SCAMMED VICTIMS COMPENSATION £500,000.00 (Five Hundred Thousand Pounds) CODE : 00654

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydtstb@e-mail.ua




ATTN:Sir/Madam,



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
Ј500,000.00 (Five 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 Mrs Anita Frew of Lloyds Bank, London
as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of ?500,000.00 (Five 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 Mrs Anita Frew
Email: lloydtstb@e-mail.ua
Telephone: +44-702-406-5051



Goodluck and kind regards,




Making the world a better place




Mr. Ban Ki-Moon
Secretary (UNITED NATIONS)
http://www.un.org/sg/

URGENT BUSINESS PROPOSAL

Hello Dear,

 

My name is Aisha Majid and I have a very important business proposal that will benefit you and me.  I am a 24 years old Sudanese refugee presently living at United Nations refugee camp in Ghana, Africa, and below you will view about me in my site.

 

My late father was the former Director of finance Sudan Oil Mining Corporation.Before my father died, he gave me copies of Deposit Agreement he made with a firm in West Africa, where he deposited the sum of USD $5,000,000 {Five Million US Dollars) under diplomatic means.

 

My father told me to look for a trusted foreigner who can assist me to receive this money  for investment. Based on this, I want to present you to the firm as my late fathers foreign partner and friend because the security company doesn't know who my late fathers foreign partner is and

any foreigner can claim this fund , I will also give them authorization letter concerning this dvelopement.

 

Please note that this is not a joke or spam, but I am genuinely seeking your help and assistance to claim my late fathers inheritance. Also, please note that this is 100% legal and risk free. For your assistance in this transaction, I have decided to offer you 30% of the total amount at

the end of this transaction, 70% for me as well. If you accept my proposal, kindly reply urgently and give me below information's so that i can forward it to the firm for immediate

transaction  of the funds.

 

Your Full Names

Your Direct Phone Number

Your Nationality

Your Age

Your Occupation

 

The security of this business is very important to me so I want u to please keep this business secret till we finish. In other words, this deal is between you and me only and please go through the site below and you will see my picture and about me too and please never respond to the email address you will see on the site some people have hacked it and I do not have access on it again only reply to the email I used to communicate with you, view this site: www.aishamajid.webs.com

 

Best Regards,

Miss Aisha Majid

Email: aisha.majid@rediffmail.com

Website: www.aishamajid.webs.com

RE: YOUR COMPENSATION VALUED US$3.5 MILLION

UNITED NATIONS COMPENSATION COMMISSION, IN AFFILIATION WITH THE WORLD BANK.
Our Ref: WB/NF/UNCC/KB027.


ATTENTION:,


RE: YOUR COMPENSATION PAYMENT VALUED US$3.5 MILLION



This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.

The UNITED NATIONS IN CONJUNCTION WITH THE WORLD BANK ORGANIZATION have agreed in a meeting held recently reached a conclusion that a compensation valued US$3.5 MILLION should be paid out each to individuals whose Names & E-mail Address were drawn automatically through an E-mail ballot machine system at this year ongoing compensation program. Your E-mail Address was selected and that is why you have received this mail to notify you as a beneficiary entitled to the above mentioned payment. This compensation scheme was set up by the United Nations in a bid to compensate people who might have been scammed or had business transactions which failed in the past due to one problem or the other.


Be informed that this funds will be paid out to you via issuance of an ATM Debit Card which will be credited with your funds and dispatched to your designated address. Meanwhile, your PIN number will be furnished to you upon receipt of your card in your possession.


To redeem your funds, You are hereby instructed by this office to contact the paying Institute in Africa (Zenith Bank Plc) for immediate release of your funds to you via ATM Card at the below address.

Bank Name: Zenith Bank Plc

Person To Contact: Mr. John Fletcher

E-mail: jf23600@yahoo.in

Telephone: +234 703 557 8881.


You are further instructed to provide to the above bank (Zenith Bank) the following information listed below to proceed with the preliminary arrangements that will enhance the immediate release of your funds.

The information you are to send to the above named bank is as follow:


1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:


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


Regards,

Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator.

Credit Alert!!!!

International Commercial Bank (ICB) Ghana Ltd
Meridian House, Ring Road Central,
Private Mail Bag 143
No. 16, Accra North,
Accra, Ghana
icb.credit.alart@e-mail.ua

Attention: Beneficiary

RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M

I am Mr. Kweku Mensah, Head of operation and Swift Transfer Unit of International Commercial Bank (ICB) Ghana Ltd

Sometime ago, in our bank your payment was brought to our bank from Apex Bank, and after some period, this money was taken back to the Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you via Electronic banking transfer system.

For your information and advice, you need to hasten up to pick this Fund because from time to time the Apex Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the Apex Bank officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Government treasury.

What we need from you now is any form of your identification for example; your international passport or you're driver's license, then your telephone and fax number for easy communication with your receiving bank account details.

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance, expecting your immediately response.

