On Wed, Dec 21, 2016 at 7:40 am, Ms. Carman Lapointe-Young < sgtperry.rice14766@gmail.com > wrote: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman Lapointe-Young
This is to inform you that I came to Nigeria after series of complain
from the FBI and other Security agencies from Asia, Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these
two nations. You can go through our website
http://www.un.org/sg/senstaff_details.asp?smgID=147
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Ms. Carman Lapointe-Young: you follow up the instruction your fund will be transfer
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Victoria: nobody can cheat with this bank
Von: Service@BankofAmerica < BOAonlinetransferpayment@accountant.com >
Gesendet: Mittwoch, 21. Dezember 2016 18:01
Betreff: * * AWAITING FOR SHIPMENT DETAILS TO COMPLETE THE TRANSFER* *
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Everitt.S John: proceed in sending the required fee
De: Everitt.S John < esjhon01@outlook.com >
Enviado: miercoles, 21 de diciembre de 2016 09:59 p.m.
Asunto: Dear
Dear ,
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noname: I HAVE A BUSINESS
From: < endo@cc.nctu.edu.tw >
To: < undisclosed-recipients:; >
Date: Wednesday, December 21, 2016, 15:19 -0500
Subject: Fwd: Confirm Receipt of this mail
I HAVE A BUSINESS worth $29 million FOR YOU REPLY DIRECT TO MY EMAIL
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Kiyotaka Akasaka: but the maximum amount you can withdraw per day is US$20,000.00
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Awa Kone: I am 16 year old. Dear I am honorably
From: Awa Kone < support.jp@12csd.com >
Sent: Wednesday, December 21, 2016 10:51 PM
Subject: NEEDS YOUR HELP
Greetings From Miss Awa Kone
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Amanda Aduh: I have contacted the bank here in Senegal where the money was deposited
From: " Amanda Aduh" < amandastella500@gmail.com >
Date: 22 Dec 2016 18:11
Subject: PLEASE I NEED YOUR HEART OF HELP.
Cc:
My Dear Friend,
I feel happy for your
reply,Meanwhile how are you doing there? I hope you are doing well with
your daily activities. My name is Miss Amanda Aduh, 23 years old girl
from Ivory Coast in Africa. The only child of my parents. My parents
died last year as a result of a food poison and after their burial i
decided to run out of my country to Senegal because i noticed that
people who killed my parents is after my life.
I believe my father
business partner was responsible for their death. My late father
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BMW Lottery - Mrs. Victoria Rollins
On Fri, Dec 16, 2016 at 4:40 am, test@pwd.gov.bd < test@pwd.gov.bd > wrote: NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW COMPANY) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series CAR, a CHECK worth $500,000.00 USD from the international balloting programs held in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. West Ronaldo
Email: mrwestronaldo@gmail.com Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
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European enterprise promotion award 2016 - Pastor Peter Ogom
On Dec 16, 2016 7:36 PM, " Peter Ogom" < caferov@physics.ab.az > wrote: >>>>> - >>>> . . .please find below details of your winnings. . . . >>>> This is to officially inform you that your email id has being picked up >> as >> one of the lucky winner in the European enterprise promotion award 2016 >> held in Benin republic, west Africa in collaboration with IMF, united >> nations organization and the government of Cambodia. >>>> This is your winning detail:- >> Date of registration: 2016/2017: >> Winning no:Z562UN8-45 ... (more)
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JAMES B COMEY: send the $ 350.00 required to immediately send your $ 2.4million
On Monday, December 5, 2016 8:02 AM, Mr. JAMES B COMEY < asd_aurora@alice.it > wrote:
Antiterrorist and Monetary Crime Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
D.C. 20535 - 0001
Www.fbi.gov
ATTENTION: BENEFICIARY
This email has been issued to you in order to inform you officially that we
have completed an investigation into an international payment in which it was
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Suvo Sarkar: He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death
From: " Suvo Sarkar" < rhopkins2@bak.rr.com >
Date: 23 Dec 2016 8:21 a.m.
