Frank Brow


from: Frank Brown fbrown@un.org
reply-to: frank_browncom@yahoo.com
to:
date: Wed, Aug 8, 2012 at 7:42 PM
subject: Urgent

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,


 We were authorized by the United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered to our dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

 The United Nations has decided to pay you $2,1950,000 USD (Two 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 compensation funds.

 This email is to 250 selected 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 $2.5 MILLON USD This includes every foreign contractors that may have not yet 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 from the WORLD BANK ASSISTED PROGRAM.


 We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your BANK DRAFT along with this email for you to view it before REV.FRANK BROWN fill it and send it to you, For our information, note that United Nations Board of Director have sign your BANK DRAFT in the favor of your name and hand it over to REV. FRANK BROWN Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. FRANK BROWN in charge of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $2.5 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.

Contact information:

REV BISHOP. FRANK BROWN.
Chief Protocol Officer, Dispatch Unit.
Email: frank_browncom@yahoo.com
Direct Telephone line:     +234-702-643-5347

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION :

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $195 USD (Only) by REV. FRANK BROWN as the Security Keeping Fee of your BANK DRAFT.

Note : Have it in Mind that Ocean Board Express Courier Delivery Firm have been contracted to carry out the Delivery of your Bank Draft to your Delivery Address Which you will sending to Rev Bishop Frank Brown.so to avoid any undue delay,I will advice that you act fast in contacting Rev Bishop Frank Brown with your delivery details.

Yours Faithfully,
ON APPOINTMENT OF
Secretary-General United Nation
BAN KI MOON
http://www.un.org/sg

GREEN HOUSE SOLICITORS


from: GREEN HOUSE SOLICITORS. david.atlaws@yahoo.es
reply-to: david.atlaw@yahoo.es
to:
date: Wed, Aug 8, 2012 at 4:44 PM
subject: Hello,


Dear Sir,
 
                                           PROPOSAL FOR A MUTUAL ASSISTANCE.
 
I am General David Akinrinade Akin. I was the officer in charge of logistics for the Nigerian contingents to the peace keeping missions in both Liberia and Sierra Leone. The sum of $89M was mapped out for the exercise and was transferred into an account for me to manage.
 
However, before I could commence placing orders for safety booths and other soft ware, the African union and the United Nations took over the operations and our contingent was disbanded. After so many years, the Nigerian Army authority has not asked for the money as it assumed that it has been used for the purpose for which it was meant (Procuring safety butts and other items.)
 
I have perfected plans to transfer this money out of the country and all I need from you is a very good account (private or corporate) that can take this money without raising eyebrow and you shall have 30% for your assistance.
 
If you are interested, get back to me stating your name, address, and phone/fax numbers.
 
Yours sincerely,
 
Gen.D.A.Akin.

BANK OF AFRICA GHANA


from: BANK OF AFRICA GHANA transfer@net.com
reply-to: bangh.transer@yahoo.com
to:
date: Wed, Aug 8, 2012 at 3:39 PM
subject: YOUR GRANT OF $1,000, 000.00 USD HAS BEEN FULLY PAID GET BACK TO ME FOR DETAILS



Dear Esteemed Customer,

 I want to bring to your knowledge our discovery of funds worth
 $1,000,000.00 USD deposited by THE UNITED NATIONS INTERNATIONAL GRANTS
 DEPARTMENT over 4 Months ago for you to invest in any profitable field in
 your country and till date you have not come forward to claim or transfer
 your funds we need your confirmation to transfer the funds into your home
 account.

 We discovered that in the initial fund transfer there was a mistake in the
 destination and it got to our branch in your name instead of your Country
 and since then we have been searching for the original owner until we got
 your new email and full name. Please confirm the information below for
 correction or mistaken identity. Finally send an identification of
 yourself for further verification and transfer.

 Full Name:
 Address:
 Direct Telephone Number:
 Sex:
 Occupation:
 Age:


 We don't need your bank details or any other details than the one
 requested above because we are setting up an online account for you to be
 able to wire your funds into your account remotely from any location in
 the world because your old account is dormant. Your urgent response is
 needed from us to proceed with the authorization of your transfer.