For your information we are paying you for now US$1.5M

Your urgent response is imperative

MR. KWEKU MENSAH
HEAD OF OPERATION
INTERNATIONAL COMMERCIAL BANK GHANA
icb.credit.alart@e-mail.ua

Meeting to discuss

Hello,

I obtained your email contact from the American Embassy Trade section which gives free contacts of companies worldwide to Iraqi businessmen. I believe this is a way to reintegrate Iraq (which is currently isolated) into the mainstream global business village.

I am Ali Mnati Al-Sudani, representing a family of Iraqi crude Petroleum oil dealers. This family has realized millions of US$ from crude oil spot (cash) sales, and now wishes to invest abroad for security reasons. We are looking for joint venture investments in economically and financially secure Countries. We are looking to invest or buy outright viable or even distressed companies.

Therefore, I am inviting you to Baghdad, Iraq for an urgent meeting to discuss the logistics, options, feasibility, legal matters, modalities, and other issues, including amount to invest in your company or companies. Iraq is much safer now, and we will take the additional precaution of retaining the American Black-water Bodyguard Company to provide you round the clock protection while you are in Baghdad. So, your safety is guaranteed! To demonstrate our commitment and seriousness, we are ready to reimburse you all your travel expenses upon your arrival to Baghdad.

We are looking forward to a favorable response from you so that we can start without delay a mutually profitable business relationship.

Best regards,

Ali Mnati Al-Sudani
Baghdad, Iraq
Private email : alimnatialsudani@centrum.cz

From Nguyen Khan

Hello,

My name is Nguyen Khan. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.


I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.


On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1) Mobile phone numbers
2) Full name
3) Contact address and occupation.


I urgently hope to get your response as soon as possible.

Yours Sincerely,

Nguyen Khan

Elizabeth Charles

--
Greetings,

I know that this letter may be a very big surprise to you; I am giving you my trust And wish you will give me back the trust i have given you. I believe that you will be Honest to fulfill my final wish before I will die.

I am MRS. ELIZABETH CHARLES from CI, I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby's home, and was married to my late husband for twenty years Without a child. My husband and I are true Christians, but quite unfortunately, he Died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and Deposited all the sum of $ 5.2million dollars with a Financial Company. Presently, this Money is still in their custody, and the management just wrote me as the legitimate Depositor to inform me of the maturity date of my deposit or rather issue a letter of Authorization to somebody to receive it on my behalf since I can not come over as a Result of my illness, or they get it confiscated.

It is my last wish to see that this money is been invested into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby's, orphanage
Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.

I hope you will help see my last wishes come true.

Please kindly write me back for more detail.

Yours in Christ,

Mrs. Elizabeth Charles

From Nguyen Khan

Hello,

My name is Nguyen Khan. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.


I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.


On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1) Mobile phone numbers
2) Full name
3) Contact address and occupation.


I urgently hope to get your response as soon as possible.

Yours Sincerely,

Nguyen Khan

BUSINESS PROPOSAL

Greetings,

I am Mrs. Ngozi Okonjo-Iweala, the Minister of Finance in Nigeria. I sincerely need your very kind assistance to claim and receive fund worth Forty eight million, three hundred thousand us dollars (US$48.300, 000)

Source: The sum arose from over-inflated contract awarded by Nigeria Ministry to a foreign firm. We have fashioned out a foolproof plan to successfully transfer the funds to an account belonging to a foreigner for investment ppurpose, i want to front you as the beneficiary of the fund and 25% will be your compensation for this assistance.

I assure you that there is no risk involve in this transaction because we will perfect the transaction in a way that there will be no trace of the funds to you after the transfer.
Please keep this transaction safe and confidential because my colleagues in the Ministry have trusted me in getting a foreign partner for the transfer of the fund.

We intend to invest our own share in any profitable business in your country based on your advice because our economy is not good enough for investment.

Please If my proposal is acceptable to you, reply as soon as possible.

I await your urgent response.

Best Regards,
Mrs. Ngozi Okonjo-Iweala
Minister of Finance Federal Republic of Nigeria.

BUSINESS PROPOSAL

Greetings,

I am Mrs. Ngozi Okonjo-Iweala, the Minister of Finance in Nigeria. I sincerely need your very kind assistance to claim and receive fund worth Forty eight million, three hundred thousand us dollars (US$48.300, 000)

Source: The sum arose from over-inflated contract awarded by Nigeria Ministry to a foreign firm. We have fashioned out a foolproof plan to successfully transfer the funds to an account belonging to a foreigner for investment ppurpose, i want to front you as the beneficiary of the fund and 25% will be your compensation for this assistance.

I assure you that there is no risk involve in this transaction because we will perfect the transaction in a way that there will be no trace of the funds to you after the transfer.
Please keep this transaction safe and confidential because my colleagues in the Ministry have trusted me in getting a foreign partner for the transfer of the fund.

We intend to invest our own share in any profitable business in your country based on your advice because our economy is not good enough for investment.

Please If my proposal is acceptable to you, reply as soon as possible.

I await your urgent response.

Best Regards,
Mrs. Ngozi Okonjo-Iweala
Minister of Finance Federal Republic of Nigeria.