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-- Western Union Money Transfer. Address: no. 5 western avenue Cotonou West africa, ' Benin Republic Attention please This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive ending of last year 2018. Besides, you were given a bill of $250 in order to receive your payments of which we didn?t hear from you for sometime now.... Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project. So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $5000 daily as from today. Be advice that there is no time again for we to call any person on phone. After the payment of $65 you will start receiving your money every day $5000 But in slip of $2500 through western union until your total amount of funds $2.5 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $2500 it will be update in few hours time once we receive the fee from you. Senders Name Udo Johnson Emake MTCN 765 296 4033 Question: Best Color Answer: Yellow Amount: $2500 Don?t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that. SEND THE REQUIRED FEE TO THIS INFO: RECEIVER NANE : SONG OJUKWU COUNTRY: Benin Republic CITY Cotonou QUESTION: TODAY? ANSWER: YES AMOUNT: $65 The moment you do that, write out the payment inflammations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as, MTCN# SENDER'S NAME SENDER'S ADDRESS AMOUNT: Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Waiting on your urgent respond. Sincerely, Sender: Mr.Douglas Brown Western Union Benin Republic -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#255835 - Sent January 23 2019 by info@un.org
-- Attention: Dear Honorable Beneficiary. This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance Republique du Benin to release your approved payment of us$2.5 million dollars via United Bank For Africa ATM VISA CARD which you will use to withdraw your us$2.5 million dollars from any ATM Machine in any part of the world. I must thank you and assure you that United Bank for Africa has been approved and upgraded in your favor. The amount upgraded in the ATM VISA CARD is us$2.5 million dollars and your secret pin number will be given to you once you received the card from us, right now, invitation have been extended to you to visit United Bank for Africa Republique du Benin for collection of your UBA ATM VISA CARD and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine in your country and the amount you can withdraw in a day is $10,000, as we have programmed it. Alternatively, if you are unable to visit United Bank for Africa Republique du Benin for collection of this your UBA ATM VISA CARD and pin number, you must therefore pay for the delivery of your UBA ATM VISA CARD to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as: 1) Shipment fee of your UBA ATM VISA CARD to your address will cost $165us Dollars} 2} Insurance coverage of your UBA ATM VISA CARD will also cost $120us Dollars} Total: $285 Dollars.} Both payments is the sum of Total: $285 Dollars. must be paid to enable us ship the UBA ATM VISA CARD to your address to enable you start withdrawing your us$2.5 million dollars from any ATM Machine in any part of the world. This UBA ATM VISA CARD must be insured so that it can get to you without any problem and diversion. So if you cannot come to United Bank for Africa Republique du Benin for the collection of your UBA ATM VISA CARD, you must therefore kindly go right now to western union or money gram and send this shipment and insurance fee, Total: $285 dollars. You advised to use our PROTOCOL OFFICER'S NAME or details below and write your MTCN number down and your sender name bellow down the details: Receiver's Name........SONG OJUKWU Country... Republique du Benin City?. Cotonou Amount Total: $285 Dollars. Mtcn.... Sender... As soon as the fee is received, we shall immediately dispatch the UBA ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM Machine nearest to you. Thank your understanding and we are waiting for your quick reply and the payment information for the delivery of your UBA ATM VISA CARD. Remain Bless for your Co-operating with us into (UBA). Yours in service. Mr.Heart Mark, AMT Manager United Bank for Africa Republique du Benin [email address removed] Telephone no: +229-981-051-14. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#255756 - Sent January 11 2019 by info@un.org
From Mr. Robert Karofsky I expect my letter to meet you in good health and your finest mood today, how are you and your family doing? Please kindly forgive me for intruding into your privacy. Can you be trusted in a financial business relationship that will be of mutual benefit to both of us? I got your name and contact from the International Business Information of your country with the hope that you will be interested in what I am about to tell you. I am Mr. Robert Karofsky from Harlesden, North West London, here in England. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the Managing Director/Head of Equities at UBS AG Greater London Regional Office, I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling (Twenty Two Million Three Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash January, 2010 resulting to his death and his family members. Saba was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 6 month now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 22.3 Million Pounds can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill-in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following, as we have 7 days to run it through. This is very URGENT PLEASE. 1. Full Name: 2. Your Direct Mobile Number: 3. Your Contact Address: 4. Your Occupation: 5. Your Nationality: 6. Your sex/Age: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting. Regards, Mr. Robert Karofsky
#228165 - Sent April 13 2017 by info@un.org
