Payment/Ref

From: “UNCC” <uncc@elvisfan.com> Reply-To: uncc@elvisfan.com Subject: Payment/Ref Date: Sun, 09 Jun 2013 12:36:57 +0200 To: xxxxxxxxxxxxxxxxx –b1_458ff4fea085c2ed60f074eaa77def5a Content-Type: text/plain; format=flowed; charset=”UTF-8″ Content-Transfer-Encoding: 8bit United Nations Compensation Commission 44 Green Park Lane, Manchester, L12 4JJ – United Kingdom. Email:uncc@elvisfan.com Phone: +447017038636 Dear Beneficiary, UNITED NATIONS, we wish to notify you as a beneficiary of US$10.million in [...]
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Your Compensation

From: From United Nations Remittance Dept <antony.s1@alice.it> Reply-To: benmaxwell527@yahoo.com.hk Subject: Your Compensation Date: Thu, 2 May 2013 11:18:00 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_71023_28225612.1367486280400 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Good Day Beneficiary, Note that your compensated sum of($800,000.00USD)has been converted into an ATM-CARD by United Nation.Contact Ben Maxwell:Email(benmaxwell527@yahoo.com.hk)with your address for delivery.Regard anto ——=_Part_71023_28225612.1367486280400 Content-Type: text/html;charset=”UTF-8″ [...]
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Your Abandoned Consignment Urgent Response Needed ASAP

From: “Mr. Marvin Carradine”<network@mail.zjpc.net.cn> Reply-To: <lynellicarradine@mailbox.sk> Subject: Your Abandoned Consignment Urgent Response Needed ASAP Date: Tue, 30 Apr 2013 07:18:54 -0700 To: xxxxxxxxxxxxxxxxx Hello, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of New York International Airport (LAX) USA. During our recent withheld package routine [...]
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YOUR CERTIFIED BANK DRAFT IS READY

From: “World Bank”<wbtakahi@gmail.com> Reply-To: <rbuk03@konin.lm.pl> Subject: YOUR CERTIFIED BANK DRAFT IS READY Date: Tue, 23 Apr 2013 19:54:34 -0400 To: xxxxxxxxxxxxxxxxx World Bank 21-24 Milbank London, England. Sir, Re: The approval of your $2.5Million U.S Dollars. Due to the World financial crises which we are still experiencing all over the World, we have been holding [...]
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YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW.

From: Benita Frey <w.mcjunkin-frey@arcor.de> Reply-To: Subject: YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW. Date: Thu, 18 Apr 2013 15:37:07 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, Series of meetings have been held over [...]
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YOUR FUND HAS BEEN SENT ACCORDING TO UNITED NATIONS ORDER

From: Albert Alfred Alson <marcolino09@alice.it> Reply-To: deptwumt@yahoo.es Subject: YOUR FUND HAS BEEN SENT ACCORDING TO UNITED NATIONS ORDER Date: Thu, 7 Mar 2013 04:32:11 +0100 (CET) To: xxxxxxxxxxxxxxxxx ——=_Part_35642_28196688.1362627131739 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Dear Valued Customer, This is Albert Alfred Alson MD of the Western Union department and we have sent your first installment [...]
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The first $5000.00 was sent today.

From: “MRS.LINDA OBI”<frankjohn49@yahoo.com> Reply-To: <western.uionoffice01@postafiok.hu> Subject: The first $5000.00 was sent today. Date: Thu, 23 May 2013 19:36:21 +0100 To: xxxxxxxxxxxxxxxxx The first $5000.00 was sent today. Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this [...]
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UNCC

From: “UNCC”<uncc@elvisfan.com> Reply-To: <uba-london@london.com> Subject: UNCC Date: Mon, 20 May 2013 19:06:57 +0530 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00EA_01C2A9A6.3B8F0DE4 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA.

