United Nations

Miyuki

Administratrix
Staff member
Return-Path: <diplomatmrjohnchrist@yahoo.com>
Received: from (EHLO sonic306-21.consmr.mail.sg3.yahoo.com) (106.10.241.141)
Date: Tue, 22 Aug 2017
From: MESSAGE FROM THE PRO <diplomatmrjohnchrist@yahoo.com>
Reply-To: MESSAGE FROM THE PRO <florencewilliam6@outlook.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 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. Florence Williams
Director ATM Payment Department
florencewilliam6@outlook.com
Her Cell phone Number +1 608 729 3226
Intercontinental Benin Republic

Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day. contact her with your data as stated below:
1. Your Full Name.........................
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age...................................
4. Occupation.................................
5. cell/Telephone Numbers...............
6. Country......................................
NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD. Note that the only money you will send to her is $119 for the delivery and Approval Payment certificate from IMF.

Congratulations

Best regard
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
 

Jessica

Administrator
Staff member
Return-Path: <officebodymassage@yahoo.com>
Received: from sonic311-22.consmr.mail.sg3.yahoo.com (sonic311-22.consmr.mail.sg3.yahoo.com. [106.10.244.39])
Date: Tue, 22 Aug 2017 )
From: MESSAGE FROM THE PRO <officebodymassage@yahoo.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 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. Florence Williams
Director ATM Payment Department
florencewilliam6@outlook.com
Her Cell phone Number +1 608 729 3226
Intercontinental Benin Republic

Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day. contact her with your data as stated below:
1. Your Full Name.........................
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age...................................
4. Occupation.................................
5. cell/Telephone Numbers...............
6. Country......................................
NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD. Note that the only money you will send to her is $119 for the delivery and Approval Payment certificate from IMF.
Congratulations

Best regard
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
 
from: UNITED NATION <nationu084@gmail.com>
date: Sat, Sep 30, 2017 at 2:53 PM
subject: DELIVERY NOTICE.

FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT BOX!

Attention,

This is to inform you that the arrangements have been concluded in respect to direct shipment of your Inheritance consignment Box to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I found out that this consignment has been lying in our correspondent office in overseas because you could not settle cost of fees for the release of your consignment fund to you. Note: I know the content of your Inheritance trunk Box because I could see the amount you are supposed to receive. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you know that I have idea of your transaction. Thank you for your understanding and I await your urgent response ask me any question relating to this regards. Honestly please listen you don't need to fear because our office work here is to deliver packages, boxes to beneficiaries in different Countries with different Courier and we give you this delivery tracking number for proof so that you will be 100% sure that as soon as you contacted follow our instruction in this regards our delivery agent will proceed at your door step immediately okay.

I wait and looking forward of hearing from you.

CONGRATULATION ONCE AGAIN
 

Kat

Administrator
Staff member
Return-Path: <nationu084@gmail.com>
Received: from (EHLO mail-vk0-f66.google.com) (209.85.213.66)
From: UNITED NATION <nationu084@gmail.com>
Date: Fri, 6 Oct 2017
Subject: DELIVERY NOTICE.

FROM THE DESK OF
NATIONAL SECURITY/DIPLOMATIC WAREHOUSE
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT BOX!

Attention,

This is to inform you that the arrangements have been concluded in respect to direct shipment of your Inheritance consignment Box to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I found out that this consignment has been lying in our correspondent office in overseas because you could not settle cost of fees for the release of your consignment fund to you.

Note: I know the content of your Inheritance trunk Box because I could see the amount you are supposed to receive. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you know that I have idea of your transaction.

Thank you for your understanding and I await your urgent response ask me any question relating to this regards.

Honestly please listen you don't need to fear because our office work here is to deliver packages, boxes to beneficiaries in different Countries with different Courier and we give you this delivery tracking number for proof so that you will be 100% sure that as soon as you contacted follow our instruction in this regards our delivery agent will proceed at your door step immediately okay.

I wait and looking forward of hearing from you.

CONGRATULATION ONCE AGAIN!
 

Miyuki

Administratrix
Staff member
From: 61.126.139.3,
Japan, Osaka, Open Computer Network

Return-Path: <eikoh@crocus.ocn.ne.jp>
Reply-To: <mdeanb@mail.md>
From: John Mill <eikoh@crocus.ocn.ne.jp>
Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
Date: Thu, 28 Sep 2017

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No: WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONALREMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on Email: realphrep2@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACTCODE (002)

OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
realphrep2@gmail.com

As we celebrate 200 years of history at Citi, we look towards the future.

Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.
 