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/18/2016/5/9/82. Congratulations Beneficiary, We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice. We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Bank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate them with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only. For this reason you are to receive your payment through a certified ATM VISA CARD. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mr. Andy Ojei. Below is her contact information: Name: Mr. Andy Ojei [email address removed] We write to get you informed that everyone have been receiving their card payments and until this moment you have refuses to receives yours. Below is the tracking number of beneficiaries from that have received their payment in this year without any problems. Beneficiary: Eric Fail Tracking number: 4174072442 Country: U.S.A Website: http://www.dhl.com Beneficiary: Mohammed Al Aswad Tracking number: 4174074262 Country: Bahrain Website: http://www.dhl.com   Beneficiary: Sydney Furber Tracking number: 4865472323 Country: Canada Website: http://www.dhl.com   Beneficiary: Wanda Santana Tracking number: 4019920553 Country: Puerto Rico Website: http://www.dhl.com   You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Mr. Andy Ojei so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Yours Faithfully, Mr. Wu Hongbo Under-Secretary-General for Economic and Social Affairs
#201267 - Sent October 21 2016 by info@un.org
WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Office, Abuja-Nigeria, OUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. Greetings, I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit Lagos-Nigeria, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programmer (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $800,000 USD (Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 500 (Five Hundred) selected recipients that their funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you; this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Directors has signed your ATM VISA CARD VALUED at US$800,000 (Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose. Please kindly contact the accountant who is responsible for the shipment of your ATM VISA CARD with his bellow contact email address His contact details are as stated below:- Name: Mr. Boa Chang [email address removed] Please reconfirm the following information's for his perusal. 1.Full Name: 2.Address: 3.Phone Number: 4.Country: 5.Occupation: 6.Sex: 7.Age: I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM VISA CARD which has to be shipped to you through the means of Currier service either D.H.L or U.P.S there is no other charge or hidden fees involved. You will only pay for the shipping fee take note of that. Yours Faithfully, Mrs. Caroline Kame. Executive Director United Nations Human Settlements Programmer United Nations Compensation Commission (UNCC)
#200295 - Sent October 11 2016 by info@un.org
UNITED NATIONS GENERAL ASSEMBLY ( UNGA) UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK. UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UNCC/UNGA021 Attention: Sir/Madam, This is to notify you about the United Nations Compensation Program 2016 which is an organised season program for victims of war,earthquakes,hurricane,storm,fire,internet scams etc. The approval information raised by this body(United Nations) database indicates that you have been listed as beneficiary to receive your approved funds of US$800,000(Eight Hundred Thousand Dollars). The office of the Director, ATM SWIFT CARD Department in person of Dr.Henry Cole has been appointed by members of the United Nations to oversee and facilitate your payment of US$800,000 to you. It is our pleasure to inform you that an irrevocable order agreement have been signed with the appropriate authorities for you to receive your funds by ATM card from an accredited courier service which will be register on your behalf for delivery to you. The ATM Card Value is $800,000.00 Only. Take note that your ATM card Number has been approved and validated in your favor. Meanwhile,your Secret Pin Number will be available as soon as you acknowledge and confirm the receipt of your ATM CARD. You are permitted a maximum withdrawal value of US$6,000(Six Thousand Dollars) daily and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. You are hereby advice to contact Dr.Henry Cole with the following details below: Full Name: Address: Direct Telephone Number: Occupation: [email address removed] Take note that we will not bear responsibility for loose of character regarding your funds and having received these information, you are mandated to contact the above office to receive your funds. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Regards, Mogens Lykketoft President, United Nations General Assembly(UNGA)
#198207 - Sent September 19 2016 by info@un.org
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#196124 - Sent August 25 2016 by info@un.org
Tue, Apr 26, 2016 at 7:06 AMSubject: Are you DEAD OR ALIVE?To: Dear Beneficiary, Are you DEAD OR ALIVE? Attn: Fund Beneficiary: Payment Code: R578906K, Date: 12/04/2016 On the course of General Auditing and Account revision of the last quarter of the year 2015, it was discovered that Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data and other people are trying to lay claims with false identifications with real information’s. After our investigations it was revealed that there are foreigners who are collaborating with retired staffs to make these changes illegally without the knowledge of the Bonafide Beneficiaries and one traced to your own change is this Mr. Sean Bradford from Boston, Massachusetts, U.S.A who stated that you are dead, hence he has forwarded some vital documents of funeral service held for you so as to divert your fund worth $21.1 Million and working with some staffs of CIti Bank, you are advised not to release any info to anyone if you get this warning message. He also forwarded the following Bank account details as the new account that will receive your money but our information links you as the beneficiary of this fund. Account Name: Mr.Sean Bradford Account No: 6110495 4021 Routing No: 011075150 Bank: Sovereign Bank Bank Address: One Federal Street, Boston MA, 02110 U.S.A Swift: SVRNUS33 But we wanted to confirm if actually this is true and hence decided to write to your email address which after three (3) days from now and there is no response, we will confirm that you are dead indeed and go on with the transfer process. If proved otherwise by you that you did not die, please forward to us the entire related Beneficiary’s particulars including your Telephone number, contact address. These details from you will help us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr.Sean Bradford and his accomplices. Yours sincerely in service, ROBIN FULLER (Official Appointee For The Payment). © 2016 Citibank Corporation. providing financial services that enable growth and economic progress.
#186110 - Sent April 26 2016 by info@un.org
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/03/16/82/05/9. Congratulations Beneficiary, Good day, in line with the meeting held yesterday we were able to found out that up till this very moment you have not received your compensation payment why You are hereby advice to stop further communication with any person regards to these and do take immediate contact with Dr. Jim Ovia of Zenith Bank Plc, for immediate release of your Compensation Payment valued of USD$500,000.00 (Five Hundred Thousand United States Dollars Only) via ATM VISA CARD payment. Be informed that the present administration is in its twilight stage to ensure that all foreign contractors/Lottery winners receive their compensation payment in this last quarter of this year. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. For delivery arrangement please contact Dr. Jim Ovia for further Bank Name: Zenith Bank Plc. Contact Official: Dr. Jim Ovia [email address removed] Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Compensation Payment. You are required to contact the above person and furnish him with the following information that will be required to avoid any mistakes:- 1. Your Full name: 2. Contact Address / Your Country: 3. Telephone / Fax Number: 4. Marital Status/ Age / Occupation 5. Sex / Identification Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Stephen O'Brien The Under-Secretary-General and Emergency Relief Coordinator
#181408 - Sent March 10 2016 by info@un.org
Dear Invitee, Nonprofit/NGO Colleague, It is a great pleasure to invite you to a Three-day summit of Economists, Educationists, Manufacturers, Researchers, Women NGO's, Non-Governmental Organizations, World Chamber of Commerce, individuals from the Public and Private Sector from 26th - 28th August 2015 in London (UK) to establish an inclusive and transparent intergovernmental process on SDGs that is open to all stakeholders with a view to developing global sustainable development goals. Aimed at reconciling the economic and environmental goals of the global community and initiate a needed dialogue on the transformation of the international financial architecture, taking into account different national realities, capacities and levels of development and respecting national policies and priorities. Date: 26th - 28th August 2015 Venue: ExCeL International Exhibition & Convention Centre (EIEC)-London, United Kingdom. Conference Theme: Impact and implications of the Global Financial and economic crisis with some developing countries for an integrated global response to the crisis. Registration is "free" and strictly for invited individuals and organizations only. As an invitee, you have received a registration code UN/LND/6527/UK/2015 with the invitation letter, which grants you access to the registration form. The United Nations will sponsor free all-round flight ticket for all Invited participant. United Nations ask all Invited participant to extend this Conference invitation to members and staff of your organization. Therefore, we would like you to extend this invitation to young persons who are members of your organization or who work with you on the issues that are relevant to the theme of the Conference. Please note that we must limit the number of participants from any organization to no more than five persons in order to allow others to participate. All Invited participants will only be responsible for their hotel accommodation and feeding cost at the Royal Queens Hotel. Participants will enjoy shows, attractions, activities, and tours available in host city. Entry visa authorization letter will be given to all confirmed participants who require a visa into United Kingdom through the Visa4UK office. Language Interpretation: Simultaneous interpretation will be provided in the following languages: English, French, Spanish, Russian, Turkish, Greek, Arabic and Chinese. [email address removed] For more Information Call: +44 708-762-4406. Alice Kenning Event Co-Ordinator Communication and Public Affairs.
#132546 - Sent July 26 2015 by info@un.org
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/05/2015/1982/05/9. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These 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 Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/05/2015/1982/05/9 immediately for your Cheque at the given address below: Bank Name: Zenith Bank Plc. Contact Official: Dr. Jim Ovia [email address removed] Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
#126358 - Sent May 31 2015 by info@un.org
UNITED NATIONS ORGANIZATION GENERAL ASSEMBLY PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Attention Beneficiary: Please be informed that you have $3,000.000.00 Lodged in Western Union to transfer to you as Compensation.from United Nations. [email address removed] [email address removed] [email address removed] Thanks for your Prompt Response. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION
#121790 - Sent May 3 2015 by info@un.org
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING,CONSULTING AND INVESTIGATION DIVISION UNITED NATIONS SPECIAL AGENT-ASSIGNED TO AMERICA-NORTH AMERICA . From: Mrs. Michelle V. Bachelet I am Ms. Michelle V. Bachelet a Chilean citizen working with United Nations Office in New York but I was assigned to the AMERICAN Financial Sectors. I came purposely to check on the Bank of AMERICA and the Financial Ministry to know why we have been receiving series of complaints from foreign contractors/fund inheritors against this country that claimed to be the giant of Globe. I have also met with the AMERICAN President Barrack Obama and his Federal Executive members regarding the petitions and complaints about AMERICA but all claimed ignorant of the accusations labeled against their country. Right now, as mandated by Mr. Ban Ki-Moon and the World Bank Group President Jim Yong Kim, I have mandated the AMERICAN Government to approve an irrevocable compensation amount to all affected contractors/fund inheritors and scam victims who have not received their overdue payments till date. We have done balloting of all the email compilation of people that are into this category provided by the Microsoft AMERICA Internet Monitoring Group (MNIMG) where your email and that of other (99) Ninety-Nine beneficiaries where picked out of the 2,789 (Two Thousand, Seven Hundred and Eighty Nine) emails provided. With this, you are entitled to receive your approved compensation amount urgently from AMERICA without any prejudice. Sincerely, you are a lucky person because I have just discovered that some top AMERICA n Government officials are interested in your fund and they are working in collaboration with a Canadian citizen Mr. Nelson Smith to frustrate you and thereafter divert your fund to an already opened bank account in New York with this below information: BANK NAME:.............. HSBC BANK U.S.A, BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK ABA NUMBER:............. 021001088 SWIFT CODE:............. FIBBBJBJ CREDIT TO:.............. FINANCIAL BANK, ACCOUNT NUMBER:......... 14524139649 ACCOUNT NAME:........... ETS MOON EXPORT. These people have presented this account number to the AMERICAN Presidency and claimed that you gave them the authority to receive this fund on your behalf. Do respond to this message now and confirm to me if your UN approved compensation should be released to these men as applied. I have a very limited time to stay in AMERICA, so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund after the Non Residential/Indigenous Paper Permit Fee is settled. Kindly get back to me with your Current Address and Your Telephone Number. You can get back to our head office on +1 (563) 223-8716 and respond to my private email for urgent response of your email: [email address removed] Sincerely yours, Mrs. Michelle V. Bachelet.
#117465 - Sent April 9 2015 by info@un.org
-----Original Message----- [email address removed] [email address removed] Sent: Mon, Apr 6, 2015 10:32 am Subject: RE:IRREVOCABLE INSTALMENTAL PAYMENT APPROVAL 2015 FIRST QUARTER BATCH (2) THE UNITED NATIONS GLOBAL OFFICE OF THE FINANCIAL AUDITORS SUITE 7 DOWNING STR LONDON REPLY EMAIL TO: [email address removed] SIR/MA, RE:IRREVOCABLE INSTALMENTAL PAYMENT APPROVAL 2015 FIRST QUARTER BATCH (2) The payment file in your favor was called for examination and evaluation after a new pact signed between the UNITED NATIONS GLOBAL FUND UNIT , WORLD BANK, EUROPEAN UNION, AFRICAN FINANCE CORP AND THEIR ASIAN AND MIDDLE EAST COUNTERPART in pursuant to lasting solution to all foreign contract payment and inheritance fund trapped globally. To this effect you are hereby requested to provide the following. 1. Your direct phone numbers 2. A short form of address 3. A scan copy of you ID 4. Your valid Bank Account details Upon receiving the above information we shall conduct the final payment examination, file re-validation and update you with the payment Mode and schedule. At this point you are advised to stop further communication with any office or Person(s) and concentrate to the directives from this office as we have been all the VETO to examine and recommend onward payment to the paying bank. You have been duly informed. Yours faithfully, CHIEF S. MULLENS DIRECTOR OF PAYMENT INTELLIGENCE
#117224 - Sent April 8 2015 by info@un.org
United Nations Compensation / World Bank Our Ref: U.N.O/W.B.O/03/2015/1982/05/9 Congratulations Beneficiary, Bank Name: Zenith Bank Plc. Contact Official: Dr. Jim Ovia [email address removed] Phone: +2348183400711 Congratulations as we are making the world a better place. Regards, Ms. Valerie Amos.United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator.
#111839 - Sent March 8 2015 by info@un.org
address [email address removed] > > Phone: +2348183400711 > > Congratulations as we are making the world a better place. > > > Regards, > > > Ms. Valerie Amos.United Nations Secretary General for Humanitarian Affairs,> Emergency Relief Coordinator.
