unitednationsfundrecovery@yahoo.co.uk

from:		Mr.Mark Richards mrmarichards11@yahoo.com.hk
reply-to:		unitednationsfundrecovery@yahoo.co.uk
to:
date:		Fri, Aug 24, 2012 at 1:22 PM
subject:		RE-CHANGE OF ACCOUNT
signed-by:		yahoo.com.hk

UNITED NATION
                                                                Un Office Of Legal Affairs,
                                                              Security and Investigation.
                                                    Millbank Tower 21-24 Millbank London
                                 SW1P 4QH United KingdomCurently in Nigeria (Special Duty)

                                                                        

 

 

ATTN:BENEFICARY,  

        RE-CHANGE OF ACCOUNT. 

This is in regard to outstanding paying,I am Mr.Mark Ricahrds,  the newly appointed Director United Nation  Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Chief Goodluck Ebele Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Second quarter of this fiscal year 2012.

 

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account  Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that  an account was submitted  to divert your fund to a Germany account. 
Below is the account submitted  and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria  in favour of you and your company for immediate release of your  fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today. 

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

 

CALL MY DIRECT TEL:+234 70 5952-4394

PLEASE REPLY HERE( unitednationsfundrecovery@yahoo.co.uk )

Thanks for your co-operation.

waiting for your urgent response 

Yours faithfully
Mr.Mark Ricahrds.
Un Office Of Legal Affairs
Security and Investigation

Mrs Vick Mellisa Allen

from:		Mrs Vick Mellisa Allen office.file005@yahoo.co.id
reply-to:		vick.mellisa18@yahoo.com
to:
date:		Thu, Aug 23, 2012 at 7:33 PM
subject:		My Donation €4,000,000
:		Important mainly because of the words in the message.

Hello My Dear

With warm hearts I offer my friendship, and my greetings to you in the name
of our lord God, and I hope this letter meets you in good time, I propose
with my free mind and as a person of integrity from God, I know that this
message will appear as a surprise to you that we barely know but the grace
of God directed me to you and I wish you read this message and be blessed
in name of the Lord.


I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.

But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. purposed for charitable
foundation

My marital status is such that I'm single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together, which
I am no one to leave my legacy . Therefore, to release my funds I would
like to make a donation so that there is no stiff tax on my money.

 To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (4,000,000 EUR) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father.

I have no fear because before contacted you, i have for several nights
prayed for the Lord God to give me the contact of a trusted person to whom
I can entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in the
fight against cancer and also build orphanages. I would have the following
information: Your name and first name, your exact address and your
permanent telephone contact so I can forward them to my lawyer to appear
that you perform the procedure under deal.

I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. mY private E-mail: vick.mellisa18@yahoo.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely

lotzr1@yahoo.cn

from:		Ronald Lotz lotzronald1@gmail.com via yahoo.com
reply-to:		lotzr1@yahoo.cn
to:
date:		Thu, Aug 23, 2012 at 3:44 PM
subject:		FROM RONALD LOTZ
signed-by:		yahoo.com

FROM RONALD LOTZ.docx 16K   View   Download

FROM THE DESK OF
MR. RONALD LOTZ

My name is Mr. Ronald Lotz. I am a banker with the Ned Bank of South Africa.
I am still working with the Bank, but am about to retire from active Bank service to start a new
life but I am skeptical to reveal this particular secret to a stranger .You must assure me that
everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder
money to overseas through the help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that was supposed to have been used to
develop the continent. Their Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to divert part of the money hence I am aware that there is
no official trace of how much was transferred as all the accounts used for such transfers were being
closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that
they were using me to succeed in their greedy act; I also cleaned some of their banking records from
the Bank files and no one cared to ask me because the money was too much for them to control. They
laundered over $150m dollars, during the process .As I am sending this message to you; I was able to
divert more than ($20m) to an escrow account belonging to no one in the bank. The bank is anxious
now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than ten years now and most of the politicians are no longer using our bank to transfer
funds overseas. The $20M has been laying waste but I don't want to retire from the bank without
transferring the funds to a foreign account to enable me share the proceeds with the receiver. The
money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to
assist me by providing available bank account where the funds can be transferred. You are not to face
any difficulties or legal implications as I am going to handle the transfer personally. If you are capable
of receiving the funds, do let me know by replying me immediately to enable me give you detailed
information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money
did not face any problems. This is my chance also to grab my own but you must keep the details of the
funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down to my
country to meet me before the commencement of the transfer.
I shall intimate you on what to do when I get your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.

Mr. Ronald Lotz

Abdul Himma msreginaelmoiz@gmail.com via yahoo.com

from:		Abdul Himma msreginaelmoiz@gmail.com via yahoo.com
reply-to:		mrabdulhimma@yahoo.cn
to:
date:		Thu, Aug 23, 2012 at 3:33 PM
subject:		Attn: Friend
signed-by:		yahoo.com

Greetings 
Let me start by introducing myself, Am Mr Abdul Himm an account manager  bill and exchange in African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification (8.5.million Euro  transfer claims ).This is a legitimate transaction and The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.please quickly reply me,

 

Yours Faithfully,
Mr Abdul Himm

leonard Morgan

from:		leonard Morgan leonardmorgan58@yahoo.com
to:
date:		Thu, Aug 23, 2012 at 4:07 AM
subject:		ASSISTANCE
mailed-by:		yahoo.com
signed-by:		yahoo.com

DEAR FRIEND,

WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I AM PRESENTLY WORKING IN AFGHANISTAN

WITH AN INTERNATIONAL ORGANIZATION, THAT I WILL DISCLOSE LATER TO YOU; I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.

I AM SEEKING YOUR ASSISTANCE TO EVACUATE THE SUM OF $15m TO YOUR COUNTRY OR ANY OTHER SAFE COUNTRY OF YOUR CHOICE,AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE  UNTIL I COMPLETE MY SERVICE HERE. THIS IS NOT STOLEN MONEY, AND THERE ARE NO DANGERS INVOLVED.

SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED CONCEALED IN BARRELS  WITH PILES OF WEAPONS AND AMMUNITION'S AT A LOCATION NEAR ONE OF TALIBAN HIDE OUT DURING A RESCUE OPERATION, AND IT WAS AGREED BY ALL PARTY PRESENT THAT THE MONEY BE SHARED AMONGST US, THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISKS WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE.

THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A GERMAN CONTACT WORKING HERE, AND HIS OFFICE ENJOYS SOME IMMUNITY WITH THE UNITED NATIONS ORGANIZATION,  I WAS ABLE TO GET THE PACKAGE

OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT.

THOUGH HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO AN ASIAN AMERICAN WHO DIED IN AN AIR RAID, AND  BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS BUSINESS ASSOCIATE.I HAVE NOW FOUND A SECURED WAY OF GETTING THE PACKAGE OUT TO A SAFER COUNTRY THROUGH DIPLOMATIC COURIER MEANS FOR YOU TO PICK IT UP,

AND WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME.ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH A THIRD PARTY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE DESTROY THIS MAIL AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US.

I DO NOT KNOW FOR HOW LONG WE WILL REMAIN HERE, AND I HAVE SURVIVED 2 SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS  I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY.

PLEASE CONTACT ME THROUGH MY EMAIL SO WE CAN DISCUSS MORE. Email:leonardmorgan58@yahoo.com

RESPECTFULLY,

SGT.LEONARD MORGAN.

FROM AFGHANISTAN

YOU WILL GET 30% AS YOUR BENEFIT

from:		Dr Mike Ibruni mikeibruni@gmail.com via yahoo.com
reply-to:		dr.mikeiberunii@hotmail.fr
to:
date:		Thu, Aug 23, 2012 at 4:40 AM
subject:		YOU WILL GET 30% AS YOUR BENEFIT
signed-by:		yahoo.com

I AM DR. MIKE IBRUNI, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS TRANSACTION WORTH THE SUM OF ($2.200.000.00Million USD) FOR OUR SUCCESS.I WANT TO USE YOUR NAME AND ADDRESS TO MOVE THE SUM OF $2.2illion OUT FROM MY BANK.


YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND WHICH I KNOW IS POSSIBLE IF YOU LIAISE PROPERLY WITH ME AND GET 30% OF THE TOTAL FUNDS AS YOUR BENEFIT HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU’RE URGENT COMMUNICATION ON MY PRIVATE EMAIL ADDRESS :(dr.mikeiberunii@hotmail.fr).

Sincerely Yours
Dr Mike Ibruni