Mrs. Joy Steven, United Nations

[Nanook]

These guys are going to be happy. NOT!

[Annielee]

From: SCAMMED VICTIMS COMPENSATION <info@compensation.com>
Sent: Monday, August 22, 2011 9:21 AM
Subject: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $400,000.00 USD each.

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. So keep it secret till they are all apprehended.

Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration.

Send Your Full Name/telephone number/your correct
mailing address /country/sex/occupation.

To HSBC BANK Representative: Mr Alan Peters
Email: <mralan.peters05@hotmail.com>
Telephone: +2347037122006

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of the transaction which you are presently involved in,so you don't get scammed.

Please also send me proof of payment in any previous scam.If you still have any,(optional).

I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.

Yours faithfully,
Mrs Joy Steven
United Nation Representative
http://www.un.org/sg

Received: from ml82.128.14.126.multilinks.com (ml82.128.14.126.multilinks.com [82.128.14.126]) by webmail.boo.net

[Sphinx]

Return-path: <info@compensation.com>
Received: from 82.128.17.117, Lagos, Nigeria, Multi-links Telecommunications Limited, [abuse@multilinks.com]
Date: Mon, 12 Dec 2011
Subject: BENEFICIARIES REF/PAYMENTS CODE: 06654
From: SCAMMED VICTIM COMPENSATION <info@compensation.com>
Reply-To: [compensation01@live.com]

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $400,000.00 USD each. 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. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration.

Send Your Full Name/telephone number/your correct mailing address/country/sex/occupation.

To HSBC BANK Representative: Mr Alan Peters, Email: [compensation01@live.com] Telephone: +2347037122006

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of the transaction which you are presently involved in,so you don't get scammed.

Please also send me proof of payment in any previous scam.If you still have any,(optional).

I shall feed you with further modalities as soon as I hear from you. Do feel free to call me any time on my telephone number.

Yours faithfully,
Mrs Joy Steven
United Nation Representative
http://www.un.org/sg

[Hua Mulan]

Same email also from Nigeria, 82.128.14.16.

From: "Mr Johnson Peters" ~info@un.org> 加入寄件人到通訊錄
Reply-To: [mr.johnson.peters@hotmail.com]

[Sphinx]

Ip: 82.128.16.251, Lagos, Nigeria, Multi-links Telecommunications Limited

From: United Nations Scammed Victims/Compensation Fund ~info@un.org>

To HSBC BANK Representative: Mr. Sarata Kone
Email: [mr.saratakone@xnmsn.com] Telephone: +234 818 2870 445

[Central Scrutinizer]

41.203.64.131, Abuja, Nigeria. Glo-mobile

From: SCAMMED VICTIMS COMPENSATION ~info@compensation.com>
Reply-To: [mr.vick-brown013@hotmail.com]

[Hua Mulan]

From SCAMMED VICTIMS COMPENSATION
Return-Path: <winsonlin@singnet.com.sg>
Received: from 165.21.101.119, Singapore, Singnet Pte Ltd
To: [info@compensation.com]
Subject: BENEFICIARIES REF/PAYMENTS CODE: 06654
Date: Sun, 20 May 2012
From: SCAMMED VICTIMS COMPENSATION <winsonlin@singnet.com.sg> 加入寄件人到通訊錄
Reply-To: [mr.vick-brown26@live.com]

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $400,000.00 USD each. 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. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration.

You are to send your,
Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:

To HSBC BANK REPRESENTATIVE
Mr Vick Brown
Email: [mr.vick-brown26@live.com]
Telephone:+2347088156618

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of the transaction which you are presently involved in,so you don't get scammed.

Please also send me proof of payment in any previous scam.If you still have any,(optional).

I shall feed you with further modalities as soon as I hear from you. Do feel free to call me any time on my telephone number.

Yours faithfully,
Mrs Joy Steven
United Nation Representative

[Hua Mulan]

From United Nation Representative
Return-Path: <a7823273@singnet.com.sg>
Received: from 165.21.101.112, Singapore, Singnet Pte Ltd
To: [info@un.org]
Subject: REF/PAYMENTS CODE:06654
Date: Tue, 22 May 2012
From: United Nation Representative <a7823273@singnet.com.sg> 加入寄件人到通訊錄
Reply-To: [Rev.taylorharris23@yahoo.com.hk]

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE:06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand,284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $400,000.00 USD each. 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. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration.Send the following information

Name:________________________
telephone number:____________
mailing address:_____________
country:_____________________
sex:_________________________
occupation:__________________

To HSBC BANK REPRESENTATIVE
Name: Rev. Taylor Harris
Email: [Rev.taylorharris23@yahoo.com.hk]
Telephone:+2348026770941

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of the transaction which you are presently involved in,so you don't get scammed.Please also send me proof of payment in any previous scam.If you still have any,(optional).I shall feed you with further modalities as soon as I hear from you.Do feel free to call me any time on my telephone number.

Yours faithfully,
Mrs Joy Steven
United Nation Representative

[Spidey]

Return-Path: <info@compensationoffice.com>
Received: from 180.215.187.97, India, Delhi, Pdsn Pool
Subject: SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY.
From: "Compensation Board" <info@compensationoffice.com>
Date: Fri, 14 Dec 2012
Reply-To: [sbirep.vijaykumar@ymail.com]
Message-Id: <2012__________________B12C@tinp.net.tw>

SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.
On this faithful recommendations, I want you to know that during the last U.N. meetings held at Delhi,Republic of India, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in India, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund)Asia Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $400,000.00 USD each. 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. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration.

You are to send your:

[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........

To STATE BANK OF INDIA(SBI) REPRESENTATIVE
Mr. Vijay Kumar.
Email: [sbirep.vijaykumar@ymail.com]

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of the transaction which you are presently involved in,so you don't get scammed.

Please also send me proof of payment in any previous scam if you still have any,(optional).

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Mrs Joy Steven
United Nation Representative.
http :// www. un. org

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

[richardb]

see below, just arrived :

SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional Payment
Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand
Dollars only) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount,get back to me as soon as
possible for the immediate payments of your $400,000 USD compensations
funds.
On this faithful recommendations, I want you to know that during the last
U.N. meetings held at Delhi,Republic of India, it was alarmed so much by
the world in the meetings on the lost of funds by various individual to
scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the U.N
.recommendations. Due to the corrupt and in-efficient Banking Systems in
India, the payments are to be paid by UN officials sitting at
IMF(International Monetary Fund)Asia Regional Payment Office as
corresponding payment center under funding assistance by United Nation
body. According to the number of applicants at hand, 284 Beneficiaries has
been paid, half of the victims are from the United States, and we still
have more 237 left to be paid the compensations of $400,000.00 USD each.
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. So
keep it secret till they are all apprehended. Other victims who have not
been Contacted can submit their application as well for scrutiny and
possible consideration.

You are to send your:

[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........

To STATE BANK OF INDIA(SBI) REPRESENTATIVE
Mr. Vijay Kumar.
Email: [sbirep.vijaykumar@ymail.com]

Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don't get
scammed.

Please also send me proof of payment in any previous scam if you still
have any,(optional).

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Mrs Joy Steven
Treasury Service (TRS)
United Nation Representative.
http://www.un.org

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.