#111777 - Sent March 6 2015 by info@un.org
617/618 Diplomatic Zone, Central Area District, Abuja- Federal Capital, Nigeria Annex Office.   Dear Beneficiary,   RE: PAYMENT INSTRUCTION FOR OUTSTANDING CLAIM .   I am David Smith of the Federal Bureau of Investigation. I was mandated by the United Nations to handle all foreign payments awarded and commissioned. Based on that files has been forwarded to my office for review and subsequent payment. On the review carried out. I discovered that US$10M was grossly over-invoiced and inflated by some officials and the code of conduct bureau does not permit civil servants to run or operate foreign account.   I am contacting you just for one reason that the fund can still be paid if I recommend because my discovery has not be revealed to anyone yet and I don't want to cancel the payment out-rightly. I want to let you know that the fund can be paid if you are ready to follow my advise and work secretly with me due to the fact that I have interest in the fund .   I want to benefit from it, I will go ahead and correct the anomalies for the fund to be paid to you in seven working days. I will like us to do the business together then I will write a favorable report about the claim for the immediate release of the fund. At the precise moment, the claim has been processed, we are irrevocably mandated to debit the Grant account and credit your account.   For standing as the Beneficiary, 40% goes to you for your maximum support, while 55% for m which I intend to invest in your Country while the remaining 5% will cover any envisaged expenses.   I will be expecting to hear from you for it might interest you to note that Ten working days from the moment you acknowledge the receipt of this mail and agree on my terms will be enough to confirm the fund in your account.     I await to hear positively from you urgently.   My Regards,   David Smith. UN/FBI Representative.
#109427 - Sent February 14 2015 by info@un.org
8 February 2015 at 10:03Subject: PAYMENT AUTHENTICATION.To: UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2015. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. [email address removed] with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Sir. Goerge Wilkins. CIV NAVSUBTORPFAC YORK.
#108764 - Sent February 9 2015 by info@un.org
-- I am Sgt Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal [email address removed] Best Regards, Sgt. Charles Stanley
#105271 - Sent January 9 2015 by info@un.org
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. [email address removed] with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Sir. Goerge Wilkins. CIV NAVSUBTORPFAC YORK.
#102906 - Sent December 15 2014 by info@un.org
address [email address removed] address [email address removed] address removed]Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number(), it will be better to call him  and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.Thanks for adhering to this instructions and once again accept our congratulations.Good luck and kind regards,Making the world a better place,Mr. Ban Ki-Moon Secretary(UNITED NATIONS).Pastor Henry Greenhttp://www.un.org/sg/
#98686 - Sent November 7 2014 by info@un.org
  [email address removed]     [email address removed] to claim the prize.   signed Management UN OFFICE U.S.A  
#98322 - Sent November 4 2014 by info@un.org
United Nations Secretary General for Humanitarian Affairs. Dear Beneficiary, Please open and view the enclosed attached file for the confidentiality of your payment code. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
#94663 - Sent October 9 2014 by info@un.org
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/KB027 Attention: Sir/Madam, How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. Following the just concluded UNITED NATIONS GENERAL ASSEMBLY meeting,We receive a confirmation that you where among the scam victims, because of this Secretary-General BAN KI-MOON of United Nations in conjunction with other appropriate International bodies,has agreed to reward and compensate you and also to pay 6 other victims from your country who has been Victims of Internet scam, The United Nations has decided to pay you ( Seven Hundred and Fifty Thousand United States Dollars Only) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Also this compensation award extended to victims of Hurricane, earthquake, War displaced and Aged. Anyone who is a victim of the above mentioned is liable to benefit from this compensation exercise. We found your name in our list and that is why we are contacting you. This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent and making the world a better place. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $750,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore, you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you. Contact Dr.Henry Cole, immediately for your ATM SWIFT CARD: 1. Your Full Name : 2. Your Direct Mobile No: 3. Your Home or Office Address : [email address removed] Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM Card. Making the world a better place Regards, Jan Eliasson Deputy Secretary-General of the United Nations
#93761 - Sent October 1 2014 by info@un.org
Final Notification about your outstanding Compensation check payment of $859,000 USD. For more info http://www.unog.ch/unog/website/news_media.nsf/(httpNewsByYear_en)/AACDE58294E89727C1257C0E00386FA2?OpenDocument, contact the assigned UPS agent for the delivery of your cashier check. [email address removed] Please note that you are to pay $85 USD fee to the UPS for shipping/handling of your cheque parcel. Thanks for your attention. Alicia Connolly Program Manager United Nations Human Settlement Programme
