Kassym Jomart Tokayev, post-retirement

Discussion in 'Business Scams' started by XSS, Oct 1, 2013.

  1. XSS

    XSS Member

    X-SID-PRA: [unitednations.project@yahoo.com]
    Received: from 41.138.178.138, Nigeria. ,Visafone Communications Limited
    Date: Mon, 23 Sep 2013
    From: United nations Project <unitednations.project@yahoo.com>
    Reply-To: United nations Project <unitednations.project@yahoo.com>
    Subject: WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE

    ATTN:

    HOW ARE YOU TODAY?IT IS OUR PLEASURE TO INFORM YOU THAT AS WE DIRECTED ON OUR PREVIOUS LETTER IN WHICH WE DIRECTED YOU TO ABSA CAPITAL BANKIN SOUTH AFRICA WE ARE AWARE OF ALL YOUR DEALING WITH THEM AS WELL AND WE ARE IN CONTACT WITH ABSA CAPITAL BANK AS WELL BUT AS THE BENEFICIARY AND AS MONITORING ORAGANISATION ON FINANCIAL SYSTEM ALL OVER THE WORLD WE NEED TO HEAR FROM YOU AS THE BENEFIFICIARY OF THE $12.5M.

    IN REGARDS OF THE ABOVE WE WILL BE PLEASED IF YOU CAN DETAILS US MORE ON WHAT IS GOING ON NOW WITH YOU AND MRS. PHULE SOKILA OF ABSA CAPITAL BANK SOUTH AFRICA WHO WE DIRECTED YOU TO CONTACT IN REGARDS OF YOUR FUND IN SOUTH AFRICA WE ARE HOPING THAT BY NOW YOU MUST HAVE RECEIVE YOUR FUND IN YOUR BANK.

    WE REQUIRED YOU TO DETAIL US SO THAT WE CAN UPDATE YOUR FILE HERE WITH WHAT ABSA CAPITAL BANK TOLD US TO ENABLE US SERVE YOU BETTER AND URGENTLY AS A TRANSFER OF THIS MAGITUDE MUST BE TREATED STRICTLY WITHOUT VIOLENTATION OF WORLD BANK AND IMF MONETARY FINANCIAL REGULATION

    WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE NOW AND BEST WISHES

    Mr. Kassym-Jomart Tokayev
    Director General,
    United Nations Organization
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 37.130.229.149 - UK - Hosting Services
    Return-Path: albanychambersld12@live.com

    Date: Mon, 4 Nov 2013
    From: albanychambersld <albanychambersld12@live.com>
    Reply-To: albanychambersld <albanychambersld12@live.com>
    Subject: UNITED NATIONS

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.

    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

    You are therefore advice to contact: Barr.Victor Wesley. Director ATM Payment Department (Royal Bank of Scotland United Kingdom)

    Email Address: albanychambersld12@live.com

    Direct Office lines: +44-8719741726

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

    1. Your Full Name:................

    2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):................

    3. Your Age/ Sex:............

    4. Occupation:..................

    5. Telephone/Mobile Number:.........

    6. City/State:.......

    7. Country:...........

    NOTE: You are advised to furnish Barr.Victor Wesley. with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr.Victor Wesley. as directed to avoid further delay.

    Congratulations.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     
  3. Cold War Kid

    Cold War Kid Ninja

    From FROM UNITED NATIONS ORGANIZATIONS
    Return-Path: <anonymous@phpnetd049.phpnet.org>
    Received: from (EHLO mta1498.mail.gq1.yahoo.com) (195.144.11.139) France, Grenoble, Phpnet France Sarl
    Date: 21 Jan 2014
    Message-ID: <20140121131330.22490.qmail@phpnetd049.phpnet.org>
    Subject: YOUR $5.5M.................ATM CARD IS READY FROM UNITED NATIONS ORGANIZATIONS
    From: FROM UNITED NATIONS ORGANIZATIONS <atmcard100live.com@phpnetd049.phpnet.org>
    Reply-To: cardatm001@yahoo.co.jp

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    We have actually been authorized by the newly appointed United Nation secretary General, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advised to contact:

    SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 31 2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

    JOHNNY ALMANAC ==============1Z2X59394198080570
    GARY METIER ==============1Z2X59394195952759
    GLEN PAPAYAS ==============1Z2X59394198690947
    CAROL R BUCKSKIN ==============1Z2X59394197862530
    KARMA EMELIA TAYLOR ==============1Z2X59394198591527
    LISA LAIRD ==============1Z2X59394196641913
    POLLY SHAY KIN ==============1Z2X59394198817702
    MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
    RICHARD AUDRY ============== 869713119185
    GARY METIER ============== 871363130860
    MARK STUBBY ==============871363116168

    HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED.

    Dr. Apostle Fred Ubani
    Director ATM Payment Department
    (Zenith Bank International Plc)
    Email Address: cardatm001@yahoo.co.jp

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Dr.Apostle Fred Ubani) with the following information as stated below:

    1. Your Full Name:
    2.Your next of Kin
    3. Address Where You Want the Courier Company to Send Your ATM Card
    To or (P.O Box)
    4. Your Age:
    5. Occupation:
    6. Telephone Numbers and Cell Phone
    7. Country:

    NOTE: You are advised to furnish (Dr.) Apostle Fred Ubani with your correct and valid details. Also be informed that the amount to be paid to you is $5.5M usd. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Dr.) Apostle Fred Ubani as directed to avoid further delay.

    Congratulations.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
     
  4. Sphinx

    Sphinx Administrator Staff Member

    From UNITED NATIONS
    Return-Path: <admin@winonaswcd.com>
    Received: from (182.163.60.25) Japan, Tokyo, Dream Train Internet
    Date: Fri, 11 Jul 2014
    Subject: view attached payment letter
    From: "UNITED NATIONS" <admin@winonaswcd.com>
    Reply-To: dr.macdonald@op.pl

    UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    Dear Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD
    We have actually been authorized by the newly appoi We have actually been authorized by the newly appointed uthorized by the newly appointed United Nation secretary general, and the governing United Nation secretary general, and the governing body of the body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and ap necessary delay on your payment, recommended and approved in proved 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 who are Trying to divert your funds into their private accoun ying to divert your funds into their private accounts. ivate accounts..

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created b ourselves to avoid the hopeless situation created by the Officials of the bank. the Officials of the bank. the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complet complete Inheritance funds have been credited in your favor through ATM VISA CARD. through ATM VISA CARD. You are therefore advice to contact: You are therefore advice to contact: You are therefore advice to contact:

    Mr. Mac Donald Mr. Mac Donald
    Director ATM Payment Department Director ATM Payment Department
    (Barclays (Barclays Barclays Bank United Kingdom United Kingdom United Kingdom)
    Email Address: Email Address::: dr.macdonald@op.pl
    Direct Office lines: Direct Office lines: + + + 44 70 2409 2958 + 44 70 2409 2958
    Fax: + 44 70 4090 1403

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in any Bank ATM Machine in yo w your funds in any Bank ATM Machine in your Countr ur funds in any Bank ATM Machine in your Country, but the maximum y, but the maximum is $ 5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds throrugh this means you're advised to contact ugh this means you're advised to contact (Mr. Mac D ugh this means you're advised to contact (Mr. Mac Donald (Mr. Mac Donald) with the onald) with the following information as stated below: following information as stated below:

    1. Your Full Name: 1. Your Full Name:
    2. Address Where You Want the Courier Company to Se 2. Address Where You Want the Courier Company to Send Your ATM Card d Your ATM Card d Your ATM Card To or (P.O Box) To or (P.O Box) To or (P.O Box)
    3. Your Age: 3. Your Age:
    4. Occupation: 4. Occupation:
    5. Telephone Numbers: 5. Telephone Numbers:
    6. Country: 6. Country:
    7. Alternative Email: 7. Alternative Email:

    NOTE: You are advised to furnish Mr. Mac Donald You are advised to furnish Mr. Mac Donald Mac Donald with your correct and vali with your correct and vali with your correct and valid details. Al d details. Al d details. Also be informed that the amount to be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making thereby making contact with MR.MAC DONALD contact with MR.MAC DONALD contact with MR.MAC DONALD as directed to avoid further delay. as directed to avoid further delay. as directed to avoid further delay.

