kohlermike5@gmail.com

[Big Al]

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Good Day

We understanding you last experience and be rest assured and also follow our instructions

You are required to pay the Sum of $3500 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you is only $3500 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West African United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor
- Hide quoted text -

MR.LEE TONY

United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately

[Big Al]

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Good Day :

Please make sure you make the payment on and get back to me with the payment slip. Immediately you make the payment. Am sure and everything will proceed
Bank Name: TD bank
Account name: W. cabbie LLC
Acct number: 435806XXXX
Routing number: 026013673
Swift code: NRTHUS33XXX
Bank Address: 953 3rd Ave Newyork, Newyork NY 10022 USA
Beneficiary address Jamaica Queens NY 11436 USA,
Amount $3,500

Get back to me with the Payment Slip. am waiting for the transfer slip.

MR.LEE TONY

United Nations Funds Investigation Unit.

[Big Al]

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Good Day :

Please make sure you make the payment on and get back to me with the payment slip. Immediately you make the payment. Am sure and everything will proceed

MR.LEE TONY

United Nations Funds Investigation Unit.

[Wayne]

RE:COMPENSATION FUNDS PAYMENT ORDER

Mr Lee Fundsinvestigation <unkaajavi111@gmail.com>
Bcc:

10 Jul at 07:28

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United State / Wes Africa) was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country.

You are required to pay the Sum of $750 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you is only $750 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West African United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor

this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the South African Reserve Bank private Bank Agent now with the below contact details:

Contact: REV WHITE WILSON OFOR

Compensation Fund Transfer Dept.

(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.

MR.LEE TONY

United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately

[Big Al]

UNITED NATIONS ORGANISATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

ATTN: BENEFICIARY

RE:COMPENSATION FUNDS PAYMENT ORDER

Thanks for the Conversations and information. i understanding and right now be rest assured that you are at the right office. All you need is just to follow my instruction and everything is rest assured.The On-line User-name and Password will be send to you. Immediately you send the Unpaid fee $750.00 usd remember a Guarantee letter will be issued to you immediately the payment is confirm and remember your payment is refundable.

You are the reason why you have not received your funds forget about your last experience and move on to the present things and life is a lesson. I know it has not been easy for you because we are humans. remember i warned several times and you ignored me,

This is your World Bank Business Development Awarded Fund, which has been approved for a long time now but the Bank of New York Mellon sent us a notice that, their bank have no contact with you since then.Please call our +1 641-715-3800, You will be asked to put in your Access Code which is :89498 followed by the # Key, then Listen to the voice prompt and press 1 to verify your account name with Bank of New York Mellon.

When asked for your Verification PIN, Put in 507 and then press 2 to
enter your account number which is : 6500760021, Listen and then press 3 to put in your transfer code which is 7007 and press 9 to confirm your Bank information for the transfer to be done contact email ( uwtbbank.director@gmail.com )

A Guarantee Letter will be issued to you because the fees you are required to pay is refundable. Within the next 48 hours if nothing is done and the $750 usd will be refunded back to you,

You are required to pay the Sum of $750 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you is only $750 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor


Here is the account to send the required fees to the General Secretary

Bank Name :Wells Fargo bank
Account Name : Gardenia F
Account number 144 817 XXXX
Routing number 064 003 768
Bank Address 709 State Street Bristol, Va
Beneficiary address: Johnson city Tenn 37601 USA

Yours in Service.

REV WHITE

United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
this mail come as an
Error Ignore it and Delete Immediately

Phone:
+16417153800
Number billable as geographic number
Country or destination United States
City or exchange location Charles City, IA
Original network provider* Onvoy, Llc - Ia

[Wayne]

Re: WORLD HEALTH ORGANISATION

WORLD HEALTH ORGANIZATION <magabusht930@gmail.com>
Reply-To: tedrosadhanom20@gmail.com
Bcc:

Mon, 6 Apr at 16:45

Re: WORLD HEALTH ORGANISATION

Attn Beneficiary

The WORLD HEALTH ORGANISATION {WHO} give you extra 7 working days to receive your Compensation from First Atlantic Union Bank Under the WORLD HEALTH ORGANISATION. Concerning the deadly Crisis of CORONA-VIRUS PANDEMIC. So we are here reminding you once again to avoid the cancellation of your Compensation funds from the WORLD HEALTH ORGANISATION, follow the instruction immediately for your own good and future.

