UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour.
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 money into their private accounts, to forestall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enableonly you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of
the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency. we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card.
You are therefore advice to send your contact details to REV ROGER HEDGES International Audit unit, United Nations Liaison Office London EMAIL:rogerhedgesatmpayment@gawab.com to collect your
original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.
1.FULL NAME:
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Home Equity {YES OR NO}
NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. Roger Hedges as directed to avoid further delay.
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK OFFICE
Hotline: +1-206-666-6484
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IRREVOCABLE RELEASE OF YOUR PAYMENT
Labels: bank, crap, it security, scam, social engineering, spam
I Need Your Kind Assistance.
Dear Beloved
I am Miss Aisha Haifa 20 years old from Ivory Coast, the only daughter of late (Mrs Leena Haifa). My parents were very wealthy farmers and cocoa merchant when they were alive after the death of my father (Alhaji Hammad Haifa), long ago my mother was controlling his business until she was poisoned by her business associates which she suffered and died.
Before the death of my mother on October 2004, in a private hospital here in Ivory Coast where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Eight Million Five Hundred Thousand US Dollars.($8.5million) she deposited in suspense account in a the bank here in my country.
It was the money she intended to transfer overseas for investment before she was poisoned, She instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in an overseas account where the money will be safe and invested wisely and Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested, I am crying and seeking for your kind assistance in the following ways,
(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am only 20 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
I have decided to offer you 20% of the total amount for your willingness to help me.
Please do respond immediately you received my mail for more informations regarding the transfer.
Regards
Miss Aisha Haifa.
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Contact Mr. Mark Cole *FILE FOR CLAIMS*
Ref Nº.: UKL/74-A0802742009
Your E-Address was selected online in this week's CAMELOT GROUP.Your draw
has a total value of £891,934.00 GBP. Please acknowledge the receipt of this
mail with the details below to:
Mr. Mark Cole.
Email: cgnlgroupwindept@gala.net
CALL NOW: +44-703-192-1861
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer
Sincerely,
Mrs. Dianne Robert
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Please get back to me soon
I am in a hurry writing you this message, i don't have much time on
the pc here, so i have to brief you my present situation which
requires your urgent response. Actually, I had a trip to Malaysia for
a program with focus on creating opportunities locally and globally
that support, educate, and empower our current and next generations,
the program is taking place in three major countries in Asia which are
Taiwan, Singapore and Malaysia. But unfortunately for me, my little
bag where my money, passport, document's and other valuable things got
stolen at the hotel where i lodged due to a robbery incident that
happened in the hotel. I have been so restless since last night, the
present condition that i found myself is very hard for me to explain,
I am really stranded here because i have been without any money, i am
even owing the hotel here as well, moreover the Hotel's telephone
lines here got disconnected by the robbers and they are trying to get
them fixed back. I have access to only emails at the library because
they also took my cell phone which i have all my contacts. I am now
owing a hotel bill of $1,100 and they wanted me to pay the bill soon.
I need this help from you urgently to help me back home, I need you to
help me with the hotel bill and i will also need $1,500 to feed and
help myself back home. So please can you help me with a sum of $2,600
USD to sort out my problems here. I am sending you this email from the
city Library, I will appreciate what so ever you can afford to send me
for now and I promise to pay back your money as soon as i return home.
So please use the details of one of the hotel managers below to send
the money to me through Western Union money transfer or money gram
because that is the only way i could be able to get it fast and leave
since he has a valid ID to pick up the money for me from the western
union office here. These are the details below....
Name: Mahmood Ibrahim
Address: 25B Taman Paya Mengkung, Bandar Melaka, Malaysia
Text question: To whom
Answer: Inaki Gonzalez
After you have send the money, email to me the western union money
transfer control number or you can attach and forward to me the
western union money transfer receipt so that i can pick up the money
fast and leave.
Thanks and get back to me soon.
Regards,
Inaki Gonzalez
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From: Gibson Daniels
From: Gibson Daniels
Ave 7 rue16 St. Andrew, Agboville,
Abidjan, REPUBLIC OF COTE D'IVOIRE.
Good day
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me to me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business.
I am Gibson Daniels, the only son of late Mr and Mrs ROBERT DANIELS. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 6th August 1996, my father took me special because I am the only child and motherless. Before the death of my father on 30th June 2008 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of $12.500.000 (Twelve Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as his only child for the next of kin in deposit of the fund.
He explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had, that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management).
Please, I am honourably seeking your assistance in the following ways.
1) To receive the money for me in your account by providing a Bank account where this money would be transferred to.
