||From: IMF ADMIN <firstname.lastname@example.org>
Date: Sun, 5 Jul 2015 06:20:48 +0000
Subject: ARE YOU DEAD? THIS IS OUR FINAL EMAIL TO YOU TO REPLY BACK.
YOUR PAYMENT FROM IMF OFFICEFROM:General Ban Ki-MoonSecretary United
NationsWest Africa General Roy Smith.DIRECTOR PAYMENT RECONCILIATION
DEPT IMFFinancial Services Regulation Committee Date: 01/01/2015 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.107City: Fort PierceState: FL
ZipCode: 34 947cell#(7182084288)email(email@example.com)Country:
United StatesBeneficiary: 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. 1} Your Full Names:2} Your Home Address:2} Your Home
Telephone:4} Your Mobile Phone:5} Your Age and Sex:6} Your Alternative
E-mail Address:7} Your ID:Contact DR JOHN EMMANUEL We look forward to
your urgent confirmation via my private email address: (
firstname.lastname@example.org ) Telephone+234 9020
119 320 for security reasons. Yours faithfully,General Ban
Ki-MoonSecretary United NationsWest Africa General Roy Smith.DIRECTOR
PAYMENT RECONCILIATION DEPT IMFFinancial Services Regulation
CommitteeUnited Nations Secretary-General Ban Ki-moon
Date: Thu July 9, 2015 10:11:26 +0300
From: united nations <email@example.com>
Subject: UNITED NATION COMPENSATION PROGRAM.
To: Recipients <firstname.lastname@example.org>
INTERNATIONAL RECONCILIATION AND
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
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 impostors who claim to be staffs of 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 issued out some list of beneficiaries to be paid a sum of $13.500,000.00 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 Visa Card which can enable you withdraw your money in any ATM Center round the globe, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $13.500,000.00 United States Dollars.you are required to acknowledge the receipt of this mail by returning the required information below to the Logistic Department by email to the email address provided below for immediate release of your funds to avoid wrong delivery while delivering your funds to your home address.
Office of the Reconciliation and Logistics Vaults manager,
United Nations Office Representative
Contact Information Officer:Rev.Peter Lloyds
1. Full Name
2. Phone Number
3. Contact Address
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-117) 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 $380 dollars only to homeland security company New york which is obvious cost arising for the security and 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
From: REV JOHN DONALD < RegionsBank@customer.com >
Sent: Fri, Jul 24, 2015 3:34 am
Subject: Dispatch Unit: Rev John Donald
The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.
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 past 7 months which just ended few 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 in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$10.5Million Dollars.
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 etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD$10.5 Million Dollars.
This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:
Chief Protocol Officer
Dispatch Unit: Rev John Donald
605-644-6496 SMS ONLY
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. 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. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Secretary-General Mr Ban Ki Moon
7/30/2015 10:27:19 A.M. US Mountain Standard Time
Subj: WORLD BANK ASSISTED
WORLD BANK ASSISTED PROGRAMMED
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
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 Africa 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 April 2014, Our investigation team has notice that you have being
a Victims of Internet scam and your Name and email has been selected among 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
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 MILLION 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. We have your compensation file submitted by
World Bank external auditors in Switzerland and we did not hear from you.
International global security watchers reported different degrees of scams and
their mouthwatering proposals. You will never have an opportunity of this kind
so your destiny and survival is in your
Note that United Nations Board of Director have Summited your ATM
MASTER CARD in the favor of your name and hand it over to Rev. John Donald
Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you
have to contact Rev. John Donald 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. John Donald MAKE YOUR
CHOICE FUND DELIVERY.
REV. John Donald
Chief Protocol Officer, Dispatch
Email: ( email@example.com
Direct Telephone line: (+1 516-348-6203
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. Most importantly you
shall be requested to pay the sum of $120(Only) by Rev. John Donald 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
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....