From: Jp Morgan Chase Bank USA <test@achievegroup.asia> Reply-To: <jp.morganchasebnkfundtransferunit@hotmail.com> Subject: URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA. Date: Sat, 20 Apr 2013 15:06:34 +0100 To: xxxxxxxxxxxxxxxxx From The Desk OfJp Morgan Chase Bank US, 14201 Dallas Pkwy, Dallas, TX 75254, United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Tell: [...]
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UNITED NATIONS FUND RELEASE APPROVAL

From: “United Nations”<bbb99x1@gmail.com> Reply-To: <wiltonx@yahoo.ie> Subject: UNITED NATIONS FUND RELEASE APPROVAL Date: Mon, 18 Mar 2013 15:21:41 -0400 To: xxxxxxxxxxxxxxxxx UNITED NATIONS UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. AMOUNT; $4,550,000.00 USD. How are you today? Hope all is well with you and family? You may not Understand why this mail came to you. In [...]
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URGENT

From: “INTERNET FRAUD UNIT”<info@interpol.org> Reply-To: <fraud.unit@email.com> Subject: URGENT Date: Thu, 14 Mar 2013 14:00:16 -0700 To: xxxxxxxxxxxxxxxxx Good Day     This is the internet fraud unit of the Interpol police; we are mandated by the British High Commission and the FBI to combat internet fraud. Our monitoring device picked up several signal transaction on [...]
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Swiss Foundation Switzerland

From: “Swiss Foundation Switzerland”<info@markrich.org> Reply-To: <swiss.foundation.grantoffers2013@outlook.com> Subject: Swiss Foundation Switzerland Date: Thu, 28 Feb 2013 21:07:37 -0800 To: xxxxxxxxxxxxxxxxx The Swiss Foundation Grafenaustrasse 11 6300 Zug Switzerland Email: swiss.foundation.grantoffers2013@outlook.com www.markrich.org GRANT AID NOTIFICATION The Swiss Foundation, would like to notify you that you have been chosen By the board of trustees as one of the [...]
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UNO-154/4456/011

From: “UNITED NATIONS” <info@undp.com> Reply-To: unhelpdesk@kimo.com Subject: UNO-154/4456/011 Date: Mon, 25 Feb 2013 08:41:34 +0800 To: xxxxxxxxxxxxxxxxx A lump sum of ($650,500.00 USD) have been credited to your E-mail Address. Congratulations your grant pin number is (UNO-154/4456/011) Confirm this receipt by contacting us with your. Name:___Address:___Age:___Sex:___Telephone____Occupation:___Country__ Dr.Harry Young. unhelpdesk@kimo.com Tell:+60 169 985 917
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WORLD BANK/UNITED NATIONS

From: MR.JIBRILA AKU <dr.sanusilamido7774@yahoo.com.hk> Reply-To: mrjibrila@yahoo.com Subject: WORLD BANK/UNITED NATIONS Date: Sun, 24 Feb 2013 06:43:51 +0900 To: xxxxxxxxxxxxxxxxx ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank [...]
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Official E-mail Notification

From: “WESTERN UNION”<info@winner.com> Reply-To: westernunion2011@kimo.com Subject: Official E-mail Notification Date: Sun, 26 May 2013 07:24:13 +0800 To: xxxxxxxxxxxxxxxxx The United Nations Has Donated ($1.9m USD) To You.Redeem Your Funds Today.E-mail Mrs. Alizah Moh’d Noor Or call +601-0214-9061.Authorization Code as:(32b1M/58UN6).
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SCAMMED VICTIM

From: “Mrs Ruth Williams.(UN Rep)” <info@compensation.in> Reply-To: kumar.vijay67@msn.com Subject: SCAMMED VICTIM Date: Fri, 10 May 2013 22:10:13 +0700 To: xxxxxxxxxxxxxxxxx SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office [...]
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ONCE AGAIN STOP CONTACTING THOSE PEOPLE:-

From: “UNITED NATIONS–BE BLESSED.”<test@trinitysystems.org> Reply-To: <carmanlarointe1975@gmail.com> Subject: ONCE AGAIN STOP CONTACTING THOSE PEOPLE:- Date: Fri, 18 Jan 2013 07:56:58 -0800 To: xxxxxxxxxxxxxxxxx ATTENTION:BENEFICIARY     WE wish to inform you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated around-table  meetings which just ended some days ago,and it has been agreed upon that compensation payment of{US $500,000.00 [...]
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ONCE AGAIN STOP CONTACTING THOSE PEOPLE:–

