Your Payment Code: 82509 - Anthony moore (Secretary-General@un.org.com)

 

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013.

 

 

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 few 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 $5Million 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 .Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5Million 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. Jim Ovia of ZENITH PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:

 

 

Bank Name: Zenith Bank Plc.

PERSON TO CONTACT: DR. JIM OVIA

E-MAIL: oviajimunrepsentman2013@yahoo.com.hk

Phone: +234-8031-317-998

 

 

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 Country:

3. Contact Address:

4. Telephone Number: 

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:som

 

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

 

 

Regards,

 

Anthony Moore

 

The Under-Secretary-General and Emergency Relief Coordinator,

United Nations.

 

 

 

 

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Contact Mrs Rash Smith - MILTON KEY (n@mail.ol.com)

Dear Friend,

I am Mr Milton Key. I am a US citizen and i am 34 years Old. I reside here in san fransico, california and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no  avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mrs Rash Smith, who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted her and she explained everything to me.

She said who ever is contacting us through emails are fake. She also took me to the paying bank (ZENITH BANK) for the claim of my compensation payment.

Right now, i am the happiest man on earth because I have received my compensation funds of $5,000,000.00 more over, Mrs Rash Smith showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Mrs Rash Smith  for assistance and inform her that your CASE FILE is 54AC003. Contact her directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name :Rash Smith
Email:rash_smith@appraiser.net
Phone: +234_08109383352


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.

The only money i paid after i met Mrs Rash Smith  was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mrs Rash Smith  shall ensure that you deal directly with the bank(ZENITH BANK).

Once again stop contacting those people. I advise that you contact Mrs Rash Smith so that she can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mr Milton key.

(no subject) - Mrs. Christy Walton (diracad.st@fcproneves.edu.br) [christyruthwalton@yahoo.com]

--

My Dearest,

Greetings to you my dear beloved. It is with a deep heart I write you today wishing that you would digest this mail and take on the proposal I wish to hand to you. I am Mrs. Christy Walton a great citizen of United States of America worth $ 22.5 Billion which makes me the 2nd richest woman in the world. For about 22 years now I have been suffering from a heart disease and the recent report I got from my medical doctor is that I will not survive the illness and will pass on in a few months time. On this note I have decided to hand to you 40% of my bank worth ($ 9 Billion) so you will assist in making use of it for my dream desire for CHARITY. I have always promised myself that I will do this very big to CHARITY and do not want to destroy the opportunity even at death.

It will surprise you to know that I have not seen anybody from my family since my condition became critical as they should probably be of help in this issue. Hence I decided to vie through the internet for a trustworthy person that would be of help and I can trust to help me use this funds for CHARITY. This is the reason I have contacted you to help me achieve this dream as I will not be able to do so from the information received from my doctor. As I write to you now, my eyes are filled with tears as I await my death.

Please reply me back with your details as requested below to enable us proceed further. And please do keep this confidential.

 NAME...............
 AGE................
 ADDRESSES..........
 MOBILE:............
 COUNTRY:...........
 OCCUPATION.........

 God Bless You.
 Mrs. Christy Walton
 christyruthwalton@yahoo.com

Attention the owner of this email - Austine Morris. (austinemorris24@yahoo.com) [austinemorris78@yahoo.com.ph]

AUSTINE MORRIS
THE COUNTING HOUSE,
53 TOOLEY STREET,
LONDON BRIDGE CITY,
LONDON, SE1 2QN

Good day,

This is a personal email directed to you and I request that it be treated as such. I am Austine Morris,a solicitor at law. I am the personal attorney/sole executor to the late Mr Norbert,hereinafter referred to as 'my client'who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,2006. Since the death of my client in oct,2006, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 4.8 million U.S.D.On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may,with your consent, present you to the"trustee"bank as my late client'ssurviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.I propose that 35% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank. HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction.

Upon the reciept of your reply, I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.Like I have implied, I require only a solemn confidentiality on this.I will like you to provide me immediately with your full names and address direct telephone number is very much needed to enable us have heart to heart discussion.


Best regards,

Austine Morris

I WILL WAIT TO HEAR FROM YOU - DR.ANTHONY HILL (test@test.com) [dranthonyaill1@hotmail.com]

Good Day,

Sorry for intruding your mailbox.

I am contacting you regarding our company urgent need for (Gito Cyto
Liquid) a raw material i found in India recently.

It is the major liquid material our company has been using for the
production of animal injections and vaccines and also for  research since
2005. Our company is currently buying this product at the rate of $42,000
USD per 1 gallon from a supplier in USA and Brazil.

Recently, I found out that this same material is sold in India at the rate
USD $28,000 per 1 gallon and i do not wish to let anyone in our company
know about this because of my interest in the business. I intend to
present you as a supplier in your country India(You will be a Middleman
between our company and the local vendor in India) so that my company will
not know the main-source of the material. This is just a kind of buying
and selling.

