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Friday, 15 March 2013

Mr. Ban Ki-moon

UNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT

Mr.Ban Ki-moon. <info@lee.com>

UNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT
VIA OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.
website http:http://www.un.org/sg/biography.shtml

Attn: Funds Beneficiary,

With all due respect, Ban Ki-moon is the eighth Secretary-General of the United Nations; I wish to inform you that I just arrived Lagos Nigeria few days ago with the United Nation Deputy-Secretary General (JAN ELIASSON) on a two days official visit to Lagos Nigeria with the president of Nigeria, but was directed to the president of nigeria office, Abuja Nigeria yesterday from Abuja on a special duty, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam Activities going on in these two nations..

I have spoken with the adviser on international matters to the Prime minister here in Nigeria and have also spoken to the president of Nigeria Dr. Good luck Jonathan of Nigeria since the problem originated from Nigeria which he is the president of On our telephone conversation, He told me that he has been trying his best to make sure you receive your fund since the assumption of office as the president sometime this year. Right now,i am the Deputy-Secretary General Mr Jan Eliasson after his recent meeting with the President of America on his recent trip to America for the United Nation Peace keeping talk with the world leaders, We are working in collaborations with the Republic of Nigeria Economic and Financial Crimes Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria through an apex bank here in Nigeria to effect the payment of your compensation of an amount of (US$3.6 Million United state Dollar) approved by the UNITED NATION,

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One FAKE ROBERT MUILLER who claimed to work with the FBI from USA to frustrate you and there after divert your fund into their personal account. On the acceptance of this email, I will advise you to reconfirm me with your present phone number and address to enable me cross-check with what I have here in our database.

I have a very limited time to stay in Nigerai here so I would like you to urgently respond to this message so that I can advise you on what next to do as soon as you can take care of the Delivery fees of US$250 as written above.
(ms5geh011@yahoo.cn) +234-8188-348569

Yours Sincerely,
Mr.Ban Ki-moon.
the eighth Secretary-General
Of the United Nations

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ALLIANZ GROUP LOAN <allianzgrouploan@live.com>

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6. Purpose Of Loan.............

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David Zibam

READ AND REPLY

David Zibam <harold@88db.co.id>

Compliment of the day.

I got your contact in course of my inquiry to locate any relative of my Deceased Client who died in a car crash on the 13th February 2010.The reason for this is to inherit a Contract overdue Payment Deposit of $15.5 million of which the Deceased left in a Finance Firm.

Since you share the same sunname with the deceased, I want you to assist me claim/inherit the fund into your Account. This request emerged last week when the Finance Firm contacted me on behalf of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).

However, I announced his death and all protocol observed I was mandated (as the deceased's attorney) to provide the Next of Kin to claim/ inherit the Deposit or they will freeze and tag it as” Unclaimed Deposit”. Unfortunately, the Next of Kin was among the victims of the fatal car crash.

But rather leaving the Deposits/Account frozen, hence I seek your help to claim the fund into your Account as you share same surname with the deceased and I have the required Information/legal documents to execute the transaction under strictlegal process.

Do contact me for further information and commencement of the transaction, also I shall need your full mailing address, your direct telephone number/Fax number, for this transaction to commence successfully.

Be informed that your compensation will be 40% of this fund, while 60% will be my share. Please it is only trust and honesty that can make this claim work out accordingly, and success will be achieved in the end of this transaction.

If you are interested contact me for further explanation and You can reach me via my E-mail, for more information. Looking forward to hearing from you soonest.

Have a nice day and God Bless You.

Yours faithfully,
David Zibam.

Mrs Cassandra Chandler / MR ABIOLA JAMES — abiolajames1@yahoo.com.hk

Important Information From Mrs Cassandra Chandler (FBI)

Cassandra Chandler (FBI) <hakim@mtmcoating.com>

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by March 18 2013 you will only need to pay $355 instead of $540 saving you $185 So if you pay before March 18 2013 you save $185, Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $355.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Ministry of Finance, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $355.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $355 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $540 to $355 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent the delivery officer Mr. ABIOLA JAMES with the information below,

MR ABIOLA JAMES

You are advised to contact him with the information’s as stated below:

Your full Name............
Your Address:.............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours Sincerely,
Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr ABIOLA JAMES of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.