SCAMMED VICTIMS COMPENSATION FUND VALUED £1,200,000.00 CODE:00654

SCAMMED VICTIM / Ј1,200,000.00 BENEFICIARY.REF / PAYMENT CODE : 00654
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send a copy of your response to official email: monunit18@gmail.com


ATTN: Beneficiary


How are you today? Hope all is well with you and family? You may not understand why this mail came to you.In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail.



We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS



This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of ?1,200,000.00 (One Million, Two Hundred Thousand Pounds)
This includes every foriegn 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.



Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed.



You are advised to contact Carolyn Fairbairn of Lloyds Bank, London
as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of ?1,200,000.00 (One Million, Two Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice.



Therefore, you should send her your full Name and telephone number and
your correct mailing address, where you want her to send the Draft to.



Person to Contact Carolyn Fairbairn
Email: monunit18@gmail.com
Phone Number +44-745-226-7020

Goodluck and kind regards,



Making the world a better place

Assalamu'alaikum Wareahmatullahhi Wabarakatuh Salaam

 

Bismillah Al-Rahman Al-Raheem

Assalamu'alaikum Wareahmatullahhi Wabarakatuh Salaam

Allaikkum, My name is Mrs.  Zainab Hariri from Riyadh, Saudi Arabia, please i am sorry to write to you without you knowing me before now, I decided to picked you out in which i can't explain but i mean no harms in contact you, please kindly respond to my message if you wish to give me a chance to express myself and ideas with you if we can get to know each others and see what we can achieve. i will be waiting to hear from you and may Allah protect us till then insha  Allah. Mrs.  Zainab Hariri Private Email:  haririzenab@gmail.com

 

Assalamu'alaikum Wareahmatullahhi Wabarakatuh Salaam

 

Bismillah Al-Rahman Al-Raheem

Assalamu'alaikum Wareahmatullahhi Wabarakatuh Salaam

Allaikkum, My name is Mrs.  Zainab Hariri from Riyadh, Saudi Arabia, please i am sorry to write to you without you knowing me before now, I decided to picked you out in which i can't explain but i mean no harms in contact you, please kindly respond to my message if you wish to give me a chance to express myself and ideas with you if we can get to know each others and see what we can achieve. i will be waiting to hear from you and may Allah protect us till then insha  Allah. Mrs.  Zainab Hariri Private Email:  haririzenab@gmail.com

 

Hello

 Dearest.


I got your email address from the internet business search while looking for some one whom i will call mine, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Shantel Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,

My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents.


So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.


As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis
started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,


I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely please kindly attach your information's like this.

1.your full name:
2.your occupation:
3.your country
4. your phone number

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred.

Yours Love, Shantel.

Prediksi Barcelona vs Elche

Barcelona Vs Elche dalam liga Spanyol, Pada laga kali ini akan membahas tentang raksasa Spanyol Barcelona akan menjamu tamunya Elche. Sebelumnya kedua tim ini sudah pernah bertanding dua kali, Pada pertemuan pertama yang digelar pada liga Spanyol musim lalu tercatat kalau Barcelona meraih kemenangan 4-0 dan pada laga terakhir kedua tim bertanding imbang 0-0. Barcelona yang bertanding dalam laga kandang pasti akan lebih diunggulkan dalam pertandingan kali ini meskipun kiper andalan mereka sudah tidak ikut bermain.

Barcelona yang saat ini dibawah asuhan pelatih Luis Enrique Martinez sebelumnya telah mencukur klub liga Meksiko Club Leon dengan skor yang sangat telak 6-0 saat bertanding dalam laga kandang. Mantan pemain Barcelona Cesc Fabregas yang telah bermain di klub liga Inggris Chelsea posisinya telah digantikan oleh Ivan Rakitic yang sebelumnya bermain untuk Atletico De Madrid. Sedangkan disamping itu Neymar yang telah sembuh dari cederanya dapat memperkuat klub tersebut, Barcelona yang gagal dimusim lalu setelah bertanding imbang 1-1 atas Atletico Madrid selesai diperingkat 3 musim lalu.

Dalam lima laga terakhir Elche yang dibawah asuhan pelatih Fran Escriba memperoleh kemenangan dilaga terakhir mereka saat bertanding melawan Tenerife dengan skor akhir 2-0 dan sebelumnya Elche menaham imbang Levante dengan skor akhir 0-0 sewaktu kedua klub Spanyol itu bertemu di laga persahabatan.

hello

Hello Dear,
My name is Miss. rania jibril. from Sierra Leone. I was impressed to seek my soul mate, And also i like to establish a long lasting relationship with you. contact me in my email (raniajibril1999@yahoo.com) Waiting to hear from you soonest.
Love From,
Miss. rania jibril.

