Our Ref: UN/AU/VOL.1/05

from:		UNC FOREIGN RESERVE exchangedept@w.cn
reply-to:		transfer_deskdept01@dgoh.org
to:
date:		Mon, Jun 18, 2012 at 5:37 PM
subject:		Our Ref: UN/AU/VOL.1/05

 UNITED NATIONS COMPENSATION UNIT
              PALAIS  DES  NATIONS  AV.  DE  LA  PAIX  8-14,1211  GENEVA  10, SWITZERLAND  PAYMENT   OFFICE ( ANNEX)


Our Ref: UN/AU/VOL.1/05                                                               Date: 19/06/2012.

FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISION UNITS:
       Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10,Switzerland

                                        COMPENSATION PAYMENT NOTIFICATIONS

United Nations Compensation Commission Unit.

Dear Beneficiary: 'UNC/47Z/MG89ND (US$2,700,000.00)

We wish to congratulate and inform you that after thorough review of all unclaimed funds, contract/lottery funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$2,700,000.00 to your bank account in your country.
The Audit reports show that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds.
We therefore, advice that you stop further communication with any correspondence outside this office.
Your US$2,700,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies forwarded to you and your bankers for confirmation.
You are required with immediate effect to contact the designated payment bank with the information below for reconfirmation and transfer of your compensation fund to any bank of your choice
For the immediate payment of your US$2,700,000.00, kindly contact today by email, our Payment Coordinator in the ASIAN PAYMENT CENTRE:
Dr. Ali Wilson Gupta
UN Zonal Officer, New Delhi India.
Tel:0091 989 920 8658
Fax:0091 989-954-7847
E-mail: transfer_deskdept01@dgoh.org
Personal Information as follow:
1. Your Full Name..................................................
2. Your Full Address.......................
........................
3. Your Nationality................................................
4. Contact Number................................................
5. Email Address...................................................

Banking Information as follow:
1. Full Bank Name..................................................
2. Full Bank Address...............................................
3. Account Holder's Name.......................................
4. Account Number.................................................
5. Swift code............

All correspondences to Dr. Ali Wilson Gupta
By email should have this Reference Number: 'UNC/47Z/MG89ND ' sent along with your Contact Address and Telephone number.
NOTE-KINDLY SEND YOUR DETAILS TO THIS EMAIL ADDRESS ONLY. (wumtdept_0xpln@dgoh.org)
Yours faithfully,

United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10, Switzerland.
DR. (MRS.) CARO HODSON

ATM PAYMENT SWIFT CARD CONSULTANT BENIN DU REPUBLIC

from:		REV.REYMOND EDWARD amaechiobala1@yahoo.com
reply-to:		reymondedward1@superposta.com
to:
date:		Tue, Jun 19, 2012 at 6:41 AM
subject:		ATM PAYMENT SWIFT CARD CONSULTANT BENIN DU REPUBLIC

ATM PAYMENT SWIFT CARD CONSULTANT
BENIN PLC COTONOU, REPUBLIC
ADDRESS COTONOU NO C/ LOT. 22/524
OLOMOUKO,EXPRESS WAY MIDOMBO 711 AKPAKPA
Email: (reymondedward1@superposta.com)
Phone:+229 991 582 10


Re:Approval Slip Confirmation/Payment Information

After due verification of your information for the release of your
MasterCard Automatic Teller Machine (ATM) Card.This is to acknowledge the
receipt of the Approval Slip from the senate house, in respect with the
provision act of decree 114 of the 1999 constitution; I am directed to
inform you that your payment verification and confirmations is correct.

Therefore, we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible and in our bid to
transparency. It is my pleasure to inform you that Master Card ATM Card
have been approved in your favor, Your Personal Identification Number is
2900. We hereby expresses our willingness to get your MasterCard sent to
you. The ATM Card Value is $15.200,000.00 USD Only And this includes the
interests rate up to date so you are allowed to withdraw $1,500 per day,
below is a tracking number of a ATM CARD that was shipped via D.H.L
Courier Company H7474456466.

However as you are told by Larry Musa the Director of ( ATM PAYMENT SWIFT
CARD CONSULTANT (CBB)FINANCIAL BANK OF BENIN PLC COTONOU REPUBLIC ) that
you will be responsible for the shipping fee which will cost $150, because
your Master Card is covered with Hard Cover Insurance Policies that makes
it unable for us to deduct any funds from it till your Master Card is been
shipped to you. Once payment is confirmed your ATM will be shipped that
very same day and also have this in mind that we are using One (1) Day
Delivery Service to get it shipped to you.

The below information is the information of the D.H.L Courier Company
agent that will be responsible for the shippment of your card, so you are
advice to make the payment of the shippment fees to the information below
to enable him send you Master Card ATM to you:

Receivers Mr.Innocent obelou
Address: No: C/45 Benin 41 Mid Akpakpa
City: Cotonou
Country: Benin Republic
Question: Honest
Answer: Trust
Amount: $150
MTCN Control Number....

Once the paymemt is been confirm try and send me the payment information
to the following email address: (reymond.edward@yahoo.in) to enable me
forward the information to the Courier Company Agent for your Tracking
Number.