Subject: I HAVE AN URGENT BUSINESS PROPOSAL FOR YOU.
To:
Cc:
Hello My Friend,
I am Mr.Suvo Sarkar , a Executive Officer, Emirates here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with this last name with my late client ,so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from.
My late client is a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly he was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children.Last week my Bank Management requested that He should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that He is dead and do not have any Heir, they will take the funds for their personal use, so I don' t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
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BISHOP DESMOND MPILO TUTU: i will write a cheque in your name
From: BISHOP DESMOND MPILO TUTU <bishopdesmondmpilotutu1931@gmail.com>
Date: Tue, 6 Dec 2016 10:37:50 +0000
Subject: My son be bless.
*May Peace, mercy and blessings of God be upon you !!!I have heard all you
said and i think i am convince with all your explanations i am happy that i
have found someone who will bring this DIVINE REVELATION to reality,now i
want you to go to your city to inquirer if $**17.000.000*
*.00 (SEVENTEEN MILLION DOLLARS)Will be enough to buy lands build standard
a heart foundation an Orphanage where footballers,basketballs and musicians
can come and donated to needy home,if this amount will be enough then you
have to send me all your information so i will write a cheque in your name
and send it to you provide all this information.This is what you will send
to me.full name...Your Address...Phone numbers...Scan copies of your
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Peter Amangbo: This decision was taken based on the abnormalities
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Hana Abdel: one early morning kill my parents. Equally my mother was six months pregnant
De : hanan hanan < hananabdel01@hotmail.com >
Envoye le : Lu, 21 Nov 2016 10:10
Sujet : MY DEAR, I WOULD LIKE TO KNOW ABOUT YOU. ... (more)
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zanab akbar: i believe in true love
From: zanab akbar < zanabakbar20@gmail.com > Date: Fri, Dec 23, 2016 at 3:15 AM
Subject: NICE TO MEET YOU
Hello My Dearest.
it is my great pleasure to see your reply and i want you to know it
perfectly that age limit or color has nothing to play in my contact
with you because in the eyes of God we all are one , however i believe
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Robert Moon: therefore send your Name ,Address,Tel #,Your age
In Vineri, 23 Decembrie 2016 10:00:01, robert moon < robertmoon1974@gmail.com > a scris:
FROM: MR. ROBERT MOON
THE OFFICER IN CHARGE ATM CARD DEPARTMENT
UNITED BANK FOR AFRICA (UBA)
400 ADEOLA ODEKU V\I LAGOS NIGERIA
attention beneficiary,
This is to notify you about our meeting today with The President, Finance Minister, The Senators, House of Representatives and The Central Bank Governor and we came to a conclusion that we have compensate you with sum of $1 Million dollars. The payment will be via ATM CARD , therefore send your Name ,Address,Tel #,Your age and occupation.Your urgent response is needed.
