From: " Mr Ban Ki-Moon" < firstname.lastname@example.org
Date: Sep 30, 2014 3:33 AM
Subject: UNITED NATION AWARD PAYMENT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH.
WEST AFRICA REGIONAL OFFICE.
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scams .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have
been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Mr Ban Ki-Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON 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 or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Jacob Walter , our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque of US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice in your Country.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Jacob Walter
You are advised to send your communication particulars,
Your Company Name And Address
Contact Pastor Jacob Walter immediately for your Cashier Cheque.
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 for the sake of Humanity.
Give him your File Reference (BB-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Mr Ban Ki-Moon
Secretary United Nations
General Roy Smith.
(Financial Officer)United Nations. . http://www.unorg/sg. .
On Saturday, October 4, 2014 5:21 AM, Mr Ban Ki-Moon < email@example.com > wrote:
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (UN) urge you to treat it genuinely.
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
Hope all is well with you and Your family?, you may not understand why this mail came to you which is 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,Based on the Agreement with the World Bank Assistance to help 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.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000.00 ( 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 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 ( Pastor Henry Green) a volunteer of the United Nations Compensation Commission as he is our representative in nigeria.
Contact him immediately for your CHEQUE worth the total sum of US$8,500,000.00 ( 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, so send him the below details ASAP.
Telephone Number/Mobile Number:
Your Residential Address:
Amount You Have Been Scammed/Cheated:
Name Of The Company That Scammed/ Cheated You:
Contact ( Pastor Henry Green) immediately for your compensation payment:
Telephone Number: +234 70 8247 3143
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.
Good luck and kind regards,making the world a better place.
Mr Ban Ki-Moon (UNITED NATIONS GENERAL SECRETARY).
From: BAN KI MOON < > ;
To: Recipients < > ;
Subject: WORLD BANK ASSISTED PROGRAMMED
Sent: Fri, Oct 17, 2014 12:11:35 AM
|WORLD BANK ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your
country this May 2013 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of june. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this June 2014. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet
received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.
Note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over Rev Frank Brown Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev Frank Brown in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD $2.5.MILLION USD, This funds are in a ATM CARD for security purpose.
Rev Frank Brown
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations
Foreign Remittance Department
Central Bank of Nigeria
Email: (firstname.lastname@example.org )
Direct Telephone line: +234-8184344810
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Once you contact the Office, please request the delivery option from him in other to avoid further delay.
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
From: Mr. Ban Ki-Moon Secretary < email@example.com >
Date: Sun, Oct 19, 2014 at 9:35 AM
Subject: Dear Valued Citizen
USA GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS METHOD OF PAYMENT VIA SOUTH AFRICA RESERV BANK ATM MASTER CARD .
Our Ref: UN/TH/RE-1077-V/2014
Dear Valued Citizen,
We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Three Billion U.S Dollars has been approved by this commission UNCC; to support natural deserters victims worldwide. UNCC is a subsidiary organ of the UN Security Council.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses, 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 South Africa
MINISTRY OF FINANCE, to boost the exercise of clearing all foreign
Debts owed to you and other individuals/contractors and lottery Winnings
Organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals
Whose Inheritance claims were denied many years ago?
Hence, you received this letter for either of the above reasons.
This has been approved and duly signed by the Finance Department of
The United Nations Compensation Commission. More so, the Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with
Release Code: UN/US/AU-GB/ZX298/2014 for the release of
This fund to your desired receiving bank through South Africa Reserve BANK ATM Master Card. The following is the new reference codes for your newly approved fund:
UNCC Approval No: UN/TH/RE-1077-V/2014, White House
Approved No: WH44CV, World Bank Released Code No: 0876: Immediate South Africa Reserve Bank Plc confirmation No: 0211187; Secret Code No:
VZK330. Having received these vital payment(s) code, you are qualified to receive your payment within 24hrs after due verification. Now your payment will be send to you by South Africa Reserve Bank Via Atm Master Card from United State of America that will be coming alongside with some of your require document that shows you are the real
Beneficiary to the ATM MASTER CARD, the pin code to you Card
Is: (4888) and you can also change it when you have the card with you.
And you are also advice to withdraw up to $10,000usd per day from any
ATM machine around you. Also with the ATM card you will
Be able to transfer your funds to your Bank Account and you can also
Use it in any shopping market around you, This ATM card
Has been registered with Inter switch. The ATM card comes with a
Handbook or manual to enlighten you about how to use it.
An official staff has been assigned to assist you with the process;
Therefore, you are required to contact the assigned
Staff, Mr. Tom Allen, the UN Financial Services Representative, Global
Agency and Trust Services division of World Bank, with Reserve Bank South Africa
The help of the funds monitoring team of South Africa Reserve Bank,
Which is our official remitting bank, However, the Committee on Foreign Payment Policy in the United Nations has put in Place measure to make sure that you receive this refund Payment through South Africa Reserve Bank ATM Master card in United State,
Therefore, endeavor to contact the above mentioned official by
Email to commence the shipping of your card process to your address immediately.
Note: You will be required to flourish him with you is requiring delivery
Detail where you want the courier company to insure the Please ensure to quote your reference code on message subject in your Correspondence with the assigned official.
Reference Code (UN/TH/RE-1077-V/2014)
Please contact Mr. John Williams
UN Financial Services Representative.
Phone Number: +0218290775 or 0630733678
1.NAME IN FULL:. . . . . . . . . . . . . . . .
2.ADDRESS:. . . . . . . . . . . . . . . . . . . .
3.NATIONALITY:. . . . . . . . . . . . . . . . . .
4.AGE:. . . . . . . . . . . . . . . . . . . . . . .
5.SEX. . . . . . . . . . . . . . . . . . . . . . .
6.OCCUPATION:. . . . . . . . . . . . . . . . . . .
7.MARITAL STATUS:. . . . . . . . . . . . . . . . .
8.PRIVATE PHONE NO. . . . . . . . . . . . . . . . .
9.PRIVATE FAX NO:. . . . . . . . . . . . . . . . .
10.ATTACH COPY OF YOUR IDENTIFICATION. . . . . . .
Give him your File Reference (RE-1077-V) and you are free to contact Him via the Bank email for quick clearance of your fund at any time without any delay on your payment, it will be better to contact South Africa Reserve Bank via email and once you do that, they will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives the Bank access to get through to your file and email you back quickly once they confirms your email and your delivery details from you Thanks for adhering to these instructions and once again accept our
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary (UNITED NATIONS).
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