rem_foreign03@yahoo.com.hk

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Date: Mon, 14 Oct 2013 20:13:02 +0800 (SGT)
From: United Nations <rem_foreign03@yahoo.com.hk>
Reply-To: United Nations <rem_foreign03@yahoo.com.hk>
Subject: YOUR ATM Card Number 4273363105030018

FROM: UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHT COMMISSION (International Covenant on Civil and Political Rights (ICCPR).

This message is in regard of your compensation payment.

Attention;

This is to officially inform you that your (ATM Card Number; 4273363105030018) has been accredited in your favor.Your Personal Identification Number is 3800. Your ATM Card Value is $4.5 MILLION US DOLLAR.

You are hereby please advice to contact the ATM card payment managing director Mr Herbert Wigwe, With Details Below:

Contact Person: Mr Herbert Wigwe
Contact Email: herbertwigwe2@yahoo.com.hk

Fill the form below and ask Mr Herbert Wigwe to activate your ATM card on your name and send it to you without delay.

FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............

Regards,

Gerald L. Neuman,
United Nations Under-Secretary- General
For Human Right (ICCPR)

I'm betting this is the same scammer:

Access Bank Plc <herbert.wigwe234@gmail.com> Thu, Mar 20, 2014 at 12:20 PM
To: CLIPPED
Reply | Reply to all | Forward | Print | Delete | Show original
To: CLIPPED
This to inform you that we have received instruction with your payment file from office of the presidency to transfer your inheritance payment of US$15,500,000.00 to your bank account as soon as all charges is deducted.

As a mater of urgency, you are advised to obtain your deduction form with a deduction, affidavit and stamp duty fee of US$2,100.00 only which will legally empower / authorize us to deduct all charges and transfer your payment to your account by Monday without any further delay or charges as this is the only requirement.

Confirm the receipt of this email so that i will send the deduction form to you and advise you how to send the money via western union or money gram.

Call me for on the tel number 234-909-366-4231 for more discussion.

Regards and god bless you.

Mr. Herbert Wigwe
Deputy Managing Director
Access Bank of Nigeria Plc

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Date: Thu, 20 Mar 2014 17:20:31 +0100
Message-ID: <CACjCtEFz44ONWjhmBg5AhCWASKZQHqso1o1XJN_PyysXJc=shw@mail.gmail.com>
Subject: To: CLIPPED(Deduction of All Charges)
From: Access Bank Plc <herbert.wigwe234@gmail.com>

Access Bank Plc <herbert.wigwe234@gmail.com> Mon, Mar 24, 2014 at 12:58 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
To: CLIPPED,


Your email was received


According to the file I have in my office, the payment of US$15,500,000.00 is your inheritance payment from Federal Government of Nigeria, the fund originated from Nigerian National Petroleum Corporation (NNPC).

We ready to transfer your fund this week, and there are charges which required to be deducted to enable you receive your payment.

We need US$2,100.00 for Deduction Form, Affidavit and Stamp Duty Fee of US$2,100.00 only which will legally empower / authorize us to deduct all charges and transfer your payment to your account this week without any further delay or charges as this is the only requirement.

Confirm the receipt of this email so that I will send the deduction form to you and advise you how to send the money via western union or money gram.

Call me for on the tel number 234-909-366-4231 for more discussion.

Regards and god bless you.

Mr. Herbert Wigwe
Deputy Managing Director
Access Bank of Nigeria Plc

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Date: Mon, 24 Mar 2014 17:58:54 +0100
Message-ID: <CACjCtEFUSQCNDPPWswgFcJbJDb4pwqAJk5gTv5SoSrXGnnkbjw@mail.gmail.com>
Subject: ACT FAST BEFORE IT IS TOO LATE
From: Access Bank Plc <herbert.wigwe234@gmail.com>

PHONE NUMBER:
+2349093664231
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

X-Originating-IP: [41.138.187.25]
Reply-To: sgttamarawilliams@yahoo.com.hk
Date: Fri, 13 Jun 2014 01:04:53 -0700
Message-ID: <CAK4=aEOTPXFprVihidbFvKL98ZtTEqKV-HbUsLkOqK-uMQ0EAw@mail.gmail.com>
Subject: I NEED YOUR HELP
From: Sgt Tamara Williams <reddevil222@virginmedia.com>

Hello

Greetings, I really wish to have you as my good friend and also wishes
to entrust some funds into your care but i have already send the fund
out of Afghanistan. I need your sincere and truthful friendship. My
name is Sgt Tamara Williams. I am serving as a Marine Corps in United
States of America Camp Leatherneck Afghanistan.

I have $ 6.5 Million US dollars that i successfully moved out of the
country. I need a good partner someone i can trust. It is oil business
money we did with Afghan citizens worth of 42 million US dollars, but
the 6.5 million US Dollars stated is my share on the business and its
legal. I have successfully moved the funds out of Afghanistan as a
family valuables with help of Universal Morgan Trust security Company
through their branch in Middle East.

The most important thing is'' 'Can I Trust You? Once the funds get to
you, you take your 30% out and keep my own 70%. Your own part of this
deal is to find a safe place where my part of the funds will be until
i come and meet with you for discussions on investment plans, but i
have more interest on real estate or any other profitable investment.
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.