Miyuki

Administratrix
Staff member
Continuation of Kenyatta at : http://antifraudintl.org/threads/jerry-kenyatta-united-bank-for-africa.119406/

On Sep 29, 2017 6:47 PM, "Frank Smith" <Remittance.@mist.ocn.ne.jp> wrote: IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance 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 in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Endeavor to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;
Hon. Jerry Kenyatta
Director of International Payment
Email: atm.delivery@deliveryman.com
Telephone: +254740419704

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
UNITED NATIONS
Public Relation Officer.
 
SPF: SOFTFAIL with IP 46.30.46.26 (Probable Origin IP) upload_2017-10-18_14-25-58.png Russia (ISP: EuroByte LLC)
DMARC: FAIL

From: Martins Muller <drmartinmuller1@hotmail.com>Using Leaf PHPMailer 2.7 (leafmailer.pw)
reply-to: drmartinmuller@hotmail.com
date: Wed, Oct 18, 2017 at 1:58 PM
Message ID <f2014712a893ee0299ed5ca3158d4b14@over-tv.com>
subject: Issue of Your compensation

Attn: Beneficiary/compensation
The United Nations Payment Agency has ordered that all outstanding foreign payment owe to foreign beneficiaries both individuals and cooperate bodies be paid with immediate effect. You are to contact Mr. Charles More charlesmore40@gmail.com for your payment.
 

Sophie

Samurai
Return-Path: <do-not-reply@yahoo.com>
Received: from (EHLO sonic328-19.consmr.mail.bf2.yahoo.com) (74.6.128.145)
From: Mr Robert Smith <mrrobertsmith122@yahoo.com>
Subject: Scam Compensation sum of $12.8 million dollars approved

UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA)..00/14 BATCH: 807-2017-5507/188/17 Attention !!!! Scam Compensation sum of $12.8 million dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion. Attn Scam Victim. We wish to inform you that your scam compensation sum of $12.8 million dollars united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you. International global security watchers reported different degrees of being a victim of scam about you, so there is a need for you to get intouch with us right immediately you will never have an opportunity of this kind in the nearest future so your destiny and survival is in your hands. (1) Most times they will contact you to help them claim some certain amount of money as next of kin, (2) they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, (3) they will present you as inheritor to some funds, (4) They even went to the extent of promising you marriage which will still end up extorting your hard earned money, (5) they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to rip you off . Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip. They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was $12.8 million from the United Nations mass assisted project, those crooks operates through different avenues, local and from many countries especially west Africa, Nigeria, Spain, Ghana, Benin republic, Isia, Malaysia, Indonesia E.T.C. The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information’s. Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you. In addition, your payment will transferred through accredited western union money which will we will serve as the watch-dog during the payment, why we choosed western union as a means of transferring this fund is because an accredited western union is easy, safer and reliable but why western union fail some persons is when you intend to transfer
 

Dororo

Administrator
Staff member
Return-Path: <www.@clock.ocn.ne.jp>
Received: from mbkd0308.ocn.ad.jp (mbkd0308.ocn.ad.jp. [153.149.236.9])
Date: Wed, 22 Nov 2017 )
From: " MR. JOHN REAL" <"www."@clock.ocn.ne.jp>
Reply-To: " MR. JOHN REAL" <johnreal@myself.com>
Message-ID: <1223360371.79607463.1511359030834.JavaMail.root@clock.ocn.ne.jp>
Subject: YOUR PAYMENT ORDER VIA ATM CARD IS READY TO DELIVER TO YOU AND YOU HAVE TO FOLLOW OUR INSTRUCTION BELLOW

UNITED NATIONS ORGANIZATION
Dear Email Owner/Fund Beneficiary,

YOUR PAYMENT ORDER VIA ATM CARD IS READY TO DELIVER TO YOU AND YOU HAVE TO FOLLOW OUR INSTRUCTION BELLOW

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.jhon real
Director ATM Payment Department
His Cell phone Number +1 (865) 298-3219
Intercontinental Benin Republic

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, Your ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.

contact him with your data as stated below:
1. Your Full Name.........................
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age...................................
4. Occupation.................................
5. cell/Telephone Numbers...............
6. Country......................................

NOTE: You are advised to furnish Mr.jhon real, with your correct and valid details. Also be informed that your ATM CARD is valued $4.5Million USD. Note that the only money you will send to him is $200.00 for the delivery and Approval Payment certificate from IMF.
Congratulations

Best regard
MESSAGE FROM THE UNITED NATIONS ORGANIZATION
 

Sphinx

Administrator
Staff member
Return-Path: <pro.nirmal@cidco.maharashtra.gov.in>
Received: from (EHLO mail1.cidco.maharashtra.gov.in) (103.23.150.90)
Date: Sun, 15 Oct 2017
From: "Mr.Hudazil Abrada" <pro.nirmal@cidco.maharashtra.gov.in>
Reply-To: "Mr.Hudazil Abrada" <antoneysambura0@gmail.com>
Message-ID: <1273411621.2640935.1508068744429.JavaMail.zimbra@cidco.maharashtra.gov.in>
Subject: Hello

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:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive 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.

