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Showing posts with label World Bank. Show all posts
Showing posts with label World Bank. Show all posts

Friday, 30 November 2018

MR PETER JOHNSON — atmcardcentre74@gmail.com

from: MR PETER JOHNSON<HHHHHH.@jasmine.ocn.ne.jp>
reply-to: MR PETER JOHNSON <atmcardcentre74@gmail.com> 
date: 29 Nov 2018, 20:26
subject: CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
mailed-by: jasmine.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention Please,

This is to acknowledge the receipt of your message. World Wank Organization is eradicating poverty in America, Asia, Europe, Oceania, Russia and your name was among the 3 Lucky people listed. Your ATM VISA CARD of ($2.5M USD) was registered with FedEx Express Delivery. You will receive it within 72 hours. Your ATM VISA CARD will be handed over to you in person at the address you will provide. Note that ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your ATM CARD of (US$2.500,000.00.)

MR PETER JOHNSON
WORLD WANK GROUP
From Desk of the President
World Wank Group.

Monday, 26 November 2018

Michael Smith — msmith181820@gmail.com

from: Michael Smith <www.@song.ocn.ne.jp>
reply-to: Michael Smith <msmith181820@gmail.com>
date: 26 Nov 2018, 03:13
subject: Attention dear beneficiary
mailed-by: song.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


CONTACT THEIR OFFICE IMMEDIATELY,

Attention dear beneficiary

I am here to let you know that i have traveled out of the country, and also want to inform you that your ($2.2 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the wank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit of $50,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
. E-mail Address:...........................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR Michael Smith
In Respect of the World Wank.
Director Visa Card payment Department
Chat Conversation End
Type a message...

Thursday, 18 October 2018

TONY YOUNG / tony uba — tonyuba2018@hotmail.com

from: tony uba <www@pony.ocn.ne.jp>
reply-to: tony uba <tonyuba2018@hotmail.com>
date: 18 Oct 2018, 03:41
subject: Your Loaded ATM VISA Card Is Ready
mailed-by: pony.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Notification of Your Loaded ATM VISA Card Is Ready

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. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done you received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated /constituted by the World Wank, United Nation and Paris, due to fraudulent activities going on within the world.

The World Wank, United Nations and Paris introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of$10,000.000.00 USD(TEN Million 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/$330
FedEx=72hrs/$250
DHL=4days/$175

Note that you will pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address this fee is most.

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

VISA Card to you.

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
TONY YOUNG
Director Foreign Remittance Department
United Wank for Africa (UBA) Bank Benin Plc

TEL;+22969717928

(tonyuba2018@hotmail.com )

Tuesday, 21 August 2018

Mr John Joseph Sullivan — mrjohnjosephsullivan@gmail.com

from: I am MR JOHN JOSEPH. SULLIVAN <Washington.@lilac.ocn.ne.jp>
reply-to: "I am MR JOHN JOSEPH. SULLIVAN" <mrjohnjosephsullivan@gmail.com>
date: 21 August 2018 at 02:18
subject: I AM MR JOHN JOSEPH. SULLIVAN, YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 843-0904)
mailed-by: lilac.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


U.S Department of State 2201 C Street NW Washington, DC 20520.

Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am MR JOHN JOSEPH. SULLIVAN,This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:....................
Your Contact House Address:.................
Name of City of Residence:..................
Country of Residence:.....................
Direct Mobile Telephone Number:..................
ID Card, DL or Passport Copy:.......................
Age:..............................
Occupation:.................

Yours Sincerely,
Mr John J. Sullivan
Email{mrjohnjosephsullivan@gmail.com}
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Monday, 13 August 2018

Dave Skellorn / Mr. Talib Usman — usmantalib528@gmail.com

from: Mr. Talib Usman <ago.@chive.ocn.ne.jp>
reply-to: "Mr. Talib Usman" <usmantalib528@gmail.com>
date: 12 August 2018 at 22:34
subject: United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.
mailed-by: chive.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:

Name: Mr. Talib Usman
Email: 

Please ensure that you follow the directives and instructions of Mr. Talib Usman so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Dave Skellorn
Emergency Relief Coordinator, United Nations.

Thursday, 19 July 2018

Mr. David Anderson — davidandersom8@gmail.com

from: Mr. David Anderson <MoneyGramOffice.@coast.ocn.ne.jp>
reply-to: "Mr. David Anderson" <davidandersom8@gmail.com>
date: 19 July 2018 at 07:45
subject: Greetings From MoneyGram Office MaryLand USA
mailed-by: coast.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention !!!

In regards to the recent meeting between the European Union and United States Government to restore the dignity and economy of 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.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 includes every foreign contractors,lottery winners and inheritance funds or international businesses that failed due to Fraud activities.

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,920.00 pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.


