RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

[FrumpyBB]

From: admin@khozestanedu.ir
IP: 70.43.136.186
Subject: U.S Treasury Department's Office of Foreign Assets Control
Tel: Not found



U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
choice:

1. Payment via Automatic

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code)%3c
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code)%3c


You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Barrister Ben Duke
Email- barr.barristerben@aol.com

And provide her with the following information:

[FrumpyBB]

^^

From: barristerpettercharless@gmail.com
IP: 41.138.89.38
Subject: U.N Body in conjunction with the Economic community of West African states (ECOWAS)
Tel: Not found

1.0

Attention Recieptant:

This is to bring to your notice that i am delegated from the United Nations To all Central Banks in Africa to pay 150 scam victims $750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)each.You are enlisted and approved for this payment as one of the scammed victims to be paid this amount.You should get back to Honorable Johnson Dean,as soon as possible for the immediate payment of your $750,000.00 compensation fund.On this faithful recommendations,we want you to know that during the last U.N. meeting held at the United Nation Head Quarter in New York in the United States of America it was alarming on the rate people have lost their hard earned money in the hands of fraudsters and scammers that are operating in syndicates all over the world today.
In other to compensate victims,the U.N Body in conjunction with the Economic community of West African states (ECOWAS) is now paying 150 victims the sum of (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) $750,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, the payments are to be supervised by the United Nations' Official, Dr.William Coenen. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States. We still have more 36 left to be paid.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations. You are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You are hereby advised to contact the private client officer in charge through the following information. Name:(Honorable Johnson Dean) E-mail (unitestateembassey3@qatar.io) you will receive your compensation payment through,CASH DELIVERY SERVICES or through Automated Teller Machine (ATM PAYMENT SYSTEM) only.This is for your information and you will be detailed with further modalities as you contact "Honorable Johnson Dean .
Yours Faithfully,
Dr.Coenen William frank.

.

[FrumpyBB]

william kofi <barristerwilliamkof.gh@gmail.com>

* UNITED NATIONS BARRISTER WILLIAM KOFI
Mailing address:Hesse & Larseya
P.O. Box 0514 kamusi Accra
Ghana
Located at No. B459
Nyaniba
Nun gnu,
Accra.

Tel:+2332-4221-8631*

ATTENTION

LL.B.(Hons.), University of Ghana, Legion (1982); Qualifying Certificate
in Professional Law, Ghana School of Law. Also a graduate of the Academy of
American and International Law at the University of Texas (1991), and the
Wisconsin Institute for International Legal Programs at the University of
Wisconsin Law School, Madison (1994). Affiliations:Member, International
Bar Association; Member International Law Association; Member, World
Jurists Association; Member American Society of International Law, and a
Member of the Ghana Bar Association.Experience: Mr. William is the author
of numerous articles and legal papers, specifically relevant to Ghana. They
include Structural Changes in the Banking
Industry in Ghana, 1994, Short Notes on the Legal System,Economy and
Recent Financial Laws in Ghana, Survey of International Sea Carriage
Regimes in Ghana and An Overview of the Copyright Laws of Ghana, 1996. He
is currently also contributing chapters on Legal Aspects of Ghana's Stock
Exchange (Comparative Law Yearbook of International Business, England) and
The Law and Practice of Foreign Direct Investment in Ghana (Foreign
Investment Law Journal of the
International Center for the Settlement of Investment Disputes). He has
been a featured speaker at various banking and corporate law functions
organized by the Friedrich Ebert Stiftung, Accra, I barrister William kofi
a united nation barrister, i was mandated to stand by you here in Ghana
because of the scam activities that make some of the foreign beneficiary
sending money to impostor rather to the right person that is why i was
mandated during the last meeting we head in London concern the problem
most of the foreign beneficiary not to receive their fund from
Africa.Moreover i am here
in Ghana to be your eye, to work with you and to make sure you receiver
all your fund from Ghana and Africa,and if you have any order transaction
you have to forward them to me so that i will be in the place to verify
the transaction for you if it is a good transaction then i will let you
.

[FrumpyBB]

jimoh jimoh <barrjimohnani.com33@gmail.com>

Republic of Ghana
Ghana Bar Association
HESSEY & HESSEY ASSOCIATE
*NoF211/2 Nyaniba Estate
Osu, Accra Ghana*

*7th July, 2012*
*Attention Sir,

I am contacting you regarding the meeting that was held today at the Ghana
House of Parliament, The President, Prof. John Evans Atta Mills and all the
Members of the Parliament where all present including delegates from the
Africa Union and United Nation where present.

