Scam

Mr.Macharia Kamau “www.”@coda.ocn.ne.jp

UNITED NATIONS OFFICE P. O. Box
67578. Nairobi,Benin Republic

Attention Dear Fund Owner,

It’s my pleasure to inform you that United Nations has approved to compensate you with sum of US$5.500.000,00 usd to pay you via Equity Bank of Benin which I have handed over to U.S. Embassy in Kenya based on Mr.Donald Trump America president`s instruction to the united nation two days ago, Meanwhile below is the email for you to contact The U.S. Ambassador to Kenya for you Mr.Robert F. Godec he’s in position to complete this project.

You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.

Yours Sincerely

Mr.Macharia Kamau
U.N Special Representative in Benin Republic

Davies Family Charitable Trust daviesctrust@gmail.com via fas.harvard.edu

Subject: ^^NOTIFICATION FROM THE DAVIES^^

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million.

My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community. It’s a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.

http://www.dailymail.co.uk/news/article-3721298/Lottery-winning-syndicate-won-61million-Euromillions-unveiled.html

Davies Family Charitable Trust daviesctrust@daviesctr.com via fas.harvard.edu

You have been selected to receive a whooping sum of £1 million which the Davies family donated to you After scooping £61 million.
My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community. It’s a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.

http://www.dailymail.co.uk/news/article-3721298/Lottery-winning-syndicate-won-61million-Euromillions-unveiled.html

Kindly forward your Full name, age, Tel.No, Address
Sincerely,
Davies Family Charitable Trust

Mrs Mirian Michel reza_yousefi001@yahoo.com>

Subject: YOUR URGENT RESPOND IS NEEDED FOR PARTISPECT AND COLLABORATION FOR CHARITY PROJECT

Dear Beloved,

I suppose this letter may come to you as a surprise, but I beseech you to take your time and go through the content carefully as the decision you may take will go off a long way to save souls. I am Mrs. Miriam Micheal aging widow of 67 years old suffering from long time cancer. I took a certain decision of disposing my inherited fund (US$10.5 million dollars) for charity. And I needed a very honest and God fearing who can withdraw this money then use the funds for Charity work. My contact to you is to entrust the fund to you for the purpose of heading the charity work.

I found your email address from the event calendar of the year and after some prayers to the LORD, i decided to contact you if you may be willing and interested to help, handle the fund in good faith for the sake of less privilege around you.

I uphold this decision because I do not have any child who will inherit this money after I die. I want your urgent reply so that I will serve you with necessary information and the deposit slip which the bank issued to me as next of kin to the money.

Really I summoned courage to contact you with faith that you will not fail me because I am keenly in need of your assistance. I proposed of disposing 30 percent of the total money for yourself. You must neither fail me nor fail millions of less privilege outside there. This is no stolen money and there are no dangers involved with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidence and trust in the accomplishment of the charity work as I don’t want anything that will jeopardize my last wish. I will appreciate your quick reply.

Please respond me for more details.

Thanks and God bless you,
Mrs. Miriam Micheal

Grace Petucci admin@alto.ocn.ne.jp

Subject: Please let me know if you are interested

Dearest One,

My quest to locate a responsible person to bring my dreams to a reality is the reason why i took this bold step to contact you and I would not like you to take offense because you do not know me neither have we met before. I am Mrs. Grace Petrucci from Canada, wife to the late Anthony C. Petrucci, I have no family, no kids, I lost my husband and my only two kids in a motor accident five years ago,a weight i have carried these past years.Coupled with the trauma of undergoing cancer treatment for years now.My health has deteriorated and the doctors are not confident i will live to see the next two months which is heartbreaking for me.I decided to sell off my inherited properties in the USA and whatever belonging i could lay hands which amounted to $7.5Million now deposited in a joint account i have with my late husband in a bank in the USA.

I have decided after praying and my spirit is strong to donate this funds to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don’t have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons i took this bold decision.

I have discussed this with my Attorney and he is willing to assist in the distribution of the money to charity.I feel i have fought a good fight and my soul is now at peace and i am no longer afraid to die.I would have loved to speak with you on the phone but,i can’t because of my health condition.Please always email me.I will provide you my Attorneys details once you indicate your interest to assist with this project.

N.B: Please note that any delay in your reply will give me room to look for another person.

Best Regards,
Mrs.Grace Petrucci

Mr.John Kelly “www.”@wind.ocn.ne.jp

Hi

This message, from the office Mr.John Kelly Secretary of of World Fund Financial Management and Payment Bureau of India Department, the main reason while i am email you is regarding of arrival Diplomatic Agent.Mr Jerry Campbell over there at in the Los Angeles, International Airport,CA 90045 with your package sum of {$1,500,000.00} One Million Five Hundred Thousand United Dollars, which as to delivers at your home door step,Upon your receipt of this message, kindly send you full name, address, and direct phone to Diplomatic Mr Jerry Campbell

Contact Person: Diplomatic Mr Jerry Campbell,
Email: (drben1william@gmail.com
)
Phone Text #(305)340-4963

Once you contact he with above information, Diplomatic Mr Jerry Campbell, to able he proceed immediately without any further delay

Sincerely,
Mr.John Kelly
Secretary of World Fund Financial Management

BANK OF AMERICA “www.”@honey.ocn.ne.jp

Subject: REPLY FAST

Thank you for your most recent correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining

the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your

payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the

supervision of the International Banking and Finance Securities.

As a result of this all forms on negotiation arising based on deductions of any form of fess, levies or taxes will not be entertained

on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate

insurance policy is essential, one particular category of report-able transactions is intended to secure that the transactions

involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other

words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial

intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy

holders.

Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture.

Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest

confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions

to protect viable customers like you.

The origin of the funds in question (US$10,700,000.00) was as a result of instruction and approvals given from, Director

International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial

organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to

sustain future investment prospects.

During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed

because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing,

resulting to a Global Financial Crisis. Being an accountant of high repute should know the misuse of macro economics and selective

deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the

ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful

completion. At end of the day it is a well known fact that the end justifies the means.

Finally, I would want to end this e-mail communique with the only one phrase “Welcome On-board” and thank you for your anticipated

cooperation.

Kindly send your direct cell phone to establish voice communication.

Looking forward for your next letter and acceptance to set up your account directly as soon as possible

Thank you for banking with us
Regards

FAX: (202) 688-8761
TEL: (202) 688-8761

Mr.John Kelly “www.”@beetle.ocn.ne.jp

Hi

This message, from the office Mr.John Kelly, Secretary of of World Fund Financial Management and Payment Bureau of India Department, the main reason while i am email you is regarding of arrival Diplomatic Agent.Mr Jerry Campbell over there at in the Los Angeles, International Airport,CA 90045 with your package sum of {$1,500,000.00} One Million Five Hundred Thousand United Dollars, which as to delivers at your home door step,Upon your receipt of this message, kindly send you full name, address, and direct phone to Diplomatic Mr Jerry Campbell

Contact Person: Diplomatic Mr Jerry Campbell,
Email: (drben1william@gmail.com)
Phone Text #(305)340-4963

Once you contact he with above information, Diplomatic Mr Jerry Campbell, to able he proceed immediately without any further delay

ySincerely,
Mr.John Kelly

ANTÓNIO GUTERRES antonio.guterres@eagle.ocn.ne.jp

New Secretary-General Antуnio Guterres
Zenith Bank Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Subject: PRIORITY INFORMATION FROM THE UNITED NATIONS

Dear Beneficiary!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. 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 USD$2,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. 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. However, it is our pleasure to inform you that your ATM Card Number;5524829332442395 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

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, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Ebenezer Onyeagwu Executive Director at ZENITH BANK OF NIGERIA PLC as he is our representative in West Africa – LAGOS NIGERIA.Call him:+234-8093394901 immediately you receive this email today.

Contact him immediately for the release of your USD$2,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Ebenezer Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today. Make sure that you reply to this email: e.onyeagwu57@gmail.com

Bank Name: (ZENITH BANK OF NIGERIA PLC)
Person to Contact: Mr.Ebenezer Onyeagwu
Email: e.onyeagwu57@gmail.com
Phone number:+234-8093394901

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Dr. Antуnio Guterres
Secretary-General
E-mail: a.guterres@unhdevp.org
Alt. E-mail: antonio0guterres0@gmail.com

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Mr. Samson Potter mrsamsompetter990909@eagle.ocn.ne.jp

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).

The total amount confirmed is $25,000,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.

Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher

The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the transfer.

Yours Truly,

Mr. Samson Potter

Remittance Director,
Federal Reserve Bank (FRB)