Daily Spam: united nations scam

Showing posts with label united nations scam. Show all posts

Monday, December 4, 2017

Attn:Dear Beneficiary.

from:		Bank of America. "www."@flute.ocn.ne.jp
reply-to:		united_bank.o@usa.com

From: BANK OF AMERICA- ONLINE TRANSFER DEPARTMENT.

Attn:Dear Beneficiary.

Morning to you and sorry for the late response, The United Nations has ordered BANK OF AMERICA to transfer a total sum of $20,500,000.00 Twenty Million Five Hundred Thousand US Dollars into your bank account. All the foreigners who are VICTIMS OF NIGERIAN,BENIN AND ETC SCAM will receive $20,500,000.00 Twenty Million Five Hundred US Dollars as COMPENSATION from the United Nations (UN), so therefore the UNITED NATIONS has agreed and appoint BANK OF AMERICA (BOA) to compensate all the Victims of NIGERIAN,BENIN AND ETC SCAMS, your name was among the list of names submitted to BANK OF AMERICA for immediate transfer of $20,500,000.00.

Please my dear, BANK OF AMERICA is ready to transfer the $20.5 Million US Dollars to your bank account, we BANK OF AMERICA require your banking details to enable us transfer the funds US$20.5 Million US Dollars into your account, kindly complete the TRANSFER REQUIREMENTS below for immediate release of the $20.5 Million US Dollars into your account.

TRANSFER REQUIREMENTS:-

1: Your First Name.......
2: Your Middle Name.......
3: Your Last Name.......
4: Your Complete Residential Address......
5: Your Home Telephone No.........
6: Your Cell Phone No........
7: Your Age........
8: Your Occupation.......
9: Your Bank Name.......
10: Your Bank Address.......
11: Your Bank Telephone No........
12: Your Bank Account No........
13: Your Bank Routing No........
14: Your Bank Swift Code No.......
*************************************************

BANK OF AMERICA require you to complete the above requirements to enable us process and transfer the sum of US$20,500,000.00 Twenty Million Five Hundred Thousand United States Dollars into your bank account, as soon as you complete the TRANSFER REQUIREMENTS above and send it to us, BANK OF AMERICA will process all the legal transfer documents and the sum of $20.5 Million US Dollars will be transfer direct into your bank account within the next 12/hours. All the transfer arrangements has been done, kindly complete the above transfer requirements and BANK OF AMERICA will CREDIT a total sum of $20,500,000.00 into your bank account within the next business day. we appreciate your immediate response to enable us complete this transaction, Once again we apologize for the late response, kindly help BANK OF AMERICA to serve you better, have a nice day and Good morning.

NB: I have attached my bank i.d below this mail, please view attachments below to view my official bank i.d, Thanks.

Respectfully Yours.

Brian Moynihan.
Director Online Banking Dept.

Re:

from:		Dr. David Lee "www."@pure.ocn.ne.jp
reply-to:		davidleeassociates101@gmail.com

FROM THE DESK OF

David Lee & Associates

Assistant Public Defender

CBN Public Defenders Office

20 North Main Street,

Victoria island

Direct Line: +234 701 409 9170

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is

experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialist from the United

States to resolve and regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been

taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process

Due to this we have decided to step into the process of your fund $3.2MUSD ( Three million two hundred thousand united states dollars) to enable your funds to be

release within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by

the remitting bank.

So our method of payment is by Diplomatic Courier Service to your home Be inform that every arrangement regarding your cash payment through diplomatic services has

been perfected made; note that your funds have been package as a consignment your payment will be made to you in a cash delivery to your address directly from the

Central Bank of Nigeria.

Furthermore, We shall await your immediate correspondence.

Also re-confirm the followings:

1) Your Full Name: _________

2) Your Complete Address : ________

3) Country:________

4) Direct Telephone Number / Mobile Number:________

Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive

to your Country he will give you a call immediately to update you upon his arrival.

You are hereby advised to stop any further communication with any one else or any other financial institution and comply to

this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your

funds if you fail to adhere to this instructions.