It was noted that there are so many Scam/fraudulent activities happening
around the West Africa and they are trying to put a Permanent stop to this
issue and for this reasons they find it necessary and very important to
appoint a Special Adviser/Legal Practitioner that can help in seeing and
confirming the legitimacy of all transaction you or any foreign beneficiary
is having here in West Africa.

I have being appointed to work with you in West Africa especially here in
Ghana, hence forth you are advice to send and forward any body that is
contacting you from Africa for verification to confirm the legitimacy of
transaction.

Please feel free to let me know what every issues and problems that you are
facing here in Ghana and West Africa as we have Sworn before the High Court
of Justice to make all case between us Confidential, Secret and with
extremely care as to secure the safety of the Beneficiary.

Hello sir reply to this email addsce:(barrjimohnani.com1@gmail.com) OK.

Thanks for your sincere understanding and i wish you nice week end.

Best Regards
UN Barr. Jimoh Nani,
Senior Partner/CEO
Hessey & Hessey Associate.
+233540963049.
*

.

[FrumpyBB]

Same format:


jimoh jimoh <barrjimohnani.com33@gmail.com>

Republic of Ghana
Ghana Bar Association
HESSEY & HESSEY ASSOCIATE
*NoF211/2 Nyaniba Estate
Osu, Accra Ghana*

*7th July, 2012*
*Attention Sir,

I am contacting you regarding the meeting that was held today at the Ghana
House of Parliament, The President, Prof. John Evans Atta Mills and all the
Members of the Parliament where all present including delegates from the
Africa Union and United Nation where present.

It was noted that there are so many Scam/fraudulent activities happening
around the West Africa and they are trying to put a Permanent stop to this
issue and for this reasons they find it necessary and very important to
appoint a Special Adviser/Legal Practitioner that can help in seeing and
confirming the legitimacy of all transaction you or any foreign beneficiary
is having here in West Africa.

I have being appointed to work with you in West Africa especially here in
Ghana, hence forth you are advice to send and forward any body that is
contacting you from Africa for verification to confirm the legitimacy of
transaction.

Please feel free to let me know what every issues and problems that you are
facing here in Ghana and West Africa as we have Sworn before the High Court
of Justice to make all case between us Confidential, Secret and with
extremely care as to secure the safety of the Beneficiary.

Hello sir reply to this email addsce:(barrjimohnani.com1@gmail.com) OK.

Thanks for your sincere understanding and i wish you nice week end.

Best Regards
UN Barr. Jimoh Nani,
Senior Partner/CEO
Hessey & Hessey Associate.
+233540963049.
*

.

[FrumpyBB]

From: wu.transfer@linuxmail.org
IP: 197.251.150.236
Subject: URGENT! URGENT!! URGENT!!!
Tel: Not found

1.0

WESTERN UNION BTDSEND MONEY WORLDWIDEOFFICE OF THEWESTERN UNION MONEYTRANSFER.234B CIRCLE RUN ABOUT PLOT 13ACCRA GHANA.wu.transfer@linuxmail.org WESTERN UNION FOREIGNBENEFICIARYPAYMENT DEPARTMENTDear Beneficiary ,Greetings my dear friend, please am very sorry for taking too much of your time reading this unexpected mail from us but it will do you a great help for recovering all your pending funds in all the western union branch office both inAccra Ghanaand Lome-Togo, come to my notices, so many of you forgot that it is very easy for your funds to be released, but your problem is impatient and the idea that anyone whom talks about western union are scam, sorry not all but am here to prove it to you that your funds will be release to you as soon as you follow my instructions.Let me introduce my self at this junction, I am Dr. Samuel Musah (Esq.) mandated and directed from India toGhana/Togo Western Union BranchManager, now resident inGhanaAccra . I am a citizen of India, so am here now because of those fooling you around like a chicken and a fool, for believing them and putting so much trust on them because of using a fake western union identities and the same time to eradicate the population of scammer mostly inGhanato make sure that all the belongings funds get to their foreign beneficiaries.Regarding your fund which are in our custody are $1.6M Dollars which are still active to be transfer to you instrumentally viawestern union transferor via Money-Gram transfer, ATM transfer and via Bank Transfer but as theWestern UnionController Generali have just prepare and arrange for you your first 10 MTCN of $40,000.00USD, so we have to activate (4) other names making yours (5) to enable the collection of your 10 mtcn of $40,000.00USD for you to cash it immediately without any failure from your end, so the only thing you have to do is to activate your western union Beneficiary account, were you will be given a User Name, User account Number and a password to access your account and funds online, this is the only proof you will obtain to notice that such funds are real on your name.You can transfer your funds online to any of destinedBank account, western union has improve in the sense to make it easier for beneficiary like you to transfer your funds via ATM or viawire transfer. What you have to do is to activate your Beneficiary account and make a transfer option yourself.Note:Your money is been protected by a insurance policy, which makes it impossible for we to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the $40,000.00USD and hence must be provided by you.Your payment are base on any of the following method:1. Western union transfer2.Western UnionGold-Card.