    Congratu Congratulations. Congratulations. lations.

    MR. KASS MR. KASSYM MR. KASSYM----JOMART TOKAYEV JOMART TOKAYEV JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
     
  5. Hua Mulan

    Hua Mulan Administrator Staff Member

    From barr_victoruk@lawyer.com
    Return-Path: <orgut12@rediffmail.com>
    Received: from (HELO rediffmail.com) (114.31.224.127) India, Mumbai, Rediff.com India Limited
    Reply-To: barr_victoruk@lawyer.com
    To: "un@un.org" <un@un.org>
    Sender: orgut12@rediffmail.com
    Subject: United Nation Fund Beneficiary.
    From: barr_victoruk@lawyer.com

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.

    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

    You are therefore advice to contact: Barr.Victor Alban. Director ATM Payment Department (Royal Bank of Scotland United Kingdom)
    Email Address: barr_victoruk@lawyer.com
    Direct Office lines: +44-7010042329
    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your ATM Card
    To or (P.O Box)
    3. Your Age/ Sex:
    4. Occupation:
    5. Telephone/Mobile Number:
    6. City/State
    7. Country:
    NOTE: You are advised to furnish Barr.Victor Alban. with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr.Victor Alban. as directed to avoid further delay.

    Congratulations.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     
    Last edited by a moderator: Sep 8, 2014
  6. xmanhere

    xmanhere Ninja

    Mr. Kassym-Yomart Tokayev For,EU/UN High Commission

    Reply-To: mrjohnson.wfrancis1@yandex.ru
    68.168.111.37 Codero Overland Park United States

    European Union @ United Nations
    Payment Investigation Unit
    EU/UN Commission Plaza
    Geneva - Switzerland
    Our Ref: EU/UN/GE-SW/511
    Date: 12/08/2014

    Attn: Beneficiary.

    RE:- IRREVOCABLE PAYMENT ORDER VIA ATM MASER CARD

    During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.

    Based on our instruction; a part payment of US$5,000,000.00 have been Activated in an ATM MASTER CARD in your favor through Bank of Africa Cotonou Benin Republic West Africa). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.

    This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World mostly in African.

    It is my pleasure to inform you that ATM Master Card have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

    Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

    NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:

    Mr. Johnson W. Francis,
    Director, ATM Card Department,
    BANK OF AFRICA Cotonou Benin Republic
    West Africa
    E-mail Address: mrjohnson.wfrancis1@yandex.ru
    Direct Line: +229 96546919

    We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again.

    Contact the ATM Card Payment Department with your full contact details require below.
    (1). Your full Name:......................
    (2). Delivery Address:.....................
    (3). Your direct Tel, Cell:................
    (4). A copy of your ID or ID numbers for Identification:...............
    (5). Nearest Airport:.................
    (6). Your current occupation:.................

    Please acknowledge receipt of this important information.

    Yours faithfully,
    Mr. Kassym-Yomart Tokayev
    For,EU/UN High Commission
     
  7. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    X-SID-PRA: info.unn@arcor.de

    Received: from [41.150.51.215] by webmail23.arcor-online.net (151.189.8.121) with HTTP (Arcor Webmail); Fri, 29 Aug 2014 22:11:32 +0200 (CEST)

    Origin IP Address = 41.150.51.215 = TELKOM-MOBILE-8ta., Telkom SA Limited, Integrated Network Planning, Private Bag X74, Pretoria, South Africa.