My Regards,

Sgt Tamara Williams

Subject: YOUR ATM Card Number 4273363105030018
From: "Gerald L. Neuman" <infomaildexk100@gmail.com>

FROM: UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHT COMMISSION (International Covenant on Civil and Political Rights (ICCPR).

This message is in regard of your compensation payment.

Attention;

This is to officially inform you that your (ATM Card Number; 4273363105030018) has been accredited in your favor.Your Personal Identification Number is 3800. Your ATM Card Value is $4.5 MILLION US DOLLAR.

You are hereby please advice to contact the ATM card payment managing director Mr Herbert Wigwe, With Details Below:

Contact Person: Mr Herbert Wigwe
Contact Email: herbertwigwe2@yahoo.com.hk

Fill the form below and ask Mr Herbert Wigwe to activate your ATM card on your name and send it to you without delay.

FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............

Regards,

Gerald L. Neuman,
United Nations Under-Secretary- General
For Human Right (ICCPR)

X-Originating-IP: [41.138.176.55]
Subject: YOUR ATM Card Number 4273363105030018
From: "Gerald L. Neuman" <lderench@ntlworld.com>

FROM: UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHT COMMISSION (International Covenant on Civil and Political Rights (ICCPR).


This message is in regard of your compensation payment.

Attention;

This is to officially inform you that your (ATM Card Number; 4273363105030018) has been accredited in your favor.Your Personal Identification Number is 3800. Your ATM Card Value is $4.5 MILLION US DOLLAR.


You are hereby please advice to contact the ATM card payment managing director Mr Herbert Wigwe, With Details Below:


Contact Person: Mr Herbert Wigwe
Contact Email: herbertwigwe2@yahoo.com.hk


Fill the form below and ask Mr Herbert Wigwe to activate your ATM card on your name and send it to you without delay.


FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............


Regards,


Gerald L. Neuman,
United Nations Under-Secretary- General
For Human Right (ICCPR)

sgttamarawilliams@yahoo.com.hk
reddevil222@virginmedia.com

X-Originating-IP: [41.71.184.112]

Header Analysis Quick Report<br>Originating IP: 41.71.184.112<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

Reply-To: sgttamarawilliams@yahoo.com.hk
Date: Mon, 25 Aug 2014 03:31:39 -0700
Subject: I NEED YOUR URGENT ASSISTANCE
From: Sgt Tamara Williams <reddevil222@virginmedia.com>

Hello
Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan. I need your sincere and truthful friendship. My
name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.
I have $ 6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but
the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company
through their branch in Middle East.
The most important thing is'' 'Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until
i come and meet with you for discussions on investment plans, but i have more interest on real estate or any other profitable investment.If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
My Regards,
Sgt Tamara Williams

Subject: YOUR FUND RELEASE REF NO 24500683/001/08/010/20(2)(2)
From: Stella Oyebode <remforeign01@gmail.com>

Attn

How are you today? Compliment of the day.

This is to notify you that we have program to pay you your outstanding
payment through our online banking services with Access Bank plc Here in
Nigeria. We shall open a new online account for you here which will cost
you $88 only.

Please do remember that your fund Five Million, Five Hundred Thousand
United States Dollars ($ 5.5 million) has over due to pay out with your
interest so please if this new development is okay by you then get back to
us immediately for proceedings ..

As we are going to effect your online banking service through Access bank
plc. Immediately.

Yours Faithfully.

Stella Oyebode
Remittance / Foreign Operation Manager
Access bank plc

Reply-To: <sgttamarawilliams@yahoo.com.hk>
From: "TAMARA WILLIAMS"<lbancells@ono.com>
Subject: YOUR HELP IS URGENTLY NEEDED

Hello

Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until

I come and meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

My Regards,

Sgt Tamara Williams

I NEED YOUR URGENT HELP
People
Tamara Williams <sgt.tamarawilliams@gmail.com> Today at 9:37
Reply-To: sgttamarawilliams@yahoo.com.hk
To
Message body
Hello

Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is
Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment . If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

My Regards,

Sgt Tamara Williams

YOUR UNITED NATION ATM Card Number 6278863102030016
Klara Skrivankova <offcntd@tim.it> Today at 9:33
Reply-To: notefile002@yahoo.com.hk
Message body
FROM: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Internal Audit
Monitoring Consulting and Investigations Division).

This message is in regard of your compensation payment.

Dear Beneficiary

This is to officially inform you that your (ATM Card Number; 6278863102030016)
has been accredited in your favor.Your Personal Identification Number is 2900.
Your ATM Card Value is $3.8MILLION USD.

You are hereby please advice to contact the ATM card payment managing director
Mr Herbert Wigwe, With Details Below:

Contact Person: Mr Herbert Wigwe
Contact Email: herbertwigwe2@yahoo.com.hk

Fill the form below and ask Mr Herbert Wigwe to activate your ATM card on your
name and send it to you without delay.

FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............

Regards,

Ms. Klara Skrivankova,
United Nations Under-Secretary- General
For Internal Oversight/Human Rights