j_jesse_un@yahoo.co.uk

[Wayne]

Received: from [82.128.87.163] by web133104.mail.ir2.yahoo.com via HTTP; Tue, 16 Jul 2013 11:45:53 BST
X-Mailer: YahooMailWebService/0.8.148.557
Message-ID: <1373971553.66770.YahooMailNeo@web133104.mail.ir2.yahoo.com>
Date: Tue, 16 Jul 2013 11:45:53 +0100 (BST)
From: jesse kennedy <j_jesse_un@yahoo.co.uk>
Reply-To: jesse kennedy <j_jesse_un@yahoo.co.uk>
Subject: ATTN: XXXXXX. ARE YOU DEAD OR ALIVE ??

UNITED NATIONS

United Nations Office at Nigeria (UNON)
Lagos International Centre
Lagos - Nigeria
Office Telephone: +234-1-2131317
Direct Telephone: +234-80-37257895

Attn:

My name is MR. JESSE KENNEDY, I'm the Human Resources Manager, UNITED NATIONS (NIGERIA BRANCH). We work unanimously with INTERNATIONAL MONETARY FUNDS (IMF), FEDERAL BUREAU OF INVESTIGATION (F.B.I), PARIS CLUB, INTERNATIONAL COUR OF JUSTICE (ICJ) AND OTHERS. Our duty here is to monitor and to oversee to all foreign matters and payments in and outside Nigeria, Ghana and other African Countries, United Kingdom and the whole world in general, which I know and believe that you must know about the UNITED NATIONS (UN) AND INTERNATIONAL MONETARY FUNDS (IMF).This mail must be kept as MOST TOP SECRET AND CONFIDENTIAL to yourself alone, no one must know or see this mail until we are done with our investigations. THIS IS TO YOUR BEST INTEREST AND BENEFIT. Our purpose of writing you this mail is to know and find out the truth of this matter because things are really going wrong to the best of our knowledge.

Our purpose of writing you this mail is as a result of your PAYMENT with NIGERIAN GOVERNMENT, we are quite aware that you have some funds which you are supposed to have claimed with (NIGERIAN GOVERNMENT), but quite unfortunate that till this minute you have not yet claimed it, but to our greatest surprise, just last week, BARRISTER ALEXANDER and Some other people who works hand in hand with some Nigerian staffs and offices came with a new and different accounting information, because any funds that must be wired out must go through our office and also the office of INTERNATIONAL MONETARY FUNDS (IMF) for final investigation and scrutiny, so we were surprised why the change of account at this concluding part, and BARRISTER ALEXANDER made us to understand that you are dead, that your NEXT OF KIN is now in total control of this transaction, he also went ahead to advise us to confirm this from NIGERIAN GOVERNMENT/THE HIGH COMMISSIONER, LONDON, which we immediately called to confirm, and we where told that you are dead and you have transferred this transaction to your NEXT OF KIN, and he is the one that changed the account.

In other to make you understand vividly what we are talking about, Below is the new banking information were they wish to have this funds transferred to, so please quickly confirm if you are the owner of this below account:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 405-773-1683 Fax: 405-722-6005ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

So based on this, and noticing that there is no element of truth, we got BARRISTER ALEXANDER and others arrested, but after much pleading and begging, paying the fine and bailing himself, we thought that it will be necessary and important that we intimate you immediate to know the truth and actual situation of things because we are really confused here as we don’t know what or whom to believe any longer.

So to prove your genuinety, we immediately advise you to reconfirm if you are still alive and did not ask any one to change your account, also, you are advised to re-confirm the following so that we will make sure that this funds is wired to your correct banking details as it pleases you:-

(1) YOUR FULL NAME AND CONTACT ADDRESS
(2) YOUR CORRECT AND CURRENT BANKING DETAILS WERE YOU WISH TO RECEIVE THIS FUNDS
(3) YOUR MOBILE/OFFICE, HOME TELEPHONE AND FAX NUMBERS
(4) AMOUNT EXPECTED AND PURPOSE OF PAYMENT

Note that we have secretly with only the knowledge of the OFFICE OF THE PRESIDENCY (NIGERIA) alone taken out your funds to a SAFE and BETTER PLACE which we can only made known to you on receipt of your response, infact, it is most advisable that you call me on my direct telephone number above as soon as you receive this mail for further directives.

Finally, you are once again advised for your own interest and benefit to keep this mail TOP CONFIDENTIAL, so as to avoid diversion of your funds, DO NOT LET BARRISTER ALEXANDER and others know about this situation.

