Rev. Fr. Williams N. Okafor — revfrwilliamokafor@priest.com / secretarygeneraloffie2015@yandex.com

from: UNITED NATIONS <bankiimoon013@bankiimoon.onmicrosoft.com>

reply-to: secretarygeneraloffie2015@yandex.com

to: Recipients <bankiimoon013@bankiimoon.onmicrosoft.com>

date: 5 January 2016 at 17:54

subject: WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$5,500,000.00).

mailed-by: bankiimoon.onmicrosoft.com

Signed by: bankiimoon.onmicrosoft.com

WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFER.

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Dear Sir/Ma,

We're delighted to inform you that through the LEGAL intervention of United Nations and World Bank delegates we have successfully secured the release of your funds which you abandoned because of the continuous demand for fees and certificates by those corrupt Government officials. However, note that an initial sum of US$5,500,000.00 only will be paid to you as part payment. Meanwhile, to avoid any form of disruption in getting your funds to you, the said amount (US$5,500,000.00) has been programmed into ATM MasterCard generated with globally Automated Biometrics Identification System (ABIS) through our affiliated financial institution which shall be delivered to your home address. Get in touch with our Chief Protocol Officer, Rev. Fr. Williams N. Okafor with the below details for delivering with 48-hrs;

Rev. Fr. Williams N. Okafor

Chief Protocol Officer, Dispatch Unit.

Email: revfrwilliamokafor@priest.com

Direct Tel: +234-81-2219-2603

Consequently, we advice that you stop further communication with impersonators claiming to be local representatives concerning your fund, we know your representatives in Africa at large, Nigeria, UK and other countries and if you still go ahead with them, it will be at your own risk and loss because any money you send to them for anything will be a waste since the only fund currently due to you is US$5,500,000.00 and it's in the custody of Rev. Fr. Williams N. Okafor via ATM MasterCard, so do your best to contact him for delivering without delay.

CONGRATULATIONS.

Faithfully;

BAN KI MOON

Secretary-General United Nation

Cc: Bertrand Badré,

Managing Director and World Bank Group Chief Financial Officer.

Cc: Mahmoud Mohieldin,

Corporate Secretary and President's Special Envoy.

Cc: UN Debt Reconciliation Committee.

Miss Donna Gwen — misdonnagwen@safe-mail.net / Mark Ruben — markruben@Safe-mail.net / agent.fbi_gov@yahoo.ca

from: MISS DONNA GWEN <verlaine@opovo.com.br>

reply-to: misdonnagwen@safe-mail.net

date: 3 June 2015 at 08:43

subject: [F.B.I] GOOD DAY BENEFICIARY CLAIM YOUR $3.5 MILLION USD COMPENSATION FUNDS AWARD NOW!!!!

mailed-by: opovo.com.br

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING.

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned 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 this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Wank of America.

ATM Debit Mater Card: The Inter-Switch Wank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 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 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of May 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars 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 $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. Mark Ruben

Email: markruben@Safe-mail.net

Alternative Email: agent.fbi_gov@yahoo.ca 

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............

Your Address:..............

Home/Cell Phone:........

Your Occupation..........

Your Identity................

Country...................

Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,

(FBI) Superior: Miss Donna Gwen.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Ban ki-moon — banki.moon0919@gmail.com

from: UNITED NATIONS <nelarg@cantv.net>

reply-to: banki.moon0919@gmail.com

to: Recipients <nelarg@cantv.net>

date: 3 May 2015 at 02:24

subject: IRREVOCABLE PAYMENT RELEASE ORDER VIA ATM CARD.

mailed-by: cantv.net

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.Kindly view above attached for full details.

Mr. Ban Ki­Moon / Mr. Williams Mcpherson — williamsmicpherson100@gmail.com

from: Ban Moon <mnhujsjsooo@btconnect.com>

reply-to: williamsmicpherson100@gmail.com

date: 11 September 2014 21:31

subject: Read and reply immediately

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE

(UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

Dear

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 One Million Five Hundred Thousand United States Dollars Only ($1,500,000.00) 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 Master 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 One Million Five Hundred Thousand United States of America Dollars ($1,500,000.00), 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 not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In New York, Contact him with the following Information's as confirmed Below;

Officer: Mr. Williams Mcpherson williamsmicpherson100@gmail.com

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 (Atm­7066) so you have to indicate this code when contacting the Card Center by using it as your subject. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki­Moon.

Mr. Donald Bold — mr.donaldbold@email.com / Mr. Ban Ki-Moon — united_nationsoffice@consultant.com

from: FROM UNITED NATIONS OFFICE <info@unitednations.org>

reply-to: united_nationsoffice@consultant.com

date: 13 August 2014 20:29

subject: YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT

UNITED NATIONS OFFICE (UN)

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

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 $2.850,000.00 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 Master 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 $2.850,000.00 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 not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,

United Nations Office Representatives In Nigeria

Contact Information Officer: Mr. Donald Bold

Email: mr.donaldbold@email.com

Tele:+2348182595393

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-7750) 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 $350 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

www.un.org/en/

Ms. Carman Lapointe-Young — mscarman205@gmail.com

from: MS. CARMAN L. YOUNG <thomas@lesevades.com>

reply-to: mscarman205@gmail.com

date: 13 June 2014 22:53

subject: From: Ms. Carman Lapointe-Young

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting and Investigations Division

From: Ms. Carman Lapointe-Young

This is to inform you that I came to Nigeria after series of complain 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. You can go through our website http://www.un.org/sg/senstaff_details.asp?smgID=147

I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned wanks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,300,000,00) approved by both the British government and the UN .The only fee you will pay to confirm your fund into your account, is your Authorization fee to the UN.also bear in mind that immediately you follow up the instruction your fund will be transfer into your account immediately get back to us with your banking information,

Full Names:.........................

Country:...........................

Direct Number:.....................

Bank Name:.........................

Wank Address:....................

Wank Acct......................

Routing Number:...............

Swift Code:........................

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 Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Since my stay here in Nigeria, I have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Rev. John Adams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +234-813-894-4966

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Ms. Carman Lapointe-Young.

United Nations Under-Secretary-

General for Internal Oversight.

Cell Phone: +234-813-894-4966

Ban ki- Moon / Mrs. Grace Ngige — nsdoffice@gmx.com

from: UN Secretary (UNITED NATIONS) <rrccuuuuuu@hotmail.com>

reply-to: nsdoffice@gmx.com

date: 8 June 2014 02:35

subject: Making the world a better place.

Signed by: yahoo.com

Attention: Beneficiary,

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 meetings for the past 2 months with the ten secretaries to the UNITED NATIONS.

This email is sent to all the people that have been scammed in every part of the world, the UNITED NATIONS agreed upon to compensate them with the sum of US$ 4,200,000. 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 and impersonators etc.

We found your name 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 Mrs. Grace Ngige of Nigeria Security Department, as she is our representative in Nigeria contact her immediately for your Cheque/ATM CARD of USD$4,200,000

These funds are in International Bank Draft/ATM CARD for security purpose ok? So she will send it to you and you can clear it in any bank of your choice.

Therefore, you should send her your full Name and telephone number/your correct mailing address where you want her to send the Draft/ATM to you.

Contact Mrs. Grace Ngige immediately for your Bank Draft/ATM CARD

Email: nsdoffice@gmx.com

Telephone: +234-705-504-4987

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.

Regards,

Ban ki- Moon

UN Secretary (UNITED NATIONS)

Mr Mike Frederick — mikefrederck@gmail.com

from: Frederick <mrmikefrederik@hotmail.com>

reply-to: mikefrederck@gmail.com

date: 23 May 2014 22:01

subject: ATTENTION: BENEFICIARY , ARE YOU DEAD OR ALIVE, YOUR URGENT RESPONDS ARE NEEDED FROM UNITED NATION

Signed by: yahoo.com

FROM THE DESK OF MR BAN KI MOON.

SECRETARY GENERAL OF THE UNITED NATIONS

OFFICE OF THE UNITED NATIONS.

1845 W ORANGE GROVE RD, TUCSON, AZ, U.S.A

TELEPHONE: 520-306-2050

Attention: Beneficiary,

My name is Mr Mike Frederick, New SECRETARY TO BAN KI MOON (UNITED NATIONS) From investigation office in USA. This is to notify you that Federal Government Of United States of America Approve the sum of $2.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them.