From: “UNITED NATIONS–BE BLESSED.”<wkonera@go2.pl> Reply-To: <carmanlarointe1975@gmail.com> Subject: ONCE AGAIN STOP CONTACTING THOSE PEOPLE:– Date: Wed, 16 Jan 2013 13:39:04 -0800 To: xxxxxxxxxxxxxxxxx ATTENTION:BENEFICIARY     WE wish to inform you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated around-table  meetings which just ended some days ago,and it has been agreed upon that compensation payment of{US $500,000.00 [...]
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OFFICIAL LETTER FROM FBI DATED: 04/17/13…

From: “Robert Swan Mueller”<no_reply@fbi.gov> Reply-To: <r_mueller01@aol.com> Subject: OFFICIAL LETTER FROM FBI DATED: 04/17/13… Date: Wed, 17 Apr 2013 18:43:53 -0400 To: xxxxxxxxxxxxxxxxx OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI) EXECUTIVE DIRECTOR ROBERT MUELLER III FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.     The Federal Bureau of Investigation (FBI). Through [...]
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Read and Reply Back ASAP…

From: “Jim Robert”<jimrb@gmail.com> Reply-To: <jim.robert92@yahoo.es> Subject: Read and Reply Back ASAP… Date: Tue, 9 Apr 2013 01:49:25 -0700 To: xxxxxxxxxxxxxxxxx How are you today?   This email was not sent to you by error please get back to me immediately.   On the debt liquidation file of the United Nations, I saw your email for [...]
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Re: Reminder Your Abandoned Consignment Response Needed

From: “Mr.Marvin Carradine”<admin@4scars.com> Reply-To: <lynellcarradine@yahoo.com.hk> Subject: Re: Reminder Your Abandoned Consignment Response Needed Date: Mon, 18 Mar 2013 06:25:39 -0400 To: xxxxxxxxxxxxxxxxx Hello, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check [...]
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REF/PAYMENTS CODE: 03354.

From: “Mr. Ban Ki-Moon”<unitednation1111111111111111111@yahoo.co.jp> Reply-To: < unitednation_office23@yahoo.co.jp> Subject: REF/PAYMENTS CODE: 03354. Date: Tue, 12 Mar 2013 11:24:34 +0700 To: xxxxxxxxxxxxxxxxx UNITED NATION /WORLD BANK UN/WB COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. AMOUNT ; $9,000,000.00 USD. Email contact : unitednation_office23@yahoo.co.jp How are you today? Hope all is well with you and family? You may not understand [...]
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Re : Your Abandoned Consignment

From: “Mr.Marvin Carradine”<emekk@att.net> Reply-To: <lynellcarradine@yahoo.com.hk> Subject: Re : Your Abandoned Consignment Date: Fri, 8 Mar 2013 09:48:39 -0500 To: xxxxxxxxxxxxxxxxx Hello, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the [...]
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RE: URGENT ATTENTION.

From: “United Nations Office UN.” <unofficialnote@gmail.com> Reply-To: drnormanwood@qq.com Subject: RE: URGENT ATTENTION. Date: Wed, 8 May 2013 11:22:44 -0500 (COT) To: xxxxxxxxxxxxxxxxx UNITED NATIONS OFFICE ON FINANCIAL CRIME UNITED KINGDOM BRANCH OFFICE. RC: 103002 Our Ref: COPRBN-0X42/937/2013 Beneficiary, This mail is to notify you that the United Nations in conjunction with the World Bank has [...]
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United Nations/World Bank Compensation (US$5,000,000.00)

From: “UNITED NATIONS”<noreply@un.org> Reply-To: <lucaschris972@yahoo.com.hk> Subject: United Nations/World Bank Compensation (US$5,000,000.00) Date: Mon, 6 May 2013 00:45:46 -0500 To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATION AWARD 2013 APPROVED YOUR PAYMENT. UNITED NATIONS ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02013.         Attention : Sir/Madam .       I [...]
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Western Union Payment Confirmations.

