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From: Dr.Kofi Anan [mailto:info@gala.net ]
Sent: Tuesday, 30 August 2011 2:51 PM
To: undisclosed-recipients:
Subject: Your Payment Is Ready Contact For Proceed.
UNITED NATION COMPENSATION UNIT IN AFFILIATION WITH THE KOELNER BANK.
ATTN:Sir/Madam,
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$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,This
have been agreed upon and have been 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 transparent.
However,it is our pleasure to inform you that your ATM Card Number; 4056
1334 5648 9010 has been approved and upgraded in your favor. 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 $500,000.00 USD Only. You are advised that a maximum
withdrawal value of US$10,000.00 is permitted daily.
And we are 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 Company to oversee the delivery of the ATM Card to you without any
further delay.
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.
Contact Dr.John Pearson immediately for your ATM SWIFT CARD.
Person to Contact Dr.John Pearson.
Email: koelbankplc@cnonline.net
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your funds.
Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/ |
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From: koelbankplc cnonline.net [mailto:koelbankplc@cnonline.net ]
Sent: Wednesday, 31 August 2011 3:25 AM
Subject: Your Payment Have Been Confirmed The Account Department.
< < < Koelner Bank Plc.The Bank With a Difference TM< < <
Kölner Bank eG
BLZ: 37160087
BIC: GENODED1CGN
SWIFT CARD PAYMENT
We acknowledge the receipt of your email,We kindly apologize for the late reply. Note the awareness of the United Nations to signify a prove that you have been approved by the United Nations Committees to make sure that this Bank make a fast process on your compensation fund.
Upon the Approval Document that we have received from the United Nations Board on your behalf to ensure that a valid facilitation process of installation of your fund into the fast payment method which is signified as a inter Switch ATM Card payment.
Due to the rules and regulation of the United Nations Board Committees we want you to know that this Bank will put a perfect payment to your transaction to enable us meet up with the given date that has been instructed by the United Nations Committees, all we need from you is your response and regular attention to any mails you might received from us to enable you receive your ATM Card immediately from Courier Service that has been registered by the United Nation Board Committees to safe guard your delivery to your home address after the successful process of your Card.
We will like to call to your attention on the phone for more verification and confirmation to notify you when card will be ready and also to confirm your payment via website below for your understanding.
http://www.uncc.ch/decision/dec_12.pdf
However, upon that the rules and regulation and procedures of this Bank, we will like to keep you informed that your ATM Card will be ready tomorrow.
Kindly get back to us as soon as you have receive this email by telling us that you have confirmed our email to enable us act accordingly to your response.
Remain blessed, good bye for now.
Yours Faithfully
Dr.John Pearson.
International Remittance Department
For more enquiries kindly call our
Direct Line Tel:+234-8027648040 .
koelbankplc@cnonline.net
http://www.koelnerbank.de/
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From: koelbankplc cnonline.net [mailto:koelbankplc@cnonline.net]
Sent: Wednesday, 31 August 2011 12:08 PM
Subject: View Attachment Scanned Copies Documents From The Account Department.
< < < Koelner Bank Plc.The Bank With a Difference TM< < <
Kölner Bank eG
BLZ: 37160087
BIC: GENODED1CGN
SWIFT CARD PAYMENT
This is to acknowledge the receipt of the order from the United Nation's, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; 4056 1334 5648 9010 have been approved in your favor. Your Personal Identification Number is 822 . The ATM Card Value is $500,000.00 USD Only and the pin number is 2244 keep strictly confidential for to your self security reasons.
You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $450.00 So your ATM CARD can be immediately delivered to you.
All verifications has been made and you are the sole beneficiary of the funds.
FEDEX COURIER COMPANY(54 Hours Delivery Service)
Please go ahead and make the payment of $450.00 from any Money Gram Money Transfer Store close to you to the information of our account payment officer upon confirmation of your payment your ATM CARD will be shipped and we will provide you with the Tracking Number to enable you ascertain the status of your package.
FEDEX Courier Payment Information.
Address: LAGOS NIGERIA
Test Question: COLOR
Answer: White
Amount: $450 Dollars
Please provide us with the following after sending the funds.
Senders Name : ??????????
Address : ??????????
M.T.C.N ( 10 Digit ): ??????????
Send the M. T.C.N # (10 Digit ) to me via email once you have made the payment. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations!!!
Yours Faithfully
Dr.John Pearson.
International Remittance Department
For more enquiries kindly call our
Direct Line Tel:+234-8027648040 .
koelbankplc@cnonline.net
http://www.koelnerbank.de/
This email and any accompanying attachments may contain
confidential and proprietary information. This information
is private and protected by law and, accordingly, if you
are not the intended recipient, you are requested to delete
this entire communication immediately and are notified that
any disclosure, copying or distribution of or taking any
action based on this information is prohibited.
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