But just yesterday it was confirmed to us that you are dead by Mr Amos Moss a British Citizen and he stated that he was coming back with your death certificate to claim your compensations later today and that is why we decided to contact you to know if this is true or not.

We are working hard to stop fraud and internet scam in African countries, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:

Mr. Paul Williams : Former Western Union Director.

Mr. Bobby Brown : Former Money Gram Director.

Mrs. Farida Waziri : Former e.f.c.c chairman.

Rev. Sam George : United Bank of Africa.

Mr. Sanusi Lamido:From Central Bank.

Mr. Anderson Marti: From Wells Fargo Bank.

Mr. Richard Meddings: From Standard Chartered Bank.

Mrs. Carman L. Lapointe: Bank of Africa.

Mrs. Inga Britt Ahlenius:Bank of Africa.

Mr. Sanusi Lamido:From Central Bank

In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Government Of the United States Approved the sum of $2.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer in Africa.

Be inform that your compensation fund valued the sum of $2.5Million Dollars has been approved and ready to be transfered to your bank account which you will provide and according to the United States Constitution you are required to comply with the US constitution as stated below.

The United States law Section 7 and 8: which states that all Transaction above the sum of $1 million must be liable for approval of a Yellow Tag Certificate from the US Treasury Department before commencement of oral and electronic wires under the Foreign Intelligence Surveillance act of 1978 which is known to all security agencies operating in the United States.

Section 201 subsection 6 also states that all transactions above $1 million would be cleared by the International Money Laundering Abatement and financial anti-terrorism act of 2001 which stipulates that as soon as the yellow tag certificate is obtained then transfer of the said funds must go into the Beneficiary account within 48 hours pending on immediate payment of the transfer wire charges.

Note that you are required to pay the sum of $350.00 usd immediately to this office for your compensation fund clearance Yellow Tag Certificate as instructed in the United States Constitution to enable us proceed to US Treasury to renew your payment file and also obtain the needed Yellow Tag certificate and you are to send the required $350.00 usd in favour of our protocol officer to enable us renew your payment file and also get your funds insured before your compensation fund will be delivered to you.

You are to provide us with the following informations about you.

Full Name

Address

Phone Number

Copy Of your Identification

This is to confirm that we are dealing with the right person under the United States Constitution act of 2001 which restrains anyone from claiming or stealing funds.

You are therefore required to get back to us with the required informations and we will furnish you the details to make the payment for the yellow tag certificate and final remittance of your funds.

I await your utmost response on this matter and you can reach me on 520-306-2050 if you require more informations on this.

Regards.

Mr Mike Frederick.

NEW SECRETARY TO BAN KI MOON

SECRETARY GENERAL OF THE UNITED NATIONS

Mr. Ban Ki-Moon / Pastor Henry Green @administrativos

FBI PAYMENT NOTIFICATION (STOP CONTACTING THOSE IMPOSTORS)

from: UNITED NATIONS HEAD OFFICE jj@ylrd529.com.cn

reply-to: unitednationscompensationunit@administrativos.com

date: 11 March 2014 03:49

subject: FBI PAYMENT NOTIFICATION (STOP CONTACTING THOSE IMPOSTORS)

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA IN AFFILIATION WITH WORLD WANK.

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 Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Wank 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 7 months which ended 2 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 Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners 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 Thousand 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 Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following informations.

1. Full name:

2. Phone and Fax number:

3. Address where you want him to send the cheque(P.O Box not acceptable)

4. Your age and current occupation :

Person to Contact: Pastor Henry Green (contact agent)

Email: pastorhenrygreenforuniteddnations@administrativos.com

Phone Number: +234-810-973-4956??

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.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.

The actual fees for shipping and insuring of your Draft is $520 but because DHL 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 $520 to $295 nothing more.

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.

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).

http://www.un.org/sg/

Mr. Ban Ki-Moon / Mr. Donald Bold

NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR FUNDS

from: FROM UNITED NATIONS OFFICE wandyk@bariloche.com.ar

reply-to: unitednations0ffice@consultant.com

date: 8 February 2014 22:35

subject: NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR FUNDS

mailed-by: bariloche.com.ar

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT

UNITED NATIONS OFFICE (UN)

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. 

