Rev God Son - [email protected]

[AlanJones]

From: REV GOD SON - [email protected]
Reply-to: REV GOD SON - [email protected]
Tel. No.: +22998547377

UN/WB/FNG COMPENSATION COMMISSION­
OUR REF: UN-FGA/WB4/13­
YOUR REF: (UN/WB/FGA)..00/14­
BATCH: ­807-2011-550­/188/14­

Attention !!!!­

Scam Compensation sum of $4.8000.000.00 ­dollars approved in your name
through Un­ited Nations mass assisted project funds­. This
compensation involves business in­vestment failure, Inheritance,Contracts­,
Lottery, Diplomatic Payment, loan E.T.­C, the mass
assisted fund was approved t­o settle failed business / scam extortio­n.
Attn Scam Victim.

You are to confirm and provide to us you­r postal address below.

YOUR FULL NAME...................­
YOUR COUNTRY.....................­
YOUR HOME ADDRESS..............­
YOUR DIRECT PHONE................­
VATM VISA CARD­

yours sincerely


REV GOD SON
22998547377
director of compensation

[Tim Atem]

Also using [email protected]

from: compensation office - [email protected]
reply-to: compensation office - [email protected]
phone number: +229-98547377

UN/WB/FNG COMPENSATION COMMISSION­
OUR REF: UN-FGA/WB4/13­
YOUR REF: (UN/WB/FGA)..00/14­
BATCH: ­807-2011-550­/188/14­

Attention !!!!­

Scam Compensation sum of $4.8000.000.00 ­dollars approved in your name
through Un­ited Nations mass assisted project funds­. This
compensation involves business in­vestment failure, Inheritance,Contracts­,
Lottery, Diplomatic Payment, loan E.T.­C, the mass
assisted fund was approved t­o settle failed business / scam extortio­n.
Attn Scam Victim.

You are to confirm and provide to us you­r postal address below.

YOUR FULL NAME...................­
YOUR COUNTRY.....................­
YOUR HOME ADDRESS..............­
YOUR DIRECT PHONE................­
VATM VISA CARD­

yours sincerely
REV GOD SON
22998547377
director of compensation

[AlanJones]

From: ELLAN MUSA - [email protected]
Reply-to: ELLAN MUSA - [email protected]
Other Email: [email protected]
Tel. No.: +22998547377

ONLINE POWER BALL LOTTERY.
KLPD, Financial Crimes Unit.
Post Office Box 3016,
2700 KX Zoetermeer,
The cotonou benin,

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 power ball lottery 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 $4.8million 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 OR ATM VISA CARD.

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 winded, so as to enable you cash the check or the card instantly without any delay.

henceforth the stated amount of $4.8million 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 )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address.

The total amount for everything is $290.00 We have tried our possible best to indicate that this $290.00 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.paul frank ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: .PASTOR JOE
E-MAIL: ([email protected])
PHONE NUMBER: +229 98547377

You will be required to e-mail him with the following information:
FULL NAME:
country;
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT CELL NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $290.00 in order to immediately ship your prize of $4.8
million 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 $290.00 ONLY to Mr.paul frank via
information in which he shall send to you,

MR. JAMES COMEY
Yours in Service,Photograph of Director
PASTOR JOE,
III Director Office of Public Affairs

[Tim Atem]

A new script for [email protected]

from: ELLAN MUSA - [email protected]
reply-to: ELLAN MUSA - [email protected]
other email: [email protected]
phone number: +229-98547377

ONLINE POWER BALL LOTTERY.
KLPD, Financial Crimes Unit.
Post Office Box 3016,
2700 KX Zoetermeer,
The cotonou benin,

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 power ball lottery 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 $4.8million 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 OR ATM VISA CARD.

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 winded, so as to enable you cash the check or the card instantly without any delay.

henceforth the stated amount of $4.8million 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 )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address.

The total amount for everything is $290.00 We have tried our possible best to indicate that this $290.00 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.paul frank ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: .PASTOR JOE
E-MAIL: ([email protected])
PHONE NUMBER: +229 98547377

You will be required to e-mail him with the following information:
FULL NAME:
country;
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT CELL NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $290.00 in order to immediately ship your prize of $4.8
million 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 $290.00 ONLY to Mr.paul frank via
information in which he shall send to you,

MR. JAMES COMEY
Yours in Service,Photograph of Director
PASTOR JOE,
III Director Office of Public Affairs

[TheScamHater]

New Format from <[email protected]>

Attn: .......

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your payment.

We the Eco Bank management has concluded on the transfer of your USof
$4.8000.000.00 through our online banking transfer. This is to avoid
all the inconveniences and lapses that occurred in our present day
foreign trade system. The payment is more secured and easier.

You are advised to reconfirm your personal information once again to
enable me forward it to the PAYING BANK for the immediate release of
your funds to you. Therefore, don't forget to send your full Name and
telephone number/your correct mailing address and also a copy of your
international passport.

so quickly forward the listed information so that the paying bank will
start with the release of your funds.

Thanks for your understanding.

PASTOR JOE
Secretary
EcoBank

[Tim Atem]

Using the same [email protected] email reported above.

from: ATM CARD DEPARTMENT - [email protected]
reply-to: [email protected]
other email: [email protected]

Attention: Beneficiary,

This is to officially inform you that we the Headquarters of the United
Nations in collaboration with the World Bank Group’s and Facebook company,
tagged company,

Yahoo company, Gmail company, Hotmail company and all other's has come to an
arrangement legally to compensate 110 internet scam's victims, this means is to
reward all the citizens of the United states and all part of Europe including
Asia, Australia, South America and Canada.

After the Board of director's meeting held in world bank your name was approved
to be compensated among the 110 internet scam victims with a total sum of
$17.5000.00 and it is our pleasure to inform you that we have forwarded your
name to our authorized paying bank.

NAME: United Bank of Africa (BANK OF AFRICA)

As a matter of urgency we have instructed the paying bank to immediately
facilitate your payment via ATM card in other to avoid delay of your payment.

Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came to our office few days ago with a
letter of authorization, claiming to be your true representative who has been
sent on behalf of you to claim funds. Find below her information's and confirm
to our paying bank if this person is truly from you or an impostor. This is to
avoid false payment to wrong beneficiary:


FULL NAME ; FAIZIDATUL BINTI ISMAIL
ADDRESS ; 63A JALAN SU MEE, 96100 SARIKEI, SARAWAK, MALAYSIA.

you are hereby being advised to contact the paying bank in respect of your
immediate release payment and you are also advised to follow the instruction of
the payment officer in charge to enable you receive you ATM card without any
further delay.

contact the payment manager in charge with the contact email
[email protected]) with the following required information's below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license.
(6) Age
(7) Marital Status
(8) Sex

Best Regards,
Mark Malloch Brown
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION