> From: ban-ki-moon@un.un
> Subject: From United Nations
> Date: Wed, 19 Aug 2015 14:08:23 -0300
>
> Attention Beneficiary,
>
> 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 scam.
>
> 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. 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 Tom White our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque 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.
>
> Send a copy of your response to this official email:
>
> SECURITY & FINACIAL CONTACT AGENT: Pastor Tom White
> EMAIL: pastor.tomwhite@mynet.com
> TEL: +234 701 901 0513
>
> You are advised to send your communication particulars,
>
> 1)YOUR FULL NAME.
> 2)YOUR RECEIVING ADDRESS.
> 3)YOUR TELEPHONE NUMBER.
> 4)YOUR PROFESSION.
> 5)YOUR ID/AGE
>
> Contact Pastor Tom White 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 (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Most importantly you shall be requested to pay the sum of $215(Only) by Pastor Tom White 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
>
> Best Regards,
> Yours Faithfully,
> Mr. Ban Ki-moon
> Secretary United Nations
> West Africa
> General Roy Smith.
> (Financial Officer)United Nations. .
> http://www.uncc.ch/

> Date: Tue, 25 Aug 2015 08:02:38 -0700
> Subject: Interesting Matter
> From: unitednationconsultant684@gmail.com
>
> From Mr. Ban Ki-moon United Nations Secretary.
>
>
> Attn: Beneficiary.
>
>
> We write in regards to your delayed Contract/Inheritance Funds in the
> sum of Eight Million Five Hundred United States Dollars
>
> (US$8,500,000.00) which you are yet to receive as a result of your
> inability to raise the required fee(s) to conclude your
>
> Transaction.
>
> The United Nations has decided to proffer a solution that will make it
> easier for all the Beneficiaries to receive their
>
> Funds. We understood that some Fees are required in order process and
> Transfer your Funds into your Account. We are also
>
> aware that most Beneficiaries do not have these required fees.
>
> We have therefore deliberated with the Bank in charge of this payment
> to allow Beneficiaries the privilege of receiving their
>
> Funds in two (2) or three (3) installments. In this case,
> Beneficiaries will no longer be required to pay the fee at once but
>
> part of it depending on the number of installments such Beneficiary
> will like his/her Funds to be released to him/her.
>
> Write the Bank and request that you want your fund to be transferred
> to your account by installments payment,(ATM & Wire
>
> transfer) so that once the first payments enters into your account you
> can then use money from there to facilitate the
>
> transfer of the remaining balance, once the first installments enters
> into your account withdrawal from your account to
>
> Central Bank of Nigeria (C.B.N) Online transfer procedure.
>
> The Central Bank of Nigeria (C.B.N) which is now in charge of your
> Payment has agreed to give the Beneficiaries the option of
>
> receiving their Funds at once, in two or three installments.
> Therefore, you should send him your full Name and telephone
>
> number/your correct mailing address.
>
> It is a pity that, because of a peanut that was required of you to pay
> to enable your acclaimed fund payment legal documents
>
> to be release to you to enhance and expedite the successful conclusion
> of your long awaiting contractual/inheritance fund
>
> within a frame work of 48hrs made you to stop communication.
>
> What a shame and embarrassment? If actually, you have spent money to
> execute this contract and have spent money in the hands
>
> of the fraudsters and impostors without achieving your goal in
> receiving this fund, what stops you from giving out one chance
>
> benefit of doubt and sacrifice with this token fee to see your fund
> payment successfully completed?
>
> This will help the beneficiaries to pay part of the fee and receive
> part of their Funds with which such beneficiary can upset
>
> the remaining fee and receive his/her complete Funds.
>
> To break this down:
>
> Three Hundred and Fifty Dollars ($350) fee will facilitate the release
> of One Million United States Dollars (US$1,000,000.00)
>
> only.
>
> Then Seven Hundred Dollars ($700) fee will facilitate the release of
> Two Million United States Dollars (US$2,000,000.00)
>
> only.
>
> Three Hundred and Fifty Dollars (350) fee which is the total fee will
> facilitate the release of your Full
>
> Contract/inheritance Funds in the sum of Eight Million, Five Hundred
> Thousand United States Dollars (US$8,500,000.00).
>
> However, Feel free to inform us how much you can raise should you
> cannot afford any of the above Mentioned installment so as
>
> for us to talk to the Bank to know how much out of your Funds they
> could release to you with the amount you can come up with.
>
> This is the best the United Nations can do for you and you are advised
> to take advantage of this opportunity. Kindly, Get
>
> back to me immediately with your option so that i will forward you the
> contact person at the paying Bank in Nigeria. to
>
> indicate your preferred option.