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 $2.850,000.00 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 Master 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 $2.850,000.00 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 not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,

United Nations Office Representatives In Nigeria

Contact Information Officer: Mr. Donald Bold

Email: mrdonaldbold@mail.com

Tele:+2347056623747 

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-7750) 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 $350 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

www.un.org/en/

Mr. Ban Ki-moon / PHILLIPS ODUOZA

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

from: United Nations un@everestkc.net

reply-to: phillipsoduoza94@yahoo.com.ph

date: 7 February 2014 02:46

subject: COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention:Sir/Madam

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 a meeting for the past 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African headquarters in west Africa on the 15TH JULY 2013 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 USD 5,500,000,00 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 affect your payment as soon as possible in our bid to be very transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favour, 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 USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.

And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay.

Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:

(1).Name: Mrs Lydia Hilton

Website: www.usps.com

Tracking Number: EE321035604NG

(2)Name : Samuel Brown:

Website: www.usps.com

Tracking Number: EE321035105NG

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.

Person to Contact: PHILLIPS ODUOZA(CHIEF EXECUTIVE OFFICE)

Cell phone +234-8022983818

Email: poduoza98@yahoo.com.ph

MAKING THE WORLD A BETTER PLACE

Regards,

Mr. Ban Ki-moon

Secretary-General UNITED NATIONS).

http://www.un.org/sg/ biography.shtml

If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD

H.E. Jan Eliasson

United Nation Compensation Unit

H.E. Jan Eliasson <infofile58@cantv.net>

We have been having a meetings for the past (2) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General

Therefore be advice to contact our representative Mr. David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:

Email: (david.fishr@admin.in.th) +229 96731025

1 Full Name:....

2 Country:.....

3 Delivery Address:....

4 Telephone.....

5 Your Age....

6 occupation.....

Thanks H.E. Jan Eliasson

CC: Jim Yong Kim World Wank president

CC: Mr. Ban Ki-moon UN Secretary General

BARR. JOHN KURTY

DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MILLION

BARR. JOHN KURTY <Officefile_government@info.gov>

U.S. DEPARTMENT OF HOMELAND SECURITY,

MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $95.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME. . . . .

ADDRESS. . . .

TEL PHONE. . . . . . . . .

OCCUPATION. . . . .

COUNTRY. . . . . . . . . . .

SEX. . . . . .. . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA MONEY WESTERN UNION TRANSFER.

RECEIVER’S NAME:. . . SOLOMON UZO,

COUNTRY:. . . . . . . . . .BENIN

CITY:. . . . . . . . . . . . COTONOU

AMOUNT:. . . . . . . . . . . . . . . .$95.00

QUESTION:. . . . . . . . URGENT

ANSWER:. . . . . . .TODAY

MTCN:. . . . . . . . . .

Sender's NAME . . . .

SENDER'S ADDRESS. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,

BARR. JOHN KURTY

SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Mr. Ban Ki-moon

CLAIMS OF YOUR COMPENSATION FUNDS

United Nations <un11111111@att.net>

ZENITH BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Sir/Madam,

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 a meeting for the passed 7 months which ended 2 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 JULY 2009 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 USD 5,500,000,00 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 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 be very transparent.However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: 2020.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 USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD10,000.00 is permitted daily.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 Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.

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.

Person to Contact: PASTOR JOHNSON NUEL for your ATM SWIFT CARD.

Phone:+234-7060608548

Email: pastorjohnsonnuel2@yahoo.co.jp

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.

Making the world a better place

Regards,

Mr. Ban Ki-moon

Secretary-General UNITED NATIONS).

http://www.un.org/sg/biography.shtml

Eugene Beckford

Your United Nations Compensation Notice

UNITED NATIONS <test@shinyeh.com.tw>

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

Attention;

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 United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place.

We have been having a meeting for the passed 2 months which ended 2 days ago with the Secretary General of the United Nations.

This email come to those who have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $250,000.00 USD (Two Hundred and 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 Compensation payments 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. Robert Wyatt of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $250,000.00 USD (Two Hundred and Fifty Thousand United States Dollars) Funds will be release direct to you in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation.

