr. Godwin Emefiele,*
*Email: gov.cenbank_ng@bigmir.net <gov.cenbank_ng@bigmir.net>*

*Note that no banking information is required as your Bitcoin Wallet will
serve as your bank information where your funds will be deposited directly
to instantly and immidiately.*

*It is safe, secured and fast as you will receive your payment in an
instant.*

*Sen. Bukola Saraki*
*President of the Senate/Chairman, Senate Committee*
*Contract and Payment Review Review*
*Garki Abuja *
*Nigeria*

Mr. Antnio Guterres PAYMENT VERIFICATION FROM UNITED NATION

From: "Mr. Antnio Guterres"<user1@tywin.kr>
Reply: <privatefileoffice@gmail.com>
Date: Thu, 17 May 2018 05:37:38 -0700
Subject: PAYMENT VERIFICATION FROM UNITED NATION

Dear Sir/Madam

Hello Good day, Please pay attention to my message. I am Mr. Antnio
Guterres, United Nation Secretary General
Yes i want to inform you recently that we have been instructed by the
U.S Government and International Monetary Fund and in-conjunction with
the World Bank to compensate you with the sum of $2,500,000 thousand
USD for not receiving your inheritance/contract payment for many years
due to false offices that refuses to release your funds to you.

Now we have finally made a solid agreement with the U.S Government
and international monetary Fund and World Bank to compensate you with
the sum of $2,500,000.00 thousand USD for your patient.

You are to provide us the below information so we can proceed to
release your compensation within 3 working days.

Your Full Name:_______________________
Current address: _____________________
Phone number:_____________________
Passport/ID #:_____________________
Your Banking details for transfer:—————————

Means of receiving your payment: Bank to Bank Transfer.

We will proceed immediately to release your payment soon we receive
your information.

Thank you very much.

Yours sincerely

Mr. Antnio Guterres,

United Nation Secretary General.

CCB INTERNATIONAL LTD. Did You Truly Send This Lady To Claim Your Funds …

From: CCB INTERNATIONAL LTD. <linda-office@ccbintl.net>
Reply: <international009@yeah.net>
Date: Thu, 17 May 2018 02:09:49 +0800
Subject: Did You Truly Send This Lady To Claim Your Funds??...

Attachments

  • CCBI.gif

This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.

Shenzhen International Branch
Shenzhen.518048.
Guangdong-China.

_Dear Owner_,

We write to notify you thata lady by the name _LIZA KRANE_ came to
our banking hall today claiming to be _YOUR REPRESENTATIVE_
regarding_YOUR $5M DOLLARS!_ We advise that you send us _YOURCORRECT
INFORMATION_ to match up with your file in our office. For this
reason, you have to _STOP DEALING_ with the _SO-CALLED CRIMINAL
BANKERS, FINANCE HOUSES AND BARRISTERS_ until you have received your
funds lodged in our bank. But _IF WE DO NOT HEAR FROM YOU_The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Did You Truly Send This Lady To Claim Your Funds?? TSTIYODUKQ

office file payment Invitation: Contact Mr.James Harrison for your Fu…

From: office file payment <officefilepayment01@yahoo.com>
Date:
Subject: Invitation: Contact Mr.James Harrison, for your Fu...

MAY
07 “Contact Mr.James Harrison, for your Funds transfer”

When
Monday, 07 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, We have concluded to effect your payment
via western union by $5000 Daily until the total payment of your
payment $900,000.00 is completely sent to you, The Director
administrator of fund release has already signed your payment, Now
contact the western union payment office to give you the MTCN and
senders name to pick up your money. Contact Person: Mr.James Harrison
Western Union payment officer, Phone: +2348142602573. E-mail;
(western.unionfinancialbj@live.com) Contact Mr.James Harrison.and ask
him to give you the MTCN and senders name to pick the $5000, send to
him the blow information ASAP to avoid mistake. Your full
name:_________________________ Your address:__________________________
Your country:__________________________ Your Phone
number:____________________ Thanks Mr.Stephen Ajadu (ESQ)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Contact Mr.James Harrison, for your Funds transfer @ Monday, 07 May 2018

Exit mobile version