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From: " UNITED NATIONS AUTO ATM CARD" < expressdhl_courier_service@accountant.com >
Date: Dec 4, 2015 23:30
Subject: KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2, 800, 000.00 MILLION DOLLARS VIA AUTO ATM CARD
To:
Cc:
Contact Us
Your Mail ID Has Won ATM Visa Debit Card Valued USD$2.8 Million Dollars in
the UK 2015 United Nations Compensation Award, Date: 01/12/2015
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UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA HSBC BANK AUTO ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the
United Nations Monetary 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 who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM Card and
this will enable only you to have direct Control over your funds in the ATM Card. We will monitor this payment ourselves to
avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on
your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete
Inheritance funds have been credited in your favor through Auto ATM Visa Card value of USD$2,800,000.00 Dollars
You are therefore advice to contact:
Dr. Owen Douglas or Dr. Dennis Morgan
Director ATM Payment Department
(Global Finance Bank of South Africa or HSBC Bank of London
Email Address: global_finance_international@accountant.com
Email Address: hsbcatmcarddepertment@rocketmail.com
Direct Office lines: +447700004474
Direct Office lines: +27784444761
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to
you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is
$5000 per day. So if you like to receive your funds through this means you're advised to contact (Dr. Dennis Morgan) with the
following information as stated below: chooseoptionofpayment@consultant.com
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Auto ATM Card package via DHL courier Service
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Yes I Will Pay the Security Yellow Tag Papers and DHL Deliver Fee for £70 Pounds only Before Dispatch of My Parcel,
NOTE: You are advised to furnish Mr. Dennis Morgan with your correct and valid details. Also be informed that the amount to
be paid to you is USD$2, 800, 000, 00 Dollars. We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Mr. Dennis Morgan as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Email: atmofficepaymentcardcashbank@gmail.com,
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On Wed, Dec 9, 2015 at 5:54 am, Mr. Kassym-Jomart Tokayev
< mr.kassym-jomarttokayev23@outlook.com > wrote:
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Tel: +27 11 056 4062
Fax: +27 11 056 4062
Website: http://www.un.org/en/
Email: absabank@globalremittt.com
Attention Beneficiary,
IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the United Nations Monetary
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 who are Trying to divert your winning funds
into their private accounts.
To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your compensation funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group
and the International Monetary Fund (IMF) on your Payment. However, we are
happy to inform you that based on our recommendation/Instructions; your
complete Compensation fund has been credited in your favor through ATM
VISA CARD. You are advised to contact Mr. Steve Johnson. The Director ATM
Payment Department Amalgamated Bank of South Africa on email:
absabank@globalremittt.com or Tel: +27 11 056 4062 or Fax: +27 11 056
4062.
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued on your behalf
immediately containing your compensation fund which you can use to
withdraw your funds in any Bank ATM Machine in your Country, but the
maximum is $5000 per day. So if you like to receive your funds through
this means you' re advised to contact (Mr. Steve Johnson) with the
following information as stated here, full Names,
address,age,Occupation,phone Numbers and your country.
NOTE: You are advised to furnish Mr. Steve Johnson with your correct and
valid details. Also be informed that the amount to be paid to you is
$800,000.00 United States Dollar (Eight Hundred Thousand United Dollars
Only) as compensation for all your efforts during the cause of the
transaction and for your time wasted. We expect your urgent response to
this email to enable us monitor this payment effectively thereby making
contact with Mr. Steve Johnson as directed to avoid further delay.
Mr. Kassym-Jomart Tokayev
Director General,
United Nations Organization.
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On Monday, 28 December 2015, 18:52, wrote:
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA HSBC BANK AUTO ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved inyour favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM Card and this will enable only you to have direct Control over your funds in the ATM Card. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through Auto ATM Visa Card value of USD$2,800,000.00 Dollars You are therefore advice to contact:
Dr. Owen Douglas or Dr. Dennis Morgan Director ATM Payment
Department Global Finance Bank of South Africa or HSBC Bank of London
Email Address: enquiryfinancie@accountant.com
Email Address: enquiryfinancie@mixmail.com
Direct Office lines:+447700004474
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is$5000 per day. So if you like to receive your funds through this means you're advised to contact (Dr. Dennis Morgan) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Auto ATM Card package via DHL courier Service To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
Yes I Will Pay the Security Yellow Tag Papers and DHL Deliver Fee for £70 Pounds only Before Dispatch of My Parcel, NOTE: You are advised to furnish Mr. Dennis Morgan with your correct and valid details. Also be informed that the amount to be paid to you is USD$2, 800, 000, 00 Dollars. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Dennis Morgan as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
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