The First Atlantic Union Bank *,*controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States & WORLD HEALTH ORGANISATION we are completely satisfied and you have been confirmed. The First Atlantic Union Bank ,concerning wire transfers of your Compensation funds from the WORLD HEALTH ORGANISATION. Your letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer-systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of the Corona-virus Pandemic, it is right for us to seek for the approval of Compensation of the deadly Virus regulatory Boards here with WORLD HEALTH ORGANISATION & NHS National Health Service. before we can carry out the Transfer of an amount of such magnitude to anybody,


otherwise any such transfer will be stopped by the Authorities of First Atlantic Union Bank ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here with WORLD HEALTH ORGANISATION & NHS National Health Service.and for that reason,you are required to pay the Sum of $580 as this money will be used by our Attorney to Obtain all the necessary documents of deadly Crisis of CORONA-VIRUS PANDEMIC. WORLD HEALTH ORGANISATION & NHS National Health Service.and form that will enable your compensation of (US$7.5 Million Dollars) By the WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds,

hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. OR Cashier Cheque worth $7.5 million dollars will be issued to you. ( WHO&NHS ) WORLD HEALTH ORGANISATION & NHS National Health Service. deadly Crisis of CORONA-VIRUS PANDEMIC.

We awaits your urgent response to obtain the remaining documents from the WORLD HEALTH ORGANISATION, Mr Tedros Adhanom Ghebreyesus kindly send the funds directly to our attorney in USA. with the information that was provided. The attorney of NHS National Health Service. will made all documents available once fee is confirmed.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Full Name:
Home Address:
Passport Copy :
Occupation:
Country Name:

Text +1 (347) 507-7639

WORLD HEALTH ORGANISATION & NHS National Health Service. gives you only 7 working days to receive your fund from our bank or no more.So contact us with the payment Thank you for giving us the opportunity to serve your banking needs.


Yours sincerely,

Tedros Adhanom Ghebreyesus


Phone:
+13475077639
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny

[Wayne]

RE: Claim your Release of Covid-19 relief palliative.

Dr tedros adhanom <mikewaw1977@gmail.com>
Reply-To: tedros_adhanom85@yahoo.com

Bcc:

Fri, 12 Feb at 11:29

General information
Regional Office for the Americas
525, 23rd Street, N.W.
Washington, DC 20037, USA

Greetings, :

We are pleased to announce to you the result of the World Health Organization international live sms grant held this July 2020. Your mobile telephone number was attached to ticket number: On behalf of the entire Convid-19 relief palliative teams, we wish to congratulate all the sponsors, partners especially Telecom for providing the Mobile Directories for the Relief Programmed. Every participant was selected randomly from the computer ballot system.

The United Nations & World Health Organization On this Pandemic COVID-19 {UN-WHO} gives you extra Five working days to claim your Prize. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically Countries that its provisions are inapplicable to a situation on the Covid-19 coronavirus pandemic damage. Any prize not claimed within this period shall be forfeited. Stated below are your Ref#

Identification Ref: COVID-19-YUK/89650021-N04-OF-4/235,000/2020

The World Health Organization in collaboration with its Parent Organization United Nations Economic and Social Council looked at the coronavirus pandemic damage on the world economy and decided to help individuals and companies to bounce back to their respective businesses. While basking in the euphoria of this achievement, we wish to seize this opportunity to acquaint you with guidelines that must be followed in order to complete this claim. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your privacy.

The world hopes to soon have COVID-19 vaccines as one of the most cost-effective measures to control the COVID-19 Pandemic and lessen the health, economic, and social impacts.

Please, kindly provide us with the following information for verification of your prize and production of your prize certificate;

Full name...…..

Full address...…..

Age...…..

Sex...…..

Nationality...….. …

Home Telephone #...….

Mobile Telephone #...…..

Occupation...….. ….

We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your Winning information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.

Contact: Regional Director Convid-19 relief palliative teams
MR WILSON LEE COVID-19 TEAM LEADER: (palliative_pandemic@zohomail.eu )

Once again congratulations from members and staff of the World Health organization. Covid-19 relief palliative teams.

https:/ /www.who.int/director-general

Covid 19 relief palliative teams

Yours sincerely,

DrTedros Adhanom & Mr Wilson Lee