 NOTE: We have received mails and calls from people claiming that they are
 the beneficiaries of the said funds one even said you Authorized him to
 claim the funds on your behalf. I want you to know that this funds will
 soon be made available to other organization due to the Global recession
 If we don't have a detailed confirmation of your authorization to transfer
 the said funds.

 Thanks for banking with us.

 MR DAVID NANA KOFI
 TRANSFER DEPARTMENT

From United States Consulate


from: Mike Philip mp.usconsulate@w.cn
reply-to: usconsulate.ng@gmail.com
to:
date: Wed, Aug 8, 2012 at 3:32 PM
subject: From United States Consulate


Dear Sir
  
                                              STATUS OF YOUR PAYMENT, REPLY URGENTLY 

I wish to inform you on behalf of the United States of America Consulate that we have received from the Nigeria government your payment file. 

Following a Foreign Debt Settlement Loan agreement signed between the Nigeria government with US/UK Governments, the Nigeria Federal Government was mandated to handover all outstanding foreign payment files to the United States Consulate in Lagos to ensure credibility on foreign debt settlement. This is as a result of numerous scam complaints filed by some affected beneficiaries who have been defrauded one way or the other in the course of pursuing their payments by agencies/officials of the Government. 

In view of this responsibility conferred on us by US/UK Governments, and in order for us to carry out this task to your maximum satisfaction, you are advised to contact this office to enable us establish link with you for processing of your payment prior to final payment of your fund through any of our designated and reputable paying financial institution within US and EU. 

Due to worldwide economic crunch, which left Nigerian Government with no funds to settle their huge foreign debts owed to individuals and companies, which prompted their applying for loan to US/UK Governments. And following mountain of scam complaints by foreigners in the hands of officials of Nigerian government, the US/UK Governments capitalized on this opportunity to ensure that process of paying those affected is transparent and devoid of such complaints again, hence the involvement of US Consulate. 

Prior now, there has been a huge bilateral and diplomatic face-off between the Nigerian government, the International Monetary Fund (IMF) and the World Bank, as well the U.S Government due to the government inability to pay all outstanding funds of foreign beneficiaries. And among the criteria for approval of the loan for the Nigerian government is for the United States Consulate to takeover charge and pay all outstanding funds to the rightful beneficiaries after thorough scrutiny and verification hence this letter to you. It has been ascertained that 90% of those affected are from the United States, Asia and E.U countries. 

Therefore, to enable us proceed, you should send the below information for scrutiny, and subsequent payment. Meanwhile, if you should opt for certified bank check, then you do not need to send your bank details, but rather your correct address to receive the check. 

(1) FULL NAME AND ADDRESS.
(2) YOUR BANK DETAILS TO RECIEVE YOUR FUND. 
(3) COPY OF YOUR IDENTIFICATION (VERY IMPORTANT) 
(4) TELEPHONE AND FAX NUMBERS 

This will enable us finalize with the head of government and transfer your fund. You can as well contact me on this email address:consulate.philip@gmail.com 
Sincerely, 

Ms. Naomi Nguyen
For: Mr. Mike Philip 
Director, Foreign Debt Settlement Unit, 
United States Consulate 
#2 Walter Carrington Crescent, V.I 
Lagos-Nigeria.


Igor Ivanov


from: Igor Ivanov igorvanov12@katamail.com
reply-to: Igorvanov56@rediffmail.com
to: Igorvanov55@kustik.ru
date: Wed, Aug 8, 2012 at 3:11 AM
subject: Partnership Investment
: Important mainly because of the words in the message


Partnership
  I am Igor Ivanov and I represent Mr. Mikhail B. Khodorkovsky the former
C.E.O
of Yukos Oil Company in Russia.Our profile can be checked through this site
http://www.letthemgonow.com
  I have a very sensitive and confidential brief from this top (oligarch) to

ask for your partnership in re-profiling funds running into several
million of dollars.
  Note that,this is a Bank to Bank transaction and all documents backing this
transaction would be sent to you for subsequent confirmation.


l await to hear from you.

Regards,
Igor Ivanov




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