UNITED NATION FUNDS TRANSFER
OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention:Sir/Madam

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2009 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 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.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly 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 very transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: 2020.

Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.

And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.

Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:

(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543

(2)Name : Samuel Brown:
Website:www.aramex.com
Aramex Tracking Number: 7843074734

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami’s victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

YOU ADVISE TO CONTACT THE APPOINTED PERSON FOR THE DELIVERY BELOW

Person to Contact: Apostle (Dr.) Hayford
Cell phone +234-8022983818
Email: oceanicprivate012010@mail.kz / oceanicprivate012010@mail.kz

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.

Making the world a better place

Regards,

Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).

http://www.un.org/sg/biography.shtml

If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD.

RE: UNITED NATION ATM MASTER CARD PAYMENT

ATTENTION BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT THE UNITED NATION SPECIAL DUTY ON DEBT SETTLEMENT IN COLLABORATION WITH WORLD BANK DEBT RELIEF HAVE TAKEN OVER THE PAYMENT OF NIGERIAN FOREIGN DEBT FOLLOWING A BILITERAL AGREEMENT SIGNED BETWEEN THE WORLD BANK COUNTRY OFFICE AND THE PRESIDENT OF NIGERIA. WE HAVE VERIFIED YOUR CLAIM FILE AND THUS CONFIRMED YOUR CLAIM TO BE GENUINE AND AUTHENTIC.

AS THE BENEFICIARY OF THE SAID FUND YOU HAVE BEEN SCHEDULED TO RECEIVE YOUR PAYMENT VIA A PERSONALIZE UNITED NATION ATM MASTER CARD, WE URGE YOU TO RECONFIRM TO US YOUR PERSONAL DETAILS FOR AVOIDANCE OF DOUBT AND ALSO FORWARD YOUR ADDRESS WHERE YOUR UNITED NATION PERSONALIZE ATM MASTER CARD WILL BE DELIVERED TO. BE ADVISED TO STOP FORTHWITH ALL DEALING WITH ANY OFFICE IN NIGERIA IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A FINAL SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED ALL PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER THAT IS THE LATEST DEVELOPMENT FROM WORLD BANK PRESIDENT AND UNITED NATION SECRETARY GENERAL.

THIS CARD CENTER WILL PROCESS YOUR U.N ATM MASTER CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY, SO IF YOU WOULD LIKE TO RECIEVE YOUR FUND BY THIS METHOD PLEASE DO LET ME KNOW BY RETURN MAIL INDICATING YOUR ACCEPTANCE TO RECEIVE YOUR PAYMENT BY ATM MASTER CARD WHILE I WILL FURNISH YOU WITH DETAILS OF THE PROCEDURE
THE UNITED NATION AND WORLD BANK HAS APPROVED AND ORDERED THE DIRECTOR TO ISSUE OUT TO YOU THE SUM OF US$10,500,000.00 AS FULL PAYMENT FOR THIS FISCAL YEAR 2011 OF YOUR ORIGINAL FUND. MORE DETAILS WILL BE RELEASED TO YOU AS WE PROGRESS.

REGARDS,

PROF. WILLIAM AYODELE
DIRECTOR SPECIAL DUTY
ON DEBT SETTLEMENT
UNITED NATION DELEGATE

UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT22/CTB23/
RELEASE CODE No:V2.0[RFC2535]

[Attn: Honorable Beneficiary,]

This is to officially bring to your notice that The ATM card payment center has been mandated to issue out with your favor.$1.2MILLION, United State Dollars as payment for this Fiscal year 2009/2010/ 2011 this instructions is from the custody of the United Nation representative office in Malaysia and the payment has been approved by World Bank. Please note that your new payment code number falls within Our Asian Representative’s Booklet in South East Asia Malaysia as indicated in your file number: We found your name in our list and that is why you are receiving this Compensation Payment email,

USA Bank California Branch informed us the Federal Bureau of Investigation and International Monetary Funds Unit California, that they are through with the first (1st) quarter transfer to beneficiaries as instructed from their liaison branches oversea who authorized them to pay you in full as their corresponding reliable bank in USA, and that they are ready to start the (2nd) quarter transfer to beneficiaries where your payment file belongs to now as verified by the California Branch director.

Since they are in the second quarter of fund released to beneficiaries, the bank states that the old payment code: to your inheritance contract funds has been changed and that the new payment code: to your contract funds will be (ATM-XEPP01), take note of the new payment code: (ATM-XEPP01) any e-mail you receive henceforth that does not have your payment code: (ATM-XEPP01) Should be disregarded immediately and forwarded to us for immediate investigation.

Warning: Note that you are advised not to disclose the said inheritance contract funds with anyone until your said funds has been fully released to you, and ensure that you contact the bank Director through their email and remember to include your payment code: (ATM-XEPP01)Immediately you receive this e-mail from us. Any e-mail that you receive regarding any amount of funds without the payment code should be disregarded to avoid any complication in receiving your funds. Remember you will be paid $1.2Million United State Dollars.through ATM CARD Payment System immediately you contact National Australia Bank In Malaysia. with your full information.

