United Nations Human Settlement and Compensation Programme,
Capacity Building and Improving the Performance of Humanitarian self support.
Attention Beneficiary
We wish to notify you about the release of your outstanding payment
which is truly $2.500,000.00 Million Dollars, The United Nation
Attention for you outstanding payment,
How are you doing hoping all is well with you and your family? We know
you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now.
Your ATM card worth of $4.700,000.00 USD has been today deposited
is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result
Attention: Beneficiary,
Your long awaited part payment of $5.5.000.00Usd (FIVE MILLION FIVE
Hundred Thousand United State Dollars) is ready for immediate release
to you, and it was electronically credited into an ATM Visa Card for
easy delivery.
Your new Payment Reference No.- 6363836,
Password
HSBC PLC South Africa
International Credit settlement
ATM Card Division.
Attn: Fund Owner,
This is to inform you that we have verified your payments file and
found out that you have not received your payment, due to you have not
fulfilled the obligations given to you in respect of your
overdue payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remains
unpaid to you.
I am Mr. Alfredo Vezina a highly placed official of the International Monetary
Fund (IMF) It may interest you to know that reports have reached
IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARD
We sincerely apologize for the unnecessary delay of your compensation
payment. This delay was cursed due to the current EPIDEMIC outbreak
that frustrated all effort made to contact you. We have actually been
authorized by
Attn: Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF £750,000.00 VIA ATM VISA CARD
We sincerely apologize for the unnecessary delay of your compensation
payment. This delay was cursed due to the current EPIDEMIC outbreak
that frustrated all effort made to contact you. We have actually been
Money
Transfer a bill to compensate every Scam victims each with (USD$1.200.000.00).
You will be receiving $5,000 dollars in the morning and afternoon till your
total compensation fund complete USD$1.200.000.00 Million.
Before you start receiving your Daily payment from us, you're required to
MoneyGram money transfer. You will be receiving the sum of
$5,000.00 daily until the total sum of US $1,500,000.00 is completely
transferred to you.
Besides,we have already credited your first payment of US$5,000.00
today,therefore,you are advice to contact our director of foreign
Remittance Department
MoneyGram money transfer. You will be receiving the sum of
$5,000.00 daily until the total sum of US $1,500,000.00 is completely
transferred to you.
Besides,we have already credited your first payment of US$5,000.00
today,therefore,you are advice to contact our director of foreign
Remittance Department
ATTN;BENEFICIARY:
You are welcome to Western UNION office Burkina Faso.
Am Barr Kummar Faso by name, The new director of Western Union Foreign
Operation.
I resumed work today and your daily transfer file was submitted as pending
payment in our Western union Bank and after my
--
Attention: Beneficiary,
This is the second time we are notifying you about the statue of your
compensation payment of ( $1,500,000.00). Be inform that We have been
authorized by the United Nations Compensation Commission (UNCC) to
release your compensation payment totaling the sum of US
Welcome To Western Union Money Transfer Lome-Togo
Website: http://locations.westernunion.com/search/togo
Hello Customer,
Apart from the CORONA VIRUS that spreading all over the contries , We
are to announce to you that you have been awarded Bonus with the sum
of Eight Hundred Fifty Thousand Unit
Attention: Beneficiary.
Sub: Payment Reference - HFC901810A/$1.5M USD.
Your fund worth $1.5M USD is ready for release, Contact now for details and
also reconfirm your updated info directly to my desk.
Thank you.
Mr. Clement Lee
E-mail: info_...@mail.com
HERE IS YOUR MONEY GRAM PAYMENT HAS BEEN SENT TO YOU HERE IS THE
M.T.C.N:78393135
Attn: Beneficiary,
This is to inform you that the America Embassy office was instructed
to transfer your fund $980,000.00 U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS
Dear Beneficiary
Your email address has been selected to receive Visa Atm card value of
$3,000,000,00 from the United Nations,This visa atm card work in all bank atm
card world wide that has visa logo. Please reply for more information.
Regards
Jürgen Bergmann
Occupation:-
Your direct telephone number and address will be needed and more
details of your ATM Visa Card payment will be made known to you as
soon as I receive
your swift positive response.
Contact me on this below email address;
E-mail address: ( yesben...@gmail.com )
Telephone number
Occupation:-
Your direct telephone number and address will be needed and more
details of your ATM Visa Card payment will be made known to you as
soon as I receive
your swift positive response.
Contact me on this below email address;
E-mail address: ( yesben...@gmail.com )
Telephone number
also cost us nothing and
yet legalize the funding immediately.
I am aware that designated officials will be in North America and have direct
beneficiary endorse fund release order in person through there paying bank in
United Kingdom.