Every money you have been sending to this people for the purpose of completing your transaction has been used for their own private and individual purposes, even according to our investigation, they presently demanded that you pay another money which they have planned to use to perfect the FRAUDULENT ACTIVITIES as soon as you pay the money.

DO NOT WORRY, WE PROMISE YOU THAT THESE PEOPLE WILL BE CAUGHT RED-HANDED AND THEY WILL SURELY PAY FOR ALL YOU HAVE SPENT AND THEY WILL FINALLY GO TO JAIL, JUST MAKE SURE THAT YOU FOLLOW THIS SIMPLE RULE AND ADVISE GIVEN TO YOU ON THIS MAIL, AND DO NOT FAIL TO RE-CONFIRM THE INFORMATION NEEDED AND CALL US AS SOON AS YOU RECEIVE THIS MAIL.

We anticipate your most urgent call and mail, if waited without hearing from you, we shall deem it that the change of account and other things is truth.

ONCE AGAIN, DO NOT LET ANYONE KNOW ABOUT THIS MAIL OR THE PRESENT SITUATION OF THINGS, JUST PRETEND THAT ALL IS WELL, WE ARE HERE TO PROTECT YOU, WHICH WE ASSURE YOU THAT ALL MUST GO WELL AND YOUR FUNDS WILL BE PAID TO YOU AS SOON AS YOU COMPLY WITH THE INSTRUCTION GIVEN TO YOU.

Best Regards,

MR. JESSE KENNEDY,
Human Rights Resources,
United Nations, Nigeria,
Direct Tel: +234-80-37257895.

[SlapHappy]

+2348037257895
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+23412131317
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Multi-links

+14057731683
Number billable as geographic number
Country or destination United States
City or exchange location Bethany, OK
Original network provider* Southwestern Bell

+14057226005
Number billable as geographic number
Country or destination United States
City or exchange location Bethany, OK
Original network provider* Southwestern Bell

[Wayne]

Subject: UNITED NATIONS COMPENSATIONS PAYMENTS UNIT.
From: Ecobank Nigeria Plc <www.westernunion10188@gmail.com>

UNITED NATIONS COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.

Attention: Beneficiary,

RE-OUTSTANDING PAYMENT

This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information’s through this email contact for your immediate confirmation.

Your name appeared among the beneficiaries who will be receiving their over due contract payment of US$6.500, 000 million (SIX million and five hundred thousand United State dollars) and it has been approved already for payment some days ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor.
Below are the new banking details as received from

Mr. Edward C.Ringer.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: +14057731683 Fax: +14057226005ABA:
103000017 (all other)ABA: 026009593
(International)ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated Bank Account.

Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.

Yours Sincerely,
MR JIBRIL AKU
MANAGING DIRECTOR(Ecobank Nigeria pLC)
Email: fundtransferunit@admin.in.th
Tel: +2348171964387

;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Ecobank and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.


Phone:
+2348171964387
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Reply-To: transfer_dpt015@outlook.com
Date: Thu, 9 Apr 2015 19:57:49 +0100
Message-ID: <CAMdHVjnFecYSi1KN2WmK5zDdYu4P3VWf3ms0-+JHpxT+EaSS3w@mail.gmail.com>
Subject: ATTN:FUND BENEFICIARY ,
From: United parcel service Ups <johnslinnger24@gmail.com>

Dear Customer,
FROM: Agent. Gary Mellen
THE OFFICER IN CHARGE UPS
Delivery Company Plot 16, Oworonski Expressway
Gbagada Industrial Estate Lagos Nigeria.
Hours:Open today • 8:30 am – 5:00 pm
Call AT: +234=817-196-4387
Email:ng.customerservice@deliveryman.com


ATTN:FUND BENEFICIARY ,

OFFICIAL NOTICE: My Name is Agent. Gary Mellen, the Office in Charge
UPS Delivery Express services here in Plot 16, Oworonski Expressway
Gbagada Industrial Estate Lagos Nigeria. This is to inform you that we
have received a package containing an ATM Card from Mr. Jibril Aku
the New managing Director Eco-Bank Nigeria Plc and we have been
instructed to Deliver the Package to you without any further delay.

Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Eco-Bank Nigeria Plc were your Fund
was approved so you don't have to pay for any Delivery fee again, the
only thing remaining right now is the insurance Coverage fee of your
package which you are to settle before your package will be Delivered
to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost or
Damage in the process of Delivering your package to you, try and
understand the Situation at Hand.