Receivers Name : ________________________
Home address.: ________________________
City : ____________________
State : _______________
Telephone Number : ________________________


Note that your payment files will be returned to the UNITED NATIONS within 72 hours if we did not hear from you because this was the instruction given to us by the UNITED NATIONS office here in Maryland USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr.David Anderson
OFFICE TEL: +1(410) 862-4799 for Call and Text SMS

Thursday, 12 July 2018

Dr Jamie Dimon — jpmorganchase.jamiedimon@yahoo.com

from: Chase Bank <admins0@mbe.ocn.ne.jp>
reply-to: jpmorganchase.jamiedimon@yahoo.com
date: 12 July 2018 at 05:28
subject: FROM THE JP MORGAN CHASE BANK
mailed-by: mbe.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World bank to the JP Morgan Chase bank, the United State Governments has chosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.

The time frame is very short and technically, wank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using
it's traditional wanking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated wank account,

If you are receiving this notification for the first ($US25,000,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.

Ensure you contact Dr. Jamie A. Dimon with all your Full contact details regarding of your Fund and get back to us for more information.


Sincerely
Dr Jamie Dimon
25 Banks Street, Chicago, IL 60610.
Phone - (302) 265-0865
Reply To this Email: jpmorganchase.jamiedimon@yahoo.com
Chairman of the Board and Chief Executive Officer of JPMorgan.

Saturday, 23 June 2018

Mr James Dimon — morgan01bank@gmail.com

from: MORGAN BANK <wwd.@cure.ocn.ne.jp>
reply-to: MORGAN BANK <morgan01bank@gmail.com>
date: 23 June 2018 at 02:45
subject: GREETHINGS FROM THE DESK OF JPMORGAN CHASE BANK
mailed-by: cure.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


From The Desk Of JpMorgan Chase Bank US,
214 Broadway, New York ,
NY 10038 , United States .
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: https://www.jpmorganchase.com
Phone:+1 917-722-9604

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, JpMorgan Chase Wank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Wank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private wank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Wank foreign debts settlement/c

However, Please note that JpMorgan Chase Wank have decided and agreed together to send this payment to you by either bank wire transfer or by online wank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this wank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this wank proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .


Mr James Dimon

Chairman,President And Chief Executive Officer,
JPMORGAN CHASE BANK & CO.
Phone:+1 917-722-9604

Wednesday, 20 June 2018

Dr Jamie Dimon — chase.ceo.jamiesdimon@accountant.com / jpmorganchasebank.asset.dept@accountant.com

from: Chase Bank <Administrator@angel.ocn.ne.jp>
reply-to: jpmorganchasebank.asset.dept@accountant.com
date: 20 June 2018 at 05:30
subject: FROM THE JP MORGAN CHASE BANK
mailed-by: angel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


FROM THE JP MORGAN CHASE BANK
UNCLAIMED ASSET/ASSETS RE-UNITED,
USA INTERNATIONAL REMITTANCE DEPARTMENT.
800 Connecticut Avenue
Washington, DC 20006
District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Wank, due to rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World wank to the JP Morgan Chase wank, the United State Governments has chosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.


The time frame is very short and technically, wank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using
it's traditional wanking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE WANK for the release of the fund to be transferred into your nominated wank account,

If you are receiving this notification for the first ($US25,000,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.


1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card.

Ensure you contact Dr. Jamie A. Dimon with all your Full contact details regarding of your Fund and get back to us for more information.

Sincerely
Dr Jamie Dimon
Phone - (773) 917-5660.
Reply To this Email: chase.ceo.jamiesdimon@accountant.com
Chairman of the Board and Chief Executive Officer of JPMorgan.

Sunday, 3 June 2018

Francis Lowcock / Mr. Talib Usman — talibusman39@accountant.com

from: francis@dynaflex.com.sg <francis@dynaflex.com.sg>
date: 3 June 2018 at 17:04
subject: (United Nations Compensation Unit)
security: Standard encryption (TLS)

United Nations Compensation Unit in affiliation with the World Bank.

Dear Beneficiary,

We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD500,000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:

Name: Mr. Talib Usman

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Francis Lowcock
Under-Secretary-General for Humanitarian Affairs and
Emergency Relief Coordinator

Tuesday, 15 May 2018

Mark Lowcock / Mr. Talib Usman — talibusman39@gmail.com

from: UNCU <info@un.org> via gator4077.hostgator.com 
date: 15 May 2018 at 13:18
subject: ( Relief Coordinator, United Nations )
mailed-by: gator4077.hostgator.com
security: Standard encryption (TLS)

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.