Your name will be included in the payment schedule and
COMPENSATION FUND PAYMENT APPROVED NOTIFICATION 2019..pdf
Description: Adobe PDF document
--
Your payment. Respond ASAP $5,500,000.00
DEAR SIR/MADAM,
This is to notify you that the sum of Five Million Five Hundred
Thousand United States Dollars has been approved today 6th
february,2019 as part payment. As a matter of fact, you have to adhere
to my instructions
Dear linux-kernel@vger.kernel.org
Sorry for the delay find the attachment of the payment slip and
send me the new account in which i will make the remainig balance
payment to. kindly reply me as soon as possible
Best regards,
MOHAMMED ALI
AFB Metal Çelik Steel
Tel: +966 1 -4576780
Fax: +966
Dear linux-kernel@vger.kernel.org
Sorry for the delay find the attachment of the payment slip and
send me the new account in which i will make the remainig balance
payment to. kindly reply me as soon as possible
Best regards,
MOHAMMED ALI
AFB Metal Çelik Steel
Tel: +966 1 -4576780
Fax: +966
Dear linux-kernel@vger.kernel.org
Sorry for the delay find the attachment of the payment slip and
send me the new account in which i will make the remainig balance
payment to. kindly reply me as soon as possible
Best regards,
MOHAMMED ALI
AFB Metal Çelik Steel
Tel: +966 1 -4576780
Fax: +966
--
Dear customer,
As part of annual program of IMF in the fight against global poverty,
we wish to inform you that you are a beneficiary of $1 Million.
To receive your Visa card, contact: i...@visatmonline.com
Thanks
Ann
Attn; Beneficiary,
Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000?
If you had not authorized the change of your bank account in respect to your
outstanding entitlement Payment, therefore notify me at
usamb.sandesro...@gmail.com as soon as possible so that I will
NUMBER:
5. ROUTING NUMBER:
6. SWIFT CODE:
7: COMPANY NAME:
8: COMPANY ADDRESS:
9: CONTACT PHONE NUMBER:
10:DATE OF BIRTH:
I WANT YOU TO KNOW THAT THIS PAYMENT IS VALID AND IS REFLECTED IN OUR SYSTEM,
I WILL ENSURE YOU RECEIVE YOUR FUND THROUGH WIRE TRANSFER WITHOUT ANY FURTHER
DELAY. I ADVICE
Royal Bank of Scotland
Address: Ealing Broadway Shopping Centre,
14 High St, Ealing, London W5 5EB, ,
United Kingdom
Our Ref: RBS/COUTTS/INT/UK/08/18
Beneficiary,
Please be informed that we have discovered a floating payment in your
name but surprisingly with a Power of Attorney in your file
Attn: Sir / Ma
We write to know if you authorized anyone to claim your funds with us?
However, we shall proceed if we do not hear from you within the next two
working days from today Please clarify with us.
Therefore, if you must respond now, kindly reconfirm your ID or any utility
receipt
Proof Of Payment. View your payment funds.
FBI Director Christopher A. Wray Director Since August 2, 2017 - Present
__
This email has been scanned by the Symantec Email Security.cloud service.
(SEND
Proof Of Payment. View your payment funds.
FBI Director Christopher A. Wray Director Since August 2, 2017 - Present
__
This email has been scanned by the Symantec Email Security.cloud service.
(SEND
Good Morning,
My understanding is that the payment will cover orders. Please proceed with
the process
to do that link. My assumption is that this will also allow customers to
purchase on our site.
(See attached file: 163627.doc)
Respectifully,
Kevin Anderson
<>
Please find attached details of our T/T payment of EUR 47,631.35
to you
for outstanding payment.
Our sister company instructed we arrange payment to the attached
bank
details.
Best regards
Mit freundlichen Grüßen / Best regards
Fackelmann GmbH + Co. KG
Lena Hauenstein
Sebastian-Fackelmann
Attention: Beneficiary,
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that We have been authorized by
the United Nations Compensation Commission (UNCC) to release
Attention: Beneficiary,
Your long awaited part payment of $2.5.000.00Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars) is ready for immediate release
to you, and it was electronically credited into an ATM Visa Card for
easy delivery.
Your new Payment Reference No.- 6363836,
Password
Good day,
You may find attached remittance for second lot required and copy of the
message of transferring payment on your account (Second part) as per
attached file.
Please let us have your official confirmation letter (on the letter head
with sign and stamp), clarifying receiving the mentioned
Attention: Beneficiary,
Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit to release your compensation payment of US$1,500,000.00
through Money Gram transfer.You will be receiving US$5,000.00 daily until the
total sum of US$1,500,000.00 is completely
Attention: Beneficiary,
Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit to release your compensation payment of US$1,500,000.00
through Money Gram transfer.You will be receiving US$5,000.00 daily until the
total sum of US$1,500,000.00 is completely
Attention: Beneficiary,
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars) is ready for
immediate release to you, and it was electronically credited into an
ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836
Dear Sir/s,
Please see attached.
Thanks and regards,
Accounts Department
Al Omraniya Trading Co. LLC
P.O. Box: 10757, Al Khabaisi Area,
Deira 2, Dubai, U.A.E.
