bensonaka210@gmail.com miladaddafi09@gmail.com

[SlapHappy]

Return-Path: <unitednations111111@gmail.com>
Reply-To: unoffice2104@gmail.com
From: United Nations <unitednations111111@gmail.com>
Date: Wed, 25 Jan 2017 16:30:34 +0100
Subject: compensation payment $870,000.00 via certified bank draft
To: undisclosed-recipients:;

---
Strictly Attn: Beneficiary,

Good day, inline with the meeting held yesterday we were able to found
out that up till this very moment you have not received your
compensation payment $870,000.00 via certified bank draft why?

Be informed that the present administration is in its twilight stage
to ensure that all foreign contractors/Lottery winner's receive their
compensation payment via international certified bank draft in this
first quarter of this year 2017, We deeply regret any financial
inconveniences this temporary Economic reconstruction program might
cause you and your Company.


Bank Name : Eco Bank Nigeria Plc
Contact Person: Dr. Michael Collins
Email: ecobnkplc00000@net-c.com
Tel: 234-7013576747


Yours Faithfully,

Kerry Freeman
Director , UN compensation Unit
=
+2347013576747

[Big Al]

From: Dr. Michael Collins
Director,compensation Unit
Ecobank Nigeria Plc.
Tel: 234 7013576747

It is my pleasure to inform you that i got your mail and all the content was well understood. I write to confirm to you that your Certified Bank Draft is here with the Eco Bank of Nigeria PLC, I have been waiting to hear from you as to direct me on how to send your draft to you.

Yes, there was a meeting and the United Nations agreed to pay you and other beneficiaries US$870,000.00 for all your troubles and scams which you might have passed through as your name is on the list of people having such problems.

So they kept a Certified Bank Draft of $870,000.00 United States Dollars for your compensation for all the past efforts and attempts to complete the transaction that never went through or that which you
were scammed in. The only ways i could send your draft to you is through courier service which we agreed with the united nations that beneficiaries of this draft are to take care of the delivery charges.

However,for faster delivery of your draft via FedEx or DHL courier you are required to reconfirm your below details to this bank.

The needed information's is asked below :-

FIRST NAME:......................... ...........
LAST NAME..........................

AGE:.......................... ..............
SEX:.......................... .............
ADDRESS:...................... .........
NEXT OF KIN EMAIL:........................ ............
DIRECT PHONE:.....................
OCCUPATION:................... ......
COMPANY:...................... ........
COUNTRY:...................... .........

Finally I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately, cos i will be very busy soon with work.

Thanks and my regards to your family.

On behalf of
Ecobank Nigeria Plc

Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

Header;

Return-Path: <ecobnkplc00000@net-c.com>
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From: ecobnkplc00000@net-c.com
Date: Fri, 3 Feb 2017
Subject: Re: compensation payment $870,000.00 via certified bank draft

[Big Al]

From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: 234 7013576747

Attention:

The management of this bank has noted your mail and we have made every arrangement to deliver your Certified Bank Draft valued sum of US$870,000.00 to you by next week without any delay as soon as you send the delivery fee which is USD$150 only and you can clear your draft in any bank of your choice in country as soon as you receive it without any question in any bank you present it.

Attach here are scan copy of the Bank Draft /my working Identity card and approved documents that prove you the real beneficiary of this fund also to back up the draft, this fee is the only fee required till you receive your draft in your designated address.

Once again you are advice to go ahead and send the US$150 today through western union money transfer or money gram with the information stated below.

Receiver's Name: CHINEDU NWAOLISA
Location: Nigeria
Question: Color?
Answer: Blue.
Amount: …$150

Send the MTCN as soon as you make the payment, so that we shall dispatch the original copy of your draft to you via FedEx Courier Service and send you the tracking number with the airway bill.

[Big Al]

Thanks for your reply, actually i have tried to call you but your phone was on machine, Sending it by account is not the issue at hand , but we want it by western union due to time frame. If you send it, through account it will take almost three working day to get to account, thereby delaying the movement of the draft. i advise you take my word and send it by western union for time factors.

But if you insist on sending through account, I will be obliges to send you the account of the finical controller of the courier company immediately for you to send the money.

regards

Dr Michael Collins

[Big Al]

Dear

Your mail has been received and noted.

You are therefore advice to go positive forward and ensure that payment is done with the Account stated below:

1)CORRESPONDENT BANK NAME

FBN BANK (UK) LIMITED

SWIFT CODE: FBNIGB2L

SORT CODE : 405204

(2} BENEFICIARY INSTITUTION

FIRST BANK OF NIGERIA PLC

BANK ADDRESS: Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria,

OFR ACCOUNT NO. 100396-GBP-CLBANK

ACCOUNT NO: 3053115356

ACCOUNT NAME : THANKGOD CHRISTIAN IJEZIE

Beneficiary addres:67 osoloway lagos-Nigeria

After payment, forward the receipt of the payment to me for immediate proceeding. Upon confirmation of the payment, shipment will be done immediately.

Thanks,

Dr. Michael Collins

[Big Al]

Ok ones you make the payment send the slip immediate for confirmation we will proceed with the shipment of your draft.

Regards

[Big Al]

We are sorry for late response you advice to make the payment of the $150 to the account stated below for immediate shipment of the original copy of your draft by Monday.
BANK NAME: PCSB BANK
ADDRS: 331 DOWNING DRIVE, YORKTOWN HEIGHTS, NY 10598
ROUTING NUMBER: 221970980
ACCOUNT NUMBER: 812409XXXX
ACCOUNT NAME: ROGER E.
ACCOUNTHOLDER'S ADDRS: YORKTOWN HEIGHTS, NY 10598
send the payment slip as soon as you make the payment for confirmation.

[Big Al]

Dear Sir,
if you have made the payment to the new account kindly send me the payment slip for confirmation to enable us conclude the documentation for the shipment of the original copy of your bank draft.

[Big Al]

we are still waiting for the payment detail for the shipment of your draft , please if you no longer interested do let us know so that we can cancel the card and return the fund back to eco bank treasury as unclaimed fund,

[Big Al]

We are oblige to inform you that due to your inability to produce the requested fee for the shipment of your bank draft, we have no other option than to instruct Dr. Michael Collins by Monday next week to cancel the shipment process and return the funds back to United Nations treasury account as unclaimed fund.

As we have given you enough time to come up with the shipment fee of $150 but up till today we have not gotten anything from you ,we advice you to let us know your mind towards this mail..
YOURS SINCERELY,
Barrister. Sunday Mba
HEAD, LEGAL DEPARTMENT FIDELITY BANK PLC