[FrumpyBB]

From: vice_ng1@yahoo.com
IP: 41.58.14.223
Subject: APPROVED FOR PAYMENT
Tel: 0046978571341317907

1.0

Attn:
It might interest you to know that as the new finance minister under this Jonathan Good luck led administration, we are set to reform our economy by renewing and restoring the lost confidence before the international community by paying all outstanding debts owed to
genuine beneficiaries like you. Based on the economic agenda set in motion by the 24 man economic reform team inaugurated under the finance ministry.

We knew that Mrs Farida Waziri. Which has caused you to pay huge sums of money into wrong hands most especially to Fraudsters who frequently impersonate the identity of real Government and Bank Officials to help make themselves and their scam appear legitimate, Therefore We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter.
Please re-confirm to this office the below information and also state in details why you where unable to received your fund.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession, age and marital status.
5) Copy of your int'l passport, driver's license, or any valid ID
card, for proper identification before the payment. This is to avoid
any wrong payment.
As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominated bank account or MT103 TRANSFER,OR ATM, and you can confirm it there after as soon is been made.If by the end of 24hours you have not contacted this office, You will consider this payment canceled as this civilian government will notbe responsible for any wrong payment /further delay
Contact me via this e-mail address: fminister48@yahoo.com
Mrs. Ngozi Okonjo Iweala,
Finance Minister, Federal Republic of Nigeria

.

[FrumpyBB]

From: solomon.kt45@gmail.com
IP: 10.68.134.201
Subject: BARRISTER SOLOMON KWAME TETTETH HEAD CHAMBER
"Barr.Solomon Kwame Tetteh" <solomon.kt45@gmail.com>

* BARRISTER SOLOMON KWAME TETTETH HEAD CHAMBER****
Mailing, Liberty Avenue Adabraka Osu
P.M.B 1027 Adabraka Osu
Accra Ghana.
Email: solomonkt45@gmail.com*

Attn:Beneficiary

As i want you to understand in this email ,is about the issue of the
meeting held at the conference hall of the (United Nation UN) in Addis
Ababa in Ethiopia in collaboration with the Africa Union(AU) held by
distinguish bodies of preliminary leaders to discussed the issue of
operation release all foreign beneficiary's funds in Africa because of the
fact that they had been cheated for long by some bad citizen of this great
nation who are trying to bring the name of this country to doom.

And with this piece of information about the supposed ATM card that is
supposed to be delivered to you in your country from Nigeria and any other
Africa country to be prescribed is now being transformed into this funds
which totally amount the sum of US$50 Million to be transfer to you through
an online account for faster reasons and to enable you have quick access to
the funds in the account.

So,in this regard,i as the legal adviser to the president of this nation
(GHANA) and United Nation accredited lawyer,has been assigned to see to the
success of your US$50,000,000 (fifty million united state dollars) transfer
to your nominated bank account.

So sir,you are required to forward your banking account information across
to me so that the bank can infect the transfer immediately to your online
account and be informed that the released document of the funds has been
signed by the president and the honorable minister of finance.
Best regards,
*Barr.Solomon Kwame Tetteh (Esq.)
Special adviser to the president on legal matters and UN accredited lawyer.*


______________________________________________________
From: solomon.kt45@gmail.com

* BARRISTER SOLOMON KWAME TETTETH HEAD CHAMBER****
Mailing, Liberty Avenue Adabraka Osu
P.M.B 1027 Adabraka Osu
Accra Ghana.
Email: solomonkt45@gmail.com*

Attn:Beneficiary

As i want you to understand in this email ,is about the issue of the
meeting held at the conference hall of the (United Nation UN) in Addis
Ababa in Ethiopia in collaboration with the Africa Union(AU) held by
distinguish bodies of preliminary leaders to discussed the issue of
operation release all foreign beneficiary's funds in Africa because of the
fact that they had been cheated for long by some bad citizen of this great
nation who are trying to bring the name of this country to doom.

And with this piece of information about the supposed ATM card that is
supposed to be delivered to you in your country from Nigeria and any other
Africa country to be prescribed is now being transformed into this funds
which totally amount the sum of US$50 Million to be transfer to you through
an online account for faster reasons and to enable you have quick access to
the funds in the account.

So,in this regard,i as the legal adviser to the president of this nation
(GHANA) and United Nation accredited lawyer,has been assigned to see to the
success of your US$50,000,000 (fifty million united state dollars) transfer
to your nominated bank account.

So sir,you are required to forward your banking account information across
to me so that the bank can infect the transfer immediately to your online
account and be informed that the released document of the funds has been
signed by the president and the honorable minister of finance.
Best regards,
*Barr.Solomon Kwame Tetteh (Esq.)
Special adviser to the president on legal matters and UN accredited lawyer.*


______________________________________________________
From: solomon.kt45@gmail.com

* BARRISTER SOLOMON KWAME TETTETH HEAD CHAMBER****
Mailing, Liberty Avenue Adabraka Osu
P.M.B 1027 Adabraka Osu
Accra Ghana.
Email: solomonkt45@gmail.com*

*
Attn:Beneficiary

As i want you to understand in this email ,is about the issue of the
meeting held at the conference hall of the (United Nation UN) in Addis
Ababa in Ethiopia in collaboration with the Africa Union(AU) held by
distinguish bodies of preliminary leaders to discussed the issue of
operation release all foreign beneficiary's funds in Africa because of the
fact that they had been cheated for long by some bad citizen of this great
nation who are trying to bring the name of this country to doom.

And with this piece of information about the supposed ATM card that is
supposed to be delivered to you in your country from Nigeria and any other
Africa country to be prescribed is now being transformed into this funds
which totally amount the sum of US$50 Million to be transfer to you through
an online account for faster reasons and to enable you have quick access to
the funds in the account.

So,in this regard,i as the legal adviser to the president of this nation
(GHANA) and United Nation accredited lawyer,has been assigned to see to the
success of your US$50,000,000 (fifty million united state dollars) transfer
to your nominated bank account.

So sir,you are required to forward your banking account information across
to me so that the bank can infect the transfer immediately to your online
account and be informed that the released document of the funds has been
signed by the president and the honorable minister of finance.
Best regards,

Barr.Solomon Kwame Tetteh (Esq.)
Special adviser to the president on legal matters and UN accredited lawyer.*

.

______________________________________________________

[FrumpyBB]

From: joanmelvin1@hotmail.com
IP: 41.211.232.232
Subject: Attention Funds Receiver.
Tel: Not found



Attention Funds Receiver.

I have to start by introducing myself as Mrs Joan Melvin, senior
investigator working with the united Nations. From and accured data base
through the International Moneytary Funds (IMF) we observed that you were
supposed to receive your wire transfer of your funds.

This E-mail requires you to quickly confirm to this humble office if you
have received your funds transfer. If No, complete the requested
information Below:

Full Name
Age, Sex , Occupation
Direct Mobile Number
Nationality
A valid passport

I will be waiting for your swift response to this urgent matter

Thanks!

Mrs Joan Melvin
UN INVESTIGATOR

This email was sent using TCEMail Service.
Thiagarajar College of Engineering
Madurai-625 015, India

.

[FrumpyBB]

From: interpol@gov.org <==spoofed sender
IP: 94.100.160.212
Subject: Inspector General of fraud International Interpol Police Force Unity.
Tel: Not found


User-Agent: Roundcube Webmail/0.4.2

FROM INTERPOL POLICE FORCE UNIT.
Email Address
interpolagent1@gmail.com [1]

ATTN: BENEFICIARY

YOU ARE WELCOME TO
DESK OF CHIEF HON,JEFF ROBER CARL,INTERNATIONAL INTERPOL POLICE FORCE
INVESTIGATING UNIT BENIN REP.