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Re: READ

............................................................................................................................

 

                                                        ATTENTION ! ! !

Dear Sir/ Ma.

I am Barrister Karl ALFRED, a Solicitor, Personal Attorney to Dr. Edward Al-Humood Ovia, my late client (Dr. Edward Al-Humood Ovia) informed me before his death that he sent a proposal to you in respect to this fund (us$30.5m), for an investment purposes preferably in your country. He sent me your e-mail address. I want you to know that this project did not by any reason connect with any fraud act such as drugs, money laundry, firearms and or looting of Government fund, which I believe might make you skeptical and consequently withdrawing your help for security reasons.

As I want you to know that this fund came as a result of business pay back from his export, import and Gold business that my late client as the former Presidential adviser on Budget and planning to our great country have engaged in past.

Subsequently, I will dispatch submitting your personal information to the Security Finance Bank Warehouse. As his foreign business associate partner who is to Receive and claim this fund on behalf of my late client, as the opposition government is after all that he has. With your help his only surviving son MUHAMMAD who has been in comma after their accident can start a new life and you will go into business investment with him with this fund in your country. In which you will resume as the managing director till he is able to come over and meet/settle down in your country.

Having said that, I had a detailed discussion with my late client, and I want you to assure me that this money is safe with you, as soon as it's in your possession. Anyway, he told me that you can be trusted. Please I want you to know that this is a 100% risk-free on both sides. All modalities have been worked out, and all we need to do now is for you to follow the instructions and directives from the Finance Bank. And keep this confidentiality.

The Security Finance Bank Warehouse will open communication with you immediately I present you as the beneficiary of the fund, so you are hereby advice to send me These information will be kept as an utmost confidentiality.

    1. Your full Name:-

    2. Your Contact Home Address:-

    3. Your Contact Office Address:-

    4. Your Direct Phone Number:-

    5. A Scan photocopy of the First page of Your International Passport/Drivers License ( as an attachment file ) if possible.....In your next email to me.

Furthermore, kindly advice on a profitable business to invest in Country.

Finally, I await your quick response and please indicate your ability of full assist.

Your prompt in my next email immediately I receive your full information's.

 

Give me your response immediately, by return mail:

 

Respectfully Yours in-service,

MR. Karl ALFRED  (ESQ)

(UN) Human Right Activist

 

......................................................................

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

proposal

I am Mrs Nora Wong a staff of Standard Chartered Bank here in Singapore (attached to the Private and Strategic Estate Management)..I have a proposal to share with you..

AW.

Attention :Foreign Beneficiaries,

Please indicate if you have receive your compensatory funds the total sum of (USD10,700,000.00).

We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive ,so that can finalized this transaction once and for all.

Note that you can visit this link (http://www.uncc.ch/summary-awards-and-current-status-payments) to see the the data of all compensatory funds paid to individual via this means . WRITE BACK FOR CLAIMS

Also attached is the box containing your funds.

Best Regards,

Dr.David Mark

CC:

1 United Nations Plaza

New York, NY 10017, United States

You have been award a grant sum $1million Dollaer from the United Nations Foundation. For Humanitarian Development Cash Grant program, Contact Secretary-forward this mail: robspck@gmail.com

SECOND OFFICIAL NOTIFICATION AND ADVICE

FROM THE DESK OF BRYAN DAVIS.

INTERNATIONAL REMITTANCE OFFICE

ROYAL BANK OF SCOTLAND.

 

DEAR SIR,

 

WE BELIEVE THIS NOTIFICATION MEETS YOU WELL. THIS IS THE SECOND  OFFICIAL NOTIFICATION AND ADVICE FROM ROYAL BANK OF SCOTLAND.

WE ARE AWARE OF YOUR SEVERAL EFFORT TO SECURE  YOUR OVER DUE INHERITANCE/CONTRACT/ LOTTERY FUNDS. HOWEVER, WE WANT TO NOTIFY YOU THAT PART PAYMENT OF YOUR FUND WORTH FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($4.5 MILLION). HAS BEEN GAZETTED TO BE RELEASED WITHOUT FURTHER DELAY.

WE MUST TELL YOU THAT THE BANK OF ENGLAND AND THE RESERVE BANK OF THE UNITED STATES OF AMERICA ARE CONCERNED THAT YOU HAVE NOT BEEN ABLE TO GET YOUR PAYMENT.

MEANWHILE,  WE GOT AN EXPRESS REQUEST FROM A WOMAN WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE.  HER INFORMATION IS AS FOLLOWS:

NAME: FLORIN HOWARD

AC/NUMBER: 30453 536.

ROUTING/06349 001,

B/NAME: BANK OF MONTREAL,CANADA

 

ADDRESS: 121 1ST STREET WEST,HIGH RIVER, ALBERTA, CANADA   T1V 1M4 . 

DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT WE WILL NOT BE HELD RESPONSIBLE FOR PAYING THE WRONG PERSON.

WITH THE FULL CORPORATION OF THE IMF, WORLD BANK AND THE UNITED NATIONS DEBT PAYMENT OFFICE,THIS REPUTABLE BANK HAS BEEN ACCREDITED TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT/INHERITANCE/LOTTERY FUNDS FOR THE SECOND HALF PAYMENT OF THE YEAR 2014.

 

HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN A SPECULATED TIME FRAME FROM TODAY, WE SHALL HAVE NO OTHER OPTION THAN TO ISSUE ALL PAYMENT DETAILS TO MS. FLORIN HOWARD.WE NEED A SWIFT RESPONSE PLEASE. REPLY TO mrbryandavisuk@hotmail.com AND WE WILL CONTACT YOU OFFICIALLY.

 

BEST REGARDS,

MR. BRYAN DAVIS.

ROYAL BANK OF SCOTLAND

SECOND OFFICIAL NOTIFICATION AND ADVICE

FROM THE DESK OF BRYAN DAVIS.

INTERNATIONAL REMITTANCE OFFICE

ROYAL BANK OF SCOTLAND.

 

DEAR SIR,

 

WE BELIEVE THIS NOTIFICATION MEETS YOU WELL. THIS IS THE SECOND  OFFICIAL NOTIFICATION AND ADVICE FROM ROYAL BANK OF SCOTLAND.

WE ARE AWARE OF YOUR SEVERAL EFFORT TO SECURE  YOUR OVER DUE INHERITANCE/CONTRACT/ LOTTERY FUNDS. HOWEVER, WE WANT TO NOTIFY YOU THAT PART PAYMENT OF YOUR FUND WORTH FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($4.5 MILLION). HAS BEEN GAZETTED TO BE RELEASED WITHOUT FURTHER DELAY.

WE MUST TELL YOU THAT THE BANK OF ENGLAND AND THE RESERVE BANK OF THE UNITED STATES OF AMERICA ARE CONCERNED THAT YOU HAVE NOT BEEN ABLE TO GET YOUR PAYMENT.

MEANWHILE,  WE GOT AN EXPRESS REQUEST FROM A WOMAN WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE.  HER INFORMATION IS AS FOLLOWS:

NAME: FLORIN HOWARD

AC/NUMBER: 30453 536.

ROUTING/06349 001,

B/NAME: BANK OF MONTREAL,CANADA

 

ADDRESS: 121 1ST STREET WEST,HIGH RIVER, ALBERTA, CANADA   T1V 1M4 . 

DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT WE WILL NOT BE HELD RESPONSIBLE FOR PAYING THE WRONG PERSON.

WITH THE FULL CORPORATION OF THE IMF, WORLD BANK AND THE UNITED NATIONS DEBT PAYMENT OFFICE,THIS REPUTABLE BANK HAS BEEN ACCREDITED TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT/INHERITANCE/LOTTERY FUNDS FOR THE SECOND HALF PAYMENT OF THE YEAR 2014.

 

HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN A SPECULATED TIME FRAME FROM TODAY, WE SHALL HAVE NO OTHER OPTION THAN TO ISSUE ALL PAYMENT DETAILS TO MS. FLORIN HOWARD.WE NEED A SWIFT RESPONSE PLEASE. REPLY TO mrbryandavisuk@hotmail.com AND WE WILL CONTACT YOU OFFICIALLY.

 

BEST REGARDS,

MR. BRYAN DAVIS.

ROYAL BANK OF SCOTLAND

RE: Purchase Order - Quotation

Good Morning,

We contacted you sometime last two month about placing an order. Kindly check attached Purchase Order to see our requirements and give us quotation for shipment to Arab ports. We want both FOB and CIF prices.

Regards.

