goerge_baka@qq.com

[Big Al]

Recovery scam:

Hello My Dear

Congratulations !!!. This is to inform you That We sono stati having meetings for the past two weeks Which ended today with the world bank president Mr. Jim Yong Kim and seven other presidents on the continent congress, we treated on solution to the problems scam victim.

Finally, The United Nations have agreed to compensate you with the total sum of ($ 1,200,000.00 USD) This compensation is including the international That business failed two to government problems etc. We have arranged your payment via (ATM CARD) Which is the latest instruction from the world bank president for security purpose.

Now, You are required to urgently contact Our Inspector- Admin office for further instructions, Kindly, Contact him immediately with the below e-mail & phone number as listed below.

Contact Name: Hon. George Ubaka.
Position: Inspector- Admin.
Email: ( goerge_baka@qq.com )
Phone Number: +229988485 59

Please note that any other contact you made out side of his office is at your own risk, let me know as soon you receive the ATM CARD. Sorry if you may receive this message in your spam to the two network failure. thanks and have a nice day!

& Best Regards,

Dr. Antonio Guterres
Deputy Secretary-General (UN)

Header:

Return-Path: <michele.urban@katamail.com>
Received: from webmail.katamail.com ([10.39.75.212]) by smtp-km-2.mail.tiscali.it with id mkK41v0014apKj601kK4Jh;
Date: Wed, 19 Jul 2017
From: UN Commission <michele.urban@katamail.com>
Subject: Your Compensation From UN Commission
Organization: UN Commission
Reply-To: <goerge_baka@qq.com>

Phone:
+22998848559
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

To: ,

To settle your payment properly, an ATM card will be processed to cover the outstanding pay-out sum of $1,200,000 to you. The processing duration of the ATM card is 72hours and it shall be sent to you upon completion. You are required to provide the following;

1. Your name (It must be your legal name stated in this order; First Name, Middle name, Surname)
2. Your Location (It must be an address where the ATM card will be delivered to you)

Your ability to make these requirement available today will prompt the processsing of the ATM card in your name.

Yours Faithfully,

Hon. Frank Ubaka.
Payment Co-ordinator.

Header:

Return-Path: <george_baka@outlook.com>
Received: from DB6P192MB0136.EURP192.PROD.OUTLOOK.COM ([fe80::4052:47d6:3bd9:f82f]) by DB6P192MB0136.EURP192.PROD.OUTLOOK.COM ([fe80::4052:47d6:3bd9:f82f%18]) with mapi id 15.01.1240.013;
Fri, 21 Jul 2017 07:32:54 +0000
From: UN Payment Center <george_baka@outlook.com>
Subject: Precise

[Big Al]

Attention:

This is to let you that the information you provided has been put into record. The processing of your ATM card has started and within the next 24hrs you will be informed of its readiness, thence shall it be dispatched to you. You will be informed again promptly.

Yours Faithfully,
Hon. George Ubaka.
Payment Co-ordinator.

[Big Al]

To: ,

The processing of your ATM card is complete. It shall be delivered to your given address; , through the national postal agency of the government of Benin. For the dispatch of your ATM card today to your address you are required to submit through email a scan copy of your ‘Fund Acquisition Attestation’ because it must be inclusive in the ATM parcel for the purpose of clearing the authenticity of the fund contained in your ATM card.

For Your Information: As soon as the copy of the required is received from you, then shall your ATM card be dispatched to you. Your urgent action is required.

Yours Faithfully,
Hon. George Ubaka.
Payment Co-ordinator.

[Big Al]

To: ,

You are required to submit through email a scan copy of your ‘Fund Acquisition Attestation’ because it must be inclusive in the ATM parcel for the purpose of clearing the authenticity of the fund contained in your ATM card.

For Your Information: As soon as the copy of the required is received from you, then shall your ATM card be dispatched to you. Your urgent action is required.

Yours Faithfully,
Hon. George Ubaka.
Payment Co-ordinator.

[Big Al]

To: ,

You are supposed to have in your possession the Fund Acquisition Attestation From gathered information, the Fund Acquisition Attestation was issued to all beneficiary, so if you don't have yours then something is really wrong. Something has to be done immediately because without it, then it is absolutely impossible to package your ATM card and put it on delivery to your address because the government authorities monitoring the National postal agency will seize your ATM card for lack of the Fund Acquisition Attestation.

To solve this issue, there are two options;
1. It is either the Fund Acquisition Attestation is obtained to enable the dispatch of the ATM card to you through the National postal agency of the government of Benin.

OR

2. A commercial/private courier company's service be used in the dispatch of the ATM card to you.

Yours Faithfully,
Hon. George Ubaka.
Payment Co-ordinator.

[Big Al]

To: ,

Your response was received, in which you stated clearly that you lack the Fund Acquisition Attestation. By taking up the second option you are submissive to bear the cost of private/commercial courier cost of US$288. This cost entails an insurance covered delivery of the ATM card package. Your ability to settle this cost today will prompt the dispatch of the ATM card parcel to your location/address. The commercial courier cost can be paid through Western Union OR Money Gram to the person of authority/receiver;

First Names: Dieudonne
Surnames: Agognon
Address: C/632 Senade Akpakpa, Cotonou
Destination: BENIN

You are urged to pay the cost as instructed, so that it will prompt the dispatch of the ATM card package to your address.

Yours Faithfully,
Hon. George Ubaka.
Payment Co-ordinator.

[Big Al]

To: ,

Your response was received, in which you stated clearly that you can make the payment for the cost of private/commercial courier cost of US$288. only by Bank to Bank transfer,

They do accept western union mode of payment because of the urgency of the delivery as bank to bank transfer do take some days before the transferred fund reflect to the destination account more especial international transfer,

But due to you don’t want western union mode of payment below is there USA regional office account information as presented.

Name on the Account: M. L. Q.
Name of Bank: Wells Fargo Bank, N.A.
Bank Address: 401 Keystone Ave. Reno, Nevada 8950
Account No: 173404XXXX
Wire Transfer#:121-000-248
Swift Code: WFBUIS6S

After making the payment forward the payment transfer slip so that I will take it to their office as evidence of payment for immediate registration of your ATM-Card for delivery to your address as provided earlier.

Should there be any question, feel free to ask.


Yours Faithfully,
Hon. George Ubaka.
Payment Co-ordinator.

[Big Al]

Dear ,

Your mail is well received after making the payment forward the bank transfer slip so that I can proceed to Transglobal Max Courier Express Services by tomorrow morning my time for immediate registration of your ATM-Card for onward delivery to your address as earlier provided.

Yours Faithfully,
Hon. George Ubaka.
Payment Co-ordinator.

Dear ,

Hope you receive the mail I sent you early this morning, have you been able to make the payment for the delivery cost of your ATM-Card? We are waiting for your reply mail to enable me proceed to Transglobal Max Courier Express Services by tomorrow morning my time for immediate registration of your ATM-Card for onward delivery to your address as earlier provided,

Include your contact number in you return mail as it will be needed for delivery documentations and also to enable the delivery agent get easy contact with you when he get to USA for directions on how to get to your address.

Yours Faithfully,
Hon. George Ubaka.
Payment Co-ordinator.

[Big Al]

Dear ,

If you are having difficulties in sending the payment through bank to bank transfer then you have to send it by western union money transfer as earlier instructed ,your ATM-Card is ready we only waiting for the payment confirmation to proceed with the shipment of your parcel immediately ,
You can easily send it online or have somebody you trust to send it on your behalves
Awaiting for your feedback.

George