2) To serve as the guardian of this since I am a boy of 19 years and I do not have business experience.
3) To help me come over to your country as soon as the money is
transferred to your account so that we will continue our education and a new life.
I am willing to give you 20% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas. Anticipating to hear from you quick please. Thanks and God Bless.
yours faithfully
Gibson Daniels
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GET BACK TO ME
Dear Friend,
My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang
Kung, Who passed away on the 3rd of April 2007 . I will save your time by
not boring you with all the details at this time, Which has already been
disseminated by the international media during the Controversial dispute
that erupted between her and her late husband s Relatives concerning the
huge estate he left behind. To save my time and yours I ask that you go to
this link,
http://english.sina.com/taiwan_hk/1/2007/0403/108499.html
As you will learn after going through the link above, all sorts of stories
Have been assumed concerning the huge sum of money she left behind. Some
Stories even say she left the bulk of her estate to me. But the truth is,
Although I am the sole custodian of a huge sum of her estate, she left
strict Instructions that I hand over the money to charity and also that
under no Circumstance should I let any of her late husbands relatives and
even her own relatives lay their hands on the money. Contrary to media
reports, she made Sure her immediate family is well catered for since she
had no children of her Own,Before her death Nina Wang went ahead to dispatch
the sum of Eight hundred and Twenty Million British Pounds (BP820,
000,000.00) in cash with the assistance Of a foreign diplomat who now
resides in Europe, but I will ensure to make her Wish comes through. Now the
reason why I have contacted you is that there is also some other Funds in
the tune of $22,000,000.00 with the Hang Seng Bank China,and I want Your
assistance for me to transfer these funds in your name to your account for
Both of us I will agree to share with you in a negotiable percentage as far
as You agree to take part in this mutual benefiting opportunity. Please I
count on your absolute confidentiality, transparency and trust while Looking
forward to your prompt response this Business transaction through my email
address as follows: info_nina1979@yahoo.com.hk
Thanks & May the Stars Guide us In the Right Path,
I remain yours
sincerely,
Tony Chan Chun-chuen
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PLEASE REPLY
Dearest Friend,
My Full name is Mrs. Barati Parinaz, I am a complete Canada Citizen but was Born in Iran by An Iranian Mother. My best kind of foods are khoresh,chicken spagetti,Ash our local soup, chicken burger,Chinese eggplant, chicken, ground beef, lamb, onions, rice, zucchini, potatoes, grape leaves, feta cheese and some seafood. my kind of sport activities are, football, hand ball and rugby.
I am a widow to the Assistant Director of Iran Mines and Metals, Oil, who died on 20th April 2006. My husband fell sick and he was flown to Spain for treatment but later died of ulcer and he has been buried. I inherited a total sum of US$25Million Dollars(Twenty Five Million Dollars) from my late husband. This money which is concealed in a metallic trunk box is deposited with a finance company.
This deposit was coded under a secret arrangement as a family treasure. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.
In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them because they knew that i don't have anyone who will oppose been that i lost my parent 17yrs ago. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband, which I did, but I never disclose to them this deposit with the security company in Ghana-Accra, because this is where my future and destiny lies upon.
The family of my late husband never aware of the secret existence of this deposit which he made with the security company and they can never be aware of it. Out of fear of my late husbands family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodging into his/her account for the purpose of future investment. Consider my situation as a widow and come to my rescue.
I will appreciate you immensely for your co-operation as I look forward to hearing from you soon for quick processing and conclusion of this business transaction. Please contact me urgently upon your acceptance so that we can discuss how to go about this transaction speedily and accomplished it.
Thanking you in anticipation of your very kind and humane gesture and looking forward to hearing considerably from you.
Please I don't need any telephone communication in this regard because of the presence of my husband's greedy and wicked relatives presently flock in our home. I don't want them to know about this development to avoid them not knowing that such fund are still in my possession.
Please if you can assist me, I will be very grateful and repay you many time over.expecting to hear from you, please contact me on my Confidential email address: mrs.parinazbarati@gmail.com or barati.parinaz@inmail.sk
Best regards,
Mrs. Barati Parinaz
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Hello dear,
Hello dear,
I am of the hope that you are doing fine. My name is Binta Ray, am a single, simple honest, romantic with short hair and nice shape Smile. I love good people, quite honestly, It has been a boring week for me, please give me the pleasure to communicate with you.
Despite that we have not seen in person. I Hope we can make a good friend, cos the best place to be is by the side of a good friend. I believe that friendship is a gift that is fair in all things. It roots from one's heart and involves memories that stay not for a while but for a lifetime. " My heart welcomes you".