#85349 - Sent July 21 2014 by info@un.org
Attn: Dear Beneficiary, Please bear with us for making this initial contact through email, it is due to the urgency of this notification since we are unable to reach your phone line to officially bring to your notice that we found your payment file in the United Nations Compensation Program database in which you are listed as a beneficiary of US$750,000(Seven Hundred and Fifty Thousand Dollars) only. This is to notify you that your US$750,000(Seven Hundred and Fifty Thousand Dollars) has been deposited with Koelner bank on your behalf as compensation/ accrued interest of the money you might have lost due to natural disasters; hurricane,earthquakes,fire, internet scams etc. The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries. This supervision exercise was part of the agreement signed at the last G-7 submit held in Brussels, Belgium last month between the United Nations(UN), International Monetary Fund(IMF),World Bank, European Union(EU), US Government and The Ministry of Finance. Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.It is our pleasure to assure you that an irrevocable order agreement have been signed with the World Bank for you to receive your funds by VISA ATM CARD or ONLINE BANK TRANSFER within 14 working days. This is to enable us conclude this program in earnest. You are hereby advice to contact Dr.Henry Cole with the following details below: Full Name: Address: Direct Telephone Number: Occupation: For you choose ONLINE BANK TRANSFER,ensure to include your banking details and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize the release of your funds to you. CONTACT DETAILS OF DR.HENRY COLE: MD: DR.Henry Cole. Address: Financial Plaza 91, Walter Carrington Crescent, Victoria Island, Lagos. [email address removed] At this point,we are happy to inform you that you have nothing to worry about because all arrangement has been perfectly concluded to effect the release of your fund to you as soon as possible in our bid to be transparent and making the world a better place. Hoping to hear from you as soon as you receive your fund. United Nations.....Making the world a better place. Regards, Ban Ki-moon Secretary-General of the United Nations
#83529 - Sent July 1 2014 by info@un.org
Please see the attached file for more detals.
#83513 - Sent July 1 2014 by info@un.org
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/05/2014. Address:760 United Nations Plaza, New York, New York 10017, United States Coordinates: 40°44'58?N 73°58'5?W Customers' Service Hours--Monday To Saturday 24 Hours: Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA BANK DRAFT. You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These 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 Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact CHIEF MR. ANTONY JENKINS of our paying Bank in UNITED KINGDOM, as he is our representative in UK. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact CHIEF MR. ANTONY JENKINS of BARCLAY'S BANK PLC with your Code Payment: U.N.O/W.B.O/05/2014 immediately for your Cheque at the given address below: KINDLY CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE BELOW DETAILS IN REGARDS OF RELEASING YOUR PAYMENT. 1] Contact Officer Name: MR. ANTONY JENKINS 2] Contact Address: (BARCLAY'S BANK PLC) 1 Churchill Place, London E14 5HP. [email address removed] 4] Contact Tel: +447024091768 Apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Congratulations. Mr. Ban Ki-moon Secretary-General of the United Nations UNITED NATIONS ORGANIZATION http://www.un.org/sg/
#80036 - Sent June 2 2014 by info@un.org
  UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Attention: Dear Beneficiary, RE:APPROVED COMPENSATION PAYMENT AWARD OF US$10M. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.   [email address removed] with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Sir. Goerge Wilkins. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.
#79168 - Sent May 26 2014 by info@un.org
    UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2012.   Attention: Dear Beneficiary,       APPROVED COMPENSATION PAYMENT AWARD OF US$10M.   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.      [email address removed] with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Sir. Goerge Wilkins. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.
#78700 - Sent May 22 2014 by info@un.org
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT. GENEVA-SWITZERLAND. Our Ref: UN-0XX2/987/2014 U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you?re new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Pa! yment No: 103, Released Code No: [email address removed] or Phone: +447024060524 for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer: 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY. 3) PHONE, FAX AND MOBILE 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK DETAILS 6) PROFESSION, AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE. NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON. Best regards SIR GEORGE GRAHAM. DEBT RECONCILIATION DEPARTMENT. UNITED NATION AND USA GOVERNMENT.
#77303 - Sent May 12 2014 by info@un.org
United Nations Office 55 Lodi Estate, New Delhi India-110003 Tel:+918376846449 [email address removed] You have been compensated the sum of $500,000.00 USD in the ongoing United Nations compensation program.Get back to us for more information. Warm Regards, Mr. Tom West.