United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

Dear Beneficiary,

We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:

Name: Mr. Talib Usman
Email: talibusman39@gmail.com

Please ensure that you follow the directives and instructions of Mr. Talib Usman so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Mark Lowcock
Under-Secretary-General for Humanitarian Affairs and
Emergency Relief Coordinator
www.unocha.org

Thursday, 3 May 2018

MRS LINDA SAMS / DR JOHN ORA — departmentofice-ups@outlook.com

from: MRS LINDA SAMS <ups.@water.ocn.ne.jp>
reply-to: MRS LINDA SAMS <departmentofice-ups@outlook.com>
date: 3 May 2018 at 02:52
subject: CONTACT UPS OFFICE IMMEDIATELY FOR YOUR ATM VisaCard
mailed-by: water.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention; Beneficiary,

This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world wank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM VisaCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Wank president MR. JIM YONG KIM, For your information, the delivery charges already paid by U.N treasury, the only money you will send to UPS office Benin Republic office is US$209 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N treasury, the Director of UPS office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the US$209 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent Benin Republic. DR JOHN ORA who is in position to deliver your ATM VisaCard to your location 
address, contact UPS Office immediately with the bellow email as listed below.

Contact name: DR JOHN ORA

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..

Send the UPS Office US$209 through moneygram/ western union money transfer with the following information.
Receive'S Name;==== JERRY UBA
City===== Cotonou
Country:===== Benin Republic
Text Question:==== When
Test Answer:==== Today
MTCN =======
Send'S Name ====
Let us know as soon as possible when you receive your ATM VisaCard for proper verification.

Regards,
MRS LINDA SAMS
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.

CONTACT UPS OFFICE IMMEDIATELY FOR YOUR ATM VisaCard

Friday, 6 April 2018

Mark Jay — imf_u.s303@yahoo.com

from: Mark Jay <www.@jasmine.ocn.ne.jp>
reply-to: Mark Jay <imf_u.s303@yahoo.com>
date: 24 March 2018 at 09:46
subject: ATTENTION
mailed-by: jasmine.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


ATTENTION

This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Wank.With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($10.5 million) is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.choose from the above options of payment,and send to us immediately to proceed with the payment.N/B make sure you send your contact phone number and address with your transaction code:My Email ( imf_u.s303@yahoo.com )


Best regards

Mark Jay
Imf Secretary Washington district
United States of America

Wednesday, 28 March 2018

MARY WILLIAMS — worldbank392@yahoo.com

from: MARY WILLIAMS <www.@isis.ocn.ne.jp>
reply-to: MARY WILLIAMS <worldbank392@yahoo.com>
date: 28 March 2018 at 11:23
subject: DEAR CUSTOMER:
mailed-by: isis.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


DEAR CUSTOMER:

THE WORLD WANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS WANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD WANK GROUP SWITZERLAND IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD WANK FOR IMMEDIATE WANK TO WANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED WANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD WANK ALLIED MATTERS ACT 1990, OUR WANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
WANK NAME:...........Onan

PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR WANKING NEEDS.

YOURS SINCERELY,
MRS. MARY WILLIAMS.

CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD WANK

CONTACT EMAIL: worldbank392@yahoo.com

MR MICHAEL BENSON — michaelbenson748@gmail.com

from: MR MICHAEL BENSON <www.f@shirt.ocn.ne.jp>
reply-to: MR MICHAEL BENSON <michaelbenson748@gmail.com>
date: 28 March 2018 at 01:01
subject: CONTACT THEIR OFFICE IMMEDIATELY,
mailed-by: shirt.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


CONTACT THEIR OFFICE IMMEDIATELY,

Attention dear beneficiary

I am here to let you know that i have traveled out of the country,and also want to inform you that your ($39.4 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the wank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $50,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
. E-mail Address:...........................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR MICHAEL BENSON
In Respect of the World Bank.
Director Visa Card payment Department
Contac office number MR MICHAEL BENSON +299 6477-5781
Contact MR FRANK RAPHAEL Agent number +(1) 607 224-2984

Tuesday, 10 October 2017

Mrs Amor Somda and Son — somda.amor2@aol.fr

from: somda.amor2@aol.fr
date: 10 October 2017 at 15:29
subject: write back for more details
mailed-by: aol.fr
Signed by: mx.aol.fr
security:  Standard encryption (TLS)

I want you to patiently read this offer. I am Mrs Amor SOMDA the wife to the deceased former Head of Delegation to the World Wank in Best Africa. My husband (SOMDA TAMIYU ADAGBA) was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make S$15.5million.I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 40% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential then write back for more details on private e-mail address ( mrssomdamor@yahoo.com ) .

Best regards,
Mrs Amor Somda and Son.