    Date: Fri, 29 Aug 2014 22:11:32 +0200 (CEST)
    From: info.unn@arcor.de
    To: info.un@arcor.de
    Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD FOR MORE INFORMATION CONTACT
    Mr.Hans Bruce:mr.hansbruce@aol.com
    X-WebmailclientIP: 41.150.51.215
    Return-Path: info.unn@arcor.de

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this
    payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your
    complete Inheritance funds have been credited in your favor through ATM VISA CARD.
    You are therefore advice to contact:

    Mr. Hans Bruce.
    Director ATM Payment Department
    (Intercontinental Bank United Kingdom)
    Email Address: mr.hansbruce@aol.com
    Direct Office lines: +44 -7418-478591

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but
    the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr.Hans Bruce) with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your ATM Card
    To or (P.O Box)
    3. Your Age:
    4. Occupation:
    5. Telephone Numbers:
    6. Country:

    NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

    Congratulations.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     
  8. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From albanchamber11ukl@lawyer.com
    Return-Path: <hujikkn@rediffmail.com>
    Received: from 116.203.6.234, India, Delhi, Pdsnnew2 Mumbai Pdsn
    Date: 20 Sep 2014
    Reply-To: albanchamber11ukl@lawyer.com
    To: "unifo@ws.org" <unifo@ws.org>
    Sender: hujikkn@rediffmail.com
    Subject: =====United Nations Fund Beneficiary=====
    From: albanchamber11ukl@lawyer.com

    Kindly Open the Attachment File for more details!

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.

    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    We have actually been authorized by the newly appointed United Nations secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

    You are therefore advice to contact: Barr. Victor Wesley. Director ATM Payment Department (Royal Bank of Scotland United Kingdom)
    Email Address: albanchamber11ukl@lawyer.com
    Direct Office lines: +44-8719747954
    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your ATM Card
    To or (P.O Box)
    3. Your Age/ Sex:
    4. Occupation:
    5. Telephone/Mobile Number:
    6. City/State:
    7. Country:

    NOTE: You are advised to furnish Barr. Victor Wesley. With your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr. Victor Wesley. As directed to avoid further delay.

    Congratulations.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     
  9. Phantom

    Phantom Ninja

    From MF
    Return-Path: <webwebwebweb400@yahoo.com.ph>
    Received: from (EHLO nm43.bullet.mail.ne1.yahoo.com) (98.138.120.50)
    Date: Wed, 15 Oct 2014
    From: MF <webwebwebweb400@yahoo.com.ph>
    Reply-To: MF <markfortune001@gmail.com>
    Subject: PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD
    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

    Mr. Mark Fortune.
    Director ATM Payment Department
    (First National Bank of South Africa)
    Email Address: markfortune001@gmail.com
    Direct Office lines: +27-730318048

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. M. Fortune) with the following information as stated below:

    1. Your Full Name:
    2. Your Age:
    3. Address Where You Want the Courier Company to Send Your ATM Card
    To or (P.O Box)
    4. Nationality:
    5. Occupation:
    6. Mobile Number:
    7. Private E-Mail Address:

    NOTE: You are advised to furnish Mr. Mark Fortune with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. MARK FORTUNE as directed to avoid further delay.

    Congratulations.

    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     
  10. Sphinx

    Sphinx Administrator Staff Member

    Same email, different contact.

    Return-Path: <webbhy41083@yeteres.net>
    From: Kassym <online.dept@admin.in.th>
    Reply-To: Kassym <brobertson.unfund@aol.com>

    You are therefore advice to contact:
    Mr. Jeffrey Boucher.
    Director ATM Payment Department
    (FNB Bank Plc South Africa)
    Email Address: forexdept252@consultant.com
    Direct Office lines: +27-74-864-1469
    Office Fax Line: +27-86-241-4395
     
  11. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From ORDER VIA ATM
    Return-Path: <webfine10@yahoo.ie>
    Received: from (EHLO nm13-vm10.bullet.mail.gq1.yahoo.com) (98.136.218.155)
    Date: Tue, 3 Feb 2015
    From: ORDER VIA ATM CARD <uninfogeneva@gmail.com>
    Reply-To: ORDER VIA ATM CARD <wathiarmstrong@aol.com>.yahoo.com>
    Subject: Your Approved ATM Visa Card [ VIEW ATTACHED FILE ]