WE ARE WORKING TOWARDS A
CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY, JUSTICE AND
THE RULE OF LAW' MISSION STATEMENT OF THE INTERNATIONAL ANTI-CORRUPTION
ACADEMY,WE COVER WEST AFRICAN COUNTRIES.

THIS IS OFFICIAL NOTICE
TO YOU THAT WE HAVE BEEN MANDATED BY HIS EXCELLENCY MR. PRESIDENT DR
THOMAS BONI YAYI TO MONITOR AND FOLLOW UP YOUR PAYMENT OF ONE MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS $1.5MILLION WITH WESTERN
UNION BENIN REPUBLIC OFFICE.

WE CAME TO UNDERSTAND THROUGH OUR
INVESTIGATION TEAM THAT YOU HAVE BEEN TRYING TO CLAIM YOUR FUNDS FOR A
COUPLE OF MONTHS NOW AND YOU ARE YET TO RECEIVE YOUR FUNDS DUE TO
CORRUPTIONS IN WESTERN UNION OFFICE. IT WAS BASED ON THIS THAT HIS
EXCELLENCY MR. PRESIDENT MANDATED US TO HANDLE YOUR PAYMENT AND MAKE
SURE THAT YOU RECEIVE YOUR FUNDS WITHOUT ANY DELAY AS HE IS TRYING TO
REBULID THE GOOD IMAGE OF THIS COUNTRY WITH OUR FOREIGN CONTERPARTS ALL
OVER THE WORLD.

OUR DUTY IS TO PUT A STOP TO ALL CORRUPTION
FREQUENTLY OCCURS AT LOCAL OR NATIONAL LEVEL WITH THE HELP OF FEDERAL
BUREAU OF INVESTIGATION (FBI) WHOM WE WORK HAND TO HAND WITH TO GET HOLD
OF ALL THE HIDDEN AND IDENITIFY THIEFS LOCAL AND INTERNATIONAL LEVEL.

THE INTERPOL POLICE GROUP OF EXPERTS ON CORRUPTION (IGEC) AIMS TO
DEVELOP AND IMPLEMENT NEW INITIATIVES TO FURTHER LAW ENFORCEMENT'S
EFFICIENCY IN THE FIGHT AGAINST CORRUPTION.
.

[FrumpyBB]

From: mike_tony777@yahoo.fr
IP: 41.216.40.59
Subject: YOUR URGENT IS NEEDED FOR THE DELIVERY OF YOUR ATM CARD
Tel: Not found

1.0

Dear Beneficiary,

Read Carefully!!!
This electronic message is confidential and strictly for you.
It is obvious that you have not received your fund which is to the tune of $5.6million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and taken advantage of your fund, all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation(F.I.B) have successfully passed a mandate to the current president of Benin his Excellency President Yaya Iboni to boost the exercise of clearing all foreign debts owed to you and other individuals who have not receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.You would receive your payment By an ATM card.

ATM Card: We will issue to you a custom pin based ATM card with your name encrypted on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.

Your payment would be sent to you via ATM card and would be mailed to you via EMS.Because we have signed a contract with EMS, you will only need to pay $109.

[coolbreeze1975]

Names Used = Paul Williams and Ban Ki-Moon

email addresses = infounit991@e-mail.ua and paulwilliamss01@yahoo.es

IP Address: 88.178.25.84
Hostname: pta27-1-88-178-25-84.fbx.proxad.net
IP Country: France
IP Country Code: FRA
IP Continent: Europe
IP Region: Haute-Normandie
Guessed City: Manneville-sur-risle
IP Latitude: 49.3517
IP Longitude: 0.5453
Organization: Free SAS
ISP Provider: Free SAS

email header =

Received: from User (info.un0191@88.178.25.84 with login)
by smtp152.mail.ukl.yahoo.com with SMTP; 11 Jul 2012 11:58:10 -0700 PDT
Reply-To: <infounit991@e-mail.ua>
From: "Mr. Ban Ki-Moon (UN)"<info.un0191@e-mail.ua>
Subject: Scam Victim Compensation Alert, View Attachment To Read Details.
Date: Wed, 11 Jul 2012 19:58:08 +0100
MIME-Version: 1.0

email contents =

GTBANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.


ATTN: Sir/Madam,


How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.


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. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 4 months which ended 2 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 have agreed to compensate them with the sum of US$5,500,000 Five Million Five Hundred Thousand United States 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.


Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.