We crave your indulgience on this matter as we look forward to your
absolute compliance

Regards,
Rev. Raymond Edward

Yahoo Reward Letter {Open Attachment}‏‏‏‏‏‏‏‏‏

from:		Award Prize Notice webaws1@att.net
to:
date:		Wed, Jun 20, 2012 at 1:53 AM
subject:		Yahoo Reward Letter {Open Attachment}‏‏‏‏‏‏‏‏‏
signed-by:		att.net

Yahoo Msn Award Notification Letter.pdf 172K   View   Download

                       Division of Yahoo/Windows Live Msn
                                                                                                      
                                       
                                                                                                                   
                              Windows Live Msn
                  
                                                                  
CONGRATULATIONS!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD,
All the executive members of Yahoo/Windows Live Msn Management Team wishes
to inform you that you have won a
Thousand Great Britain Pounds
was organized by YAHOO MANAGEMENT TEAM
on Thursday, 7th June 2012
the best free e-mail provider worldwide.
Division of Yahoo/Windows Live Msn Internet Award
                                                                                
View one of our last year lucky winners.
                                          
                                                                                                                   
Windows Live Msn
                                                                   AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR
WINNERS.
CONGRATULATIONS!
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom
All the executive members of Yahoo/Windows Live Msn Management Team wishes
to inform you that you have won a prize money of Seven Hundred,
Pounds (£720,000,00.) for 2012 Prize promotion which
was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE
2012 to celebrate our 19 years anniversary since we become
mail provider worldwide.
Internet Award
View one of our last year lucky winners.
  
                                                                                                                   
Windows Live Msn™.
AUTHORISED BY YAHOO MAIL INC.
FOUR LUCKY
Kingdom.
All the executive members of Yahoo/Windows Live Msn Management Team wishes
Seven Hundred, Twenty
promotion which
& WINDOWS LIVE  MSN
19 years anniversary since we become YAHOO/ WINDOWS LIVE  MSN collects all the email addresses of people that are active
online, among over 980 millions that subscribed to  Yahoo, Hotmail and few from other e-mail
providers. Four e-mail addresses were selected annually to benefit from this prize promotion and
your e-mail address has been selected today THURSDAY 7TH JUNE 2012 via Computer
Random Selection System as one of the top four lucky Winners for 2012 prize promotion.
All winners shall be paid in accordance with his/her Settlement center. Yahoo/
windows live Prize Award must be claimed not later than 30 days from date of
Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
File NO:      B/H/G/Ql/UKQA-87FBH3058
REFERENCE NO:  KLQ9-B201231964
PIN:   ...................     
These identification numbers fall within UK Location file, you are requested to
contact our fiduciary agent in  Manchester UK, Dr Clement Owen through his below
contact details and submit your File & Reference numbers to him; Note your Pin
NO will be sent to you by Dr Clement Owen once you  open contact with him for
some security reasons.
Agent Name: Dr Clement Owen
E-mail: drclementowen67@live.com
E-mail: drclementowen67@yahoo.com
Office Tel: +44 702 409 5449
 
You are advised to send the below information to your Claims Agent Dr
Clement Owen through his e-mail to facilitate the release of your awardwinning prize to you immediately.
1. Your File & Reference No
2. Nationality/ Country of Residence
3. Contact Address 
4. Telephone Number
5. Occupation
6. AgeCongratulations!!! 
Yours in service,
David Filo & Jerry Yang
Co-founders and Chief Yahoo.
---------------------------------------------------------------
---------------------------------------------------------------
--------------
WARNING!!!
Keep your winning information confidential until your award prize are
successfully transferred or handed over to you to avoid disqualification that
may arise due to double claiming.
You may also receive similar e-mails from people portraying to be Windows
Live or Yahoo Inc. This is solely to collect your personal information and lay
fake claims over your winning. In event that you receive any e-mail similar to
the award notification letter that was sent to you today, kindly delete it from
your mailbox and give no further correspondence to such person or body.
 
Yahoo/Windows Live shall not be held responsible for any loss of fund arising
from the above mentioned and any winning notification that was not from David
Filo & Jerry Yang (Co-founders and Chief Yahoo)and  sign by Yahoo and
Windows Live Board of Directors will be cancelled.
Signed By: Yahoo and Windows Live Board of Directors:
Elisa Steele (Chief Marketing Officer), Michael J.  Callahan(Executive Vice
President), Jerry Yang(Co-founder and Chief Yahoo),Blake Jorgensen (Chief
Financial Officer) and Other members.

Contact Guaranteed Express for your Consignment

from:		Mr. Williams Brown office.files.65@mail.ru
reply-to:		guaranteedxpcservice@gmail.com
to:
date:		Tue, Jun 19, 2012 at 11:29 PM
subject:		Contact Guaranteed Express for your Consignment

Dear Beneficiary,

I have been waiting to hear from you about the collection of your beneficiary compensation payment via a Certified Check of US$850,000.00 but I did not hear from you, and your Check is about to expire. So, I went and deposited the Check with the issuing Bank and with the help of the Bank's Managing Director the Check was converted to cash and the funds was arranged in a Consignment Box and deposited with a Delivery Company (Guaranteed Express Service) in Cotonou, Republic of Benin. I have left to Russia  for three months official assignment. So, I want you to contact Guaranteed Express Service as stated below for the delivery of the Consignment Box to you.

Contact Person: Mr. Phillip Coker
E-mail: guaranteedxpcservice@gmail.com
Contact Phone number: +229-963-80940

You have to reconfirm your information to the Delivery Company to avoid any mistake on the delivery.

(1) Your full names:
(2) Your current address:
(3) Your contact phone number:

Be informed that Guaranteed Express Service does not know the real content of the Consignment Box for safety reasons. It was registered with them as a Box of "Valuable Materials" to be delivered to you. So, don't let them know the actual content to avoid them delaying the shipment to you.

Contact them as soon as you receive this message and email me once you receive the Consignment.

Best Regards,
Mr. Williams Brown