Greetings

Greetings

UN 

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Let's see, sent from a telnet.us account, contact them via a yandex account, lots of official looking junk...looks like a cheap sweepstakes entry form. Back to the drawing board with you...

MY DEAR BELOVED FRIEND URGENT RESPONDS

Mrs. Joan Gates 

To

Recipients

Today at 10:29 AM

My Dear Friend, Greeting to you. firstly, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort. At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I want you send me the following information, if you are interested as an enable that you are the right beneficiary. As soon as I receive your information, I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity. Your Full Name, Your Contact Address, Your Phone Number, Your Age, Your Occupation and Any of your identifications This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply.(joangates.46@yahoo.com) Regards, Mrs. Joan Gates

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Sure thing, I will get right on it, this sure seems legit...

Your urgent reply is needed

info@tc.edu.tw 

To

Recipients

Attention: your urgent reply is needed.

Please, you are officially informed today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $3.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Agent Nelson David) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Chicago O’Hare International Airport) with your consignment box, he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Nelson David) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below and with your information's required.

Contact Person: Diplomat Nelson David
EMAIL: (dip.nelsondavid@diplomats.com)
MOBILE: (401) 830-2004 (TEXT OR CALL HIM)

Here is the Information you are required to confirm to the Agent.

ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (Chicago O’Hare International Airport) USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him for your package right away and also write me back immediately you contact the Agent to insure that your fund is getting to you without any hitch OK,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
E-MAIL; m.wilboni1822@gmail.com
MR. JAMIE BONI

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Don't worry, I will get right on this. Nice gmail account...

MR EDWARD CLEFF & MS MARY WILLIAMS

R EDWARD CLEFF & MS MARY WILLIAMS 

Attention: Beneficiary.

 

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of  transferring your (US$9.7M) once the

details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA

 

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of  people

approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria  On behalf of IMF to release this $9.7m to you with immediate effect.

 

1) Your full name.

2) Contact Address

3) Phone, fax and mobile #.

4) Age.

5) Occupation.

6) Your bank details

 

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.

 

YOURS TRULY

MR EDWARD CLEFF & MS MARY WILLIAMS

DIRECTOR OF PAYMENT/ SPECIAL DUTIES

WORLD BANK AUDITORS

Office Hot Line Tel : +234-9056539240

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If I had a nickel for every one of these I ever got...

RE: UNITED NATIONS PAYMENT OFFICE UNITED STATE OF AMERICA TOP URGENT RE...

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE USA.

Greetings to you,

I am Rt. Rev. Father Dr shadrach Solomon, a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office last week that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. He also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$5.5MILLION is paid into your representative (Mr. James Jackson) account. 

If not you are therefore requested to forward the following information to this office for verifications and re-approval on your name as beneficiary of the fund. YOUR NAME IN FULL. YOUR COMPLETE ADDRESS. YOUR TELEPHONE OR CONTACT INFORMATION. AGE AND GENDER. YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment or through ATM MASTER CARD.

PLEASE NOTE, If you decided to receive the money diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot be checked by the customs in anywhere in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money to you. Be blessed as we wait for your urgent reply to send the money through diplomatic courier or through ATM MASTER CARD. For security reason please reply to ( drshadrachsolomon@yahoo.com)

Yours faithfully,
Rt. Rev. Father Dr shadrach Solomon
Chairman, Fact-Finding & Special Duties Office

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I love these, they never get old....

FORM THE DESK OF Miss. Srose Adam

Friday, July 18, 2014 4:01 AM

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From: 

"sroseadam@ig.com.br"

To: 

undisclosed-recipients

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Dear Friend
I am Miss Srose Adam a banker from one of the international bank here in my country. Although I know that it is very hard to trust or believe people nowadays but I have developed my trust in you before deciding to share this confidential business proposal.
Four years ago, most of the African politicians used our bank to launder funds to overseas through the help of their political advisers and I find out what was going because these days some of the funds where stock for politicians. I was able to divert ($15.2 Million United States dollars) to an escrow account that belong to unknown person.

So I will want you to act as the depositor of the fund because the bank do not know the owner of the fund and also the claim is legal as I have make all the good arrangement to transfer the fund to foreign account if only you are ready and wiling to work with me. I will tell you the details and procedures on how the transfer will be executed immediately I hear from you.Miss Adams Rose -Mail ( adam_srose69@yahoo.com ) she willsend you the money without any delay.
Urgently waiting your reply.
Yours sincerely, Miss Srose Adam

REF: US/28028/8A28/11 - World Debt Recovery Committee

REF: US/28028/8A28/11

Sunday, July 20, 2014 6:41 AM

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From: 

"WDRC"

To: 

xxxxx@xxx.com

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WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org


YOUR-UNCLAIMED FUND NOTIFICATION

I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for
Immediate payment of the fund

In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of
the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,

However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT

(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....

NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.

Yours Sincerely
MR. DESMOND EKE
OF (WDRC

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

Monday, June 16, 2014 8:34 AM

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From: 

"Aliyu Gusau"

To: 

undisclosed-recipients

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THE PRESIDENCY

Aso Rock villa, Asokoro District, Abuja

Direct Security Line. +234-805-924-6667

 

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

 

Based on our investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

 

I am Lt Aliyu Gusau (Rtd), National Security Adviser to the Nigerian President Goodluck Jonathan GCFR. I am delighted to inform you that the contract panel, which just concluded its seating in Abuja, just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

 

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

 

In this regards, we are going to send your contract part payment of 4.1Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money.

 

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he Arrives your country's airport. I hope you understand me.

 

Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as

possible.

 

1) Your full name.

2) Phone, fax and mobile #.

3) Occupation

4) age and marital status.

5) Copy of int'l passport, drivers linens, or any valid ID card.

 

Note: The diplomat does not know the original contents of the boxes.

 

What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok.

 

Call me on my direct phone or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make him pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are scheduled to live as soon as we hear from you.

 

Call me immediately. +234-805-924-6667

 

Congratulations.

 

Best Regards,

 

Aliyu Gusau (rtd).

National Security Adviser to the President

Federal Republic of Nigeria

E-mail:aliyu_gusau05@outlook.com

PAYMENT AUTHENTICATION.

Sunday, May 18, 2014 10:36 PM

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From: 

"UNITED NATIONS/WORLD BANK ORGANIZATION/ FBI"

To: 

undisclosed-recipients

Full Headers Printable View

   

 

 

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI

    United Nations House, 617/618.

    Diplomatic Zone,

    Central Area District,

    Federal Capital Territory,

    Abuja, Nigeria.

 

    Our Ref: YBNGWB/UN/2012.

 

    Attention: Dear Beneficiary,

 

    APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

 

    This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.

   

    Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his  Email: unitednations2a@hotmail.com  with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.

    FULL NAME:

    AGE:

    GENDER:

    ADDRESS:

    COUNTRY:

    OCCUPATION:

    MOBILE NUMBER:

 

    Best Regards,

 

    Sir. Goerge Wilkins.

    CIV NAVSUBTORPFAC YORK.

    UNITED NATIONS / WORLD BANK ORGANIZATION.

 

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Didn't Know The UN Worked With The FBI To Hand Out Money..