    Status: {AUTHORIZED}

    {Customer Service Representative}
    Copyright © 2015 UN Corporate Headquarters Londo
    wathiarmstrong@aol.com

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD
    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
    You are therefore advice to contact:

    Mr. Hans Bruce.
    Director ATM Payment Department
    (Co-operative Bank United Kingdom)
    Email Address apextra@mail2aunt.com / hans.bruce@yandex.com
    Direct Office lines: +44 -703 596 1657

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your ATM Card
    To or (P.O Box)
    3. Your Age:
    4. Occupation:
    5. Telephone Numbers:
    6. Country:

    NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

    Congratulations.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     
  12. Sphinx

    Sphinx Administrator Staff Member


    Return-Path: <nobody@server.frpromotora.com>
    Received: from (EHLO server.frpromotora.com) (192.254.75.210) US server
    Date: Mon, 2 Mar 2015
    From: =?UTF-8?Q??= <uninfo7@gmail.com>
    Reply-To: richardbrien1@yandex.com
    Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary 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 who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM Card and this will enable only you to have direct access and Control over your funds in the ATM Card. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank not to repeat again. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM Visa Card though the Ref Code: ATM/UNSCXX0X5X9X3X14: You are therefore advice to contact: MR. RICHARD BRIEN Contact Address: richardbrien1@yandex.com Office lines: ++447937455160 Fax Number: +448723316090 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to is $5000 per day. So if you like to receive your funds through this means my advised to you is to contact (MR. RICHARD BRIEN) with the following information as stated below to receive your fund without any further delay: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: You are advised to furnish (MR. RICHARD BRIEN) with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (MR. RICHARD BRIEN) as directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION
     
  13. Kat

    Kat Administrator Staff Member

    From: 41.13.60.158, South Africa, Sandton, Vodacom
    From UNITED NATIONS COMPENSATION
    Return-Path: <unitednationscompensation@wongaloan.net>
    Message-ID: <41247.1433461390@pantkona.com>
    To: <fund@unn.compesation.org>
    Reply-To: unitednationscompensation@wongaloan.net
    Date: Thu, 4 Jun 2015
    Subject: UNITED NATIONS COMPENSATION.
    From: UNITED NATIONS COMPENSATION <unitednationscompensation@wongaloan.net>

    UNITED NATIONS ORGANIZATION
    Dear Email Owner /Fund Beneficiary,

    Irrevocable VIA ATM CARD PAYMENT ORDERS

    We really have been endorsed by the newly appointed secretary general of the United Nations, and UN agencies Monetary Unit, to investigate unnecessary delay in your payment, recommended and approved in your favor. During the investigation, we find with dismay that your payment should not be delayed by corrupt officials of the Bank are Trying to divert funds to their personal accounts.

    To prevent this, the security of your funds held in the form of a personal identification number (PIN) ATM CARD and this will allows you to have direct control over the funds only through the ATM CARD. We will monitor the payments to avoid hopeless situation created by a bank official.Irrevocable payment guarantee has been issued by The World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are pleased to inform you that based on our recommendations / instructions;your complete Heritage Fund/Lottery fund/Gambling/Contract Sum/unclaimed fund and the likes has been credited in your favor through ATM .VISA CARD. You are therefore advice to contact:

    Mr. Kelvin Smith
    Payments Department Director ATM
    (Royal Bank Of Scotland)
    Email Address: mrkelvinsmiths@outlook.com
    Office Direct line: +447031747666

    Contact him now for delivery of your ATM card. Right Away after you make contact with him, will be given an ATM card to you immediately that you can use to withdraw your funds in Bank ATM machine in your country, but the maximum is $ 10,000 per day. So if you want to receive your funds through this means You are advised to contact (MR John Kelvin) With following information as stated below:

    1. Your Full Name:
    2. Your Age:
    3. Address Where You Want Courier Company to Submit Your ATM Card Or (P. O'Neil Box)
    4. Nationality:
    5. Occupation:
    6. Mobile Number:
    7. Private E - Mail:

    MR. KASSYM - JOMART TOKAYEV
    DIRECTOR GENERAL
    UN ORGANIZATION
     
  14. Once again.
    From Pt Pt
    Return-Path: ~webqazaz1@outlook.com>
    Reply-To: ~online.dept@outlook.com>
    From: Pt Pt ~webqazaz1@outlook.com>

    You are therefore advice to contact:
    Dr. Brian Robertson
    Director ATM Payment Department
    (HSBC Bank Plc United Kingdom)
    Email Address: online.atmdept@consultant.com
    Direct Office lines: +44-750-975-8411
    Fax Number: +44-844-774-4980
     
  15. The Doctor

    The Doctor Administrator Staff Member

    From Jerome Alice
    Return-Path: <websangg1@yahoo.ie>
    Received: from (EHLO nm31.bullet.mail.ir2.yahoo.com) (212.82.96.56)
    Date: Sat, 11 Jul 2015
    From: Jerome Alice <websangg1@yahoo.ie>
    Reply-To: Jerome Alice <websangg1@yahoo.ie>
    Subject: WE HAVE AUTHORIZED YOUR PAYMENT VIA ATM CARD, KINDLY CONTACT Mrs

    This is to officially inform you that we have written to you before without getting a response from you and we believe that our previous mail did not get to you therefore we write you again. Kindly find the attached letter

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD
    We are authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

    Mrs. Alice Jerome
    Director ATM Payment Department
    Emails: alicejerome1975@gmail.com
    Direct Office lines: Tel: + 447700308643

    Contact her now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mrs. Alice Jerome) with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
    3. Your Age:
    4. Occupation:
    5. Telephone Numbers:
    6. Country:
    7. Alternative Email:

    NOTE: You are advised to furnish Mrs. Alice Jerome with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively there by making contact with Mrs. Alice Jerome as directed to avoid further delay.

    Congratulations.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     
  16. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 197.89.229.20, [​IMG] South Africa, Cape Town, Mweb Connect (proprietary) Limited
    Return-Path: <>
    Subject: GOOD NEWS HERE YOU ATM CARD,
    Date: Fri, 11 Dec 2015
    Reply-To: <in1fo70@gmail.com>

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,SWITZERLAND.
    Dear Email Owner/Fund Beneficiary,
    IRREVOCABLE PAYMENT ORDER VIA HSBC BANK AUTO ATM CARD

    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM Card and this will enable only you to have direct Control over your funds in the ATM Card. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through Auto ATM Visa Card value of USD$2,800,000.00 Dollars You are therefore advice to contact:

    Dr. Owen Douglas or Dr. Dennis Morgan Director ATM Payment
    Department Global Finance Bank of South Africa or HSBC Bank of London
    Email Address: inforunitedations@gmail.com
    Email Address: enquiryfinancie@accountant.com
    Email Address: enquiryfinancie@mixmail.com
    Direct Office lines: +447700004474

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is$5000 per day. So if you like to receive your funds through this means you're advised to contact (Dr. Dennis Morgan) with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your Auto ATM Card package via DHL courier Service To or (P.O Box)
    3. Your Age:
    4. Occupation:
    5. Telephone Numbers:
    6. Country:

    Yes I Will Pay the Security Yellow Tag Papers and DHL Deliver Fee for £70 Pounds only Before Dispatch of My Parcel, NOTE: You are advised to furnish Mr. Dennis Morgan with your correct and valid details. Also be informed that the amount to be paid to you is USD$2, 800, 000, 00 Dollars. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Dennis Morgan as directed to avoid further delay.

    Congratulations.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
    Email: enquiryfinancie@yandex.com
     
  17. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <barrphilipmark@lawyer.com>
    subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
    to: Recipients
    from: FROM UNITED NATION
    date: 2 Nov 2015
    reply-to: <barrphilipmark@lawyer.com>

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    VIA E-mail: barrphilipmark@lawyer.com

    Dear Email Owner/Fund Beneficiary,

    Congratulations!!