#77237 - Sent May 12 2014 by info@un.org
  WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Greetings,   We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.   This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.   This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.   We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to Lookas King  who is the Chief Protocol Officer, Dispatch Unit to fill it, you have to contact Lookas King  in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.   Contact information:   Mr.Lookas King Chief Protocol Officer,Dispatch Unit . [email address removed]) DirecTelephone line: +234-7087662605   As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.   FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION:   We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $250(Only) by Lookas King  as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.   Yours Faithfully,   Secretary-General United Nation BAN KI MOON UNITED STATE OF AMERICA http://www.un.org/sg  
#71241 - Sent March 26 2014 by info@un.org
Online Banking System. (BARCLAYS BANK LONDON) REMITTANCE DEPT Barclays Bank Plc. Registered in England. Registered No: 1026167th. Office: 1 Churchill Place, London, E14 5HP. Dear Esteemed Customer, United Nations: We the peoples... A stronger UN for a better world. UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH THE BARCLAYS BANK PLC. Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors. Her Royal Majesty, has just informed this office (Barclays Bank London Plc) that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect. We discovered that your payment listed to us Six million One hundred thousand dollars (US$6.1M) approximately Four million Great Britain Pounds (GBP 4,000,000,00. Four Million), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds. Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4929 4012 3456 7008. has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. So you are hereby advice to forward to this office Director Payment Department,Contact Chief Dr. Antony Jenkins immediately for your ATM SWIFT CARD. Person to Contact Chief Dr. Antony Jenkins. [email address removed] FULL NAME, HOME ADDRESS, PROFESSION and MARITAL STATUS, AGE, HOME PHONE NUMBER and CELL PHONE NUMBER as well as time to call you on the phone. Best Regards BARCLAYS BANK PLC. http://www.barclays.co.uk/PersonalBanking/P1242557947640
#57395 - Sent November 13 2013 by info@un.org
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD500,000.00 Dollars each. These 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 Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below: Contact Official: Dr. Jim Ovia [email address removed] Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
#54741 - Sent October 25 2013 by info@un.org
Online Banking System. (BARCLAYS BANK LONDON) REMITTANCE DEPT Barclays Bank Plc. Registered in England. Registered No: 1026167th. Office: 1 Churchill Place, London, E14 5HP. Dear Esteemed Customer, United Nations: We the peoples... A stronger UN for a better world. UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH THE BARCLAYS BANK PLC. Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors. Her Royal Majesty, has just informed this office (Barclays Bank London Plc) that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect. We discovered that your payment listed to us Six million One hundred thousand dollars (US$6.1M) approximately Four million Great Britain Pounds (GBP 4,000,000,00. Four Million), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds. Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4929 4012 3456 7008. has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. So you are hereby advice to forward to this office Director Payment Department,Contact Chief Mr. Antony Jenkins immediately for your ATM SWIFT CARD. Person to Contact Chief Mr. Antony Jenkins. [email address removed] FULL NAME, HOME ADDRESS, PROFESSION and MARITAL STATUS, AGE, HOME PHONE NUMBER and CELL PHONE NUMBER as well as time to call you on the phone. Best Regards BARCLAYS BANK PLC. http://www.barclays.co.uk/PersonalBanking/P1242557947640
#52155 - Sent September 23 2013 by info@un.org
Attention Dear. How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been affected by the political tumoil and civil war in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5M each. 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 Political problems,civil war,disasters etc. We find your E-mail in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Mikel William, of our paying center in Asia, as he is our representative in Kuala Lumpur, Malaysia contact him immediately for your ATM MASTER CARD worth of US$3.5M this funds are in an ATM MASTER CARD for security purpose. He will send it to you and you can start withdrawing your fund immediately in any ATM MACHINE around the world. Therefore, you should send him your full Name, Telephone number, ID card and your correct mailing address where you want him to send the ATM MASTER CARD to you. Contact Mr. Mikel William, immediately for your ATM MASTER CARD with the information below. Person to Contact: Mr. Mikel Williams. [email address removed] ) Thanks and God bless you and your family. Hope to hear from you as soon as you received your ATM MASTER CARD. Make the world a better place. Regards, Sir, J.J. Mike Secretary-General Ban Ki-Moon. http://www.un.org/sg/
#51710 - Sent September 19 2013 by info@un.org
Attention Dear. How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.4M each. 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 Government problems etc. We find your E-mail in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Mikel William, of our paying center in Asia, as he is our representative in Kuala Lumpur, Malaysia contact him immediately for your ATM MASTER CARD worth of US$3.4M this funds are in an ATM MASTER CARD for security purpose. He will send it to you and you can start withdrawing your fund immediately in any ATM MACHINE around the world. Therefore, you should send him your full Name, Telephone number, ID card and your correct mailing address where you want him to send the ATM MASTER CARD to you. Contact Mr. Mikel William, immediately for your ATM MASTER CARD with the information below. Person to Contact: Mr. Mikel Williams. [email address removed] ) Thanks and God bless you and your family. Hope to hear from you as soon as you received your ATM MASTER CARD. Make the world a better place. Regards, Sir, J.J. Mike Secretary-General Ban Ki-Moon. http://www.un.org/sg/
#50080 - Sent September 3 2013 by info@un.org
PLEASE FIND MORE INFORMATION ON ATTACHMENT DOCUMENT
#48490 - Sent August 15 2013 by info@un.org
Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars each. These 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 Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below: Contact Official: Dr. Jim Ovia [email address removed] Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
#44159 - Sent July 1 2013 by info@un.org
ATTENTION, We at the United Nations, we wish to notify you as a beneficiary of 10,000,000.00USD in compensation of scam victims. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank of Ghana to pay 10 victims of scam $10,000,000.00USD (TEN MILLION DOLLARS) each. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Do contact UNITED BANK FOR AFRICA UBA, Ghana Branch for verification and release of your 10,000,000.00USD that we have deposited with the UBA BANK. The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line will be provided to you.do contact the Managing Director of the UBA BANK GHANA with the email address below: [email address removed] Trust Funds Worldwide. Signed, Mr Ban Ki-moon (UNITED NATIONS SECRETARY GENERAL.)