Am looking forward to meet a loving, honest and responsible person. So I wish we could be friends cos I believe you will appreciate a beautiful and interesting girl who asked you for friendship, our distance, age or colour does not matter but love matters allot in life. Please reach me email so that we can have a direct contact and I will send my picture so that we can know each other more. I don't want to end up missing you, Have a nice day and think about me. hope to hear from you soon.
Yours affectionately,
Miss.Binta Ray.
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Investment Assistance
Good day,
My name is Sgt. Aamer Qais Kamil. I am an Iraqi Soldier serving in the military of the 1st Armored Division in Iraq. I need your help in keeping the money that we moved from Ba'qubah in Iraq safe. We moved this money some months ago to a Deposit Company in Europe. You know the funds are legal and it is oil money. We tried to move this money out early this year but unfortunately our Captain was posted out of Baghdad and we suspended the plan. We now have another opportunity hence we are making this contact to you.
It was during one of our missions here in Iraq that we found large quantities of jewelries, gold, diamond, precious, stones and cash worth of 25.5 Million US dollars, mostly $100 dollar bill notes concealed in metal boxes belonging to Saddam Hussien's family. We want to move the funds from Europe to a secure place for investment purpose pending the completion of our assignment.
Can you help and can I trust you?
We are ready to compensate you with good percentage of the funds.
If you are interested, I will provide you further details and instructions.
Waiting for your urgent and positive response. Please send your full contact details so that I can reply back with details. I look forward to hearing from you.
Yours Truly,
Sgt. Aamer Qais Kamil.
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Contact My Attorney Now.
Hello Dear,
My name is Mrs.Catharina Sies; I am a dying woman who has decided to donate
what I have to you for humanity services. I am 61 years old and I was diagnosed for cancer
for about 2 years ago immediately after the death of my husband who has left
me everything he worked for and because the doctors told me I will not live
longer than some weeks because of my health i decided to WILL/donate the sum
of $3,500 000 Three million five hundred thousand dollars to you for the good
work of humanity and also to help the motherless and less privilege and also
for the assistance of the widows.I wish you all the best and may the good Lord
bless you abundantly and please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
Abogado De Justicia
Notario & Tribunal
Mr.Daniel Juan
Phone:+34-687-665-538
Email:deabogado@aim.com
and tell him that I have WILLED $3,500 000.00 to you and I have also notified
him. I know I don't know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don't want anything that will jeopardize my
wishes.
From Mrs.Catharina Sies
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From Anthony Well !!!!! Please I need your help.
Dear One,
I am anthony well 21 years old and the only son of my late parents Mr and Mrs well My late father was a highly reputable business
merchant in a cocoa who operated in the capital of Ivory Coast during his days.
Unfortunately I lost him mysteriously died in France during one of
his business trips abroad last year 2008 . though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth.My mother died when I was just 4 years old, and since then my late father took me so special. Before his death on Octomber 9th/2008 he called the secretary who accompanied him in hospital and told him to call me, on my arrival to the hospital my father told me that he deposited the sum of 10.5 million US Dollars. (10.5 million dollar) left in suspense account in one of the leading bank in Africa.
He further told me that he deposited the money in my name as the next of kin Now I want an account overseas where I can transfer this funds.Am ready to offer you 20% of this money as compensation once this money get into account another 10% on any expenses you may incur during this transfer please i really need your asssistant This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.
Please, Consider this and get back to me through my
personal mailbox at:( anthonywell02@yahoo.co.jp )
Thank you so much.
My sincere regards,
anthony well
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From: Mrs Fatimah Muhammad.[LETS WORK TOGETHER]
From: Mrs Fatimah Muhammad
Email: fmoham@live.com
Dear Friend ,
I send my love and greetings to you. I am Mrs Fatimah Muhammad from
United Kingdom. I am married to Late Dr. Rahman Muhammad of blessed
memory who was oil explorer in Kuwait and Brunei for ten years before
he died in the year 2005. We were married for ten years without a
child. He died after a brief illness that lasted for only four days.
Before his death we were committed to each other and respect each
others interest.
Since his death, I too have been battling with both Cancer and fibroid
problems,burns all over my face, my doctor told me that I have few
months to live due to my cancer problem, and this lead to a stroke
attack which bothers me most through because I cannot move as I use to.
Having known my condition I decided to seek for your help.
I am in search of a devoted individual that will utilize this money the
way I am going to instruct herein.When my late Husband was alive he
Deposited the sum of $10.3Million (Ten Million three Hundred United
States Dollars) in a Security Company under my name, the money is
deposited as Family Valuables/Treasure for security and family reasons.
