United Nations Compensation Commission


from: United Nations Compensation Commission unccwebmaster@uncc.ch
reply-to: keith_chan@zbavitu.net
to:
date: Fri, Aug 31, 2012 at 11:14 PM
subject: Compensation Unit Payment Division

United Nations Compensation Commission (UNCC) In Affiliation With Barack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through DIAMOND BANK PLC .

Attention:

How are you today? Hope all is well with you and your family?You may not understand why this mail came to you but kindly read for your perusal and follow the giving procedures for your claim.

The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council.Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud.


We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the then secretary to the UNITED NATIONS. This meeting was first held on the 8th of April 2003. You can view this page for your perusal.

(http://www.uncc.ch/).

This email is directed to all the people that have been scammed in all parts of the world, the UNITED NATIONS in affiliation with Barack Obama Campaign have agreed to compensate them with categorical payment sum of US$ 100,000 each. In its decision 17 of 24 March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants.

This decision was made two months before the resolution of the first instalment of claims before the Commission.

As stated in the Secretary-General's report of 2 May 2006,it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.

The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A","B"and "C" had been paid an initial amount up to US$2,500 would payments commence for claims in other categories. Accordingly,the  first phase of payment involved an initial payment of US$2,500 to each successful individual claimant in categories "A" and "C".

However,for humanitarian reasons, all category"B"claims will be paid in full of a total US$100,000. A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories "A", "B" and "C" under the first phase of payments.

This includes every foreign contractor 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 you are receiving this email notification.

You are advised to contact Mr. Keith Chan of DIAMOND BANK PLC , as he is our representative in Nigeria, contact him immediately for your approved bank draft of USD$100,000.

This funds are in a Bank Draft for security purpose, so he will send it to you and you can cash it in any bank of your choice.Therefore, you should send him your full Name, telephone number and your correct mailing address where you want him to send the Draft to you.

Contact Mr. Keith Chan immediately for your Bank Draft

Person to Contact: Mr. Keith Chan
Email: keith_chan@zbavitu.net

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.

Regards Ban Ki-Moon.

(UN Secretary-General)

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

----------------------------------------------------------------------------------------------------------------
©2012 United Nation. All Rights Reserved

-Disclaimer---
The information in this email is for the confidential use of only scam victims. Review, dissemination or copying of this communication by anyone other than the named recipient(s) is not permitted.If you have received this in error please notify us immediately by the email provided in the message.
We have taken all reasonable precautions to ensure that any attachment has been swept for viruses. However it is your responsibility to ensure that it has been swept and checked by your own anti-virus software and we cannot accept liability.

Mr. Robert Mueller


from: Mr. Robert Mueller 0000web777@att.net
reply-to: internationalmonitory.funds2@yahoo.com.tr
to:
date: Fri, Aug 31, 2012 at 7:55 PM
subject: Fw: International Payment in which was issued to you by an International Lottery Company
signed-by: att.net

International Payment in which was issued to you by an International Lottery Company..rtfInternational Payment in which was issued to you by an International Lottery Company..rtf
4K   View as HTML   Download 


FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF  you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00  in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Henry Ben via information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs




CONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION


from: morris chris 0000000040web@att.net
to:
date: Fri, Aug 31, 2012 at 8:49 PM
subject: Fw: CONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION
signed-by: att.net

CONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION.rtfCONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION.rtf
1K   View as HTML   Download  


CONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION

Dear friend,

We have concluded to effect your payment through
money gram $3,000.00
daily until the $5,000,000.00 is completely
transfered.
Though, Bede Ajana sent $3,000.00 in your name today
so contact money gram Agent:
Mr.John Chris.
TEL: +229-98 387438
And tell him to give you the mtcn, sender name and
question/answer to pick
the $3,000.00.

Thanks
Mr John Morris


Mr.Andrew Chow


from: Mr.Andrew Chow admin@sipjcy.gov.cn
reply-to: adnchow@yahoo.co.jp
to:
date: Fri, Aug 31, 2012 at 4:51 PM
subject: Urgent Notification


I am a Diplomat named Mr.Andrew Chow  mandated to deliver your inheritance to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr.Andrew chow


Thank you for your understanding


from: Barr. Mrs. Johanna Walther admin@simax.com.tw
reply-to: mrs.johannawalther@yahoo.es
to:
date: Fri, Aug 31, 2012 at 7:23 PM
subject: Thank you for your understanding


Attn:Sir/Madam
 
I am writing to you based on the recommendation of Almighty God Whom i so much believe in.
 