Contact Mr. Robert Wyatt immediately for your compensation payment:

Mr. Robert Wyatt

Email: robert.wyatt01@yahoo.com

Mobile Number: (347) 796-1552

You can call or text his mobile number.

Good luck and kind regards,

Making the world a better place!

Eugene Beckford

For:

Mr. Ban Ki-Moon

Secretary General(UNITED NATIONS)

http://www.un.org/sg/

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

Mrs Carman Lapointe Young

[SPAM] THE TRUTH ABOUT YOUR FUND AND THE LATEST UPDATES(OIOS)

Mrs Carman Lapointe Young <info@un.org>

The attached message from Mrs Carman Lapointe Young <info@un.org> (<info@un.org>) was determined by the Spam Blocker to be spam based on a score of 15.8 where anything above 4.3 is spam.

---------- Forwarded message ----------

From: "Mrs Carman Lapointe Young"<info@un.org>

To: 

Cc: 

Date: Mon, 25 Feb 2013 05:40:41 -0500

Subject: THE TRUTH ABOUT YOUR FUND AND THE LATEST UPDATES(OIOS)

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES(OIOS)

Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs. Carman Lapointe Young.

To: Fund Beneficiary,

This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-African regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.

I arrived in Abuja, Nigeria headquarter few days ago and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN that you are only required to pay only the Approved Notarization fee before you will get your compensation fund valued US$1O MILLION by the British government and the International Credit Settlement (ICS).

Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required Notarization fee, you must get your fund because every other fee has been waived off by the United Nations and the president.

I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after the notarization fee payment’s settled.

Yours Sincerely,

Mrs. Carman Lapointe Young

United Nations Under-Secretary

General for Internal Oversight.

Ban Ki-moon

Good News!!!!!!!!!!!!!!!!!!!

United Nations Headquarter (NY) <dr.david_alder@rediffmail.com>

United Nations Headquarters

1 United Nations Plaza New York,

NY 10017, U.S.A

Tel: 718-734-6038

Dear Beneficiary,

It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner.

The fund in the value of $4,520.000.00 with the Federal Reserve Bank will be ready for transfer as soon as you pay for the Income Duty Tax fee of $187.00 only to Mr. Frederick Hall in Jacksonville-Florida United State of America. Agent Hall will get the duty income tax fee paid on your behalf to the IRS office and then the Federal Reserve Bank will transfer the fund to your Bank Account.

In response to this email kindly provide your bank account and if you wish for an electronic card payment it will be arranged for you.

Your are therefore advise to send the below details to my secure email.

FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE

Send your response to my secure email (banki4un@secretary.net)

Call me as soon as you get this email.

Yours sincerely,

Ban Ki-moon

Secretary General UN.

Mr. Ban Ki-Moon

Compensation Payment

Mr. Ban Ki-Moon <un2012@adinet.com.uy>

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: unitednation2016@aol.com

ATTN:

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 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$ 350,000.00(Three Hundred and 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 of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so 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 Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia

Email: mrjimovia2015@yahoo.com.hk

Phone: +234-709-027-2792

Good luck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon

Secretary (UNITED NATIONS).

http://www.un.org/sg/

Mr. Ban Ki-moon

YOU WON

UNITED BANK FOR AFRICA <info@un.org>

Greeting,

A cash grant Award of ($5,000,000.00 US Dollars) from United Nation Lottery Award Promo has been awarded to you by the United Nation Lottery Dept.

You are to contact the United Bank For Africa in the name of Mr Jerry Williams via email address below with your information below for the transfer of your funds to you.

Full Names:

Home Address:

Phone Number:

Mobile Telephone Number:

Country:

Occupation:

UNITED BANK FOR AFRICA

Name Of Manager Director: Mr Jerry Williams

Address: Plot 123,Airport Road,Nigeria.

Email: uba1@kimo.com

Private Phone: +234 8127020328

We have already informed Mr Jerry Williams that you will be contacting him so that he will attend to you immediately you contact him. And also try as much as possible to give him a call.

Thanks

Mr. Ban Ki-moon

Secretary-General

United Nations

Lottery Programme

Online Coordinators.