So if you are willing to help me for this work: 25% of the
US$10.3million goes to you to ensure that you are prepared for the task
ahead, 60% of it will be used in all sincerity to fund philanthropic
organization, orphanages and widows, while 5% of the fund will be used
for legal and attorney fees and the 10% will used for expenses in
establishing good investment.
I am taking this decision because the relatives of my husband have
confiscated other of our wealth without giving any to the needy. Based
on that I don't want to in trust this fund to any of them, and I have
no child, I cannot take the fund to the grave. I don't want a situation
where this money will be used in inappropriate manner. Since my health
is retrogressing by all minute, so my Dear please do get back to me and
let me know if you are willing to carry out this work. Then I will make
arrangement to prepare the Authorization through an Attorney for you to
get Possession of this Fund.
As soon as I receive your reply, I will give you the name and contact
of the Deposit Security Company where the fund is deposited, I pray
that this letter bring you and your family good tiding while my dreams
to help humanity rest squarely on your shoulders. Do remember me in
your prayers because that is what I needed most for now while I
implore you to maintain the absolute secrecy required in this
transaction because of my health very bad condition.
Your response is highly welcomed. To commence with this procedure
kindly Get back to me for more informations with this Email Address
fmoham@live.com
Remain Blessed,
Mrs Fatimah Muhammad.
From: Mrs Fatimah Muhammad.[LETS WORK TOGETHER]
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Assistance in helping in securing and investing (PLZ CONTACT ME ON ian.nuri.1@safe-mail.net)
PLZ CONTACT ME ON ian.nuri.1@safe-mail.net
Dear Sir/Madam,
Though this approach appears desperate difficulties, encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing a very large sum of money which was owned by close friend and business partner for a long time.
I am IAN NURI an English citizen by birth but have leaved all my life in Russia since I was 10 years old I am 55 years now, I was the personal assistant and very close friend to LATE MR VIKTOR BARKOV for over 12years the Ex President of a well know firm RUCAS OIL & GAS LTD in Russia. I left the firm in 1997 after LATE MR VIKTOR BARKOV retired at the age of 58. Since then I went on to open my soliciting firm in the United Kingdom and I have manage LATE MR VIKTOR BARKOV funds, which was in the United Kingdom..
On the 11 of March 2004,it came to my notice that LATE MR VIKTOR BARKOV was on vacation in Spain , he was going for sight seeing when he got on the commuter train system of Madrid when series of coordinated bombings took place (a suicide bomber with a bag pack on train) in the Madrid commuter train exploded which killed over 191 people and injured a further 2050 and my dearest friend God bless his sole LATE MR VIKTOR BARKOV was caught in the incident I always remember when I spoke to him last on the 10th of that month and he told me how Spain was it took me over a year to get over it and come to reality that he was no more. Since then I have paid over Ј150,000 for the last 4 year to secure this funds I have been looking for any of his relatives since then and only to find out that he was the last generation of the BARKOV Family single and Died at the age of 65years.
YOUR ROLE:
It came to my notice on the 1st of this month from the security firm where this funds were deposited that if we cant pay the taxation fess of these funds by the end of year the funds will be remitted to the British commission, I have a profiling amount of $20,000,000USD(Twenty Million Dollars).
Which I seek your Partnership in accommodating for me. A You will be rewarded as mentioned above with 25% of the total sum for your partnership cooperation. Can you be my partner on this? All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable the European haulage and private vault Security Company release the consignment of the funds to you in your name as the new beneficiary to the claims of the
Funds. While 5% should be for expenses or tax as your government may require. All I require is your honest co-operation to enable us having this transaction accomplished. I have all the documents (DEPOSIT CERTIFICATE) and also will be arranging documents from Russia make you a relative that guarantee this transaction is executed under a legitimate arrangement
Also as a personal lawyer to LATE MR VIKTOR BARKOV i will provide us with all legal guide in collecting this funds without any trouble for both countries government. This will protect everyone involved from breach of the law’s will also send you text of claim application to fill out. You shall be expect to fill it out and forwarded to the security firm, requesting for the immediate remittance of the fund into your nominated account.
It is worthy to note that due to the nature of this transaction absolute confidentiality is required when the fund has been remitted into your nominated account. I must assure you, once again, this transaction is safe and free from any encumbrance because adequate arrangement have been Put in place for its success.
Your sincere co-operation in this regards, will be duly appreciated. I look forward to your urgent reply.
NB: Due to security reason I need you to contact me on my private
email: ian.nuri.1@safe-mail.net
Regards,
Ian Nuri
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