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

ATTENTION FROM I.M.F, – From:MR. DOUGLAS M PHIL,

From: MR. DOUGLAS M PHIL, officefil360@gmail.com via volny.cz

Reply-To: N/A


ATTENTION FROM I.M.F,

I AM MR. DOUGLAS M PHIL, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT PATRICK TALON.BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.($6.7M)  IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE  INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW CONVERT IN ATM MASTER CARD AND TAKES TO THE DIPLOMATIC  COURIER SERVICE FOR IMMEDIATE SHIPMENT,I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION  WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER .BUT GOD WILL SURELY JUDGE  ALL OF THEM WHO LIVES BY CHEATING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.


MR. DOUGLAS M PHIL,
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:(officefil360@gmail.com)
MOBILE NUMBER:+22998216752.

Attn: Beneficiary – From: Mrs. Susan Wei

From: Mrs. Susan Wei <“make.”@plum.ocn.ne.jp>

Reply-To: “Mrs. Susan Wei” <mrjoshuabrown86@gmail.com>


Attn: Beneficiary,

Note that I’m successful transferred the funds with a help of a new partner. Presently I’m in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary.

Mr. Joshua Brown
Email address: (mrjoshuabrown7@gmail.com)
Tel Phone:  +22963314213

I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.

Pin-6670
Password 9022.

Best regards,
Mrs. Susan Wei

Attention Beneficiary Email ID – From: Mr. Harold Diamond

From: Mr. Harold Diamond <“www.”@tenor.ocn.ne.jp>

Reply-To: “ceo.michae85@gmail.com” <ceo.michae85@gmail.com>


This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.Attention Beneficiary Email ID,

My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:

http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/

We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States.

However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States.

According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank busineses.

Contact Person: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Email:.. ceo.michae85@yahoo.com
Email:…ceo.michae85@gmail.com
phone:.. +1 318 996 8607
Mobile:. +1 318 433 2975
fax/text: +1 318 302 4719

AND SECURITY REASON NOTICE 2017:
Dr. Michael Vizard also always receive text message at +1 (318) 302 4719 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,

Best Regard.