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on yourPayment. However, we are happy to inform you that based on our recommendation Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

    You are therefore advice to contact: Barr Philip Mark Director Of ATM Payment Department (Royal Bank of Scotland United Kingdom)
    Email Address: barrphilipmark@lawyer.com
    Direct Office lines: +44-7017050373
    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

    1. Your Full Name:
    2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
    3. Your Age/ Sex:
    4. Occupation:
    5. Telephone/Mobile Number:
    6. City/State:
    7. Country:

    NOTE: You are advised to furnish Barr Philip Mark with your correct and valid details. Also be informed that the amount to be paid to you is �1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr Philip
    Mark as directed to avoid further delay.
    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     
  18. Jessica

    Jessica Administrator Staff Member

    Back again.
    From UNITED NATION
    Return-Path: <jackhopkins75@gmail.com>
    Reply-To: golvanwilliams54@gmail.com
     
  19. Sophie

    Sophie Samurai

    From UNITED NATION
    Return-Path: <jackhopkins75@gmail.com>
    Received: from (EHLO mail-oi0-f66.google.com) (209.85.218.66)
    Reply-To: golvanwilliams54@gmail.com
    From: UNITED NATION <jackhopkins75@gmail.com>
    Date: Sun, 12 Jun 2016 2
    Subject: FROM UNITED NATION ORGANIZATION COMPENSATION

    kindly read the attached message

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
    Tel: +44 703 174 0690
    Fax: +44 702 401 8848
    Website: http://www.un.org/en/
    Email: gwilliams2909@gmail.com

    Attention Beneficiary,

    IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD

    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary 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 who are Trying to divert your winning funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your compensation funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact Mr. Golvan Williams. The Director ATM Payment Department Royal Bank of Scotland United Kingdom on email: gwilliams2909@gmail.com or Tel: +44 703 174 0690 or Fax: +44 702 401 8848.

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 」5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Golvan Williams) with the following information as stated here, full Names, address,age,Occupation,phone Numbers and your country.

    NOTE: You are advised to furnish Mr. Golvan Williams with your correct and valid details. Also be informed that the amount to be paid to you is 」500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Golvan Williams as directed to avoid further delay.

    Mr. Kassym-Jomart Tokayev
    Director General,
    United Nations Organization.
     
  20. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 85.114.206.63, UKRAINE, Kiev, Private Joint-stock Company farlep-invest
    Return-Path: www.@alpha.ocn.ne.jp
    Subject: Congratulations Dear Beneficiary !!!
    Date: 2016-10-12
    From: www.@alpha.ocn.ne.jp
    Reply to: dfranklinjoseph001@gmail.com

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    Congratulations Dear Beneficiary !!!

    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank not to repeat again.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

    You are therefore advice to contact:

    CONTACT DONALD FRANKLIN JOSEPH, WITH HIS BELOW CONTACT INFORMATION.
    HIS NAME: MR. DONALD FRANKLIN JOSEPH.
    OFFICE: ATM DEPARTMENT
    EMAIL ADDRESS ( dfranklinjoseph001@gmail.com )
    TELEPHONE LINE : +22998264173

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $15,000 per day. So if you like to receive your funds through this means you're advised to contact (MR. DONALD FRANKLIN JOSEPH) with the following information as stated below:

    1. Your Full name:________________
    2. Your home Address:______________
    3. Your cell phone:_________________
    4. Your home phone:_________________
    5. Your Mobile Phone ________________
    6. Your age____________________
    7. Your sex:____________________
    8. Your Current occupation:________________
    9. Your country:____________________
    10. A copy of your ID:_______________

    NOTE: You are advised to furnish MR. DONALD FRANKLIN JOSEPH, with your correct and valid details. Also be informed that the amount to be paid to you is $5.8MUSD, FIVE MILLION EIGHT HUNDRED THOUSAND DOLLARS. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. DONALD FRANKLIN JOSEPH, as directed to avoid further delay.

    Congratulations.

    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION
     

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