FUNDS APPROVAL CERTIFICATE

Date: Tue, 24 Jun 2014 05:18:36 -0400 (EDT)
From: “Mr. Robert Peter” sandeep@keepharma.com [aka bolivar.ullauri@santarosa.gob.ec]
Reply-To: “Mr. Robert Peter” authorization2013@yahoo.co.jp
Subject: FUNDS APPROVAL CERTIFICATE
To: @MISSING_DOMAIN

Attention:

l want to inform you that the united nation have decided to cancel your transaction due to non FUNDS APPROVAL CERTIFICATE, FUNDS APPROVAL CERTIFICATE will cost you only $200.00, l device you to send us the require charges fee as soon as possible okay

Best Regards

Mr. Robert Peter.

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IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Date: Mon, 9 Jun 2014 09:34:50 -0700 (PDT)
From: UNITED NATIONS
Reply-To: UNITED NATIONS
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
To: “undisclosed recipients”@, @MISSING_DOMAIN

View the Attachment File for Details

UNITED NATIONS

Image2

REF: WB/NF/UN/XX028 UNITED NATIONS.

Reader submission. No headers provided

WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

New York, NY 10017, USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of

the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment,

recommended and approved in your favor. During the course of our investigation, we discovered with

dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and

Government regulatory organs in Nigeria who are trying to divert your funds into their private

accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50

victims from your country who has being Victims of Internet scam .The United Nations has decided to

pay you $10, 500,000 U.S.D (Three Million Five Hundred Thousand United State Dollars) each. You are

listed and approved for this payment as one of the scammed victims to be paid this amount, get back

to this office as soon as possible for the immediate payment of your $10, 500,000 U.S.D compensation

funds. We have been having a meeting for the past Seven months which ended Three days ago with the

former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your

contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate

them with the sum of U.S.D$10.5 MILLION . This includes every foreign contractors that may have not

yet received their contract sum, and people that have had an unfinished transaction or international

businesses that failed due to Government problems or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and

has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED

PROGRAM.

We sent you series of emails in this regards but you did not respond back to us; However, in the

course of our routine secularization into our Dispatch Alert, we discovered that the document of

your fund is intact and very much available and we have attach the scan copy of your ATM Card along

with this email for you to view it before MR.ANTHONY OFOMA send it to you, For our information, note

that United Nations Board of Director have sign your ATM Card in the favor of your name and hand it

over to MR. ANTHONY OFOMA Chief Protocol Officer, Dispatch Unit to send it to you, you have to

contact MR. ANTHONY OFOMA in charge of your ATM Card, as he is our UNITED NATIONS representative in

UNITED STATE and some AFRICA REGION contact him immediately for your Cheque $10.5.MILLION U.S.D,

This funds are in a ATM Card for security purpose.

He will send it to you and you can clear it in any bank of your choice.

Contact information:

MR.ANTHONY OFOMA

Chief Protocol Officer,Dispatch Unit.

Email: (anthony_ofoma@superposta.com)

DIRECT LINE: +2348089350730

As soon as you establish a contact with him, ensure that you provide your present address as below

to the contact in other for the Officer to effect the change and Re-direct the parcel to your home

address.

FULL NAME:

ADDRESS:

PHONE NUMBER:

YOUR INTERNATIONAL PASSPORT

We expect your urgent attention to this email to enable us monitor this payment effectively.

Most importantly you shall be requested to pay the sum of $185 Only by MR. ANTHONY OFOMA as the

Delivery fee of your ATM Card. Once you contact the Office, please request delivery option from him

in other to avoid further delay.

Sincerely yours,

Banki Moon

Secretary-General United Nation

UNITED STATE OF AMERICA

PAYMENT ORDER VIA ATM VISA CARD(View the Attachment File for More Details)

Date: Fri, 19 Jul 2013 06:17:24 -0700 (PDT)
From: UN MONETARY FUND uncompensationfund@mail2newyork.com
Reply-To: UN MONETARY FUND mr.brian.robertson@hotmail.com
Subject: PAYMENT ORDER VIA ATM VISA CARD(View the Attachment File for More Details)
To: “undisclosed recipients”@, @MISSING_DOMAIN

ECONOMIC AND SOCIAL COUNCIL
UNITED NATIONS COMPENSATION COMMISSION (UNCC)

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary

This Is To Inform You That The United Nations Compensation Commission (UNCC), in conjunction with the world bank, and the international monetary fund (IMF), has agreed to pay a compensation of USD$1, 200.000.00 (One million, Two Hundred Thousand Dollars Only) to each of the victims of various internet fraud, who may have lost their hard earned money in the hands of internet fraudsters. Your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.

Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

You are therefore advice to contact:

Mr. Brian Robertson
Director ATM Payment Department
(HSBC Bank Plc United Kingdom)
Contact Email: brobertson.unfund@aol.com
Direct Office line: +44-704-203-4334

Contact her now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is USD$5,000.00 (Five Thousand Dollars) per day. So if you like to receive your funds through this means you’re advised to contact (Mr. B. Robertson) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email Address:

Thanks for your understanding as you follow instructions.
MR. GABRIEL ANDERSON
PUBLIC INFORMATION OFFICER.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Reader submission, no headers provided.

ECONOMIC AND SOCIAL COUNCIL
UNITED NATIONS COMPENSATION COMMISSION (UNCC)

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary

This Is To Inform You That The United Nations Compensation Commission (UNCC), in conjunction with the world bank, and the international monetary fund (IMF), has agreed to pay a compensation of USD$1, 200.000.00 (One million, Two Hundred Thousand Dollars Only) to each of the victims of various internet fraud, who may have lost their hard earned money in the hands of internet fraudsters. Your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.

Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

You are therefore advice to contact:

Mr. Brain Robertson
Director ATM Payment Department
(HSBC Bank Plc United Kingdom)
Contact Email: forexdept191@consultant.com
Direct Office line: +44-704-203-4334

Contact her now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is USD$5,000.00 (Five Thousand Dollars) per day. So if you like to receive your funds through this means youre advised to contact (Mr. B. Robertson) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email Address:

Thanks for your understanding as you follow instructions.
MR. GABRIEL ANDERSON
PUBLIC INFORMATION OFFICER.

UNITED NATION APPROVED FUND (View Attach for More Details)

Date: Sat, 29 Jun 2013 09:06:33 +0700 (ICT)
From: johnsmith thangbv@ninhbinh.gov.vn
Reply-To: “johnsmith@administrativos.com” johnsmith@administrativos.com Subject: UNITED NATION APPROVED FUND (View Attach for More Details) To: @MISSING_DOMAIN

 

view

FROM THE DESK OF: MR ROBERT DEWAR

Date: Tue, 14 May 2013 11:29:26 -0700
From: UNITED NATION WORLD johnservicescourrierfile@gmail.com
Reply-To: unitednationorganization777@gmail.com
Subject: FROM THE DESK OF: MR ROBERT DEWAR
To: @MISSING_DOMAIN

FROM THE DESK OF: MR ROBERT DEWAR
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT.
OUR REF: WB/NFUN/XX2013
UNITED NATIONS OFFICE NIGERIA.

ATTN:

RE: UNITED NATIONS WORLD FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.

The United Nations World Fund Recovery Management and Payment Bureau newly established by the World Financial Service Authority United Kingdom/ African regional foreign debt management office. This body was set up to recover unpaid funds being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning.

It will interest you to know that we have recovered an
unpaid/unclaimed sum of USD15M in your name and a mandate has been given to this body World Fund Recovery Management and Payment Bureau African Desk office to ensure that this fund gets to you without delay. Note that a special payment arrangement has been made to remit this fund to you through, Bank Transfers, ATM Corporate visa card, and Diplomatic Delivery or alternatively you come in person to any of our payment offices in Europe, Malaysia or United States.

You are advised to furnish this office with the information’s below to enable us open up communication with you regarding the release of your fund immediately.
1. Full Names:
2. Address:
3. Telephone No:
4. Mobile Telephone No:
5. Fax No:
6. Your next of kin names and e-mail address.
7. Copy of your International passport or Drivers license

Please confirm to us how you want your fund released to you via e-mail as soon as possible.
Yours sincerely,
Robert Dewar
Director, United Nations African Regional Desk by Eco Bank.