You are advised to contact Mr. Paul Williams of GTBANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of US$5,500.000 Five Million Five Hundred Thousand United States Dollars) This funds are in 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 or any other choice of payment chosing by you.


This meeting was first held on the 8th of April 2005. You can view this page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm


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 Mr. Paul Williams immediately for your Cheque:

Person to Mr.Paul Williams
Email: paulwilliamss01@yahoo.es

Good luck and kind regards,

Making the world a better place


Mr. Ban Ki-Moon

Secretary (UNITED NATIONS).
http://www.un.org/sg/

CB1975

[FrumpyBB]

From: barr_peterzwennes@london.com
IP: 41.218.194.249
Subject: FROM UNITED NATION BARRISTER PETER ZWENNES .
Tel: Not found




*Republic of Ghana Bar Association
Sunny & AssociateNo G44/1
Nyaniba EstateOsu, Accra Ghana.

Attention* *David Lindsay.*
* I am United Nation Barrister Peter Zwennes I'm contacting you regarding the meeting that was held today at the Ghana House of Parliament, The President, Prof. John Evans Atta Mills and all the Members of the Parliament where all present including delegates from the Africa Union and United Nation where present.It was noted that there are so many Scam/fraudulent activities happening around the West Africa and they are trying to put a Permanent stop to this issue and for this reasons they find it necessary and very important to appoint a Special Adviser/Legal Practitioner that can help in seeing and confirming the legitimacy of all transaction you or any foreign beneficiary is having here in West Africa.

I have being appointed to work with you in West Africa especially here in Ghana, hence forth you are advice to send and forward any body that is contacting you from Africa for verification to confirm the legitimacy of transaction.

Please feel free to let me know what every issues and problems that you are facing here in Ghana and West Africa as we have Sworn before the High Court of Justice to make all case between us Confidential, Secret and with extremely care as to secure the safety of the Beneficiary.

Thanks for your sincere understanding.

Best Regards
Barr .Peter Zwennes*

[FrumpyBB]

From: info@atm.org
IP: 81.6.60.201
Subject: ATM International credit Settlement.
Tel: Not found



Diamond Bank Plc.
ATM International credit Settlement.
Directorate of International Payment.

Dear,Beneficiary...........


This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of

Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 29th of March 2010 at the World Bank in Switzerland,which top officials

and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which

you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World

Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in

various countries in the world as an ATM SWIFT CARD.Below are the authorized Banks;


DaiwaBank/Osaka/Japan.
.....................................
Caja De Madrid/Madrid/Spain.
.....................................
Lloyds Bank/London/England.
........................................
Diamond Bank Plc/Lagos/Nigeria.
.......................................
Banco di Santo Spirito/Rome/Italy.
.........................................
Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(Diamond Bank Plc) will send

you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal

is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a

safer withrawal.Please contact the ATM CARD payment department Manager Mr. Subair Damilola by sending your informations to him for an immediate response.Contacts of Mr. Subair

Damilola are as below;

.

[FrumpyBB]

^^
From: mike_tony777@yahoo.fr
IP: 41.216.40.59
Subject: YOUR URGENT IS NEEDED FOR THE DELIVERY OF YOUR ATM CARD
Tel: Not found

1.0

DearSir David Lindsay,
Read Carefully!!!
I receiver your mail this morning.Sir David Yes is true we have concluded all the necessary arrangement towards the release of your $5.6million you did not receiver since The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation(F.I.B) have successfully passed a mandate to the current president of Benin his Excellency President Yaya Iboni to boost the exercise of clearing all foreign debts owed to you and other individuals who have not receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.You would receive your payment By an ATM card.
ATM Card: We will issue to you a custom pin based ATM card with your name encrypted on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. so only delay now is the $109 so am advice you to try all you can do today and send the $109 because that is only thing delaying now as soon as we receiver the $109 your fund will be delivery to you immedaitely and again you have confirm your address again. this is the information below to send the $109Full Name:
Address:
Cell Phone:
Country:
Please you are expected to send the $109 through western union or Money Gram to the name and information below,
Name of Receiver: OLLOH JOHN OBALIM
Address: BENIN REPUBLIC,COTONOU
Test Question: In God
Test Answer: We Trust
I want you to send me the MTCN once you send the payment
Upon receipt of payment, the delivery officer will ensure that your
package is sent within 24 working hours.
Yours sincerely,
Mr. Donald Uzo.
CC: Federal Bureau of Investigation.
CC: National Central Bureau of Interpol.