test@agavebb.net

[Wayne]

Attn: Beneficiary From UN/
Dr Desmond Novia <test@agavebb.net> Today at 19:48
Reply-To: drdnovia@diplomats.com
To
Recipients
Message body
UNITED NATIONS ORGANIZATION



Attn: Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION. We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forestall this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Director ATM Payment Department
(HSBC Affiliate Bank Plc,
MR. DAVID JOE
email: mrdavidj@gmx.us
Tel: +19203670137

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR. DAVID JOE) with the following information as stated as follows, Your full Name:..Your Address...Country...Sex....Occupation...Mobil Phone....copy of your identity.....

NOTE: You are advised to furnish (MR. DAVID JOE) with your correct and valid details. Also be informed that the amount to be paid to you is USD$5, 500, 000, 00 M. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (MR. DAVID JOE) as directed to avoid further delay. Congratulations.

Sincerely

Dr Desmond Novia

[Wayne]

AS A MATTER OF URGENT
People
Rev. Tony Nicolas <rm26607@gmail.com> Today at 7:07
To
Message body
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE UNITED KINGDOM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division From: Rev. Tony Nicolas Direct Phone: +192-036-70137 Rc.152321 Attention: Beneficiary: OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past two months now with the Board of directors in United State of America, which ended 2 days ago. It was obvious that you have not received your fund which worth the sum of $5,500,000.00 USD (Five Million, Five Hundred thousand United States Dollars) as a compensation award, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfishness reasons and some individuals who have taken merit of your fund all in an attempt to swindle your fund which has lead to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized to boost the exercise of clearing all foreign Debts funds owed to you who have been found not to receive your Compensation Awards. Now, how would you like to receive your payment? Because we have three methods of payment which is by Check or by Bank account transfer or by ATM CARD. Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be cleared within three working days. Bank Account Transfer: Your fund will hint into your account and you will receive your fund immediately after 24 banking hours and you will start making withdrawal the next day. ATM Card: A Master card will be send to your current home address which you will use to withdraw money from any ATM MACHINE in your country. Your payment will be send to you via any of the preferred option above and would be mailed to you via DHL Delivery Company, because we have signed a contract with them which should expire 30th of March. 2017, you will only need to pay $190.00 only Take note of that, please stop communication with scammers the don't have anything for you on this, remember that all you will ever have to spend is $190.00 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered or transferred to you within the next 24 hours after confirmation of the fee. Note: Everything has been taken care of, including Taxes, Custom Paper. So, all you will ever need to pay is $190.00 Dollars Only. Finally, this is very urgent and important that the Bank is waiting to hear from you today as soon as you send the fee to the proper information given to you over this final release of your long approved payment, waiting to hear from you with Good News in other to proceed further. Apply Your Claims Promptly: For immediate release of your fund valued $5,500,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) to you. Here is the Money Gram payment details to Neftali Garcia Receivers Name: Neftali Garcia Address: New York USA Amount: $190usd Ref# ? Your package will be send to you within 2 working days upon the confirmation of the funds modalities fee of $190.00 Dollars. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive your payment/package within the next 24 hrs after you have made the payment. Also reconfirm all your full details to me and of any method which you choose. (YOUR BANKING DETAILS AND YOUR HOUSE ADDRESS). THANKS FOR YOUR UNDERSTANDING OVER THIS TRANSACTION. Call me on my Direct Phone: +192-036-70137 or drop me Phone Test Message upon this email. Sincerely Rev. Tony Nicolas United Nations Under-Secretary- General for Internal Oversight

Phone:
+19203670137
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Country or destination United States
City or exchange location Denmark, WI
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