Please, permit me to introduce myself. My name is Barr. Mrs. Johanna Walther, an Attorney At Law a personal attorney to Saif al-Islam, the second son of slained Libyan leader, Col. Mommar Gaddafi who was captured and killed in his home town, Sirte on October 20, 2011 in the rebellion going on in Libya.
 
After the death of Col. Muammar Gaddafi, it became imminent that Saif al-Islam Gaddafi being the next most recognised person after his father and currently on the run became a target of the International Criminal Court (ICC) for charges of crimes against humanity and his role in his late father government against the Libyan people, accused for allegedly torturing and killing civilians. At the moment, his fate is unreliable and being a close aid and his personal lawyer known, this has prompted me to leave the country and seek for ansylum in a naighboring country.
 
As a trusted aid and personal lawyer to the Saif al-Islam Gaddafi, I have been mandated to source for a reliable and trusted partner to secure a total sum of $63.8 million dollars on his behalf, funds which are from excess crude oil account, for safe keep and possible investment. This fund was pulled out in the heat of the crises rocking Libya and are safely deposited with a security vault company (not in Libya) which I will disclose to you in due course if we agree to work together as partners. This will enable him have some thing to fall back on if the inevitable happens having the believe that his finances may be question if caught.
 
Now that the regime of Col. Muammar Gaddafi has come to an end and Saif al-Islam Gaddafi, his most recognised son is on the run, no one knows what will happen next. We are ready to let you have 30% of the total sum, 60 % for my client which will be kept by you pending when the situation stabilizes and for a possible investment venture while I will have 10% of the funds. I have all the paper works for you to proceed for the claims of the funds.
 
Please direct your response only through my email address for security reasons if you are interested in this transaction and should you decide not to participate, kindly keep all details of this email very confidential.
 
Looking forward to hearing from you.
 
Regards,
 
Barr. Mrs. Johanna Walther


Mrs. Stella Mariama keffe


from: Mrs. Stella Mariama keffe mrsstellamariamakeffe@yahoo.com via elite425.inmotionhosting.com 
to: xxxxxxxxxxxxxxxxxxxxxxx
date: Fri, Aug 31, 2012 at 7:46 AM
subject: Hello Dearly.
mailed-by: elite425.inmotionhosting.com

Hello Dearly. My name is Mrs. Stella Mariama keffe, a nationality of Republic ofBenin,also a retired Director in the Ministry of Health ,I am married tolate Mr. Adams Keffe who worked with France Embassy (here in my country) for12 years as an accountant before he died in October 2010.We were married for twenty years with a son. My husband died after anillness that lasted for only four days, When my husband was alive, wedeposited the sum of 12,500,000 Euros (Twelve Million five hundred thousand Euros) with a bank here in Republic of Benin in a joint account in the favor of our only son. The purpose of this huge sum with the bank is for building a hospital ofour own after our retirement from the government work,Presently, this moneyis still with the bank.
Recently my doctors informed me that I would not last for the next two months due to my cancer problem although what disturbs me most at this moment is stroke am thinking all the time the future of our son. As a result of this situation, I decided to transfer out this fund to youso that you will utilize it the way I shall instruct herein. The 50% of this total fund will be for my son’s future in your country which will be invested into a good business venture until he is of age and mature enough to manage it, the 30% will be for you/family for your assistance in taking care of my son; while the remaining 20% will be used for orphanages, disabled and charity purposes. I wish you to use the fund as I have instructed above. I took this decision because my son who will inherit part of this money is not capable to carryout this charity work alone because of his age now. Our son (David) is just 16 years old now and as such I doubt his ability to manage this fund as my late husband and I had wished, want you to adopt him as your own son in your country as soon as the money is transferred to your account he will make preparation of coming over to stay with you as your son . Above all, my relatives are not to be trusted and I don't want my family hard earned money to be misused. I don't want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision of contacting you believing that you will not let me down in this project. As soon as I receive your reply I shall give you the contact of the bank here along with all the necessary information you need in receiving the total fund on my behalf. I will also issue you a letter of authority that will empower you as my partner I will like to hear from you immediately you get this mail. Please assure me that you will act accordingly as I have stated herein. I have told my son my intention to contact you on this matter and he is well pleased. I expect to hear from you soonest. Please write to me at: ( mrsstellamariamakeffe@yahoo.com) Remain blessed. Mrs. Stella Mariama keffe