This is to bring to your notice that we are delegate from the UNITED NATIONS in HSBC To pay 101 persons from your country who have been Victims of Internet scam .
de: Secretary-General United Nation firstname.lastname@example.org
responder a: email@example.com
para: Recipients <firstname.lastname@example.org>
data: 16 de fevereiro de 2014 19:00
assunto: Your response is needed
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/039 UNITED NATIONS.
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 organisation in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegate from the UNITED NATIONS in HSBC To pay 101 persons from your country who have been Victims of Internet scam .The United Nations has decided to pay you $1,500,000 USD (One 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 $1,500,000 USD compensation funds.
We have been having a meeting for the past four months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 117 selected people that have been scammed or extorted money from. because of your contract payment execution in your country,the UNITED NATIONS have agreed to compensate them, this include every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or 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: the United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to Rev. Frank Brown, the Chief Protocol Officer, Dispatch Unit to file it, you have to contact Rev. Frank Brown 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 $1.5 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:Rev. Frank Brown
Chief Protocol Officer,Dispatch Unit.
As soon as you establish a contact with him, ensure that you provide your present contact details as shown below, for the Officer to effect the change and Re-direct the parcel to
your home address.
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 $150 by the protocol officer as the Delivery fee of your ATM CARD package.
Once you contact the Office, please request delivery option from him in other to avoid
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Dear Beneficiary. Robert Wyatt. Ban Ki-Moon
From: "Mr. Ban Ki-Moon"< email@example.com>
Subject: COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Date: Wed, 6 Nov 2013 03:40:51 -0500
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a meeting for the passed 2 months which ended 2 days ago with the 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 $250.000 USD (Two Hundred Fifty Thousand United States Dollars) 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.
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Edgar Walker of compensation and finance house, as he is our representative in US, contact him immediately for your Compensation payment of $250.000 USD (Two Hundred Fifty Thousand United States Dollars) Funds will be release direct to you in accordance with legal clearance and procedures.
This meeting was first held on the 8th of April 2005. You can view this page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name/telephone number/your residential address/ Gender and Occupation.
Contact Mr. Robert Wyatt immediately for your compensation payment:
Contact Person: Robert Wyatt
Good luck and kind regards,
Making the world a better place!
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
Ban Ki-Moon. UNITED NATIONS OFFICE
From: "Mr. Ban Ki-Moon" <firstname.lastname@example.org>
Subject: UNITED NATIONS OFFICE!!!
Date: Fri, 21 Jun 2013 19:54:18 -0300
de: Mr. Ban Ki-Moon <email@example.com>
responder a: firstname.lastname@example.org
data: 21 de junho de 2013 19:54
assunto: UNITED NATIONS OFFICE!!!
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2,500,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.
We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world;
You are hereby selected as an honor for this payment approval worth $5,500,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be no mistake while delivering your funds to your home. Office of Reconciliation and Logistics Vaults, United Nations Office Representatives In Nigeria Contact Information Officer: Mr. Terry Richard Hunt Email: email@example.com Tele:+2347046181085 1. Full Name 2. Phone Number 3. Contact Address 4. Country For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment.
Because of Impostors, we hereby issued you our code of conduct, which is (Atm- 7745) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to pay $250 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
Attention, Beneficiary. Secretary-General Ban ki-moon.
From: "Mr. Ban Ki-moon"<Adr.firstname.lastname@example.org>
Subject: Attention, Beneficiary
Date: Tue, 4 Dec 2012 22:52:39 +0100
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having meeting for 7 months which ended days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15th April, 2012 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 9,300,000.00 This includes every foriegn 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 name in our list and that is why we are contacting you, these have been agreed upon and have been duly 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 b e very transparent. However, it i
The ATM Card Value is $9,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$4,000.00 is permitted daily. And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur. org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Person Apostle (Dr.) Hayford Ikponmwonsa Alile immediately for your ATM SWIFT CARD: Person to Contact Apostle: (Dr.) Hayford Ikponmwonsa Alile E-mail: email@example.com
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM
1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail
Mr. Ban Ki-moon
Secretary-General (UNITED NATIONS) ©.http://www.un.org/sg/biography.shtml
BAN KI-MOON SECRETARY. UNITED NATIONS NEW YORK. We are happy to inform you that based on our recommendation your outstanding Contract Fund of thirty - two Million, seven Hundred Thousand United States Dollars ($US32.7M) has been credited in your favor.
Sent: Friday, August 14, 2009 6:22 AM
Subject: Dating 101: Dealing With the Race Factor
firstname.lastname@example.org has sent you this information from Yahoo! Personals.
(Email address has not been verified.)
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
ATTN: BENEFICIARY, IRREVOCABLE RELEASE OF YOUR PAYMENT
We write to inform you that have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts. a To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Transfer into your Designated Account, by a Certified Bank Draft or through special Cash Delivery. We have also agreed with the Presidency that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the Previous Bank. We are happy to inform you that based on our recommendation your outstanding Contract Fund of thirty - two Million, seven Hundred Thousand United States Dollars ($US32.7M) has been credited in your favor in our Accredited Bank's Escrow Account. after all verifications, i will then direct you on how you can cintact the below person for your fund payment to you. we shall later ask advised you to contact DR. SOLOMON kirby at the Regional Audit unit, United Nations Liaison Office Abuja Nigeria to indicate your preferred mode of payment. You are advised to furnish me with this below information: 1. Your Full Name 2. Shipping Address 3. Telephone Number (Cell Phone if any) 4. Age and Marital Status 5 i .d card 5. Occupation We expect your urgent response to this email to enable us monitor this payment effectively.
(unitednations secretarygeneral07@ yahoo.com.hk
CONGRATULATIONS! MR. BAN KI-MOON SECRETARY. UNITED NATIONS NEW YORK
Dating 101: Dealing With the Race Factor
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Secretary-General BanKi-Moon.
From: Secretary-General BanKi-Moon.
Sent: Tuesday, November 18, 2008 12:20 PM
Subject: UNITED NATIONS / WORLD BANK COMPENSATION UNIT.
UNITED NATIONS / WORLD BANK COMPENSATION UNIT.
Attention: My Good Friend,
Howare 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 NATION.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN affiliation with the WORLD BANK have agreed to compensate them with the sum ofUSD $1.5million Dollars.
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/policy etc.
We found your name in our list and that is why we are contacting you,this have been agreed upon and have been signed.
You are advised to contact Barrister Kevin Scoot of our paying center in London,as he is our representative in united Kingdom, contact him immediately for your Cheque/ International Bank Draft of USD$1.5million Dollars.
This funds are in a Bank Draft for security purpose ok? so he will tell you the contact details of the Bank for you to conatct the Bank for your payment. Therefore, you should send him your full Name,Telephone number your correct mailing address to enable the Bank recognised you as the rightful beneficiary.
Phone: +44 702 403 7499.
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.