Ban Ki-Moon

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate
dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial
analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these
imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of
payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund
Reconciliation Office.
The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are
hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the
required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while
delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. David Mike
Email: davidmike789@gmail.com
1. Full Name
2. Phone Number
3.  Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your
payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using
it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no
hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

Anthony Tosselle

Cargo Unit
Denver  International Airport
Airport code: ORD
4205 Colorado Blvd., Denver, CO 80216
United States



                                                              
                          Final   Notice of Your Package


ATTENTION 

In view of your inability to receive your package reg #: UK7100AF  originally scheduled to be delivered to you by the agency Foreign  payment service Colorado . This package in a golden metal box arrived  at Denver  International Airport  via British airways flight no.BA592  from London UK sometime ago. 

The agency Foreign payment service Colorado  staff came and applied for the release of this package for  delivery to your address but has since not shown up. I am writing to  you to inform you that the days of grace has expired and we shall  begin to charge the storage fee of $20 usd daily. Please get back to us  for the  release of your  package and deliver it to you directly..

Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package basin unclaimed and
maybe forfeited.

Best regards,

Anthony Tosselle
STORAGE OFFICER ext.7

Richard Moore

Dear Jobseeker,

We acknowledge the receipt of your resume sent to us by our recruitment partner, as matching qualification for our London Facility. Your skill was found suitable for the requirements of Global Hotels; and we are contacting you with essential details that would enable the complete verification of your data for employment with Global Hotels Group in the U.K.

Kindly provide answers to the attached questionnaire and the below requirements while submitting your application.

* Most recent CV/Resume with passport photo.
* Two references

Please ensure that all information provided is true and correct. Global Hotels reserves the right to investigate on all information and details given; falsification, incomplete data or in-correct information is ground for denial or refusal of employment.

Note only successful candidates will be contacted upon review and approval of your answers and correct data.

Kind Regards,

Mr. Richard Moore.
Human Resources Department.
Global Hotels & Spa London, United Kingdom.

Sherry Williams

Dear Friend,


How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your

great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.


But I want to inform you that I have successfully transferred the  Cheque out of the company to someone else who was capable of assisting  me in this great venture Due

to your effort, sincerity, courage and trust worthiness you showed   at the course of the transaction I want to compensate you and show my   gratitude to you with the

sum $250,000.00 (two hundred  Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and

fifty thousand United States Dollars).


My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and  contact address of the Person

with your Cheque is  Mr. Alfred Morris, is as follows.


COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT Mr Alfred Morris.

Email :(alfredmorris615@yahoo.de)

CONTACT NUMBER: (+233-2315-561-37 or +234-80-828-462-78.)



At the moment, I am very busy here because of the investment projects  which myself and my new partner are having at hand. Finally, remember   that I have forwarded

instruction to the finance house on your behalf  to send the bank draft to you as soon as you contact them without  delay. Please I will like you to accept this token

with good faith as  this is from the bottom of my heart.


Thanks and God bless you and your family. Hope to hear from you soon.


My sincere advice to you as a christian is that you should endeavour  to pay your tithe to a bible believing church when you get the prize.


Best Regards,
Mrs Sherry Williams


N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I

couldn’t locate you until i finally made it. That  was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you

with this offer.

Mairk John Lopez

WELCOME TO DIPLOMATIC DELIVERY SERVICES
From Desk of Mairk John Lopez
Attention.
My name is Mr.Mairk John Lopez,the delivery officer of your package,I am 57yrs old. I was instructed by (Ray Fletcher) to dispatch your package, It is a pleasure to inform you that i have confirm your delivery and approved the delivery of your consignment to your home address,However your Golden Metal Box  valued $5,316,000 USD, with reg #: MU3990AV will be delivery to you on Saturday 30of Aug 2014 at 4:30pm GMT .
At the check-in counter of Delta airlines the airline has demanded for ( delivery Permit) covering your  package Non-inspection of your Golden Metal Box, if you have it kindly forward it immediately or if you don’t have it then it will cost you only $105 Dollars to obtain the (delivery Permit ). Note that custom will not allow your Box to leave without showing them the (delivery Permit writing on your name ), please act urgently to forward the ( delivery Permit ) to enable me deliver your package on time on Saturday.
Your Box is now ready and confirms to leave by Saturday Morning  the only thing that will delay this delivery is the (delivery Permit) therefore, if you don’t have it kindly move to any western union money gram only to send the sum of $105 Dollars to James Escobedo .for an  urgent obtain of the (delivery Permit on your name ).
Please make sure you send the  $105usd  via western union/money gram only below to.
Receivers Name: James Escobedo
Address; Modesto,CA 96351 USA
Amount;$105
MTCN:………..
Send me  the MTCN,and  sender’s name and address once you are don,and  don’t hesitate to email me as soon as you send it
At Air diplomat courier Company, our commitment to providing absolutely confidential & secure service ensures that your packages are always safe with us.
Best Regards,
Mairk John Lopez

Thomas Glasgow

Re:Contact Administrative Department For Your Swift ATM Card


Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44)7509751159

Swift Credit Card (ATM) 14.6million GBP


 You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.


 Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.


 This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

 For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.


1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.

You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 580 GBP

Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.
BANK NAME: BARCLAYS BANK PLC

BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:thomasglasgow@admin.in.th
PHONE: (+44)7509751159

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc


Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167.
Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. “The Woolwich” And “Woolwich” Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

Judith Moore

Confirmation Reference Nr.XKHL-37-14-29-13)

Contact Person:Mr Roberto Gomez ,Tell: +34-604-218-669

Reply to Email: euromillioninfo2@netscape.net

Reference Nr.XKHL-37-14-29-13), Batch N. DFD-25-30-29-GTH,

Serial N.PMSQ021542311,

Ticket N.DT3-48-19-F4F-@WIN,

lucky N.4-19-26-27-30-3-8,

you have won( 1Million Euro )in the Euromillion online sweepstake

program corporations, held 25th of August 2014.In Madrid (SPAIN).

This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for claim,

Reply to Email: euromillion31@aol.com Tell: +34-604-218-669

Sincerely,

Judith Moore

Richard Okolie

STANDARD BANK PLC

Cannon Bridge House

25 Downstate Hill, EC4R 2SB020 7815 3000 Nigeria

Contact Us @standardbankatmcentre@gmail.com

Our Ref: ATM/13470/IDR

STANDARD BANK PLC ATM CENTRE

Contact phone number : +2347061936702

YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK

OR OFFICE

REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned)

Attention: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

From office of the Manager ATM CENTRE STANDARD BANK PLC (Mr Richard Okolie.)

This is to intimate and guide you, on the approval of your payment worth over

Five Million Five Hundred Thousand United State Dollars (US$5.5000,000.00) which

was approved/released in your name here last week by the FOREIGN AFFAIRS

department of STANDARD BANK PLC.It is therefore our pleasure to letting you know

that we have verified your contract/inheritance payment file and discovered that

your file was long overdue for payment since 2010, and the reason you have not

received your payment, is because your file was dumped by one of our fiduciary

agent in­charge of your file.And till date, you have not been able to receive

your contract/inheritance payment.

To this end, all your efforts to secure the release of your fund failed. We

therefore wish to advise that you stop any illegal transaction with any

person(s) or office(s), regarding your contract/inheritance funds, as continuing

with them, to claim your contract/inheritance funds will further frustrate and

stop your payment claim.We have received an express mandate and instructions

from the FEDERAL GOVERNMENT to commence the immediate release of your funds

through our swift card payment centre. We have therefore concluded arrangements

for the release of your payment via an ATM CARD. You shall receive your payment

sum through our card centre.

They shall send to you an ATM CARD, which contains the above mentioned sum, that

you will use to withdraw your contract/inheritance funds in any ATM CENTRE with

a maximum withdrawal of $4,000 to $5,000 United States Dollars daily. However,

Note that this method of payment will be granted if you are okay with it for the

release of your contract/inheritance entitlement. You are advised to get back to

us with your full contact details to claim your FUNDS/ATM CARD. Which is as

stated below. You are required to provide the following information:

1. Your full name.

2. Phone number.

3. Your Current Address.

4. Your age

5. Occupation

6. Attach a copy of your id Card for identification.

To enable me forward it to the ATM DEPARTMENT FOR IMMEDIATE ATTENTION on the

release of your ATM Card. Please note: The ATM CARD PAYMENT CENTRE has been

mandated to issue out $5.5000,000.00 (Five Million five hundred thousand, United

States Dollars)only as part payment of your contract/inheritance entitlement for

the year 2010­2013.You are hereby warned to stop further communications with any

person(s) or office(s) apart from the ATM Card payment Department or Mr Richard

Okolie in order to avoid revoke of your payment. You are advised, to follow all

the instructions given to you by using our code of conduct, which

is………….(ATM­13470)…………..you have to use it as your subject

heading, when contacting the ATM CARD CENTRE to enable them attend to your email

fast. As soon as you receive this message, you are advised to direct your email

to the Manager ATM Department STANDARD BANK PLC for further update..

BEST REGARDS

Mr Richard Okolie EMAIL: standardbankatmcentre@gmail.com

MANAGER ATM CENTERSTANDARD BANK PLC

Contact standardbankatmcentre@gmail.com

Contact phone number : +2347061936702

Sanusi Lamido Sanusi

Dear Beneficiary,

My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gary Stocking Account Number:0001220480001,He is Also trying to  Get your funds claim .
Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,
Regards,Dr. Sanusi Lamido Sanusi,
Direct Mobile Tel +234-80-23803501

James B. Comey Jr.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI   HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 08/28/2014
Attention:
The sum of Ten Million, Five hundred thousand U.S Dollars has been sent into the United States of America in your name as the beneficiary.
The said funds is still under intense investigation from this office regarding it’s source.
The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.
However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.
The Question now is? why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can’t  the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?
Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.
However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.
For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.
This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.
Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.
We will allow the funds to be released into your account as soon as you make provision for the essential document.
Yours faithfully,
James B. Comey
Director, FBI