However The Tracking Number of your package will be issued to you as
soon as we receive the insurance fee of $150.00 from you, so You are
here by advised to proceed to any Western Union and send the insurance
coverage fee of us$150.00 in my name to enable us proceed with the
final delivery to your door step,

Below is the information to send the Insurance Charges of $150.00 Via
Western Union Money Transfer, bear in mind that all you will spend to
received this fund is $150.00 Dollars Nothing more Nothing less.

RECEIVERS NAME: Obiora Godson
ADDRESS: Lagos Nigeria
AMOUNT TO SEND $150.00 DOLLARS ONLY.
MTCN NO#................
Text Question what for?
Text answer delivery


Take note that you will have to Stop Communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $150.00, Nothing more! Nothing less!
And we Guarantee the receipt of your fund to be successfully Delivered
to you within the next 6hrs after confirmation receipt of the fee of
$150.00 USD.

Note: Everything has been taken care of, including Taxes, Custom paper
and Clearance Duty.

Note that you can withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the World. Please kindly
reconfirm the following Details below to avoid any Wrong Delivery
over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tell, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done Today
or Tomorrow Morning, so do get back to us when you have send the fee
as well,

Your package will be sent to you upon confirmation receipt of the
fee. We are so sure of everything and we are giving you a 100% Money
back Guarantee if you do not receive payment/package within the next
6hrs after you have made the payment for Shipping.

Forward The payment info And Also The Senders Information To This
Office Once The Payment Is Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.

Reply back to us accordingly; we wait for your expedite response.


Best REGARD
Agent. Gary Mellen
Hours:Open today • 8:30 am – 5:00 pm
THE OFFICER IN CHARGE UPS Delivery Company
Plot 16, Oworonski Expressway Gbagada Industrial Estate Lagos Nigeria
+2348171964387

[Wayne]

Subject: ATTN:FUND BENEFICIARY ,
From: "FROM BANK FEDERAL RESERVE BOARD NEW YORK. " <mrsjoyeze33@gmail.com>

Dear Customer,
FROM: Agent. Robert William More
THE OFFICER IN CHARGE UPS
Delivery Company Plot 16, Oworonski Expressway
Gbagada Industrial Estate Lagos Nigeria.
Hours:Open today * 8:30 am - 5:00 pm
Call AT: +234=817-196-4387

http:/ /www.send6.com/9d63732d

ATTN:FUND BENEFICIARY ,

OFFICIAL NOTICE: My Name is Agent. Robert William More, the Office in
Charge UPS Delivery Express services here in Plot 16, Oworonski

Expressway Gbagada Industrial Estate Lagos Nigeria. This is to inform
you that we have received a package containing an ATM Card from

Mr. Jibril Aku the New managing Director Eco-Bank Nigeria Plc and we
have been instructed to Deliver the Package to you without any

further delay.

Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Eco-Bank Nigeria Plc were your

Fund was approved so you don't have to pay for any Delivery fee again,
the only thing remaining right now is the international delivery

permit Coverage fee of your package which you are to settle before your
package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost

or Damage in the process of Delivering your package to you, try and
understand the Situation at Hand.

However The Tracking Number of your package will be issued to you as
soon as we receive the international delivery permit fee of $98

from you, so You are here by advised to proceed to any Western Union
and send the international delivery permit coverage fee of us$98

in my name to enable us proceed with the final delivery to your door step,

Below is the information to send the international delivery permit
Charges of $98 Via Western Union Money Transfer, bear in mind that

all you will spend to received this fund is $98 Dollars Nothing more
Nothing less.

RECEIVERS NAME: Obiora Godson
ADDRESS: Lagos Nigeria
AMOUNT TO SEND $98 DOLLARS ONLY.
MTCN NO#................
Text Question what for?
Text answer delivery


Take note that you will have to Stop Communication with every other
person if you have been in contact with any. Also remember that all

you will ever have to spend is $98, Nothing more! Nothing less! And we
Guarantee the receipt of your fund to be successfully Delivered

to you within the next 6hrs after confirmation receipt of the fee of $98 USD.

Note: Everything has been taken care of, including Taxes, Custom paper
and Clearance Duty.

Note that you can withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your

Choice/Nearest to you in any part of the World. Please kindly
reconfirm the following Details below to avoid any Wrong Delivery
over

this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tell, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done

Today or Tomorrow Morning, so do get back to us when you have send the
fee as well,

Your package will be sent to you upon confirmation receipt of the fee.
We are so sure of everything and we are giving you a 100% Money

back Guarantee if you do not receive payment/package within the next
6hrs after you have made the payment for Shipping.

Forward The payment info And Also The Senders Information To This
Office Once The Payment Is Made So That We Can Get Your Package

Insured And Proceed With The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response.


Best REGARD
Agent. Robert William More
Hours:Open today * 8:30 am - 5:00 pm
THE OFFICER IN CHARGE UPS Delivery Company
Plot 16, Oworonski Expressway Gbagada Industrial Estate Lagos Nigeria
+2348171964387

[Wayne]

INTERNATIONAL MONETARY FUND AGENCY
People
IMF OFFICE <imf111111111111111111@gmail.com> Today at 21:31
Reply-To: ecobankwu2021@gmail.com
To
Message body
FROM THE DESK OF Mr:.Alex Ola.
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA .

Attention: Beneficiary,

RE-OUTSTANDING PAYMENT.

Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation . Your name appeared among the beneficiaries who will receive their inheritance payment of US$2.500, 000 million (Two million and five hundred thousand United State dollars) and it has been approved already for payment months ago.

However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor.

Below are the new banking details as received from Mr. Edward C. Ringer.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I required to get back to us as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account.

Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if still alive?

Yours Sincerly,

Mr:.Alex Ola..
International Monetary Fund Agency

[Wayne]

ATTENTION: BENEFICIARY:,
People
UNITED NATION <www.westernunion10188@gmail.com> Today at 13:19
Reply-To: unsectarygeneral@yahoo.com.hk
BCC
Message body

761 UNITED NATIONS (U.N) PLAZA, NEW YORK (N.Y) 04221 U.S.A
E-MAIL: unsectarygeneral@yahoo.com.hk


ATTENTION: BENEFICIARY:,

We write to inform you that have been authorized by the international
community in conjunction with the World bank to investigate the
unnecessary delay of your Outstanding Contract/Inheritance Payment. We
have also been empowered to recommend and approve your claims for
payment if certified as genuine. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily delayed by some corrupt officials of the Bank who are
Trying to divert the beneficiaries' Fund into their private accounts.

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Transfer into your
Designated Account, by a Certified Bank Draft or through special Cash
Delivery/ATM CARD/ONLINE TRANSFER. We have also agreed with the
Presidency that we will make this payment via the United Nations
Accredited Bank to avoid the hopeless situation created by the
Officials of the Previous Bank.

We are happy to inform you that based on our recommendation your
outstanding Contract/Inheritance Fund of (US$10.5 M) TEN MILLION,FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, has been credited in your
favor in our Accredited Bank's Escrow Account.

after all verification, i will then direct you on how you can Contact
the below person for your fund payment to you. we shall later ask
advised you to contact DR.GEORGE WATS,OF BANK OF AMERICA (BOA)NEW YORK
BRANCH OFFICE where your Fund US$10.5 Million Dollars was deposited to
indicate your preferred mode of payment.

You are advised to furnish me with this below information:

1.Your Full Name:
2.Shipping Address:
3.Telephone Number:
4.Age and Marital Status:
5.Occupation:
6.COPY OF YOUR IDENTITY VIA E-MAIL ATTACHNMENT:

We expect your urgent response to this email:
(unsectarygeneral@yahoo.com.hk) enable us monitor this payment
effectively.

We assured you that, everything regarding your Fund US$10.5 Million
Dollars is real and legal and we promise to give you good service.

CONGRATULATIONS!

URGENT RESPONDS NEEDED.

WITH THE CODE: LORD IS GOOD

MR.António Guterres
Secretary-General

UNITED NATION (U.N) OFFICE NEW YORK CITY U.S.A
http:/ /www.un.org/sg

[Wayne]

FEDERAL RESERVE BANK OF NEW YORK <www.westernunion10188@gmail.com>
Reply-To: weirtransferdepartment@gmail.com
Bcc:

Mon, 4 May at 22:23

Attention :Sir/Madam

What is going on and why did you abandon your fund with the bank. It has been Resolved and Agreed that your Inheritance/Contract Fund would be released to you on a special method of payment which tag"HOME you are Advised to Re-confirm YOUR NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.


get back to us with your information's,


Sincerely yours,
Mrs Amina Jane Mohammed
Deputy Secretary-General of the United Nations