Sat Mar 23, 2013 4:06 am
Sun Sep 29, 2013 5:43 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 46.228.39.91<br>Originating ISP: Yahoo! Europe<br> City: n/a<br>Country of Origin: United Kingdom<br>* For a complete report on this email header goto ipTRACKERonline
Sun Sep 29, 2013 5:55 pm
Wed Nov 20, 2013 10:21 am
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT; US$32,500,000.00 .
How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.
We have been having series of meetings for the past 6 months which ended 23rd September 2013. This email is to all the people that have lost their properties In the earthquakes and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been agreed upon and has been signed.
You are advised to contact Mr.Douglas Uche of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT CARD/International Bank Wire Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World.
You are therefore advice to contact: MR.DOUGLAS UCHE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK
GROUP the (un)payiny bank Liaison Office in Nigeria lagos, EMAIL:adbgbanko011@yahoo.com,
Tel:+234-805-766-6733 (2348057666733)
to collect your
original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Contact Mr. Douglas Uche of African Development Bank Group immediately for your Transfer of your fund or ATM CARD:
EMAIL:adbgbanko011@yahoo.com,
Tel:+234-805-766-6733 and most importantly, call him on this telephone number immediately you receive this mail to confirm the message.
Good luck and kind regards,
Mr. John Colvin
(UNITED NATIONS).
UN making the world a better place
Mon Dec 23, 2013 9:15 pm
Tue Jun 17, 2014 4:34 pm
Date: Tue, 17 Jun 2014 17:56:14 +0300
Subject: CONTRACT/INHERITANCE PAYMENT
From: "MR.SK GREEN" <johncolviin@rocketmail.com>
Reply-To: adbgbanko011@yahoo.com
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .
Attn:Contractor/Beneficiary
This is to inform you that I came to Nigeria yesterday from
London-UK,after series of complains from the FBI and
other Security agencies from Asia, Europe, Oceania, Antarctica,South
America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities
going on in these two nations. You can go through our website I have met
with President Dr. Goodluck E. Jonathan
of Nigeria and some other top concerned Banks officials here in Nigeria
who claimed that they have been trying
their best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian
Economic and Financial Crime Commission (EFCC) and have decided to MONITOR
your Fund Release because of
what we finds out in our investigation that you are dealing with FAKE
Offices es and FAKE Bank Officials.
In our investigations, we finds out that you have received FRAUD ATM
CARD/DOCUMENTS from Nigeria which the
ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been
IMPERSONATING Banks in Nigeria, These
are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS
BANK NIGERIA,UNITED BANK OF
AFRICA,FCMB BANK,KEYSTONE BANK NIGERIA,ZENITH BANK NIGERIA PLC,ECOBANK,
CITIBANK, HSBC BANK,
BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS
OFFICES / FAKE IMF
OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED
THEMSELVES BANK. BE WISE.
United Nation has signed DEED of agreement with Nigeria Government to
commence and handle the Release of
your Fund by AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF MR.DOUGLAS
UCHE,DIRECTOR OF
INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your
Fund Release.You are advise to
speak with the above on his direct telephone number +234-817-347-7702 or
EMAIL:adbgbanko011@yahoo.com, You
are advise also to send the following to him immediately you receive this
mail for the claim of the said fund.
FULL NAME:
ADDRESS:
LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:
You are instructed to forward the informations to him immediately you
receive this mail for the claim of the sum of
US$32,500,000.00.
You have being approved to receive US$32,500,000.00Million as your
Contract/Inheritance payment from the
African Development Bank Group.So,call Mr.Douglas Uche on his direct
telephone number +234-817-347-7702 upon
the receipt of the mail to confirm the mail to him very important.
IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.
%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY
MY BEST REGARDS.
Mr. SK GREEN.
United Nation.
Sat Aug 30, 2014 2:15 pm
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Mon Feb 29, 2016 7:37 pm