Note: the courier shipping delivery of the atm card will be paid by you
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Nana Sayles: N doesn't just pick anyone to become one of its Goodwill
From: United Nations Office Ghana < un-info@representative.com >
Date: December 23, 2016 at 9:58:01 AM EST
To: " un-info@representative.com " < un-info@representative.com >
Subject: YOU ARE THE NEXT AMBASSADOR!!! Reply-To: United Nations Office Ghana < un-info@representative.com >
UNITED NATIONS IN COLLABORATION WITH UNITED NATIONS HIGH COMMISSIONER FOR REFUGEES (UNHCR) P O BOX 1423, ACCRA, GHANA Attention: Nominee, Greetings my dear comrade, we are very thrill to enlighten you that you are been nominated/voted via the verdict list given to the United Nations by the UNOCHA as a benevolence/Goodwill Ambassador to the United Nations Africa Organization (UNAO) and to the (UN) Office for the Coordination of Humanitarian Affairs (UNOCHA) As a Humanitarian Officer, this nomination take place last 2 weeks ago and you were also contacted all this while but without in vain we do not hear from you, so am using this opportunity to Urge you to complete your registration exercise. Been a Goodwill Ambassador to United Nations what does it entails? In general, the job of a United Nations ambassador is to promote the work of the United Nations in areas where there is a need to focus worldwide attention. This work may take place at a national, regional, or international level. Your main objectives are to raise public and political awareness, and also funds rising, to the different United Nations programs in areas such as: Peace and security Education and culture Mental, social, and physical health Environmental and sustainability issues Economic development and poverty alleviation Poverty and hunger eradication Family planning Drug abuse and trafficking Human rights, including women's, children's and refugees' rights Job Duties Articulate the philosophy of the UN program they represent Motivate people to act in the interest of improving their own lives and those of their fellow citizens May participate in certain pre-approved United Nations events Travel to United Nations operations in the field for first-hand observation May engage in public advocacy and fundraising activities Refrain from any conduct that would adversely reflect on the United Nations Obtain guidance on specific activities from the UN staff assigned to act as a liaison What should be your goal as the new appointed Goodwill Ambassador? The UN doesn't just pick anyone to become one of its Goodwill Ambassadors; you must meet the following criteria: Be at the top of your field. Represent cultural values. Personal values. Live and breathe it. This position comes with great offers alongside with a lot of benefit, entitlement, allowance and compensation grant from the United Nation, Your basic salary per month will be $75,000.00USD (tax free) with Health allowances and Traveling allowance up to $15,000.00usd and your compensation grant is $50,000.00USD, alongside with accommodation and a private SUV for you in your duty station with fully arm security men. Another interesting part of it is that you can be able to set up a refugee camp or Orphanage home in your own residential country with the UN Certificate of permit that will be the issue to you. These are some of your entitlement: Annual leave, Dependency allowance, Medical and dental insurance, Pension scheme, Rental subsidy, Education grant, Home leave, Life insurance, Paid sick leave, Family leave, Family Visit, Maternity / Paternity adoption leave and Special leave. IMPORTANT KEYNOTE: It has come to our notice that there are many impersonators using our organization name and its officials for fraudulent activities to extract money from foreigners, so we are given you this advice to be very careful with those who contact you in such issue, Below are the name of Individuals in the United Nation that are responsible for registration and endorsement of Ambassador in West Africa 1.) Hon. Kofi Anna 2.) Ms Susan Namondo Ngongi 3.) Mrs Martha Ama Akyaa Pobee If any person does apart from me and the mention name above, kindly report such person to us for further investigation. You should know better that if you have paid to someone before without obtaining or receiving your certificate, (UN) Diplomatic Passport, (UN) Access-Card and other documents from such person, just know that you have been scammed because you should received all the mentioned certificate/documents within the maximum of (5) working days, Please if you have been a scam victim of such people, kindly contact us to see what we can do to help you received all your documentation within (5) working days. . Our advise is for you to be very careful with those you are dealing with, make a private investigations and make sure you deal with the right people, make sure you deal with the West Africa Monitoring Council (WAMC), Africa Union (AU), International Monetary Fund (IMF) and the United Nations Africa Organization: These are the only organization/people that can grant you access to anything in Africa and it is 100% free for you to get anything in Africa through their connections. When you are ready we can surely get you connected and give you 48hours to get your funds/consignment to your door-step free of charge because there is no up-forth payment. Please be advice, stop all dealings with other unknown UN-official staffs not to terminate the position given to you as the New- Humanitarian Officer to the United Nations Africa Organization (UNAO) and to the (UN) Office for the Coordination of Humanitarian Affairs (UNOCHA). WHAT YOU NEED TO DO (ONLY): The only thing you have to do is to fill the form in the attach folder and submit to me with your passport photograph picture of yourself, and a photo-copy of your identification-card either your International passport or Driving License. Am waiting eagerly to hear from you. Regards, Ambassador Nana Sayles Ambassador / Diplomat United Nations Africa Organization (UNAO). Direct line +233-233-740-058 ... (more)
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ROSE MARTI: FBI IS STILL IN OUR BANK
From: MRS. ROSE MARTI < NO_REPLY@doj.ca.gov >
To: ME
Sent: Fri, Dec 23, 2016 1:55 am
Subject: PAYMENT NOTICE
Federal Reserve Bank of New York
500 pearls Street New York
100071312 United State of America.... (more)
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Sena Benson: The amount is 2.5 million US Dollars
From: "senabenson1@yahoo.com" <senabenson1@yahoo.com>
Sent date: Monday, August 22, 2016 13:05
Subject: DEAR HERE IS MY PICTURES I WILL LIKE TO KNOW YOU MORE
Dearest,
l am so much excited and happy because of your response to my request. on my mail address, How is the atmosphere of everything around you ( your health and work )? l hope that you are sounding in health which is the most important thing in life and also that you are doing great in your work. Like i said on my mail that i am miss Sena Benson ,Am 24 years of age, single and never married, i am from Liberia in West Africa. l am in a helpless situation and that is why i am looking for a person that will replace the vacuum in my heart which my late father and mother has created in my heart. as a result of civil war that was fought in my country which claims the life's of my parents. My late father and my mother was among the people that was killed by the rebels during the incident of civil war in my country. My late father Eng. Kujabi C. Benson was a good business man before the rebels attacked my house one early morning killing my mother and my father, l was the only survivor because i was in school and manage to ran to a near-by country.l will like to know more about you. What you do for the living, your likes and dislikes, what you do in your free time. l have so much passion in kids and children because i want to have my own children with a man God has made for me. l like reality and truth, i hate pretend and hiding of feelings. l have attached my photos l am very serious in my intention and i want you to be serious with me. Hoping to hear from you. I with impatience will welcome you into my life.I will tell more about myself in my next mail. I must thank you for your cooperation. i am caring and loving some one, i am praying to God that he will show me a person who will be there for me in any situation which i find my self especially a situation like this which i am now. I want you to know that i have a full confidence in you since after fasting and praying before contacting you i know you are God sent and my heart is telling me that you are the right person for me who will be there for me in anything. I need you to assist me and help me out from this place because my life is not save here in this country,i want to come over to you and start a new life with you because no place in this country that is secure for my life. Listen to this information which is very important and also a secret,you are the only person who i am going to tell this apart from the Rev please keep it by your self because my life is not save here. Meanwhile if you are ready to be my foreign partner before i send you every details about the bank and the fund i will like you to send me your full details for me to be sure whom i am going to partner with. I have with me here the documents which my late father used to deposit some money in the foreign bank in London. The amount is 2.5 million US Dollars which he deposited by my name as the next of kin because i am the only child of my Parents. i want you to assist me to get the money out from the bank and transfer it into your account so that you will send me money from there for my papers to come to you and start a new life with you. i want you to know that my life is in danger in this country because i am afraid that my uncle will be looking for me all over the neighboring country to make sure that he kill me so that he will have all my fathers inheritance.Please i promise you that i will not disappoint you in life,i promise to be there for you in anything and also care for you and love you forever. I want you to know that i trust you before i give you all this information and i want you to keep this as secret because i am afraid of loosing my life and the documents of the deposit of the money which i have with me here. i want you to help me because you are the only person my spirit is trusting now despite there is any mad things happening in the internet as the bank in UK warned me to be very careful while i am searching for a foreigner now i am away of Fraud/scam and will not wish to be a victim to lose my late fathers money which is my only hope to live so if you are really God fearing person in my next mail i will send you all the information about the money for you to go through it and get back to me with your information so that i will know much about you and have them with me too so send me your information.
COUNTRY
STATE
CITY
ADDRESS
YOUR PRIVATE PHONE NUMBER
AGE
OCCUPATION
ID CARD/PASSPORT
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REV MERYEM NERGIS: my favorite verses: Philippians 2:27: For indeed he was sick
From: "REV MERYEM NERGIS"<test@vsa-sbs.nl>
Subject: Please Act Sincerely
Date: Sun 4 Dec 2016 11 47 15 -0500
To: undisclosed-recipients ;
My beloved in Christ,... (more)
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