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.

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.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Reader submission. No headers provided. reader’s comments highlighted.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
O.k The below pdf document is an attachment to an email sent to me. Is the United Nations involved in this? At the end of the document is a picture of Mr. Kassym-Jomrt Tokayev, the present Director-General of the U.Ns office in Geneva. World this be a scam? Is it real on humanitarian grounds? Thank you so much again Miebakagh Fiberesima [redacted]@yahoo.com

Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of
the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.
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.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund
(IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your
complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. Larry Johnson.
Director ATM Payment Department
(Barclays Bank United Kingdom)
Email Address: barclayspayout.un@live.co.uk
Direct Office lines: +44-703-174-0858
Contact him 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 £5000 per day. So if you like to receive your funds through this means youre advised to contact (Mr. Larry Johnson) 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. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. Larry Johnson with your correct and valid details. Also be informed that the
amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with MR. LARRY JOHNSON as directed to avoid further delay. Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

United Nations Visitors Centre 4:30pm Feb 6
Unfortunately, the e-mail message that you have received appears to be fraudulent. The United Nations is not involved in the arrangement described in the e-mail message that you have received, and the use of the UN name and emblem in this instance is not authorized. In this regard, please see the factsheet entitled Beware of scams implying association with the United Nations, available on the UN website at: http://www.facebook.com/l/cAQHXcTFQAQGAb4yXJqHhpZuK2TJtw_3U8H4tGbsmPO-b6g/www.un.org/fraud/.

Accordingly, we suggest that you do not respond to the e-mail or take any further action in relation to this request.

Miebakagh Fiberesima 12:17pm Feb 10
Thank you.

Miebakagh Fiberesima 2:27pm Feb 20
The below mail from a certain Ms. Carman L. Lapointe needs to be varified whether the United Nations is aware of such an issue?

Date: Sun, 17 Feb 2013 08:21:51 -0500 From: Ms. Carman L.Lapointe info@aol.com
Reply-To: l.lapointemscarman@yahoo.cn
Subject: Unpaid Beneficiary,

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
On His Telephone Number: +1-239-673-4712

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.facebook.com/l/-AQEwS45CAQHvU7GxdheX8uusn3Avs1scjcEIb_UPQAfsYg/www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (l.lapointemscarman@yahoo.cn

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

View Conversation on Facebook · Reply to this email to message United Nations Visitors Centre.
This message was sent to [redacted]@yahoo.com. If you dont want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303

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As can be seen, the UN is not involved in the issue. Its response is enough for any right thinking person.

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. Brian Robertson.
Director ATM Payment Department
(HSBC Bank Plc United Kingdom)
Contact Email: brian_robertson@163.com
Direct Office line: +44 704 206 5215

Contact him 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. Brian 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 (VIEW THE ATTACHMENT FILE)

Date: Thu, 7 Mar 2013 06:35:12 -0800 (PST)
From: IRREVOCABLE PAYMENT ORDER VIA ATM CARD unitednationorganization@cheerful.com
Reply-To: IRREVOCABLE PAYMENT ORDER VIA ATM CARD suharafat2012@gmail.com
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (VIEW THE ATTACHMENT FILE)
To: “undisclosed recipients”@, @MISSING_DOMAIN

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of
the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

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.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund
(IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your
complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Mr. Daniel Bruce.
Director ATM Payment Department
(Barclays Bank United Kingdom)
Email Address: barclayatmcarddepartment@mail.com
Direct Office lines: +44-703-592-3271,

Contact him 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 £5000 per day. So if you like to receive your funds through this means you’re advised to contact (Mr. Daniel Bruce) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age:
4. Sex:
5. Occupation:
6. Private Numbers:
7. Country:

NOTE: You are advised to furnish Mr. Daniel Bruce with your correct and valid details. Also be informed that the
amount to be paid to you is £800,000,00GBP. We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with MR. DANIEL BRUCE as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION