Congratulation to your Compensation fund. – From: Hon.Mr Peter O’sir

From: Hon.Mr Peter O’sir <“www.”@bird.ocn.ne.jp>

Reply-To:  “Hon.Mr Peter O’sir” <hon.peterosir@outlook.com>


UBA BANK DU BENIN REPUBLIC.
INT’L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN.
TEL+229 -99476913
REF: MT89TQ
ISSUED DATE:20/03/2017

ATM Card Contract Fund Payment From United Nations

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr Peter O’sir, UBA BANK Director, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering courier department.

This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compensation to claim or international businesses that failed due to instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered.

1.Your full Name:………………….
2.Delivery Address:…………………
3.Your direct Tel, Cell:…………….
4.A copy of your ID or ID numbers for Identification:……………
5.Nearest Airport:……………..
6.Your current occupation:…………….

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
UBA BANK Director

Hon.Mr Peter O’sir
Phone: +229 99476913

Hello, – From: Mrs. Bongi Mdukaza

From: Mrs. Bongi Mdukaza <trdsdnb@hi.net>

Reply-To: daniel.mmineleoffice@gmail.com


Attention:
 

In accordance with our crucial meetings with the IMF and South African government headed by President Jacob Zuma concerning the current issue bordering the entire world in general over the activities of corruption in our present society and other government agencies.We agreed and mandated world Bank Group to provide funds with immediate effect; in settling victims that were mostly affected due to victim of fraud in our present day society, some families have gone down the drain as a result of victimized.as a compensation payment that elevate them from present Economic condition they find them self this is to ensure that this office  clear every debt owned to foreign contractors/inherited funds which has been approved to them for payment.Due to current global economic meltdown, the United Nations sub Security Council and South African government and other part of Asia country have reached an agreement and voluntre to assist united nation consider the affected beneficiaries/contractor

 
Note that some of this payment file are being handled by some corrupt government officers in the past,  we discovered that your file has been mishandled by these crooks from some of their originating bank mostly from part of African banks and companies and most of you beneficiaries are warned to desist from any contact with these crooks.Henceforth you should channel all correspondence concerning the release of your payment’ Directly to office of Deputy Governor,treasury department South Africa Reserve Bank (Mr. Daniel Mminele)  through his  email :daniel.mmineleoffice@gmail.com  or telephone : + 27780926981,  on receipt of this message for further directives?
 
Note that this payment directive is based on first come first serve. You should forward your correct banking details and full contract address  including your telephone and fax number to him directly via email. Your contacts has also been forward to Remittance department of South African Reserve Bank.Your Immediate response shall be highly imperative to assist you.
 
Best Regards,
 
Deputy Governor Remittance dept office.
Mrs.Bongi  Mdukaza
secretary to deputy governor

YOUR APPROVED COMPENSATION INFORMATION – From: UNITED NATIONS

From: UNITED NATIONS <info.unoffice@europe.com>

Reply-To: david-moore@consultant.com


UNITED NATIONS ORGANIZATION
COMPENSATION/HUMANITARIAN AFFAIRS UNIT
OUR REF: UNO-{REDACTED}
261 Avenue, Belford Street Southwest
London SW1–SW10 United Kingdom
http://www.un.org

NEW YEAR 2017 APPROVED PAYMENT VALUE: $8,500,000.00
UNDER CATEGORY A APPROVAL No: UN-{REDACTED}

Attn: Beneficiary

Congratulations! I am Mr. Stephen O’Brien, The United Nations Under Secretary for Humanitarian Affairs and Emergency Relief Coordinator, We wish to inform you that at the recently concluded meeting with World Bank Organization and U.S Government, an agreement was reached to settle scam victims of any kind, all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payments, debt re-scheduling and outstanding compensation payments.

You are being legally contacted because Your E-mail Address was drawn automatically web directory through an E-mail ballot machine, the United Nations in Affiliation with World Bank Group has mandated that your fund should be release immediately.

The sum of US$8,500,000.00 has been approved in your favor. All modalities has been put in place for the onward release and transfer of your funds by our authorized south east Asia payment officer where your payment file falls.  contact our payment officer Mr. Tony Moore (david-moore@consultant.com)  with Your Approval File Number UN-{REDACTED}.

Please re-confirm to him the following:

1.Your Full Name :
2.Country OF Origin:
3.Your Home / Office Address :
4.Your Mobile Telephone No:
5.Age/Occupation/Marital Status:

You have to contact him directly on this information with your Approval UN-{REDACTED}

Payment Officer: Mr. David Moore
Foreign Remittance Director,
Email: david-moore@consultant.com
Email: davidmoorre@yahoo.com
.

Thanks for your patience, and do contact us in the near future when you have successfully received your payment.

Mr. Stephen O’Brien
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator

YOUR ONLINE ACCOUNT TRANSFER NOTICE – From: MR.STEVEN WIGAN.

From: MR.STEVEN WIGAN. <“www.”@sage.ocn.ne.jp>

Reply-To: “MR.STEVEN WIGAN.” <diamond4bank4@citromail.hu>


Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking.

we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account in formations so thatyou can logon to the account to confirm the availability of your fundsthen after that you will have to change the name on the account toyour own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information’ s to confirm the availability of your funds.

Contact person:Name: DR.SHITU ABUBAKAR
BANK NAME: Diamound Bank Plc
PHONE: +22998635397
So contact him now on this e-mail address: ( diamond4bank41@citromail.hu )

you have to try to contact them as soon as possible so they can send you the online account information’ s as we have already informed them that you will be contacting them for the request of the account information ‘ s, please do not forget to contact them with your details as your request might be ignored if your information’ s is not included to prove that the message is coming from you.

Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties

Very Urgent from Commonwealth Department Of Justice – From: “Mr. Muyidin Adesina”

From: “Mr. Muyidin Adesina”<rdellacamera@dcm-funds.com>

Reply-To: <muyidinadesina@outlook.com>


Very Urgent from Commonwealth Department Of Justice
26 Federal Plaza 23rd Floor.
Official Letter From Commonwealth.

Very Urgent

This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight tomorrow by 4pm and Mr. Hilary Kalu will act as your diplomat and deliver the package to you which will take only 6 hours to get the package delivered. The actual fee was $590 usd but it was reduced to $290 usd this morning to ensure that you received your package tomorrow.

Note: The package you will receive contain ATM Card which contain $5.8Million usd and Master Credit Card which contain $260,000 with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN (One Billion united state dollars) was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

The sum of $290 usd is required to enable Mr.frank Billy from the origin of your fund get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 6 hours to get the package delivered to you. Send the $290 usd charge fee and get your package delivered within 6 hours and this will be the only fee required from
you toward this transaction.

SO DIRECT THE $290 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA MONEY GRAM.

RECEIVE NAME……….Christopher Rowser
Address……………… Tuscaloosa, Alabama usa
AMOUNT:……$290.00 US DOLLARS ONLY

I am online waiting for your reply with the $290 payment so that you will get your fund successful by tomorrow from the diplomat Mr. frank
Wilson.

Dr. Muyidin Adesina
Deputy Secretary-General.

Sign.
The Director of Public Prosecutions (DPP)
the office or official charged with the prosecution of criminal
offenses in several criminal jurisdictions around the world.