Yours Sincerely,

Dr. David Lee

(David Lee & Associates c/o CBN)

Direct Line: +234 701 409 9170

E-Mail: davidleeassociates170@gmail.com

Attn:Dear Beneficiary.Beneficiary

from:		Bank of America. "www."@wind.ocn.ne.jp
reply-to:		ubabankplc637@gmail.com

Bank of America.
3000 E 1st Ave
Denver, CO 81003 USA.
Direct Line: 1-(970) 648-5010
Toll/Free No: 1-(702)-512-2193.
Website: www.bankofamerica.com
Email:ubabankplc637@gmail.com

Wednesday, November 29, 2017

United nations office of international oversight services

from:		Mr John Williams "www."@polka.ocn.ne.jp
reply-to:		Mr John Williams <johnwill9adhl@gmail.com>

United nations office of international oversight services
Internal audit,monitoring,consulting and investigations division
From: Mr John Williams
United nations office of international oversight services,
Internal audit, monitoring, consulting and investigations division

Attention:Beneficiary:

This is to inform you that i came to Benin Republic yesterday from New York, after series of meetings with us president Donald Trump, World Bank president Jim Yong Kim. and the UN secretary general Ban Ki-Moon due to numerous complains from the Fbi and other security agencies from Asia, Europe, Oceania, Antarctica,south America and the united states of America respectively, against the Benin government over the rate of scam/fraudulent activities going on all over the world.

I have met with the Benin newly installed president of federal republic of Benin Dr Yayi Bonni who claimed ignorant of the evil perpetrated in his country but promised to make sure that all fund beneficiaries/ contractors receive their funds in their accounts within next 48hrs. Right now, as directed in the meeting, we have approved a compensation/part- payment of $10.8m to all affected beneficiaries which you are among. Accordingly, we have waived away all your clearance fees and authorized the government of Benin republic to release this approved fund to you without any delay today. The only fee you will pay to confirm your fund in your possession is your notarization fee approved fund to the UN is sum of $300 only.

So be advice to contact me immediately you get this email now because every thing has been done OK.and for your information once again note: that this is not one of those Nigerian / Benin African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from our president Donald Trump.

Once you send the money, try to notify me with the Mtcn for easy pick up and for immediate action on the release of your funds,for easier receive of your inherited funds without any further delay. Since you was unable to receive your payment of $10.000 Mtcn through western union and money gram due to their management for full compensation payment of $10.800.000.00usd,

Here is the information’s for you to send us the fee of $300 through money gram office around in your country.

Receiver Name!!!!!!!! JOHN NWAKO
Address!!!!!!!! Benin Republic
City;!!!!!!!! Cotonou
Question !!!!!!!! Who Will Trust?
Answer!!!!!!!! Now God
Amount !!!!!!!! $300

I have a very limited time to stay in Benin Republic here so i would like you to urgently respond to this message for more directives. For oral discussion, call me on this number which i just acquired in yesterday after our meeting, and you know that i left my family come over to this country Republic of Benin because of your heritage fund that you have lose for the part years and this is good opportunity for you to recover it back.

Sincerely yours,
Mr Henry Eckard,
United nations under-secretary
General for internal overs

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.

from:		IMF AUTHORITY "www."@sage.ocn.ne.jp
reply-to:		IMF AUTHORITY <imfauthority125@gmail.com>

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 94658805
Officer In charge Of Foreign Inheritance Payment
reply to ( imfauthority125@gmail.com )

Attn: Dear.

This massage is the outcome of the meeting with UN organizations, AU AND Eco-was included world bank representative ,The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with $850,000.00USD.

We know it might be very difficult for you to understand because it has being a long time you are waiting for your fund, but right now things are really work out to your expectation , this notice is been directed to you because you are among in the scam artists file and computer hard-disk while the investigation ,maybe you have, you been scammed ,You are therefore being compensated with sum of $850,000.00 ( Eight Hundred and fifty thousand united state dollars )

you are advise to reply back with your details to this email for urgent attention ( imfauthority125@gmail.com )

Your Full name......................
Your Address.............................
Your direct cell phone No# ..................