When contacting him, contact him with your data as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued £1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION.
 

Godzilla

Administrator
Staff member
She is also here: http://antifraudintl.org/threads/mark-phil-citigroup.116159

Return-Path: <eikoh@crocus.ocn.ne.jp>
Received: from mbkd0138.ocn.ad.jp (mbkd0138.ocn.ad.jp. [153.149.230.39])
Reply-To: <bardean@mail.md>
From: John Mill <eikoh@crocus.ocn.ne.jp>
Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
Date: Sat, 25 Nov 2017

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No; UN5685P,White House Approved No: WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on Email: realphrep2@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)

OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com
Barbara Dean>
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
realphrep2@gmail.com

As we celebrate 200 years of history at Citi, we look towards the future.

Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <chwil33@aol.com>
Received: from (EHLO omr-a011e.mx.aol.com) (204.29.186.59)
Date: Tue, 2 Jan 2018
From: United Nation <chwil33@aol.com>
Message-Id: <160b99730f1-1725-16402@webjas-vae062.srv.aolmail.net>
Subject: Your award ATM CARD is valued ?£1,000,000,00GBP. Congratulations.

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. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: gwilson.bond@gmail.com

Contact him now and tell him to advise you on how to receive 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.

When contacting him, contact him with your data as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?
 

Miyuki

Administratrix
Staff member
Return-Path: harrisoffice@yahoo.com
Received: from sonic307-4.consmr.mail.sg3.yahoo.com (sonic307-4.consmr.mail.sg3.yahoo.com [106.10.241.181])
Date: Tue, 16 Jan 2018
From: United Nations Headquarters harrisoffice@yahoo.com
Reply-To: United Nations Headquarters rev.maxwellpeteroffice@coolsite.net
Subject: Your $2.8m. compensation from UN Headquarters : unitg@linuxmail.org, harrisoffice@yahoo.com, rev.maxwellpeteroffice@coolsite.net

UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
unitg@linuxmail.org

United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: UN/WBO/042UK/2017

Congratulations Beneficiary,
How are you today ? Hope all is well with you and family.

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$2.8million dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev. Maxwell Peter of our paying center in Africa, as he is our representative in Benin Republic, contact him immediately for Online Bank transfer inot your bank account/ International Bank Draft of US$2.8million dollars.

This fund is in form of a bank draft for security purpose. So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr.Maxwell Peter of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your online bank transfer to commence at the given address below:

DIRECTOR IN CHARGE: Rev. Maxwell Peter
+ 229 68 60 46 18
rev.maxwellpeteroffice@coolsite.net

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes :

1. Name :
2. phone:
3. Address :
4. Age
5. Occupation
6. Status:
7. identification:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
+ 229 68 60 46 18
 

The Doctor

Administrator
Staff member
Same.
Return-Path: <www.@coast.ocn.ne.jp>
From: United Nations Headquarters <"www."@coast.ocn.ne.jp>
Reply-To: United Nations Headquarters <rev.maxwellpeteroffice@gmail.com>

E-mail: (unitg@linuxmail.org)

DIRECTOR IN CHARGE: Rev.Maxwell Peter
E-MAIL: (rev.maxwellpeteroffice@gmail.com)
TELEPHONE:+ 229 68 60 46 18.
 

Sphinx

Administrator
Staff member
From: 41.79.219.221,
Benin, Cotonou, Interconnection With Enterprises Network

Return-Path: <u_n4@aol.com>
Received: from (EHLO omr-a019e.mx.aol.com) (204.29.186.67)
Date: Tue, 6 Feb 2018
From: u_n4@aol.com
Message-Id: <1616e894865-1a1e-49c6@webjas-vaa160.srv.aolmail.net>
Subject: Your award ATM CARD valued £1,000,000,00GBP. Congratulations.

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. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: georgwilson34@hotmail.com

Contact him now and tell him to advise you on how to receive 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.

When contacting him, contact him with your data as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?
 

Marie

Administrator
Staff member
From: 41.216.50.26,
Benin, Cotonou, Office des Postes et Telecommunications

Return-Path: <marcominini@alice.it>
Message-ID: <1619aaf319c.marcominini@alice.it>
Date: Thu, 15 Feb 2018
From: oliverbenson <marcominini@alice.it>
Reply-To: oliverbenson09@gmail.com
Subject: Congratulations Beneficiary,

UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017

E-mail : (unitedstateambassa71@outlook.com)

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$2.8million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. oliverbenson of our paying center in Africa, as he is our representative in Benin Republic, contact him immediately for Online Bank transfer inot your bank account/ International Bank Draft of US$2.8million Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. oliverbenson of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your online bank transfer to commence at the given address below:

DIRECTOR IN CHARGE: Dr. oliverbenson
Email Address (oliverbenson09@gmail.com)
TELEPHONE:+ 229 60078519

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
 

Miyuki

Administratrix
Staff member
From: 197.234.221.99,
Benin, Cotonou, Jeny Sas

Return-Path: <www.@bell.ocn.ne.jp>
Date: Fri, 16 Feb 2018
From: United Nations Headquarters <www.@bell.ocn.ne.jp>
Reply-To: United Nations Headquarters <revoliveranderson52@yahoo.com>
Message-ID: <1452943772.2798936.1518720853674.JavaMail.root@bell.ocn.ne.jp>
Subject: United Nations Headquarters

UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:(unitg@linuxmail.org)

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$2.8million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.Maxwell Peter of our paying center in Africa, as he is our representative in Benin Republic, contact him immediately for Online Bank transfer inot your bank account/ International Bank Draft of US$2.8million Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev.Oliver Anderson of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your online bank transfer to commence at the given address below:

DIRECTOR IN CHARGE: Rev. Oliver Anderson
E-MAIL: (revoliveranderson52@yahoo.com)
TELEPHONE:+ 229 94 83 33 12.

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
 

Kat

Administrator
Staff member
Return-Path: <obinormal@yahoo.com>
Received: from (EHLO sonic306-4.consmr.mail.bf2.yahoo.com) (74.6.132.43)
Date: Mon, 5 Mar 2018
From: IMF UNIT <obinormal@yahoo.com>
Reply-To: IMF UNIT <sw026265@gmail.com>
Subject: Attention:To Whom It May Concern.

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.
Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;

https://www.westernunion.com/us/en/self-service/app/tracktransfer. Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338
Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;

1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email: imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.
 

Miyuki

Administratrix
Staff member
Return-Path: <amensaje@grupobimbo.com>
Received: from (EHLO mail4.bemta8.messagelabs.com) (216.82.243.53)
From: ADMINISTRADOR MENSAJERIA UNIFICADA <amensaje@grupobimbo.com>
To: "wu@info.com" <wu@info.com>
Subject: Transaction Number#WUMT-MY3813***2018
Date: Thu, 8 Mar 2018
Reply-To: "wuunionmy@gmail.com" <wuunionmy@gmail.com>

Transaction#: WUMT-MY3813***/2018 (Your Security Code)

Dear Email Beneficiary,

We wish to inform you that you are one of the seven email beneficiaries approved to receive the sum of $1,500,000.00 USD in the on-going UN Humanitarian aid / Poverty Alleviation Program ( UNPAP ) 2018 You have a payment of $1,500,000.00 approve by UN in their on-going poverty alleviation program 2018 send your Name, Address & Phone Number Upon receipt of the requested details. For more information on your payment status; Call Mrs Franca Lee on our 24 hours Helpline +60143612717 Email wuunionmy@gmail.com for any inquiries on the above message
 

Quark

Moderator
Staff member
From: 202.154.55.29,
Indonesia, Jakarta, Pt Rahajasa Media Internet

Return-Path: united-nations@send22u.info
Reply-To: dr_patrice_teme@info-magnum-bank.ugu.pl
From: "United Nation"united-nations@send22u.info
Subject: To get your compensation cheque, contact
Date: Wed, 21 Feb 2018

UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
unitg@teewars.org
united-nations@send22u.info
dr_patrice_teme@info-magnum-bank.ugu.pl
customerservice-magnumbank@smallinvestors.net
United Nations Compensation Unit,
in affiliation with World Bank
Our ref. : UN/WBO/042UK/2018

Congratulations Beneficiary,

How are you today ? I hope all is well with you and family.

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed. UNITED NATIONS in affiliation with WORLD BANK have agreed to compensate them with the sum of USD 1.5 millions. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Patrice Teme of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your cheque/ international bank draft of USD 1.5 millions.

This fund is in form of a bank draft for security purpose. So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your name and phone number, mailing address where you want him to send the cheque to you. Contact Dr. Patrice Teme of MAGNUM PLC PAYMENT CENTER with your payment code : ST/DPI/829 immediately for your cheque at the given address below :

DIRECTOR IN CHARGE: Dr. Patrice Teme
+ 234-817-008-4240
+234-817-008-4240
customerservice-magnumbank@smallinvestors.net

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes :
1. Name :
2. Mobile :
3. Address :
4. Age/Occupation :
5. identification:

Congratulations, and I look forward to hear from you as soon as you confirm your payment
Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your cheque.

Making the world a better place.
 
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