Very Urgent and Important [#Scam]

Subject: Very Urgent and Important

Greetings From DHL Courier Company Office Benin Republic.

Date: 07/06/2015

Very Urgent and Important

This is to inform you that there is ATM VISA card in this office deposited by World Bank Group President Jim Yong Kim. On the 1st of July 2015,your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM VISA card which contains the sum of $2.6 Million USD and some vital documents. So kindly get back to this office (DHL COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service.

Below is the Registration Information's of your ATM VISA CARD SHIPMENT,
SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CODE SCAT/2012dhl/996/
TRANSACTION CODE 233/CYST/101/32044/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01


we should send the ATM VISA Card to your reconfirm provide Delivery address below.
Your full name.........
Your country............
Your postal code and address.....
Your direct phone.......
Your Valid ID:..........
Occupation:
Sex:

Note: that you are to pay for the  Delivery fee of $185.you are advise to send the fee through western union or money gram to the cashier,s name below and forward the payment information to the Company  email: for immediate Delivery of your ATM VISA Card.

Receiver name...... Loko Obi
Country.....Benin Republic
City....Cotonou
Question....When
Answer.....Now
Amount.....$185

Note: that every claim has an expiring period of FIVE working-days (5 days) so you have to send this fee so that your ATM Visa Card will be Delivered to you urgently to avoid expiration,

Thanks
Your best regard
Mr. Edward Williams
Phone +229-***-9122
Manager of DHL Courier Company
Benin Republic.
From: Mr. Edward Williams
Sent: Tuesday, July 7, 2015 5:02 AM
 

Greetings and Good News

Greetings,

My name is Dr Thomas Kohler. I am an independent external auditor for the World Bank handling the Foreign Banks Debt Management Office.

Bank Phishing Scams

I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor i think it is very absurd to abandon ones funds for this simple reason.

To tell you the truth i do not believe this to be true and my reason is simply because of the irregularities i noticed while compiling the audit report for the end of the financial year.

I have perfected plans to have this funds transferred to you within the next 24hrs. Upon your confirmation i will give you further directives.


Regards,
Dr Thomas Kohler

Le Chargée des programmes ACDI Forum International [#Spam Email]

Subject: Le Chargée des programmes ( ACDI )/ Forum International

From: FORUM ACDI CANADA CONFERENCE
Sent: Friday, December 26, 2014 5:34 PM

Le Chargée des programmes ( ACDI )/ Forum International
 

Bonjour très cher(e)
A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement ( ACDI ) organisé au CANADA.

Le coordonnateur des programmes ACDI à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établis pour les localités régionales de
votre pays.

Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous
envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-Retour. L'initiative à été conçus par le PNUD / Rapport humain 2008, soutenue par L'ONU, la Banque Mondial (B M) le Fond Monétaire International (FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, pretres,pasteurs,Délégués médicaux et collectifs des agents de santé. invités bénéficieront d'une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACDI Bureau Administratif ACDI

Email: siegemondial_acdicanada@yahoo.ca
Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA
NB: Vous auriez a payer les frais d’inscription de la participation si votre
demande a été retenue et les conditions de la participation vous etes envoyée .

Nous serons très heureux de vous compter parmi nos futures participants à
cette 14ème éditions de conférence internationale ACDI

Amicalement...
Organisation ACDI  CANADA
===========================================================================
The Program Officer (CIDA) / International Forum

Hello dear (e)
At the end of the 14th edition of the Canadian Action on Population and
Development (CIDA) organized in CANADA.
The coordinator of CIDA programs great pleasure to inform you that your participation is strongly request
for development projects established for regional locations in your country. So if you are interested, please send your application participation at our administrative office in Canada. To receive our registration form, which will allow us to register and send your official invitation letter and your flight Round Trip.

The initiative has been designed by the UNDP / Human Report 2008 supported by the UN, the World Bank (WB) International Monetary Fund (IMF) and the International Center of Crédit Mutuel (CICM). NGOs,
associations, Doctors, priests, pastors, medical Delegates and collective agents health. Guests receive a grant valued at $ 60,000 US on study original projects that they will have to be submitted to CIDA staff Bureau
administrative CIDA

Email: siegemondial_acdicanada@yahoo.ca
Tel: (+1519) 371-5268 / Fax: (+ 1519) 989-5398 Quebec - CANADA
NB: You should pay a registration fee if your participation request was accepted and the conditions of participation you are sent.

We look forward to having you as our future participants this CIDA 14th international conference editions

Sincerely ...
CIDA CANADA Organization.

The Doctrine Of Necessity [Phishing #Scam]

Phishing Scam Location Map

Subject: Re: The Doctrine Of Necessity
From: United Nations Compensation Commission
Sent: Wednesday, October 29, 2014 9:06 AM
Scam-Originating-IP: [204.93.202.93]

United Nations Compensation Commission

This is to inform you that the United Nations in conjunction with the World Bank has agreed to compensate foreign contractors and beneficiaries that have not received their funds from APRIL 2003 till DATE as a result of Government policies.

You are being contacted because you were on the list submitted by our monitoring team as one of such beneficiaries and the sum of US$10.5 Million has been made available for immediate release to you.

Please read this link below to get further information on our activities:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

In other to ensure that there are no hiccups in the release of the funds to you, we have nominated a Reliable Security Firm in charge of the disbursement of the funds. You are hereby advised to reconfirm your complete information as stated below:

1) Your Name
2) Your Address (P.O Box not acceptable)
3) Telephone and Mobile Numbers
4) Occupation
5) Age

You have to stop further communication with any other person(s) or office(s) to avoid hitches and delay in receiving your payment.

Finally, its important you adhere to my instructions so that you can receive your funds.

Kindest Regards
Richard Barnett
United Nations Compensation Commission