Saturday, 31 January 2015

FROM UNITED NATION AND EUROPEAN UNION

FROM,
 

MRS SUSAN RICE

<susanriceun19@gmail.com>Fri, Jan 30, 2015 at 7:51 PM




FROM UNITED NATION AND EUROPEAN UNION
OFFICIAL COMPENSATION COMMISSION,
IN AFFILIATION WITH THE AFRICAN
DEVELOPMENT BANK GROUP
 


 Our Ref: WB/NF/UNCC/ADB027-2015


 ATTN: Beneficiary


 How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.


 We have been having a meeting for the passed 5 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world.


 The UNITED NATIONS have agreed to compensate them with the sum of US$10.3m.This includes every foreign 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.


 We found your name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.


 We have three options/methods of payment which I will be listing herein and urges you to get back to me with your most preferred option.


 1). Bank to bank transfer
 2). ATM swift card (Automated Teller Machine)
 3). Bank draft or Certified Cheque.


 So you are hereby advice to forward this information to our DIPLOMAT AGENT.


 This information


 1) YOUR FULL NAME:
 2) ADDRESS, CITY, STATE AND COUNTRY.
 3) PHONE, FAX AND MOBILE
 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
 5) BANK DETAILS,
 BANK NAMES,
 ACCOUNT NO,
 ROUTING NO,
 SWIFT CODE
 BANK ADDRESS.
 6) PROFESSION, AGE AND MARITAL STATUS
 7) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE


 CONTACT OUR UNITED NATION
 AGENT JOHN OWEN.
 E-mail: infouneuoffice@gmail.com
 Tel: +234-8186124057


 Thanks and God bless you and your family.
 Hoping to hear from you as soon as you receive your fund.
 Making the world a better place.


 Regards,


 MRS SUSAN RICE
 CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD
 WINING PAYMENT UNITED NATION AND USA GOVERNMENT

Friday, 30 January 2015

PAYMENT INFORMATION (CONSIGNMENT BOX APPROVED CODE 822.

WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
THE HOUSE OF LORDS BENIN REPUBLIC
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/PAYMENT)
PAYMENT INFORMATION (CONSIGNMENT BOX APPROVED CODE 822.


Attention Dear,

 
This is to acknowledge the receipt of the order from the HOUSE OF LORDS, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.  Your skepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying. Your CONSIGNMENT BOX-822 is real and legitimate.
 
I am the co-ordinator for this category of programmer and it should not be 20 surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people. and reports trip to us day in day out of people defrauded using our name and other fraudulent email with  company names and that is why they told you that you should stop further communication with any other person(s) OR office(s) to avoid hitches receiving your CONSIGNMENT BOX-822... the problem we are now facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary, It is my pleasure to inform you that CONSIGNMENT BOX
30014 have been approved in your favor. Your Personal Identification Number is 2900. The CONSIGNMENT BOX Value is ($10, 000.000.00 millions USD  Only)
 
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery, This is to inform you that, you will be responsible for the Payment of the Delivering of your (CONSIGNMENT BOX) and the above charges cannot be Deducted from the Prize and hence must be provided by you because your an international winner, before your prize is transferred to you.
 
{DHL DELIVERY}
Mailing
$ 100.00
00.00
Insurance
$ 50.00
00.00
Doc Processing fee
$50.00
00.00
TOTAL
$200.00
00.00
 
{UPS DELIVERY}
Mailing
 $ 50.00
00 . 00
Insurance
 $50.00
00 . 00
Doc Processing fee
 $ 50.00
0 0 . 00
TOTAL
 $ 150.00
00 . 00
  
    {FedEx DELIVERY}    
Mailing
$50.00
00.00
Insurance
$30.00
00.00
Doc Processing fee
$ 20.00
00.00
TOTAL
$ 100.00
00.00
 
 
 
 
CONFIRM YOUR DELIVERY OF YOUR ATM-822 ADDRESS BELOW
RECEIVERS NAME:
 
 
DELIVERY ADDRESS: 
 
 
COUNTRY:/ PHONE NUMBER:
 
 
 
DELIVERY OPTION:
 
 

Therefore what you should do now is any courier your need send the money through western union today on receipt of this email with below name:
 
Receiver's name: peter oni  
City: lagos nigeria

Country: nigeria
Test: require TODAY.
Answer: YES.
 
Please confirm if you can be able to take this cost so that I can know how to proceed, Delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. You are advice to Indicate the mode that suit you in delivering your CONSIGNMENT BOX. And get back to us Immediately.
 
Treat very urgently as we also remind you that your CONSIGNMENT BOS is ready.
 
Call REV INNOCENT PETERSON  with this phone Number :+2348104461641
REV FATHER INNOCENT PETERSON
Baroness (Brenda) Dean of Thornton-le-Fylde
HOUSE OF LORDS,
EMAIL:  catholicchurch030@hotmail.com  

Tuesday, 27 January 2015

ATTENTION FOR YOUR FUND.

 from:    InspectorPaul Roberto <inspectorpaulroberto@yahoo.fr>
reply-to:    InspectorPaul Roberto <inspectorpaulroberto@yahoo.fr>
to:    date:    26 January 2015 at 23:04
subject:    ATTENTION FOR YOUR FUND.

FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC  WEST AFRICA,Mr Paul Roberto. 
 
ATTENTION FOR YOUR FUND.
 
My name is Mr.Paul Roberto,the Inspector General of Police Benin Republic,This is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.500,000.00 USD) which you have lost in before because you have been waiting to receive since From Money Gram And Western Union Money Transfer. 
 
We got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin. This government is rewarding this funds to you as one of the scam victim because your email was through by those that extort money from you when we got them arrested, One of them gave us your email address.  The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in ATM card to send to you through DHL Courier Company.

We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once you meets up with the demand of the conveyance.
 
Note that all the delivery fee has been paid on your behalf but you shall required to send  only $79,00usd  immediately to our office for your tax clearance certificate because our agent will  proceed to ' Benin High Court first thing tomorrow morning to obtain the certificate before your ATM parcel will leave this country.
 
The DHL Courier agent will use the certificate to obtain the delivering. So you advice to confirm your information immediately for delivery of your ATM card percel and also to enable our office confirm that you are the real owner of this Emaill address to avoid any mistake. If you know that you are not the owner of this ATM card  don' t try to contact us,
 
RE-CONFIRM THE FOLLOWING INFORMATION;
Your Full Name. . . . 
Your Country. . . . 
Your City. . . . . . 
Your Telephone Number.   
Your Passport. .   
 
Below is where you can send the $79,00usd to our protocol officer.
 
Receiver ' s  Name:.....Anthony Osita Nwafe
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . God
Answer. . . . . . .NOW
Amount.   $79,00usd .only,  
Your senders name and Address. . . . ....
MTCN#. . . ................................
 
Here are  those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mr Peter Iwunor, Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you
will recognize them.

God bless. 
Inspector.Paul Roberto 
Inspector General Of Police
EMAIL (inspectorpaulroberto@yahoo.fr

Wednesday, 21 January 2015

BANK OF INDIA

  Customer services                                                                                         THE RESERVE BANK OF INDIA                                                                                                       ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
                                                                                                                         
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015

                                                                                                    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 21sth Of August 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan  mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) which an equivalent to Rs. 4, Crore 65, 40,330.68 INR. That will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect, please take note of this before replying this mail because without the Insurance Fee charges for your fund to be insured in your NAME with the Reserve Bank of India and without the Insurance of your fund in your NAME the RBI BANK will not transfer the fund to your bank account, note you have been given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting. Fill the form below and send it immediately to our foreign exchange transfer dept. for Verification and transfer of your fund. Please take of this if you are not ready to comply with the instruction given to this notice with the payment for the Insurance fee of your fund to be registered with the Reserve bank of India before the said amount of Rs. 4, Crore 65 Lac 40,330.68 INR, to your bank account as per the authority that has been placed to release the fund to you once you provide all the requirement details along with the Insurance fee. Upon your reply with your full details please request from our transfer department on how you can make this payment amount as your Insurance Fee of your fund transfer to your personal bank account with immediate effect.

BANK ACCOUNT DETAILS

ACCOUNT NAME =                                                   ACCOUNT NUMBER =
NAME OF BANK =                                                    BRANCH / BANK ADDRESS =                                               
CITY =                                                                      STATE/PROVINCE =                                                                               
IFSC CODE = 

BIO-DATA / PERSONAL DETAIL

NAME =                                                                   CITY =                                                  
 STATE/PROVINCE =                                              COUNTRY =    
AGE =                                                                      GENDER =                  
DATE OF BIRTH =                                                   PLACE OF BIRTH =                              
CONTACT ADDRESS =                                            ZIP =                                              
MOBILE PHONE NO =                                            E-MAIL =
FAX NO =                                                                 OCCUPATION =                                                            
MARITAL STATUS =                                             
any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes

FOR MORE DETAIL CONTACT:


Dr. Richard Stagg ----------- British Agent (foreigner)
A.T.D /New Delhi


                        NOTE: Mabel Gates And Morgan Richy is the assigned British Agent (foreigner) to monitor the fund transfer upon the crediting of your account.  
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
                                                         
   The management                                                                                             Mrs. Anila S. Kumari                                              Dr. Richard Stagg
   DR RAGHURAM G. RAJAN                                                                               Transfer Manager                                                British Agent (foreigner)
   R.B.I GOVERNOR    

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
  • International Passport _ _ _ _ _ _ _ _ _ _ _ _
  • Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
  • Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE:  Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.


AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
                                                                                                                        _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _     _ _ _ _ _ _ _ __ _ _ _ _ _                                                               (Applicant’s Signature)
(Authorized Signatory)       

                                                                                                                                          
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy,


*********************************************************************88
  Customer services                                                                                         THE RESERVE BANK OF INDIA                                                                                                       ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
                                                                                                                         
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015

                                                                                                    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 21sth Of August 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan  mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) which an equivalent to Rs. 4, Crore 65, 40,330.68 INR. That will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect, please take note of this before replying this mail because without the Insurance Fee charges for your fund to be insured in your NAME with the Reserve Bank of India and without the Insurance of your fund in your NAME the RBI BANK will not transfer the fund to your bank account, note you have been given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting. Fill the form below and send it immediately to our foreign exchange transfer dept. for Verification and transfer of your fund. Please take of this if you are not ready to comply with the instruction given to this notice with the payment for the Insurance fee of your fund to be registered with the Reserve bank of India before the said amount of Rs. 4, Crore 65 Lac 40,330.68 INR, to your bank account as per the authority that has been placed to release the fund to you once you provide all the requirement details along with the Insurance fee. Upon your reply with your full details please request from our transfer department on how you can make this payment amount as your Insurance Fee of your fund transfer to your personal bank account with immediate effect.

BANK ACCOUNT DETAILS

ACCOUNT NAME =                                                   ACCOUNT NUMBER =
NAME OF BANK =                                                    BRANCH / BANK ADDRESS =                                               
CITY =                                                                      STATE/PROVINCE =                                                                               
IFSC CODE = 

BIO-DATA / PERSONAL DETAIL

NAME =                                                                   CITY =                                                  
 STATE/PROVINCE =                                              COUNTRY =    
AGE =                                                                      GENDER =                  
DATE OF BIRTH =                                                   PLACE OF BIRTH =                              
CONTACT ADDRESS =                                            ZIP =                                              
MOBILE PHONE NO =                                            E-MAIL =
FAX NO =                                                                 OCCUPATION =                                                            
MARITAL STATUS =                                             
any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes

FOR MORE DETAIL CONTACT:


Dr. Richard Stagg ----------- British Agent (foreigner)
A.T.D /New Delhi


                        NOTE: Mabel Gates And Morgan Richy is the assigned British Agent (foreigner) to monitor the fund transfer upon the crediting of your account.  
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
                                                         
   The management                                                                                             Mrs. Anila S. Kumari                                              Dr. Richard Stagg
   DR RAGHURAM G. RAJAN                                                                               Transfer Manager                                                British Agent (foreigner)
   R.B.I GOVERNOR    

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
  • International Passport _ _ _ _ _ _ _ _ _ _ _ _
  • Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __
  • Pan card _ _ _ _ _ _ _ _ _ _ _ _

NOTE:  Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.


AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
                                                                                                                        _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _     _ _ _ _ _ _ _ __ _ _ _ _ _                                                               (Applicant’s Signature)
(Authorized Signatory)       

                                                                                                                                          
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy,