info.lucasjohnson@gmail.com

[Big Al]

No text in the E-mail but an attached .rtf file:

Attention: Dear Beneficiary:

The United Nations has proposed and deposited your over-due compensation payment of US$10,500.00 (TEN Million Five Hundred Thousand United State Dollars) with United Nation subsidiary office in Federal Republic Of Nigeria,this is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization,which your name/email was listed among those who are to benefit from this compensation exercise.

The United Nation subsidiary office in Federal Republic Of Nigeria will be waiting to hear from you,the payment of US$10,500.00 has been programmed into VISA DEBIT CARD and upon your response,we shall commence all about the signing and approval in your name with Registration Reference No:MFNB/UNSWEDEN/2016.

Kindly get back to this office with your details as listed below.

1. Residential Address:
2. Phone Number:

Your faithfully,
Resource control management team,Federal Republic Of Nigeria.
Contact UN Benin/Nigeria office at: info.lucasjohnson@gmail.com
Contact Person: MR. LUCAS JOHNSON

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reply-to: info.lucasjohnson@gmail.com
date: Thu, 27 Oct 16
subject: Attention: Dear Beneficiary:

[Big Al]

Attn:

We have received your email and it content, however we have processed the crediting of your ATM MasterCard. The delivery will be made to your home address as soon as we register the ATM MasterCard with the Quick Courier Service, it will take 48hours to deliver your MasterCard to your given address.

MasterCard details.
Card Number: 4356 3227 8549 8011
Pin Code: 3737

We have verified the cost of delivery from the Courier Service and you are requested to send the sum of $120.00 which is for delivery fee and insurance premium, proceed to the nearest Money Gram Transfer Office and send the $120.00 to enable us register the ATM MasterCard for immediate delivery to your home address.

Use below information in sending the fee.

Receiver Name: Emmanuel Nwakacha
Country: Nigeria
City: Abuja

Send payment details after making the payment, send below details, the senders name and the reference number.

The delivery of your ATM MasterCard shall take place as soon as we receive the fee.

Call +234-816-298-2867
Yours faithfully,
Mr. LUCAS JOHNSON
Resource control management team,Federal Republic Of Nigeria.
Contact UN Sweden/Nigeria office at: info.lucasjohnson@gmail.com

Profile Elements:
Jason Wallace / jason.wallace.54390876
General Manager at Shell Oil Company


Phone Number;
+2348162982867
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Attn:

We have received your email, however make use of the following account information to transfer.

RECEIVED BANK: SKYE BANK PLC
ADDRESS: 31 AGUIYI IRONSI STREET, MAITAMA ABUJA, NIGERIA
ACCOUNT NO: 1763126072
SF CODE: 076157200
SWIFT CODE: PRDTNGLA
ACCOUNT NAME: ANTHONY NWAKACHA

We await transfer slip for us to register your ATM MasterCard.

[Big Al]

Attn:

We are waiting to hear from you as you promised.

We await the transfer slip.

[Big Al]

Attn:

The account that was given to you is correct, but since you need another one, then below is the new account. Try your best to make the transfer today.

Bank Name: United Bank For Africa (UBA)
Account Name: Nwaorakwe Ignatius Ikechukwu
Account Number: 3002130858
Swift code: Citius
Routing Number: 021000089

[Big Al]

Reference No:MFNB/UNSWEDEN/2016.

Attn:

How are you doing together with your family? We have been waiting to receive the $120.00 for the delivery and insurance of your ATM MasterCard delivery which you assured me you will be sending soon, this is to inform you that the fee is what delaying the delivery of your ATM MasterCard to the address you provided, therefore kindly make use of the following information in sending the fee through Money Gram Transfer Service.

The needed amount is $120.00 only.

Send the fee with the following in formation through Money Gram Service.

Receiver Name: Emmanuel Nwakacha
Country: Nigeria
City: Abuja

Send payment details after making the payment, send below details, the senders name and the reference number.

Call +234-816-298-2867

[Big Al]

Attention:

I am writing to inform you that there is no more time left, if you are not interested in receive your approved funds, then let me know in other to report back to the United Nation as the office that approved the fund on your name, the $120.00 which i told you to pay is what delaying your ATM Card here, i see no reason why you keep silence to me about sending the money, if you cant send the money then you should come down here and pick the ATM Card Christmas is approaching and we need to complete all transaction at once and submit your payment file to United Nation as concluded transaction, the reason i am writing this message is because i want to deliver the transaction the United Nation assigned me to handle, i want you to go ahead and send the $120.00 and receive your ATM Card in next 72hours.
Carefully read this message and comply immediately.

Await the payment details.

Sincerely Yours,
Lucas Johnson

[Big Al]

You have to send the money to our agent in Benin Republic 4th through money gram. The account issue is given me a lot of concern because I know that all the accounts that was given to you are an OK. Send the money and receive your ATM Card.

[Big Al]

Recovery Scam:
Same phone number as above:

COMPENSATION COMMITTEE
745 & 746 Ahmadu Bello Way,
Abuja, Nigeria Tel: +2348162982867
Reference Number: US/NG/283UNL
Amount Approved: $1,250,000.00 (One Million Two Hundred and Fifty Thousand US Dollars)

Beneficiary:

Sequel to the email you received from the Permanent Secretary, Federal Ministry of Finance regarding the approval of the sum of $1,250,000.00 in your favor as part of the ongoing Debt Settlement Program. We wish to re-emphasis that Your name is in our payment schedule list of beneficiaries that will receive their funds in this last quarter of the year as shown in Payment File with Reference Number: US/NG/283UNL as forwarded to this office for immediate payment of a compensatory sum of $1,250,000.00 USD to you within THREE (3) DAYS.

It may interest you to know that we are not unaware of the frustrations which people like you are made to go through by Various Governmental and Non-Governmental Agencies, Finance Companies, Banks, Security Companies and Courier companies across Europe, Africa, London and Asia, and for these and other reasons as revealed in the Investigation Report, you have been advised not to respond and not to deal with any other person, office or Institutions since this office (Compensation Committee) with the backing of the US Government and the United Nations is now directly in charge of your payment. Any action contrary to this instruction is at your own risk.

As discussed and agreed between the US government, representatives of the United Nations and officials of your country’s embassy at the said meeting, your payment will get to you as soon as the payment requirement is met by you and as a Citizen, I have been solely mandated to personally handle your claims to ensure a hitch-free release of your funds and I’m happy to inform you that every arrangement has been made to ensure that your funds gets to you within the next Three(3)working Days.

An Irrevocable International Approval Certificate has been issued in your name as the Final Approval by the National Assembly to ensure that your funds gets to you within the stipulated period of next Three(3)working Days.

Kindly indicate your choice of receiving your funds from the options listed below and get back to us for more information on how to make the payment based on your choice.

Payment Options:
Bank to Bank Transfer: $270.00 (Two Hundred and Seventy Dollars)
Cashier Check(Courier Delivery): $160.00 (One Hundred and Sixty Dollars)
Cash Box(Diplomatic Delivery): $350.00 (Three Hundred and Fifty Dollars)

As soon as your choice of payment is made known to us,we will commence the final process to ensure that your fund gets to you within the next three working days.

Private email reply: info.stephendave@gmail.com

Best Regards
Mr. Stephen Dave
Claims/Payment Director
Tel: +2348162982867

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Date: Wed, 12 Apr 2017
From: STEPHEN DAVE <stephendave03@yahoo.com>
Reply-To: STEPHEN DAVE <stephendave03@yahoo.com>
Subject: IRREVOCABLE PAYMENT ORDER

[Big Al]

COMPENSATION COMMITTEE
745 & 746 Ahmadu Bello Way,
Abuja, Nigeria Tel: +2348162982867
Reference Number: US/NG/283UNL
Amount Approved: $1,250,000.00 (One Million Two Hundred and Fifty Thousand US Dollars)

Dear

We have received your email and it content, we shall transfer your fund to you through Bank to Bank wire transfer and for that to take place you have to reconfirm the following details to us.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation:

7. Sex:

8. Age:

9. Nationality:

10. Country:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

17. Swift code:

18. Amount To Transfer:

I wait your urgent reply



Best Regards
Mr. Stephen Dave
Claims/Payment Director
Tel: +2348162982867