Tel: +971 4 268 2730 / Fax: +971 4 268 4117
Dear Sir/s,
Please see attached.
Thanks and regards,
Accounts Department
Al Omraniya Trading Co. LLC
P.O. Box: 10757, Al Khabaisi Area,
Deira 2, Dubai, U.A.E.
Tel: +971 4 268 2730 / Fax: +971 4 268 4117
Congratulations Beneficiary,
You a recipient of USD1.5M
Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs
is the only fee you will
have to pay before your funds can be transferred to your account. After you
have paid for the above mentioned certificate, the paying bank will process it
and send a copy of it to you for your perusal.
Note once again that your overdue payment will be credited into yo
Hello
We want to let you know that record available to us states that sometime ago,
you were contacted by some people who said they wanted to wire some money into
your account and you people share at an agreed ratio. You opened communication
with the consulting company then but after sometime,
Attention beneficiary,
we the western union urgent remitting office have sent your full compensation
payment of $5.5million (Five million five hundred thousand united stats
dollars) to you through western union, you will be receiving $5,000.00usd per
day starting from today.
Now we have
company from USA and Canada. You
will be entitle to ten percent (10%) of every payment you receive from our
customers in your region on behalf of the company.
NOTE: You are not require to travel, all communications with our customers
will be through email or phone. All fees, including taxes will be
There is an incoming payment to your account.
Status: Payment on hold
Reason: Account validation expired
Click on the attachment receive this payment.
Thank you
Customer Service
Citi Malaysia
05032016-CustomerNotice.pdf
Description: Binary data
Your first payment of $7000 is about to send,
We have deposited the check of your fund (4.700,000,00USD) through
Money Gram after our
finally meeting regarding your fund, All you will do is to contact
Money Gram director
Mr.Alex Kelly via E- money.gram123...@gmail.com ; He will give you
more
Season Greetings from Mr. Kirk Johnson,
This is to inform you that your ATM CARD payment worth of $700,000.00 was found
after a routine clean up of our records and files. The ATM CARD was supposed to
have been long shipped to you but the previous supervisor handling such
services was sacked
my Sir,
Your email account has won you three million dollars on the o2 mobile
promotional advert campaign ,Please Mr.Dave Richman on drmatw...@gmail.com for
further details and funds payment.
Faithfully,
Matt West
--
To unsubscribe from this list: send the line "unsubscribe linux-kerne
SEE ATTACHED FOR DETAILS.
OSAA.doc
Description: MS-Word document
FIND ATTACHED FILE...
!!!.docx
Description: Binary data
--
Shougang Group Co., Ltd.
11th Floor, Huaxingge,
Donghua Building, Jiangmen,
GuangDong, China.
Greetings,
This is an official request for Professional/consultants who will
stand as our regional representative to run logistics on behalf of
Shougang Group.We are looking for a payment
Shougang Group Co., Ltd.
11th Floor, Huaxingge,
Donghua Building, Jiangmen,
GuangDong, China.
Greetings,
This is an official request for Professional/consultants who will stand as our
regional representative to run logistics on behalf of Shougang Group.We are
looking for a payment collection
Dear Winner,
We wish to inform you that your email as been selected and awarded the sum of
8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146.
This compensation funds is from the United Nations. To receive payment Send us
your full personal details to deliver your
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
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Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
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Attn: Sir,
This is to officially inform you the funds reserved for your payment
are patiently waiting for you to claim it here without further delay.
We give you only 7working days to apply for the claim of the funds
otherwise it will be used to pay State Monthly Federal Allocation. You
are
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
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WE HAVE ARRANGED YOUR PAYMENT OF £500,000.00 TO BE PAID TO YOU THROUGH ATM
VISA CARD VIEW THE ATTACHMENT MAIL
FOR PROCESSING REPLY TO THIS E-mail: compensationoff...@untdnat.org
Mr. Leonard Blavatnik
Directorate of International Payment and Transfer
E-mail: compensationoff
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
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Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
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Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
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Your overdue outstanding pyment is set for swift TeleBanking transfer, which
you can handle right there in your house. For more information kindly reply at:
drpatrick...@aim.com
Congratulations,
Dr. Patrick J. Grattan
Santander Bank Financial Auditor
Telephone: +44 703 197 2376.
--
To unsubscri
Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
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Dear Winner,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146. This compensation funds from the United
Nation.Send us your personal details to deliver your funds.
Gloria Peter
--
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Hello,
Regarding payments for the outstanding, our accounting department have
approved immediate payment to your accounts.
Please attached is the Payment confirmation slip ,Kindly help reply
urgently to confirm to us
Best Regards,
Kosta Curic
EVRO - TURS DOO
Požeška 80, Beograd, Srbija
Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscribe li
Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscribe li
Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscribe li
Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscribe li
Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
To unsubscribe from this list: send the line "unsubscribe li
Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling)
with reference number 77100146 by office of the ministry of finance UK.Send us
your personal details to deliver your funds.
Gloria Peter
--
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