Payment Available for pickup!

from:		WESTERN UNION FINANCIAL SERVICE!<antecedentespenales@mijp.gob.ve>
reply-to:		WESTERN UNION FINANCIAL SERVICE! <western_unionservice1@outlook.com>

NOTE: YOU'RE RECEIVING THIS MAIL FROM THE WESTERN UNION FINANCIAL SERVICE!

OUR REF: UK/WUMT/INH/TRAN-9229
YOUR REF: UKATM/9229

Dear User,

We are delighted to re-notify you of the CASH (in US Currency) which was registered with your E-mail address as the receiver and has been available for Pickup for the past (7) days. You are advised to expeditiously contact our email below with your Legitimate Name and Cell Phone Number, so we can provide you with more info

Contact us on email Urgently!
Western Union Financial Service Inc.
(FOREIGN PAYOUT MANAGER)
Email us on: western_unionservice1@outlook.com

We have sent you two emails containing the information for pick up, since last weeks but we did not get any reply from you, hence we are sending you this FINAL NOTIFICATION. Act fast as we now remind you that your payment has been approved. We await your prompt response.

Sincerely Yours,
From the Head of Publicity & Admin Controller,
WUMT UK Financial Service Inc.
......................................................................
NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.

Donation Of $1,500.000.00 for you and family

from:		Dileep Ranjekar <www.@polka.ocn.ne.jp>
reply-to:		Dileep Ranjekar <azimpremji5foundation@gmail.com>

Hi,

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founderhas indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,500,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation

Donation Of $1,500.000.00 for you and family

Received a couple of iterations of this one.  Note how the "foundation's" email address changes:

from:		Azim Premji Foundation <www.@tiara.ocn.ne.jp>
reply-to:		Azim Premji Foundation <azimpfoundation97@citromail.hu>

Donation Of $1,500.000.00 for you and family.

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,500,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji ) or Google Azim Premji.

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation
http://azimpremjifoundation.org/
azimpfoundation97@citromail.hu

I want you to Contact Our Delivery Agent Mr. Anderson Chris

from:		Mr. Anderson Chris <WWW.@citrus.ocn.ne.jp>
reply-to:		"Mr. Anderson Chris" <andersonchris246@gmail.com>

Good Day,

My names is Senator Ben Murray Bruce, I am written to inform you that the National Assemble under the new regimes of Africa Government in Benin Republic called Mr. Patrice Talon has decided to Compensate you as one of the scam victims who lost his/her fund in the hands of AFRICAN internet scam artist, as matter of fact your Bank Draft worth sum of $17.5 million U.S Dollar has arrived to the United States in the above Address, I want you to Contact Our Delivery Agent Mr. Anderson Chris, His Address USA is 768 forest Ridge Drive Marietta Georgia 30067 (USA) with his email Address:(andersonchris246@gmail.com), He will tell you what to do and receive your Bank Draft today or tomorrow because the Package is already in Georgia (USA).

Yours Sincerely,
Senator. Ben Murray Bruce,
Contact E-mail, (senatorbenmurraybruce3@outlook.com)

Attn; BENEFICIARY, UGENT MESSAGE REGARDING YOUR FUND.

from:		FEDERAL RESERVE BANK USA <frb222@utopia.ocn.ne.jp>
reply-to:		ubapvc1410@gmail.com

United Nations

UN Headquarters

First Avenue at 42nd Street

New York, NY 10017, USA

    

Our Ref: CITI/BKL/STB

   

     

Dear Beneficiary,

      

 

This is to inform you that you have been awarded a compensation payment of US$5 Million Dollars by the United Nations Compensation Commission in conjunction with Bank of England and World Bank Group.

 

     

World Bank Group, UN Compensation Commission and Bank of England hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your entitlement/award payment from the UN Compensation Commission. Your United Nation Approval No; UN5685P, White House Approved No: WH44CV, Allocation No: 674632 and your Certificate of Merit Payment No: XXTN013, having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the UN Compensation Commission as soon as possible.

 

     

As a matter of fact, you are directed to communicate with Mrs. Sonya Branch to issue you an AFFIDAVIT which will enable you to receive your US$5 Million Dollars within 72hours without any hitch. Mrs. Sonya Branch is the General Counsel and head of the Legal Directorate of Bank of England. Please contact her now on her email address: mrs.sonyabranch@gmail.com  and tell her that you receive this message from the United Nations to contact her.

 

    

Thank you.

             

Robert P. Chavez.

Head of the UN Office for

the Compensation Award.

GOOD DAY BENEFICIARY!!

from:		António Guterres <info@mail.com>
reply-to:		101peterhoward@gmail.com

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA IN AFFILIATION WITH WORLD BANK.

 

ATTN: Beneficiary,

 

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the new President of your United State Donald Trump and 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 and those who have been involves into scam in anyway should be compensated. We have been having a meeting for the past three months which ended two days ago.

 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.

 

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$8,500,000 (Eight Million Five Hundred United State 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, Contracts Sum, Lottery/Gambling etc.

 

Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

 

You are advised to contact Mr. Peter Howard, as he is our representative in Nigeria immediately for your ATM VISA CARD worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) Which you can withdraw your Fund at any ATM Machine in your location Worldwide, So he will send it to you via DHL courier.

 

NAME: Mr. Peter Howard

EMAIL: 101peterhoward@gmail.com

PHONE NUMBER: +234 806-284-4446

 

 

Please go through our website.

 

http://www.un.org/press/en

 

http://www.worldsafety.org/united-nations-representatives

 

 

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM VISA CARD immediately as soon as you comply with the requirement.

 

(1) Your Full Name..................

(2) Full Residential Address........

(3) Direct and current telephone....

(4) Nationality.....................

(5) Present Country.................

(6) Occupation......................

(7) Age.............................

(8) Sex.............................

 

Give him your File Reference (RE-101-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-101-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 these instructions and once again accept our congratulations.

 

Good luck and kind regards,

Making the world a better place,

Mr,Antonio Guterres Secretary General (UNITED NATIONS)

FROM GLOBAL FINANCIAL CENTER.

from:		Ms. Joan Wilson <info@mysantech.in>
reply-to:		Ron.W.John453@yandex.com

FROM THE:GLOBAL FINANCIAL CENTER
Address: 211 Caroline Apt.L 3, Cape Canaveral
Florida,32920 USA.



Hello friend,



I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of the Compensation Award Committee, also a high person for the GLOBAL FINANCIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNIT, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.



Right now I have received my compensation funds of $5 Million United State Dollars Moreover, Mr. Ron Williams John, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealings with those people, they are not with your fund, they are only making money out of you.



I will advise you to contact Mr. Ron Williams John directly through the below information.


GLOBAL FINANCIAL CENTER.
Name: Mr. Ron Williams John (Consultant)
Coneact Phone Number: + 1 202)753-9808
Contact Email:(Ron.W.John453@yandex.com)


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.


The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ron Williams John was just $150 for the administrative fee and paper work, take note of that.


Thank You and Be Blessed.

Ms. Joan Wilson

Your Western Union Refund is Ready

from:		Western Union Refund <w.u.@tiara.ocn.ne.jp>
reply-to:		Western Union Refund <western.union.refund00@gmail.com>

To:   Victims of Western Union Fraud.

Re:   United States v. The Western Union Company
      Court Docket Number: 1:17-cr-00011 (M.D. Pa.)

From: Western Union Money Transfer Service

      Media Relations
      12500 E. Belford Ave
      Englewood, CO 80112


                                              Petition for Remission Submission
On January 19, 2017, The Western Union Company (Western Union), paid $586 million to settle charges brought by the Federal Trade Commission
(or FTC) and the Department of Justice (or DOJ). The company admitted to criminally aiding and abetting wire fraud and to violations of the
Bank Secrecy Act.

The U. S. Postal Inspection Service investigated various schemes in which fraudsters contacted victims and falsely posed as
family members in need or federal law enforcement officials, or falsely promised prizes, loans, employment opportunities, discounted products or
other financial awards. The fraudsters directed the victims to send money through Western Union to help relatives, avoid imprisonment or arrest,
or to claim prizes, receive loans, employment, products or some other financial award. No one received the cash, prizes or other promised items.


The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.
If you wired funds from a Western Union location between January 1, 2004, to January 19, 2017, and believe you were a victim of the fraud
described above, please complete the information below and by responding to this email without delay.


First Name
Middle Name
Last Name

Primary Address
Continuation of Primary Address
City
State
Zip Code

Foreign Province
Foreign Postal Code
Foreign Country / Abbreviation

Email Address(optional)

Telephone Number (Home)
Telephone Number (work)

How much did you transfer through Western union: $
On what date was the transaction performed?
Western Union Money Transfer Control Number (MTCN):



Sincerely,
Fraud Settlement / Payment Administrator
Western Union Money Transfer Service