Kassym Jomart Tokayev

Miyuki

Administratrix
Staff member
Return-Path: <hirokichi.cat@leto.eonet.ne.jp>
Received: from mta03.eonet.ne.jp ([IPv6:2001:ce8:0:603::24])
From: "Mis. Ebele John" <hirokichi.cat@leto.eonet.ne.jp>
Reply-To: "Mis. Ebele John" <missebelejohn@gmail.com>
Message-ID: <2055371733.118864745.1481881067516.JavaMail.root@leto.eonet.ne.jp>
Subject: 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 advice to contact:
Mis. Ebele John
Director ATM Payment Department
(United Bank Of Africa)
Email Address: missebelejohn@gmail.com
Direct Office lines: +229 98168863

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 (Mis.Ebele John) 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. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mis. Ebele John 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 Mis. Ebele John as directed to avoid further delay.

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

Jessica

Administrator
Staff member
About the same.
Return-Path: <ecosoc20177@gmail.com>
From: FROM ECOSOC <ecosoc20177@gmail.com>
Reply-To: FROM ECOSOC <mrhansbrucesbconlinee@gmail.com>

You are therefore advice to contact:
Mr. Hans Bruce. Mr. Hans Bruce.
Director ATM Payment Department Director ATM Payment Department
(Co-operative operative operative BankUnited Kingdom) United Kingdom) United Kingdom)
Email Address: Email Address: atm_payment.department@accountant.com
Direct Office lines: +44 Direct Office lines: +44 t Office lines: +44 -7509750089 509750089 509750089
Fax: +44 Fax: +44-208-0430-363
 

Miyuki

Administratrix
Staff member
From: 60.56.6.199,
Japan, Osaka, K-opticom Corporation

Return-Path: <evh@gaia.eonet.ne.jp>
Date: Thu, 17 Nov 2016
From: "Mis. Ebele John" <evh@gaia.eonet.ne.jp>
Reply-To: "Mis. Ebele John" <misebelejohn@gmail.com>
Subject: 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 advice to contact:
Mis. Ebele John
Director ATM Payment Department
(United Bank Of Africa)
Email Address: misebelejohn@gmail.com
Direct Office lines: +229 98168863

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 (Mis. Ebele John) 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. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mis. Ebele John 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 Mis. Ebele John as directed to avoid further delay.

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

Sophie

Samurai
Return-Path: <sss_xxxx@yahoo.com>
Received: from (EHLO sonic311-41.consmr.mail.bf2.yahoo.com) (74.6.131.215)
Date: Sat, 24 Mar 2018
From: "MR. KASSYM-JOMART TOKAYEV" <sss_xxxx@yahoo.com>
Reply-To: "MR. KASSYM-JOMART TOKAYEV" <atmcardddepartment@gmail.com>
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD MT

ECONOMIC AND SOCIAL COUNCIL
211 EAST 43RD STREET, SUITE 708
NEW YORK, NY 10017.
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 these Officials of the bank and companies. 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:
Dr. Thomas White
Director United Nation African Region
Email Address: (atmcardddepartment@gmail.com)

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. Thomas White) with the following information as stated below:
1. Your Full Name:
2. Your residence Address
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You shall required to make a payment of $89 usd only to OJE MBA for delivery fee of your ATM Visa Card shipment and the payment should send to the following details via Western Union or Money Gram Money Transfer;

Receiver Name:...... OJE MBA
City/Country:........Cotonou - Benin Republic.
Question:.............Color
Answer:...............Blue
Amount:..............$89 dollars
MTCN:.................
Sender Name...........

The payment details such as MTCN or REFERENCE number should forward to Dr. Thomas White for the immediate dispatching of your ATM Visa Card to your destination address.
You are advised to furnish Dr. Thomas White with your correct and valid details. Also be informed that the amount to be paid to you is $1,800.000.00 usd. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. THOMAS WHITE as directed to avoid further delay.
Congratulations.

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

Kat

Administrator
Staff member
Return-Path: <karen@firstselectuae.com>
Received: from (HELO ns125.zabco.net) (208.123.210.29)
From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply-To: stevekamin_frbpaymentdepart@yahoo.com
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00
Date: Thu, 10 May 2018 01:52:04 -0600

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

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

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.

They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you. Please ask yourself why after all the fees paid to those crooks nothing was given back to you or have you taught why each time you send money they will come up demanding for another fee which will continue until you are bankrupt.

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 Federal Reserve Bank New York NY). 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.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 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 to 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. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail: stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

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
 

The Doctor

Administrator
Staff member
Return-Path: beckgwcz@ztv.ne.jp
Received: from scan1.ztv.ne.jp (scan1.ztv.ne.jp [61.198.53.234])
Date: Mon, 27 Feb 2017
Subject: PAYMENT ORDER VIA ATM CARD
From: "Ebele John" beckgwcz@ztv.ne.jp
Reply-To: ebelejohn3@gmail.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 advice to contact:
Mis. Ebele John
Director ATM Payment Department
(United Bank Of Africa)
Email Address: ebelejohn3@gmail.com
Direct Office lines: +229 66 75 69 45

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 (Mis.Ebele John) 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. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mis. Ebele John 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 Mis. Ebele John as directed to avoid further delay.

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

Marie

Administrator
Staff member
Return-Path: <brown1_micheal@yahoo.com>
Date: Tue, 13 Oct 2020 )
From: "Mr. Gordon Marveyn" <brown1_micheal@yahoo.com>
Reply-To: "Mr. Gordon Marveyn" <gordonmarveyn10@financier.com>
Subject: UNITED NATIONS ORGANIZATION DONATION

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:

Mr. Gordon Marveyn
Director Auto ATM Payment Department
(Global Finance Bank or HSBC Bank of London
Email Address: gordonmarveyn10@financier.com / hsbcbankatmcardprocessing10@gmail.com
Direct Office lines: +44-745-127-0476

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. Gordon Marveyn) 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:

NOTE: You are advised to furnish Mr. Gordon Marveyn with your correct and valid details. 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 or contact Ms. Angela Morqeul as directed to avoid further delay, you can contact any of the mentioned staffs.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
 
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