 |
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/KB027
Attention: Sir/Madam,
How are you today?
Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your phone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Programme.This Compensation Program is an
organized Season program for victims of
war,disasters(earthquakes,hurricane,storm,fire),internet scams and
elderly.
Following the just concluded United Nations General Assembly meeting
held in New York,we hereby pledge to announce to you that the United
Nations found your e-mail address in our database and listed you as
beneficiary. Therefore you have been approved the sum of
USD$750,000(Seven Hundred and Fifty Thousand United States Dollars
Only).This have been agreed upon and have been signed by all
appropriate authorities concerned. Therefore,we are happy to inform
you that an arrangement has perfectly been concluded to effect the
release of your fund as soon as possible in our bid to be transparent
and making the world a better place.
According to the record of your payment file,the details concerning
you is shown below as thus:
Payment Reference No.-621904871, Allocation No: 3760122 ,Password No
:AB938001, Pin Code No:02855 , Certificate of Merit Payment
No:165,Released Code No: 0022
Based on this recommendation,an irrevocable order agreement have been
signed with the World Bank after which series of meeting have been
held, be informed that we have scheduled your payment to be release to
you by Automated Telex Machine(ATM) card within 14 working days.This
is to enable us conclude this program in earnest.
However, it is our pleasure to inform you that your ATM Card Number;
4848 4214 1592 9021 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 $750,000.00 USD Only. You are advised that a
maximum withdrawal value of US$5,000.00 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.
To receive your fund,we have approved and appointed the office of the
Director, ATM SWIFT CARD Department,Zenith Bank and you are hereby
advised to send him your Full Name,telephone number and your correct
mailing address where you want him to send the ATM to you.
Contact Dr.Marvin Wesley, immediately for your ATM SWIFT CARD with:
1. Your Full Name :
2. Your Direct Mobile No:
3. Your Home or Office Address :
Email to contact Dr.Marvin Wesley is : united.nations34@yahoo.com
Take note that the above information of your payment file are to be
kept highly confidential as we will not bear responsibility for loose
of character regarding your funds and having received these vital
payment information, you are qualified now to receive your fund
directly from the above office.
Hoping to hear from you as soon as you receive your ATM Card.
Making the world a better place.
Regards,
Ban Ki-moon
Secretary-General of the United Nations
|
|
|
From: UNITED NATIONS OFFICE < office@un.org >
To:
Sent: Tuesday, November 11, 2014 11:44 PM
Subject: YOUR COMPENSATION FUNDS OF $10.5 M CONTACT CODE(Atm-7750)
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
CONTACT CODE(Atm-7750)
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 $10.5 miilion 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 $10.5 million United States Dollars, which you are to acknowledge the receipt of this mail in returning the required information below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be no mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Malaysia
Contact Information Officer: Mr. Abba Abdul Azeez
POSITION: DIRECTOR,INTL,REMMITTANCE CENTER KL, Malaysia
Telephone No: +601133023593
Fax Number: +60163538985
Email: abba.abdulazeez@yahoo.com.my
abba.abdulazeez@yahoo.com.my
CONTACT CODE(Atm-7750)
Send him the below information:
1. Full Name
2. Phone Number
3. Contact Address
4. Country
5. Age
6. COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
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 $500 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/
|
|
|
From: General Ban Ki-Moon <iykemoney2009@yahoo.co.uk>
Date: Mon, 17 Nov 2014 07:08:32 +0000
Subject: YOUR PAYMENT FROM IMF OFFICE
To:
YOUR PAYMENT FROM IMF OFFICE
FROM:General Ban Ki-Moon
Secretary United Nations
West Africa General Roy Smith.
DIRECTOR PAYMENT RECONCILIATION DEPT IMF
Financial Services Regulation Committee
Date: 08/08/2014
RE: 2014 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
Attention Beneficiary
This Notice is brought to you from IMF World Fund Discovery Management
and Payment Bureau, this Bureau was set up by the World Bank and IMF
to discover all outstanding payment being owned to Individuals all
over the world through Inheritance and unclaimed Lottery payment.Based
on our investigation of your payment, a man with the name (Garry
Jackson) Came to Our Office with an Application Stating That he is
your uncle and You Gave him the Power Of Attorney to Be the
Beneficiary of Your Outstanding Contract Award Funds. He Made Us To
Believe That You Are Dead And That he Is Your Next Of King.
We Got Your Email Address And Decided To Send An Email Through This
Address Hoping To Find Out If You Are Dead Or Alive And Also To Find
Out in any means If You Gave This man The Power Of Attorney To
Receive Your fund Or Represent You Please Let Us Know Also If You Are
Aware That We Are Almost Ready To Deliver Part Payment Of $ 5.5
MILLION Of Your Outstanding Awards Funds To he the Address Stated
Below:
Address: 100 Treasure Cay dry Apt.107
City: Fort Pierce
State: FL Zip
Code: 34 947
cell#(7182084288)
email(garryjackson@zabitdev.us)
Country: United States
Beneficiary: Mr. Garry Jackson
You are advised to urgently confirm to this office with the
information as requested below so that we will be able to process the
final release of your fund to your respected account in your Country
accordingly to avoid false claim.
Your Full Names:
Your Home Address:
Your Home Telephone:
4 Your Mobile Phone:
5 Your Age and Sex:
Your Alternative E-mail Address:
Contact DR JOHN EMMANUEL We look forward to your urgent
confirmation via my private email address: (
unitednationscompensation_unit@admin.in.th ) Telephone
+234 9020 119 320 for security reasons.
Yours faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa General Roy Smith.
DIRECTOR PAYMENT RECONCILIATION DEPT IMF
Financial Services Regulation Committee
United Nations Secretary-General Ban Ki-moon
|
|
|
From: BAN KI MOON < smadl@sphs.org >
Date: Fri, Nov 21, 2014 at 7:59 PM
Subject: GUARANTEE PAYMENT OF US$10.500,000,00-(UNITED NATION)
To:
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014
Greetings Beneficiary
We were authorized by the appointed United Nation Secretary General (BAN KI MOON), 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, Ghana, South Afirca and Republic of Benin 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 Scams victims from your country this March 2014,Our invesgation team has notice that you have being a Victims of Internet scam and your Name and email has been seleted amoung the 50 people .The United Nations has decided to pay you $10,500,000 USD (Ten 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, get back to this office as soon as possible for the immediate payment of your $10,500,000 USD compensation funds for this March 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 $10.5 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 PROGRAMME.
Note that United Nations Board of Director have sign your ATM MASTER CARD in the favor of your name and hand it over to REV MARK BLESS Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact REV MARK BLESS in charge of your ATM MASTER CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your CHEQUE $10.5.MILLION USD, This funds are in a ATM MASTER CARD for your security purpose but you can also chose how you want your fund to be deliver to you (1) BANK TO BANK TRANSFER (2) BANK DRAFT (3) LOADED IN A METAL BOX. As soon as you contact him REV MARK BLESS MAKE YOUR CHIOCE FUND DELIVERY.
Contact information:
REV MARK BLESS
Chief Protocol Officer, Dispatch Unit.
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.
FULL NAME:
ADDRESS:
PHONE NUMBER:
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $190(Only) by REV MARK BLESS as the Delivery fee of your ATM MASTER CARD. Once you contact the Office, please request the delivery option from him in other to avoid further delay.
Yours Faithfully,
Secretary-General
BAN KI MOON
UNITED STATE OF AMERICA
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
