UNITED NATIONS COMPENSATION UNIT..

from: General Mark Benson test@wealthwisefs.com.au
reply-to: mrmarcusgilbert009@gmail.com
to:
date: Sun, Jun 17, 2012 at 7:58 PM
subject: UNITED NATIONS COMPENSATION UNIT..

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary- General Mark Benson.
United Kingdom.

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 Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD 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 or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Hon.Gilbert Marcus our payment agent in Abuja Nigeria, as he is our UNITED NATIONS representative in NIGERIA, contact him immediately for your cheque $8.5.MILLION USD, This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:Hon.Gilbert Marcus
PHONE NUMBER :+2348123331347
EMAIL:mrmarcusgilbert009@gmail.com
You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Country
Occupation
Your file Reference below (RE-1077_V)

Contact Hon.Gilbert Marcus immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
United Kingdom

HSBC BANK

from: HSBC BANK LONDON alexxwillson@gmail.com via yahoo.com 
reply-to: HSBC BANK LONDON <alexxwillson@gmail.com>
to:
date: Mon, Jun 18, 2012 at 2:14 AM
subject: FROM HSBC BANK
signed-by: yahoo.com

FIND THE ATTACHED FOR URGENT FUNDS TRANSFER FROM HSBC BANK
HSBC BANK LONDON UNITED KINGDOM.docHSBC BANK LONDON UNITED KINGDOM.doc
29K   View   Download  



       

          HSBC BANK LONDON UNITED KINGDOM

 
GOOD DAY
 
I am Mr.  Alex Wilson, Account Auditor with a HSBC BANK. I have a business transaction of £19,000,000.00, (Nineteen Million Pounds) which I will like to conclude with you if you can be reliable. Contact me for more detail if you are interested via
Email;{alexxwillson@gmail.com }
 
Alex Wilson 
 
Thanks







Liza Fior (Diplomat)

from: Diplomat sis.uk88888@aol.co.uk
reply-to: sis.uk88@aol.co.uk
to:
date: Sun, Jun 17, 2012 at 8:59 PM
subject: Liza Fior (Diplomat)
mailed-by: aol.co.uk
signed-by: mx.aol.com

Sorry for my late respond, I have been tied to work. I will be taking off tomorrow and I will notify you as soon as I land and I will be using British airways. I can not give you my flight literary for diplomatic security purpose. However I would call you as soon as I land. Please I would like you to reconfirm the following information to me Full names: Address: City: Country: Mobile No: International Passport copy/ Drivers Licence 2 difference Normal Passport copy with white back ground for paper work purposes. Regards Liza Fior

Your Email Id Has been Awarded 750,000.00 Pounds in CCola Cash Splash

from: TOMAS ANDRES TRIPERO tomandre@edu.ucm.es
to:
date: Sun, Jun 17, 2012 at 8:39 PM
subject: Your Email Id Has been Awarded 750,000.00 Pounds in CCola Cash Splash
mailed-by: edu.ucm.es
: Important mainly because of the people in the conversation

Provide.... 
Names... 
e.t.c..

OFFICIAL PRIZE RELEASE!!!

from: Mrs.Monica Walter jonathanrobinsonesq@live.com
reply-to: enquiredeliveryservice@w.cn
to:
date: Thu, Jun 7, 2012 at 6:58 AM
subject: OFFICIAL PRIZE RELEASE!!!

Over-due ATM Card payment $200,810.00 USD by the UN Office, We will send
you an International Swift ATM Card that has been approved in your favor
with Card Number:8401236451206112,:Contact Mr.Edward Cavalli:
enquiredeliveryservice@w.cn
+233-572-079-345,with this details
1.Valid Delivery Address.2. Full Names.3. Phone Number. Note that you will
take responsibility for cost of delivery $255USD

Mr. Edward Kong edwardkong@live.com via yahoo.com

from: Mr. Edward Kong edwardkong@live.com via yahoo.com 
reply-to: mredward.kong4@yahoo.com.ph
to:
date: Sun, Jun 17, 2012 at 3:30 AM
subject: Urgent attention
signed-by: yahoo.com

THIS IS EDWARD KONG, KINDLY OPEN THE ATTACHED FILE
NOTIFICATION.docNOTIFICATION.doc
25K   View   Download  



Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA

Greetings friend,

I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.

My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

Kindly get back to me immediately at (
mredwardkong4@yahoo.com.ph)  so that I will advice you on how this would be carried out.

Sincerely,

Mr. Edward Kong
Vice President/Manager