Mrs. Aldin

General Manager
OceanGold co., Ltd.
No.1152,Xingfeng Rd.,Bade City,Taoyuan,UAE
+971 820074980

Hello

Your information has been found on the inheritance file of our late client,with
Bank Of Montreal London and you are entitled to his inheritance

The inheritance was deposited by( Name Witheld) before his death, he was a
Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012
according to the information issued by the British Home Office.

Be informed that you have been confirmed as the authentic beneficiary by the
board of the holding bank of your inheritance(Bank Of Montreal London) we
will reveal further information to you when we have received your information
and cross checked and confirm with what has been certified by the holding bank.

Find below the requested information for revalidation

Name:
Address:
Telephone:
Copy Of Identification:

Patrick Wallace
Partner S & S
legal consultant to Bank Of Montreal London
c2014

GREETINGS!!!

Greetings,

 

I Hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefit of both our families. I need your urgent assistance in transferring the sum of (US$65.540M) to your bank account plus 370 kilos of gold deposit within 10 or 14 banking days.

 

The money and was deposited by a deceased customer who died including his family and his supposed next of kin in earthquake disaster since 2008. Hence I need your assistance to claim the funds.

 

The money and the gold deposit has been dormant for years without claim and there are possibilities for my bank to confiscate the account if there is no claims hence, I want the bank to release the fortune to you as the located next of kin.

 

I am in the position to the payment to you as inherited funds with release of the gold deposit to you too and I will join you in your country for sharing and investments...

 

You are strictly to only respond through my alternative email: saw.sss53@gmail.com if you want to co-operate in order to inform you all that may need to know but I would like this proposal as a top secret or delete it if you are not interested.

 

 

Regards,

Mr. Sawyer Stanley

saw.sss53@gmail.com

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This email is free from viruses and malware because avast! Antivirus protection is active.

Hello Dear

Good evening Dear,

I am Aamina Madani the only surviving daughter of late Mr and Mrs.
Hassan Madani. My Family members was killed on 19th September, 2011,
during the crisis that leads to the death of president Muammar
al-Gaddafi on October 20 2011 in Libya.

I am From Libya. and i am 19 years now My father left $10. Million
dollar in the security company in London. Now because of the war in
Libya at that time, I lost my father and my mother with two of my
brothers, I need somebody I can trust a some one who will not betray
me that will receive this money and take care of me in his or her
country. Presently, I'm in a refugee camp in Abidjan, Ivory Coast in
West Africa, please if you can be of any help do get back to me for
more details.

Thanks.

Your Ref: Comply with Notice

Our Ref: Payment Notification
Your Ref: Comply with Notice

Good Day to you,

This is to officially inform you that we have completed the transfer of
US$5M {Five Million United States Dollars} to our foreign reserve account
with the Federal Reserve Bank in New York in your favor, where this funds
would be released directly to you the beneficiary.

You are immediately advised to contact our fiduciary agent in the United
States of America who is to work hand in hand with you to ensure that this
fund reaches you as soon as possible.

Below is the contact detail of our fiduciary agent,

Mr. Dennis Melcher
Fund Fiduciary agent/ Intermediary representative
Phone: +1 315 623 4770
Email: centrefax11@gmail.com

Be informed that this directive is from the office of the presidency
Federal Republic of Nigeria and also in agreement with the United States
Government, International monetary Fund, United Nations fund oversight
office and the Federal Reserve Bank New York.

Yours Sincerely,

Mr. Collins Obey
Publicity Personnel Central Bank of Nigeria {CBN}
Email: loanfacility@gmail.com

Re: Reconfirm and Reposses

Ahmed Usman Kabir
Ahmed Usman Kabir Chamber (Accredted Chamber)
International Payment Coordinator
Foreign Debt Reconciliation Center
Oversight Office London UK.

Attn:  Beneficiary,

This is to officially inform you that your claim / Inheritance file has arrived this office and we have been advised by the F.S.A (Financial Service Authority) to ensure that your approved sum which has been delayed overtime is released to you.

The Concerned finance house in charge that has been delaying the release of the fund to you has been summoned upon findings that some people collaborated to divert your Inheritance claim in their own interest.

Your are however required to get back to this commission with the following information

1, Your Full names
2, Your correct address
3, Your direct phone number
4  Scan I.D

As soon as these details are received we will appoint a mandate paying / settlement finance consultant that will release your funds to you in your country without any delay according to the will of the the late depositor.

Regards,

Ahmed Usman Kabir
Ahmed Usman Kabir Chamber (Accredted Chamber)
Fudiciary / Broker
International Payment Coordinator
Foreign Debt Reconciliation Center
Oversight Office London UK.

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