From: “Mr. Collins Favours.”<unic00024@hotmail.com> Reply-To: <www.westrnunion@e-mail.ua> Subject: Western Union Payment Confirmations. Date: Fri, 19 Apr 2013 10:33:37 -0400 To: xxxxxxxxxxxxxxxxx Western Union Head-office, West Africa Zonal Office, Mr. Favour Collins (Director). Phone: +2348185582324 Reference to the payment-order from the United Nations Funds Payment Office, Ecowas zone, our office was mandate to release your payments valued [...]
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UNITED NATION PAYMENT CENTRE

From: “Ban Ki-moon”<alex@ultranet.ru> Reply-To: <kevinkogel@zing.vn> Subject: UNITED NATION PAYMENT CENTRE Date: Fri, 29 Mar 2013 07:49:13 -0700 To: xxxxxxxxxxxxxxxxx ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United [...]
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Western Union Head-office,

From: “Mr. Collins Favours”<hae31850@ams.odn.ne.jp> Reply-To: <westnunoff2@yahoo.com.my> Subject: Western Union Head-office, Date: Fri, 22 Feb 2013 19:01:48 +0800 To: xxxxxxxxxxxxxxxxx Western Union Head-office, West Africa Zonal Office, Mr. Favour Collins (Director). Phone: +2348127970959 Reference to the payment-order from the United Nations Funds Payment Office, Ecowas zone, our office was mandate to release your payments valued $600,000:00 [...]
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PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY

From: “MR. MUTIU SUNMONU”<ssumlin@bellsouth.net> Reply-To: <rev.fathergoodluck06@gmail.com> Subject: PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY Date: Sat, 18 May 2013 07:52:39 +0200 To: xxxxxxxxxxxxxxxxx SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA HOUSE 13, SHELL TRUSTEES ESTATE MADEIRA STREET-OFF SHEHU SHAGARI, WAY MAITAMA, ABUJA-F.C.T, NIGERIA. Dear Sir /Madam, Hello you may not know who i am, [...]
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YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

From: “ATM FUND RELEASE DEPARTMENT”<test@comcastbusiness.net> Reply-To: <rev_kelvinwilliams@yahoo.in> Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) Date: Mon, 20 May 2013 14:01:01 -0400 To: xxxxxxxxxxxxxxxxx YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/013. Attention: The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World [...]
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United Nation Approved Compensation Fund For Transfer

From: “THE MONITORING TEAM/EFCC/FBI”<Postmaster@localhost.com> Reply-To: <rinaldopdantas@ig.com.br> Subject: United Nation Approved Compensation Fund For Transfer Date: Sat, 18 May 2013 00:03:59 -0500 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_003C_01C2A9A6.3D80DF24 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK

From: “MR BAN KI-MOON”<student1@header.cn> Reply-To: <united.nation@yahoo.cn> Subject: UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK Date: Sun, 19 May 2013 13:24:57 -0000 To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA IN AFFILIATION WITH WORLD BANK. ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand [...]
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STOP CONTACTING THEM!!!

From: “Linda Johnson”<admin@sagroup.az> Reply-To: <lindajohnson464@yahoo.fr> Subject: STOP CONTACTING THEM!!! Date: Tue, 30 Apr 2013 11:35:34 -0300 To: xxxxxxxxxxxxxxxxx Atn: My Dear, I am Mrs. Linda Dianne Johnson, I am a US citizen, 48 years Old. I reside here in North Carolina 28203. My residential address is as follows; 1225 South Caldwell Street, Apt. 202, Charlotte, [...]
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OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

From: “FBI”<info@fbi.gov> Reply-To: <gov@federalbureauofinvestigations.org> Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Date: Tue, 14 May 2013 07:08:32 -0000 To: xxxxxxxxxxxxxxxxx OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email: gov@federalbureauofinvestigations.org Telepohone: (202) 643 5907         ATTENTION: BENEFICIARY   [...]
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Preferred Payment Method (ATM / Cashier Check)

From: “Dr. Mensa Jones”<test@multimedia.multimedia.khigerrys.net> Reply-To: <dr.mensaj@yahoo.com> Subject: Preferred Payment Method (ATM / Cashier Check) Date: Sat, 4 May 2013 23:44:00 +0200 To: xxxxxxxxxxxxxxxxx Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you [...]
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OUR REF:CBN/993/2013 YOUR ATM MASTER CARD PAYMENT!!!

From: “Mrs. Rukayat Abdulahi (Hon.)”<hoabinh@gso.gov.vn> Reply-To: <cbn.atmcardunit@qq.com> Subject: OUR REF:CBN/993/2013 YOUR ATM MASTER CARD PAYMENT!!! Date: Sat, 11 May 2013 23:23:00 +0200 To: xxxxxxxxxxxxxxxxx Attn, This is to Officially inform you that your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by [...]
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