If you are willing to co-operate with me, I will send you my director's
contact detail then you will send him an offer and as soon as he indicate
interest to buy, you will let him know the stock is ready and your are
willing to supply at a reduced price per gallon. I will also forward you
the contact detail of the company where you will get the material in
India. The company selling price in India is USD $28,000 per gallon and
then all profits accrued would be shared between you and me, after
deduction of all your expenses, etc. This would be a long term business
relationship between you and our company.

Awaiting your reply. With best wishes

DR.ANTHONY HILL
Email:dranthonyaill1@hotmail.com

I Seek Your Consent Assistance. - Ms. Christine Lagarde Admin Chairman (IMF). (operaciones@aduandina.com.pe) [logisticsvaulti@yahoo.cn]

FROM THE DESKTOP

OF BRENT NTOMBI

DEUTSCHE BANK

SOUTH AFRICA

 

 

ATTENTION:

 

 

I seek for your co-operation; my name is Mr. Brent Ntombi  A Personal Accountant to Late Engineer Phillip, a citizen of your country, who used to work with French oil major total company here in. Herein, shall be referred to as my client. On the 21st of April 2007, Mr. Phillip, his wife and his three children were involved in a drastic car accident along  Durban – Johannesburg Express Way. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not found any of their relatives.

 

 

After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank ( Deutsche Bank South Africa). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the National Treasury Department as unclaimed fund so this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of Deutsche Bank with the personal attorney to late Phillip on 15th of November 2012, they have all agreed to extend the date to 30th of december 2012.

 

 

Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the National Treasury Department gets them confiscated or declare unserviceable by Deutsche Bank South Africa Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you as next of kin then you and i can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this deal thro

 

 

Get back to me for immediate commencement of this deal.

 

 

I await your response in a timely fashion.

 

 

Yours Truly,

 

 

Mr. Brent Ntombi.

Re: Uprising - Aisha Shukri Ghanem (shukrighanema@gmail.com) [aisha@techie.com]

Hi there,

My name is Aisha daughter of Shukri Ghanem. We fled from Libya last year following the uprising against Col Muammar Gaddafi.

My father’s death is no longer news but my mother's deteriorating health made me want to do this despite the fact that I barely know you. I believe in my late father’s philosophy: “risk many things in life; but not life itself”. I believe in taking business risk with strangers mainly to escape the spotlight and I hope you can do this for my family.

I have a rather unusual proposition having found you on the internet in desperation and I am here to surprise you with this extreme offer you can easily afford. It’s something that I believe could provide a great deal of profit to you if you give me a moment of your time. I would like to propose a joint venture with you because we are looking at investment opportunities in your area and we need a local presence to carry out our plans. Everything depends on you and ultimately how self-motivated you are.

Of course, you may simply have reservations about teaming with us when you don’t know my family. Please be assured that I want nothing more than what could be a very profitable joint venture and a lasting business relationship.

Please write back and I'll explain everything in full detail.

Thank you.

Best Regard,
Aisha Ghanem.

my subject Mr. Richard (michaelsrichard461@yahoo.com)

Congratulations, This is to inform you that you have beenselected for a cash Price of 450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand-new BMW 2013 M5 Sedan Car from International programs held on the 1st  of JAN 2013 in the United Kingdom.

Description of Price vehicle;
Year: 2011 Model
Model: M5 Sedan
Colour (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
All Season Traction (AST)
BMW Assistant with Bluetooth® Wireless Technology
BMW Ultimate Service
Dynamic Stability Control
Electronic Damping Control
Head Protection System (HPS)
Logic7 Audio System
SMG Transmission
Vehicle & Key Memory
Voice Command

The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was
among the first ten (10) lucky winners.Contact the verification department by providing your secret pin code x7pwyz2011 and your Reference Number BMW: 2551256003/23.You are also advised to provide him with the under listed informations.

1. Name in full.
2. Address in full.
3. Nationality & Present Country.
4. Age.
5. Phone /Fax /Sex.
6. Email address.

CONTACT PERSON: Mr. Michael Richard (Claims Director)
EMAIL: michaelsrichard461@yahoo.com

Professor Robert Miscannon,
DIRECTOR OF PROMOTIONS

Hello From Mrs Jane Heather - Jane Heather (janeheather01@gmail.com)

Dear Friend, It is by the grace of God that I received Christ,Having known the truth, I had no choice than to do what is lawful and right in the sight of God for enternal life and in the sight of man for witness of God's mercy and glory upon my life. I am Mrs Jane Heather, age 71,married to Late Mr Patrick Heather We were married for twenty-nine years without a child before he died in the year 2003.My Husband died after a brief illness that lasted for only four days. Before his death we were both Born again born Christians. Since his death I decided not to re-marry or get a child outside My Matrimonial Home. When my latehusband was alive he deposited the sum of US $8.5 million dollars.(Eight Million Five Thousand U.S. Dollars) with a Bank in Burkina Faso. Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue! That somebody to receive it on my behalf if I can not come over. Presently, I'm in a hospital where I have been undergoing treatment for cancer of the breast and Pneumonia. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. I want a a good individual that Will utilize this money the way I am going to instruct here in. I want a person that will use this fund to orphanages, Research centers and widows propagating the word of God and to ensure that the house of God is maintained. Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not God Fearing and I don't want my husband's hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodly manner. I am afraid since so many things are happening in the world now,like:hurricanes,Bird Flu and the Innocent and homeless people of the Tsunami disaster.I just want you to be open minded and assist me to see that my funds can make a great change in the affected people's lives. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I hope that you can be of assistance to by helping me utilize this fund for the upkeeping of the unpriviledged one around the world. Yours in Christ, Mrs Jane Heather I anxiously wait your response

I greet you in name of Lord Jesus-Christ, - Lisa Gouelle (gouellelisa@yahoo.fr)

I greet you in name of Lord Jesus-Christ, hallowed be his
name,his will be done on earth as in heaven.May the peace
of the  Lord be with you always.
Dearest-in-Christ,  I Miss  Lisa  your sister in Christ.I
beg you with all my heart that this letter finds you in good
health and praising God for all His blessings!

I am a young lady who is an orphan since I was six
months.Now I have nobody and I am suffering from an
early breast cancer and so I can not give my baby breast
milk of one (1) month and a half.I am asking for your help
through this message to support myself and the health of
my baby.

I would just in a few words express my gratitude for your
generosity.I need so much help from you my
dearest-in-Christ.Being a woman, I hope you understand
me with the baby that I have just given birth. I am asking
you this help as a follower of our Lord Jesus Christ.
I beg you to please understand me and help me, because I
really need your help my dearest.For the love of the Lord
Jesus Christ,help me, I pray you help me.
May Our Lord Jesus Christ have mercy on you, forgive you
your sins and lead you on his way,AMEN. That the Lord
Jesus Christ fill you with his blessings and grants you
Protections.May he give you and your church benevolence
of his glorious blessings.
Wishing You God’s Peace and Abundant Blessings,
Your sister in Christ .
Miss  Lisa

.... Winning Notice.... - Online Lottery Promotion (Lottery.WInnings0096@io.ocn.ne.jp) [myer_carolyn3@e-mail.ua]

EUROMILLIONS  LOTTERY PROMOTION

ONLINE LOTTERY DEPARTMENT

AVDA. SAN JUAN 3,

28045 MADRID-SPAIN.

 

 

                                                Winning Notice

 

 

We are happy to inform you about the result of the just concluded monthly final draws of the EuroMillions New Year Lottery Jackpot that your email was among the 20 Lucky winners who won 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) each on the EuroMillions Online Lottery Draw dated Tuesday 1st Day of January 2013.

Following the results, your email is attached to Ticket Number (343-221-8756), Ballot Serial Number (454-17) and Lucky Star Number (03)  (06) among others. Your Lucky Star Numbers falls within our Fiduciary Agent in Madrid-Spain and for your security, you are advised to keep your winning details private until your claim is processed and your prize money successfully remitted to you.

To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) has already been deposited in your name.

 

 

Your full name:.....................................

Age:........................................

Gender:........................................

Address:(Resident Address Only)...............................

Email:....................................

Contact Telephone, Mobile and Fax Number:...................................

Occupation:.........................

Amount Won........................

State, Postal Code and Country:...............................

 

 

Contact Person: Myer Carolyn

Contact E-mail address:      myer_carolyn@yahoo.com

Telephone Number: +34-632-649-742

Fax Number: +34-917-692-733

 

The entire Staffs and Management of the EuroMillions Lottery wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!

 

Yours faithfully,

Mrs. Penelope Clark

HEAD, ONLINE LOTTERY DEPARTMENT

THE EUROMILLIONS  LOTTERY PROMOTION

 

                                                           All trademarks and registered trademarks are the property of their respective owners.

                                                                                        Copyright © 2012. All rights reserved.

Private & Confidential - Christine Kerr (guest@salakhov.info) [natwestransffdepart@gmail.com]

NatWest Bank plc. 501, Silbury Boulevard Saxon Gate East, Milton Keynes MK9 3ER (UK) Compliment of the day, I am Christine Kerr, Treasury Officer of Natwest Bank (UKThere Is an account opened in my bank in 2000 and since 2007 nobody has operated on this account again, after going through some old file in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing.The owner of this account is Mr. Ronnie Wong, a foreigner and a miner at Mount Resources Ltd. He died since 2003, and no other person knows about this account or anything concerning it. No beneficiary to this funds(8,000,000.00GBP) deposited in natwest bank .I shall give to you all required documents . I need your full co-operation and trust to move this money. get back to me for more info. Regards, Christine Kerr