Thank You.
Mohammed Yusuf
Chief IMF payment Audit
International Monetary Funds
Senior Representative Payment Office
Cotonou Benin Republic.
( imfauthority125@gmail.com )

Re:GRANTED APPROVAL FROM UNCC

from:		Jide Duru "w.ww.JIDE."@minos.ocn.ne.jp
reply-to:		Jide Duru <jideduru@seznam.cz>

Counter-terrorism Division and Cyber Crime Division
UNITED NATIONS COMPENSATION COMMITTEE (UNCC)

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $2.5,000,000.00(Two Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the Foreign Exchange Control Approval Order Certificate signed by the office of the presidency on your behalf.

To redeem your funds, you are hereby advised to contact the Compensation Center via email or telephone number for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact us back on the following in-formations below,

Mr Jide Duru
Compensation Center Director
Email: jideduru@seznam.cz
Tel: +22965964992

Do contact us back and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________

On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MR Jide Duru
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED NATIONS COMPENSATION COMMITTEE (UNCC)

Tuesday, November 28, 2017

WORLD BANK ASSISTED PROGRAM

from:		AMBASSADOR EDWARD "ATM."@room.ocn.ne.jp
reply-to:		"Dr.James Mark" <drjamesmark@hotmail.com>

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of US D$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the US D$10,500,000.00 in any ATM SERVICE MACHINE
in any part of the world, but the minimum you can withdraw in a day is
US D$20,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your US D$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is US D$200,000.00 Only.You are
therefore advice to contact the Head of ATM CARD Department of ATM VISA
CARD.

CONTACT PERSON: Dr.James Mark,

Tell Dr.James Mark, that you received a message from the U.S.A GOVERNMENT,
WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your US D$20.00
Million Dollars in any ATM SERVICE MACHINE in any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:...........
2) YOUR HOME ADDRESS, ............
H) CITY, STATE AND COUNTRY:.................
3) PERSONAL CELL PHONE, FAX AND MOBILE:...........
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:..........
5) OCCUPATION, AGE AND MARITAL STATUS:.............
6) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE:..........
7) YOUR FIRST EMAIL ADDRESS AND YOUR SECOND EMAIL ADDRESS........
8) YOUR MONTHLY INCOME...........

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.

Best Regards.
Dr. Luke Johnson
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

Notification of payment by ATM Master Credit Card

from:		Mr Emmanuel Kindrek "www."@wing.ocn.ne.jp
reply-to:		Mr Emmanuel Kindrek <emmanuel.kindrek@yahoo.com>

Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to
receive their fund without any interference. the ATM Master Express Credit Card
was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five
Million Five Hundred Thousand United State Dollars), it is already loaded in
the Master Card which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is Ten Thousand
United States Dollars(US$10,000.00)we have concluded delivery arrangement with
the below courier services companies and their delivery time is stated below.

UPS=48hrs/$170.00
FedEx=72hrs/$150.00
DHL=4days/$130.00

Kindly provide me with the below details in your response to this email and let
me know which courier company you would want us to use for the shipment of your
ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR. Emmanuel Kindrek
Director of Foreign Remittance Department
U.B.A Bank Benin plc
Email(emmanuel.kindrek@yahoo.com)

United Nations Compensation Commission Unit

from:		Dr Mr Matthew Rycroft "WW."@aroma.ocn.ne.jp
reply-to:		Dr Mr Matthew Rycroft <uncompensationcommissionunit17@gmail.com>

Attention: Beneficiary,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, contract, inheritance or lottery
funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds
starting with a first compensation transfer of Great British Pounds [GBP]2,500,000.00 to your bank account in your country.

The Audit reports show that you have been going through hard times by paying a lot of money to dubious officials for the
release of your funds.
We therefore advice that you stop further communication with any correspondence outside this office because you receive your
funds True us only from united nations.

Your Great British Pounds [GBP]2,500,000.00 will be credited to your bank account within 3 working days and transfer copies forwarded to you and
your bankers for confirmation.

For the immediate payment of your Great British Pounds [GBP]2,500,000.00,kindly contact today by email, our Payment Coordinator in the United
Kingdom:

Dr Mr Matthew Rycroft
#3 W.hall Crt, London SW1A2EL,United Kingdom.
E-mail:uncompensationcommissionunit17@gmail.com

All correspondences to Dr Mr Matthew Rycroft, by email should have this Reference Number: 'UNC/45R/MG8UK ' sent along with your
Contact Address and Telephone number.

Yours faithfully,

Susan Adems
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzer Plot England.