Immediately you receive this e-mail from us. Any e-mail that you receive regarding any amount of funds without the payment code should be disregarded to avoid any complication in receiving your funds. Remember you will be paid $1.2Million United State Dollars.through ATM CARD Payment System. You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay.

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.

However outline below is the paying bank in Malaysia contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank in Malaysia.

Contact May Bank Malaysia.
Name:Mr,Davies Abraham.
TEL:+601720-440-27
TET:+601720-440-53
Email:may.b.a.n.k.malaysia@w.cn

Do let us know immediately you have contacted Malaysia Bank for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification.

Yours faithfully,
2011 Zonal co-ordinator
Mrs.Nia Grace Ericson

http://www.un.org/sg

Signed United Nation / World Bank Assistance Group Malaysia.
Your Payment code ATM-XEPP01

??????????????????
??????????? oceanicbankplc_atmcard3030@yahoo.co.jp

ATTN:SEQUEL TO THE FEDERAL EXECUTIVE COUNCIL MEETING HELD TODAY, PART PAYMENT OF $5.5M USD HAS BEEN APPROVED IN YOUR FAVOUR AND CREDITED TO ATM CARD.PLEASE RECONFIRM YOUR FULL NAMES,AGE,OCCUPATION,CELL PHONE,AND YOUR ADDRESS TO AVOID WRONG DELIVERY.KEN PETERS. +234 807 407 3911.

- OCEANIC BANK ATM CARD DEPT

FEDERAL REPUBLIC OF NIGERIA
(SWIFT DEBIT CARD CONSULTANT CE.)
Our Ref: CBN/IRD/CBX/021/010
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA
Mr.Tunde Lemo
Tel: +234 806 393 9967
Email: deputycbn.mrtundelemo@ymail.com

Attention: Esteemed ATM Debit Card Beneficiary,

This is to bring to your notice that your inheritance payment funds which was originated from London, which is on hold and not yet release to you up till this moment, is now approved to your favour as a payment compensation. After the meeting held on 17th of December 2010, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all contract/Funds inheritance , Lotto winners beneficiaries payments pending, which you are supposed to receive from London, We are happy to inform you that your name was short listed among the beneficiaries that were to receive their compensation payment as been approved to be paid to you through a ATM Debit Card.

we did not forget your past efforts and attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $850,000 USD which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full, which shall also made known to you shortly. Meanwhile do accept the compensation part payment of Atm Debit Card which was approved to you as compensation for all the past efforts and attempts in getting your funds in this matter.

Meanwhile, I have register your Atm Card part payment of ( $850,000 USD ) with FENWAY COURIER DELIVERY COMPANY SERVICES for immediate delivery to your doorstep. Please contact FENWAY COURIER DELIVERY COMPANY SERVICES today with your information where you want them to deliver your ATM Debit Card.

Note: I have already paid for the cost of the Stamp Duty Fee of your ATM CARD to enable it have a hitch dispatch, but did not pay for the delivery Fee which you are required to pay, for the delivery of your ATM Card to Fenway Courier Express Delivery Company to your address, which is $150 only, that is the only fee you are to pay to Fenway Courier Express Delivery to enable them have a hitch free delivery of your ATM CARD to your postal address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand united states dollars per day.

Contact them with the following information as stated below, asking the Fenway Courier Company HEAD OF OPERATION, Mr.Jacob Morgan to direct you on how you will send the delivery Fee of $150 U.S Dollars to them for the delivery service. Below is the contact info of the Courier Delivery Company services:

Fenway Courier Express Services Ltd
1A Simbiat Abiola Way,Ikeja Lagos
E-mail : fenwaycourierexpressservices@ymail.com
Contact Person: Mr.Jacob Morgan
Tel: +234-705-544-3635

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time in the moment. Finally, remember that an instructions has been passed to the Fenway Courier HEAD OF OPERATION,Mr.Jacob Morgan on your behalf to deliver the approved ATM Card to your noble address as soon as you get in touch with the Delivery Company through their stated address. Secondly, the secret four(4) digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company for it has to be through email since you are the only person required to know
about the secret PIN CODE numbers.

DO PROVIDE THEM WITH YOUR BELOW INFORMATION:
=========================================

FULL NAMES:——————–

OCCUPATION:——————–

TELEPHONE:———————

POSTAL ADDRESS:—————-

COUNTRY:———————–

SEX (M/F):———————

Do let me know immediately you receive your ATM CARD from Fenway Courier
Company for my record purposes.

With best regards
Mr.Tunde Lemo
Deputy C.B.N Governor.

This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please
notify us immediately and do not disclose the contents to anyone or copy it to outside parties.

Thank you.

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE SENATE PRESIDENT
(SWIFT DEBIT CARD CONSULTANT CE.)
Our Ref: CBN/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF DR.RASHEED ISMAK
Tel: +234 1 747 6909
E-mail: mr.rasheed_ismak@y7mail.com

Attn: Esteemed Funds Beneficiary,

This is to bring to your notice that your inheritance payment funds which was originated from London which is on hold and not yet release to you up till this moment is now approved to your favour a payment compensation .After the meeting held on 15th January 2011, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all contract/Funds inheritance , lotto winners beneficiaries payments pending, which you are supposed to receive from London, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through a atm card.

