#16763 by Chris Fuller
Tue Nov 17, 2009 5:37 pm
IP Address: 124.248.188.11 - Phnom Penh
from United Nation <[email protected]>
date Mon, Nov 16, 2009
subject UNITED NATIONS TRUST FUNDS
Ich habe eine neue E-Mail-Adresse!
Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: [email protected]
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
(UNITED NATIONS & WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
(EMAIL:[email protected])
Attn: Honorable Beneficiary,
This is to officially bring to your notice that The Atm card payment center has been mandated to issue out in your favor US$5.5Million as payment for this Fiscal year 2009 this instructions is from the custody of the United Nation representative office in Cambodia,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by Pacific Asia Companies.
We hereby issued you our code of conduct, which is (ATM-PPCK22) so You have to indicate this code when contacting the card remittance Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay
.Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any
.However outline below is the paying bank in Cambodia contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and Pacific Asia Companies meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank in Cambodia.
Contact Canadia Bank Cambodia.
Name:Mr,Luttage Bernad Udo.
TEL:+855-1178-50-64.
TET:+855-117-850-46.
FAX: +855-425-5-488.
Email: [email protected]
Do let us know immediately you have contacted Canadian Bank for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification
Congratulations.
Thank you.Coordinator
MRS Vip Jimmy
Signed By Mr Ban Ki Moon Secretary United Nation Office. RE: (Compensation Commission UN) $5.5Million USD IN ATM CARD Payment System (ATM-PPCK22)
IP Address: 41.190.88.44 - Suspected proxy, Ghana
from Mrs Jacob <[email protected]>
date Mon, Nov 16, 2009
subject Ready For The Next Transfer
I have a new email address!
You can now email me at: [email protected]
- Mrs.Jacob,Office of Treasury, Western Regional Gold Mining Company,Ghana. Good Day Sir,I transferred the sum of $450,000(Four Hundred and Fifty Thousand Us Dollars) to that bank account last week sorry for not riching you since becuase i lost some contacts including yours i now manage to get your email . You are right. It is much easier and safer doing a bank account to bank account wire transfer than using Western Union or Money gram. Besides, they are only used by thieves, derelicts and terrorists. So, do you want me to transfer next week's payment of $850,000(Eight Hundred and Fifty Thousand Us Dollars) to that same bank account? Or, should I send it to a different account? If yes provide me with the account. I am ready for the payment, so get back to me soon.Through my private Email [email protected]
IP Address: 82.128.6.178- Lagos, Nigeria
from C Bn <[email protected]>
reply-to [email protected]
date Tue, Nov 17, 2009
subject PERSONAL INVESTMENT LETTER OF FUND TRANSFER
I have a new email address!
You can now email me at: [email protected]
- I am Mr. Samuel Johnson I have recently resumed in the INTERNATIONAL PAYMENT TELEX ROOM DEPT of Central Bank of Nigeria, CBN as officer in charge in the computer Payment room. During a close study of information in the Central Hard Disk, I discovered a floating amount of funds as part payment of USD$10.5M, which represents your contract payment without anybody opting to receive it or asking about it with keen interest. I take this opportunity to ask why you have abandoned this payment and to know if you would need my assistance in any way to receive such. Your payment must have passed through all normal processes of contract payment to get to the INTERNATIONAL TELEX department. Meaning that there is no major reason for further delay in remitting your funds. Hence I know that you may be faced with the problem of "whom do you know"? May I know whom you are presently dealing with and what is the cause of delay? I know I can help you through gradual remittance process, using the proxy disc. Let me hear from you. Please, include your telephone number in your return mail. Yours Sincerely, Mr. Samuel Johnson. DIRECTOR INTERNATIONAL TELEX DEPT CENTRAL BANK OF NIGERIA.Tel:234-8053876350
from WESTAN UNION PAYMENTS <[email protected]>
reply-to [email protected]
date Tue, Nov 17, 2009
subject WESTAN UNION PAYMENTS
Send Money Worldwide
Dear Sir,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of one point seven million dollars ($1,700,000.00 USD) directed in cash credited to file KTU/POX/FAX/KADREF-539/04, at the owner of this email address.
The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email us immediately.
As soon as this information is received,and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.
When emailing,please use reference number 250-147 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.
Sincerely,
Mr Susan Johnson
Western Union Payments
As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve
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