>
>
> Contact Person: George Garuba
> Email: securitycheckingservice1@yandex.com
> Tel: +447031913447
>
>
> NOTE: Do not be shy to indicate the amount you have in hands (no
> proper-amount is so small to trigger installments-payment
>
> base on our discussion with the Bank) so that the first payment will
> move to your account for you to confirm the existence of
>
> the fund before your proceed for the balance.
>
>
> Best Regards.
>
>
> From Mr. Ban Ki Moon

> Date: Tue, 25 Aug 2015 08:02:44 -0700
> Subject: Re: Urgent Responds Needed Now
> From: unitednationconsultant684@gmail.com
>
> From Mr. Ban Ki-moon United Nations Secretary.
>
>
>
>
> Attn: Beneficiary.
>
>
>
>
> We write in regards to your delayed Contract/Inheritance Funds in the
> sum of Eight Million Five Hundred United States Dollars
>
> (US$8,500,000.00) which you are yet to receive as a result of your
> inability to raise the required fee(s) to conclude your
>
> Transaction.
>
> The United Nations has decided to proffer a solution that will make it
> easier for all the Beneficiaries to receive their
>
> Funds. We understood that some Fees are required in order process and
> Transfer your Funds into your Account. We are also
>
> aware that most Beneficiaries do not have these required fees.
>
> We have therefore deliberated with the Bank in charge of this payment
> to allow Beneficiaries the privilege of receiving their
>
> Funds in two (2) or three (3) installments. In this case,
> Beneficiaries will no longer be required to pay the fee at once but
>
> part of it depending on the number of installments such Beneficiary
> will like his/her Funds to be released to him/her.
>
> Write the Bank and request that you want your fund to be transferred
> to your account by installments payment,(ATM & Wire
>
> transfer) so that once the first payments enters into your account you
> can then use money from there to facilitate the
>
> transfer of the remaining balance, once the first installments enters
> into your account withdrawal from your account to
>
> Central Bank of Nigeria (C.B.N) Online transfer procedure.
>
> The Central Bank of Nigeria (C.B.N) which is now in charge of your
> Payment has agreed to give the Beneficiaries the option of
>
> receiving their Funds at once, in two or three installments.
> Therefore, you should send him your full Name and telephone
>
> number/your correct mailing address.
>
> It is a pity that, because of a peanut that was required of you to pay
> to enable your acclaimed fund payment legal documents
>
> to be release to you to enhance and expedite the successful conclusion
> of your long awaiting contractual/inheritance fund
>
> within a frame work of 48hrs made you to stop communication.
>
> What a shame and embarrassment? If actually, you have spent money to
> execute this contract and have spent money in the hands
>
> of the fraudsters and impostors without achieving your goal in
> receiving this fund, what stops you from giving out one chance
>
> benefit of doubt and sacrifice with this token fee to see your fund
> payment successfully completed?
>
> This will help the beneficiaries to pay part of the fee and receive
> part of their Funds with which such beneficiary can upset
>
> the remaining fee and receive his/her complete Funds.
>
> To break this down:
>
> Three Hundred and Fifty Dollars ($350) fee will facilitate the release
> of One Million United States Dollars (US$1,000,000.00)
>
> only.
>
> Then Seven Hundred Dollars ($700) fee will facilitate the release of
> Two Million United States Dollars (US$2,000,000.00)
>
> only.
>
> Three Hundred and Fifty Dollars (350) fee which is the total fee will
> facilitate the release of your Full
>
> Contract/inheritance Funds in the sum of Eight Million, Five Hundred
> Thousand United States Dollars (US$8,500,000.00).
>
> However, Feel free to inform us how much you can raise should you
> cannot afford any of the above Mentioned installment so as
>
> for us to talk to the Bank to know how much out of your Funds they
> could release to you with the amount you can come up with.
>
> This is the best the United Nations can do for you and you are advised
> to take advantage of this opportunity. Kindly, Get
>
> back to me immediately with your option so that i will forward you the
> contact person at the paying Bank in Nigeria. to
>
> indicate your preferred option.
>
>
> Contact Person: George Garuba
> Email: securitycheckingservice1@yandex.com
> Tel: +447031913447
>
>
> NOTE: Do not be shy to indicate the amount you have in hands (no
> proper-amount is so small to trigger installments-payment
>
> base on our discussion with the Bank) so that the first payment will
> move to your account for you to confirm the existence of
>
> the fund before your proceed for the balance.
>
>
> Best Regards.
>
>
> From Mr. Ban Ki Moon