Saturday, 9 September 2017

Mr. Wu Hongbo / Mrs. Sarah Ngene — sarah.ngene@hotmail.com

from: Wu Hongbo <kayra8@vir-gor-4k.ga> via virgor4kga.onmicrosoft.com 
reply-to: sarah.ngene@gmail.com
to: Recipients <kayra8@vir-gor-4k.ga>
date: 9 September 2017 at 00:23
subject: ( United Nations Compensation Unit )
Signed by: virgor4kga.onmicrosoft.com
security: Standard encryption (TLS)

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/08/09/2017/1982/09/05.

Congratulations Beneficiary,

We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice.

We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Wank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Sarah Ngene. Below is her contact information:

Name: Mrs. Sarah Ngene
Email: sarah.ngene@hotmail.com

We write to get you informed that everyone has been receiving their card payments and until this moment you have refuses to receives yours. Below is the tracking number of beneficiaries that have received their payment in this month without any problems.

Beneficiary ( Epic Fail Tracking number: 4174072442 Country: U.S.A Website: www.dhl.com)

And

Beneficiary: (Mohammed Al Aswad Tracking number: 4174074262 Country: Bahrain Website: www.dhl.com)

Please ensure that you follow the directives and instructions of Mrs. Sarah Ngene so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

Tuesday, 15 August 2017

Mr William C.Dudley — frbnyk@indamail.hu

from: Federal Reserve Bank <''www''@clear.ocn.ne.jp>
reply-to: frbnyk@indamail.hu
date: 15 August 2017 at 07:30
subject: From the desk of Mr William C.Dudley Director Federal Reserve Bank
mailed-by: clear.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Headquarters: New York, NY,
United States of America Founded:
1914, New York City, York, United States
ADDRESS: 33 Liberty St New York ,
NY 10045-0001


From the desk of Mr William C.Dudley

Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World wank organization together with United State Embassy Benin Republic, have approved to compensate You as a scam victim with the Sum of $25.5miilon, and your email address was found among the 10 lucky beneficiaries, meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $109 to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this wank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($25.5millon) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Wank Name:
2. Wank account number:
3. Route number:
4. Swift code:
5. Wank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly, the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $109 being the approval payment certification from the American Embassy office in Benin Republic, and you are giving a limited time to send the payment.

As soon as the Payment information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA,We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley

Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

Tuesday, 8 August 2017

Mr. Wu Hongbo / Mrs. Joy Ngene — joy.ngenezenithgroup@gmail.com

from: U/N <info@wtthk.com.hk>
reply-to: joy.ngenezenithgroup@gmail.com
to: Recipients <info@wtthk.com.hk>
date: 8 August 2017 at 10:35
subject: (U.N.O/W.B.O/07/08/2017/1982/09/05)
security: wttmail.com did not encrypt this message

United Nations Compensation Unit,
In Affiliation with World Wank 
Our Ref: U.N.O/W.B.O/07/08/2017/1982/09/05.

Congratulations Beneficiary,

We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice.

We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Wank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD100, 000.00 (One Hundred Thousand United States Dollars) only.

For this reason you are to receive your payment through a certified ATM MASTER CARD. With this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Joy Ngene. Below is her contact information:

Name: Mrs. Joy Ngene
Email: joy.ngenezenithgroup@gmail.com

We write to get you informed that everyone have been receiving their card payments and until this moment you have refuses to receives yours.Below is the tracking number of beneficiaries from USA and BAHRAIN that have received their payment in this month of June without any problems.

Beneficiary: Epic Fail
Tracking number: 4174072442
Country: U.S.A
Website: www.dhl.com

And

Beneficiary: Mohammed Al Aswad
Tracking number: 4174074262
Country: Bahrain
Website: www.dhl.com

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Mrs. Joy Ngene so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs
http://www.un.org/sg/

Thursday, 27 July 2017

Mr. Paul Douglas — worldbankgroup1313@gmail.com

from: Mr. Paul Douglas <mamg7610885@angel.ocn.ne.jp>
reply-to: worldbankgroup1313@gmail.com
date: 26 July 2017 at 18:23
subject: Attention: Fund Beneficiary,
mailed-by: angel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland

Attention:Fund Beneficiary,

I am Mr.Paul Douglas International Auditor The World Wank Group. We are newly formed forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe(Asia,Europe,America,Africa,and South America) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your Name,email address/particulars were shortlisted among the first one hundred and fifty individuals to paid US$19.7M in this second quarter of the year hence this email contact to inform you. However,we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash,as such your fund should be paid to her as your apparent heir. She has also submitted her wank account for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.

Therefore,Your full personal information is also required as Stated below which will be needed for the transfer of your fund.

(A) Full names................
(B) Next of kin...............
(C) Occupation................
(D) Nationality...............
(E) Age and Sex...............
(F) Telephone numbers.........
{G} Residential Address
(H) Scaned copy of your ID.............

Your urgent response is always required because we have a limited time to execute this fund.

Sincerely Yours,

Mr. Paul Douglas
World Bank International Auditor