#43879 - Sent June 29 2013 by info@un.org
Attention,   [email address removed] Your Full Name;.... Address;.... Mobile Telephone Number;.... Age;.... Ocupation;....   This transaction is legitimate and documents that pertains this transaction shall be enclosed to you upon the receipt of your mail to us as you get back to us for further proceed on how you can get your fund.   Sincerely,   Lapointe Carman 3 Whitehall Court London,United Kingdom SW1A 2EL United Nations (UN) Tel: +447035987137      
#6192 - Sent January 20 2013 by info@un.org
Attention,   [email address removed] Your Full Name;.... Address;.... Mobile Telephone Number;.... Age;.... Ocupation;....   This transaction is legitimate and documents that pertains this transaction shall be enclosed to you upon the receipt of your mail to us as you get back to us for further proceed on how you can get your fund.   Sincerely,   Lapointe Carman 3 Whitehall Court London,United Kingdom SW1A 2EL United Nations (UN) Tel: +447035987137      
#6517 - Sent January 16 2013 by info@un.org
UNITED NATION ORGANIZATION OFFICIAL CONTRACT PAYMENT UNIT. Our Ref: UNO /SNT/CTB RELEASE CODE No: 0763             Attn: Beneficiary       UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M   The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M     THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/12 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Standard Chartered Bank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,   In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel dEscoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the Standard Chartered Bank London , United Kingdom.   In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL   [email address removed]   As a matter of fact, you are required to Deal and Communicate only with Rev. Mike James, INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: Rev. Mike James on his contact information, in NEW YORK , Also   contact  Dr. ADOLF BENJAMIN OF Standard Chartered Bank London for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information. Signatories to this Decision Are:                                                         Susan Rice: United States Mission to the United Nations Hillary Rodham Clinton:  US Secretary of State Timothy Geithner: US Secretary of the Treasury Janet Napolitano: Secretary of Homeland Security Eric Holder: Department of Justice Attorney General   Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today. You are required to send bellow information for your transfer.   1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE   NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH Standard Chartered Bank  CODE IS( STD511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION Best Regards          MRS SUSAN RICE (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)           
#7164 - Sent January 7 2013 by info@un.org
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK. UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/KB027 Attention: Sir/Madam, How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. Following the just concluded UNITED NATIONS GENERAL ASSEMBLY meeting,We receive a confirmation that you where among the scam victims, because of this Secretary-General BAN KI-MOON of United Nations in conjunction with other appropriate International bodies,has agreed to reward and compensate you and also to pay 6 other victims from your country who has been Victims of Internet scam, The United Nations has decided to pay you ( Seven Hundred and Fifty Thousand United States Dollars Only) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Also this compensation award extended to victims of Hurricane, earthquake, War displaced and Aged. Anyone who is a victim of the above mentioned is liable to benefit from this compensation exercise. We found your name in our list and that is why we are contacting you. This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent and making the world a better place. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $750,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore, you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you. Contact Dr.Henry Cole, immediately for your ATM SWIFT CARD: 1. Your Full Name : 2. Your Direct Mobile No: 3. Your Home or Office Address : [email address removed] Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM Card. Making the world a better place Regards, Jan Eliasson Deputy Secretary-General of the United Nations
#11158 - Sent December 24 2012 by info@un.org
OPEN THE ATTAHCHED FILE AND READ PROPERLY.
#9731 - Sent December 17 2012 by info@un.org

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