We did not forget your past efforts and attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $850,000.00 which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also made known to you shortly. Meanwhile do accept the compensation part payment of atm card which was approved to you as compensation for all the past efforts and attempts in getting your funds in this matter.

Meanwhile, I have register your atm card part payment of ( $850,000.00 ) with FENWAY courier delivery Services for immediate delivery to your doorstep. Please contact FENWAY courier delivery today with your information where you want them to deliver your atm card.

I have already paid for the cost of the delivery of your ATM CARD to your address ,but did not pay for the Stamp Duty Fee which is $165 only you are requested to pay for the fee to Fenway Courier Express Delivery, The Stamp Duty Fee is the only fee you are to pay to Fenway Courier Express Delivery to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand united states dollars per day.
Contact them with the following information as stated below: Ask Mr. Joe Nwadodo to direct you on how you will send the Stamp Duty Fee of $165 to them. Below the contact info for the courier delivery services.

Fenway Courier Express Services Ltd
1A Simbiat Abiola Way,Ikeja Lagos
Telephone: +234 705 544 3635
E-mail : fenwaycourierdeliveryserv@gmail.com
Contact Person: Mr. Joe Nwadodo

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time In the moment.Finally, remember that an instructions has been passed to Mr. Joe Nwadodo on your behalf to deliver the approved Atm Card to your noble address as soon as you get insomuch with Fenway Courier Express Delivery Company, so feel free to get in touch with Mr. Joe Nwadodo HEAD OF OPERATIONS ,through their contact as stated above for immediate delivery of your atm card to you. Find below the attached the scanned copy of your approved atm card .

The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know
about the PIN CODE numbers.
DO PROVIDE THEM WITH YOUR BELOW INFORMATION:
=========================================
FULL NAMES:——————–
OCCUPATION:——————–
TELEPHONE:———————
POSTAL ADDRESS:—————-
COUNTRY:———————–
SEX (M/F):———————

Do let me know immediately you receive your ATM CARD from Fenway Courier Delivery for my record.

With best regards
Dr.Rasheed Ismak

This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you

This is to officially inform you that (ATM Card Number(5438400179156359) has been accredited in your favor. Your Personal Identification Number is 4301.
The ATM Card Value is 6.8 MILLION USD. You are advice to contact our Affiliate Courier Company with the information below.

Note: The only fees you have to pay to the courier company is the delivery fee of US75.00, contact them as soon as possible to make arrangement on how
to deliver your ATM CARD.

Contact Person:Mr Kesten Peter
Phone Number:+234 705 115 9306

FULL NAME:
ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION:
MONTHLY INCOME:
SEX:
AGE:

Regards

Mr.Kesten Peter

Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Union Pay/ATM Compensation Payment Notification
Attention Dear Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you
On the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated
By the CUP and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation
Scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and
eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial
Institution in China.
Meanwhile, one Mr. Sam Lucas came to our office few days ago with a letter of authorization, claiming to be your true representative
Who has been sent on behalf of you to claim fund. Find below his bank information’s and confirm to this office if this person is
Truly from you or an imposter. This is to avoid false payment to wrong beneficiary:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email was one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System
drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL
selection draw.
In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology
powered by the CUP/ATM Inc.This World Union Pay card will be uploaded with your fund and couriered to your location via speed post
and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used in
any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM
Center Manager with the requested information as listed below to the follow office via email.
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: 0086 134 302 176 32
Email: unionpay_atm2005@yahoo.cn
Contact Person: Mr. Frank Feng
Required information:
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this
code when
contacting the card center by using it as your subject. Now contact our ATM center Manager for more details.
We Wait For Your Expedite Response.
Yours in Service,
Mrs. JinLing Zhou

OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR CIVIL SERVICE,
LONDON, UNITED KINGDOM.

Our ref: ATM/13470/IDR
Your ref:...Date: 16/02/2010

IMMEDIATE PAYMENT NOTIFICATION

I am The Rt Hon Gordon Brown MP,Prime Minister British Government. This letter
is to officially inform you that (ATM Card Number 048000101775550) has been
accredited with your favor. Your Personal Identification Number is 477.The
VISA Card Value is £2,000,000.00(Two Million, Great British Pounds Sterling).

This office will send to you an Visa/ATM CARD that you will use to withdraw
your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a
maximum of £5000 GBP daily.Further more,You will be required to re-confirm the
following information to enable;The Rt Hon David Miliband MP Secretary of
State for British Foreign and Commonwealth Office. begin in processing of your
VISA CARD.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (8) Post Codes

Forward Reply To: ukdirectgov@8.am

TAKE NOTICE: That you are warned to stop further communications with any other
person(s) or office(s) different from the staff of the State for Foreign and
Commonwealth Affairs to avoid hitches in receiving your payment.

Regards,

The Rt Hon Gordon Brown MP
Prime Minister