United Nation Funds

UNITED NATION FUNDS APPROVAL

23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA

FEDERAL CAPITAL TERRITORY

 

Attention

power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR… JACK MORGAN by name a CANADIAN national.

 

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

 

BANK.-HSBC CANADA

Vancouver, CANADA

ACCOUNT NO. 2984-0008-66

SWIFT CODE. BOPIPHMM

 

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

 

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible

of wrong payment.

 

Kindly reply to the email address if alive

 

Thank you.

Mr David Brooks

UNITED NATION FUNDS APPROVAL (U.N)

 

from:		DAVID BROOKS <office29992@cantv.net>
reply-to:		davidbrooks55@yahoo.se
to:		office29992@cantv.net
date:		Thu, Sep 26, 2013 at 10:37 AM
subject:		***SPAM*** ARE YOU DEAD OR ALIVE? GET BACK T0 US.
mailed-by:		cantv.net

Confirm Your payment with the United Nation

Our Ref: CITI/BKL/STB

Your Ref:

============================================================================================== WORLD BANK GROUP AND UNITED NATION 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 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 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 72 hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK 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: MR SCOTT PETERS on his contact information, Direct Telephone Number: +442035148603, Email:p_mrscott@yahoo.es 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 bellow information for your transfer.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.

6) PROFESSION, AGE AND MARITAL STATUS MARRIED

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

 

CONTACT CODE (511)

OFFICER: MR SCOTT PETERS.

POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.

Telephone No +442035148603.

Fax Number: +44 844 4435282,

EMAIL:p_mrscott@yahoo.es

MR. MARCEL A.BOISARD.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

from:		MR SCOTT PETERS. <scottpeters@mail.com>
reply-to:		petersmrscott214@yahoo.es
to:
date:		Thu, Sep 26, 2013 at 12:35 PM
subject:		Confirm Your payment with the United Nation (511)

My Donation

Hello My Dear.
Greetings to you in the name of our lord Jesus Christ, I know that this
message will appear as a surprise to you that we barely know but the grace
of God directed me to you and I wish you read this message and be blessed
in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.

But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. purposed for charitable
foundation

My marital status is such that I’m single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together, which
I am no one to leave my legacy . Therefore, to release my funds I would
like to make a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth two million euros (2,000,000 EUR) to enable
you
to establish a charitable foundation in my memory so that the grace of God
be with me until my last home so I can receive an honorable place with the
Lord our father.

I have no fear because before contacted you, i have for several nights
prayed for the Lord Jesus Christ to give me the contact of a trusted
person to whom I can entrust this matter and it is the result of why I am
doing research that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal.

The Bible says that everything in his time and it is time for you to
receive these funds for the works of the eternal. Ask you shall receive,
seek and you shall find, knock and the door will be opened. Matthew 7:7.
I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. contact me in my private
email:(rihannascott13@yahoo.in),
for more directions.
Awaiting your news, receive my cordial and fraternal greetings.

Yours Sincerely
Mrs Rihanna Scott
My Private email: rihannascott13@yahoo.in

 

from:		Mrs Rihnna Scott <rihanna@susanofo.hu> via roundcube.websupport.sk
reply-to:		rihannascott461@yahoo.in
to:
date:		Tue, Oct 1, 2013 at 2:15 PM
subject:		[Bulk] My Donation (2,000,000 €)
mailed-by:		roundcube.websupport.sk

FBI Alert Notice !!!

Federal Bureau of Investigation

Field Intelligence Unit

J. Edgar Hoover Bldg.

935 Pennsylvania Ave NW Washington, DC 20535,

USA.

 

 

Urgent Attention: Beneficiary,

 

 

I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

 

 

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

 

 

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the  – Tax Code.  We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

 

 

You are therefore required to contact me within 72 hours on this email {agmarkamorgan@gmx.us} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

 

 

Yours in service,

 

 

Agent Mark A. Morgan

Regional Director

Federal Bureau of Investigation

E-mail: agmarkamorgan@gmx.us

 

from:		Agent Mark A. Morgan <Agmarkamorgan01@arrow.jp>
reply-to:		agmarkamorgan01@superposta.com
to:
date:		Fri, Jul 5, 2013 at 1:29 AM
subject:		FBI ALERT NOTICE !!!

Dr.Kingsley Moghalu

Dear Beneficiary,

My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN  officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

 

from:		Dr.Kingsley Moghalu <drkingsley1080@hotmail.com>
reply-to:		drkingsley102@e-mail.ua
to:
date:		Thu, Jul 4, 2013 at 11:38 AM
subject:		[Bulk] Kindly get back to me now.

SKYE Bank PLC

 

SKYE BANK PLC
3,AKIN ADESOLA STREET,
VICTORIA ISLAND LAGOS,
NIGERIA.

ATTENTION

The management of Skye Bank Nigeria Plc wishes to congratulate and inform you that your email address has won $1.5M USD.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa.The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.No ticket was sold or bought,but each individual play coupon representing an email ID was used.This promo is basically aimed at encouraging/promoting the use of internet for education,health,medical and scientific research within your community and across the globe.Hence,you are to contribute a reasonable part of your cash award/Donation to the betterment of humanity.

However after review and certification of your payment file by the IMF and the CBN,Skye Bank Nigeria Plc has been assigned to make payment to you.Furthermore after a meeting with your government official,we came to a conclusion that we have to immediately pay the sum of $1.5m USD to you as your winning via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours.

You are required to reconfirm your information for verification and immediate payment.

1.Full names
2 Address
3 Direct telephone number.

We shall proceed with your payment as soon as the above information are received.

Yours faithfully,
Prosper Eze
Director ATM Swift Card/Foreign Operation Dept
Skye Bank Nigeria Plc.
( Copyright © 2013 Skye Bank Nigeria PLC.)

 

 

 

from:		SKYE BANK PLC <demo1@asialookup.com>
reply-to:		info.mrprospereze@gmail.com
to:
date:		Wed, Jul 17, 2013 at 7:29 AM
subject:		CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON

 

 

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Award Notification

We are pleased to inform you of the email award program for internet users.
Your email address was the star pick from the automated ballot system. You
are entitled to receive the lumpsum amount of Five Million Five Hundred
Thousand Dollars.
***********************************************

This is an award program for the usage of the internet and all email
addresses entered for the promotional draws were randomly selected from an
internet resource database of registered software and domain users.
This promotional draw was conducted in Asia and Europe, but email entries were
drawn on a global basis.

*Draw Number: 1794
*Winning Amount : $5,500,000.00.USD

You are required to establish contact with your
claims agent via e-mail with the particulars presented
below:
***********************************************
CLAIMS AGENT
Contact: Mr. Jasper Carlton
Email contact: jaspercarlton010@yahoo.co.jp

In line with the governing rules of claim, You are required
to contact your claims agent via e-mail with your Draw Number: 1794.

Congratulations!!!

Harah Kiku
Online Coordinator
***********************************************
N.B. Any breach of confidentiality on the part of the
Winners will result to disqualification.

NOTE: You are to contact your claims officer
immediately. In order to avoid unnecessary delays and complications,
please remember to quote your draw numder in every one
of your correspondence.

The Bedford Lotto International Program ©
The Bedford Lotto Inc. All rights reserved ©

from:		Harah Kiku <harahkiku02@gmail.com>
reply-to:		harahkiku267@yahoo.co.jp
to:
date:		Thu, Jul 25, 2013 at 8:34 PM
subject:		AWARD NOTIFICATION.