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Monday, October 5, 2015

Victim Compensation scam email from United Nations Compensation Unit World Bank Assisted Programme Payment and Transfers goffice205@gmail.com mr.ashleydavid@live.com

from: UNITED NATIONS COMPENSATION UNIT <goffice205@gmail.com> 
reply-to: mr.ashleydavid@live.com
to: 
bcc: 
date: Sun, Oct 4, 2015 at 4:17 PM
subject: FUND COMPENSATION NOTIFICATION
mailed-by: gmail.com
signed-by: gmail.com

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
UNITED NATIONS HEADQUARTERS,
NEW YORK, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
IN CONJUNCTION WITH THE CENTRAL BANK OF
THE FEDERAL REPUBLIC OF NIGERIA

ATTENTION: THE BENEFICIARY,

UNITED NATIONS FUND COMPENSATION NOTIFICATION

This is to bring to your notice that we are delegated from the UNITED NATIONS to compensate 50 persons from your country who has being Victims of Internet scam,etc. The United Nations in collaboration with the CENTRAL BANK OF NIGERIA ( CBN )has decided to compensate you with the sum of £ 500,000  (FIVE HUNDRED THOUSAND POUNDS) For been one of the victim of internet scam been carried out by Nigerian internet scammers. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your 500,000 euro compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the secretary General and other top officials of the UNITED NATIONS.

This compensation aimed at selecting 50 people that have been scammed or extorted money from either through non execution of contract by Nigerian contractors, extortion of money illegally, scamming either officially or unofficial and many other ways, the UNITED NATIONS in collaboration with the CENTRAL BANK OF NIGERIA have agreed to compensate them with the sum of 500,000 euro. This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. This compensation was also as a result of the effective work of various agencies both within Nigeria and and the international communities. This agencies include the NIGERIAN POLICE, ECONOMIC AND FINANCIAL CRIME COMMISSION ( EFCC ) While at the international levels we have agencies like the INTERPOL etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED and also by the NIGERIAN government through the governor of the CENTRAL BANK.So this is also to refund your money which has been collected from you illegally by the citizens of this country. And this programme is been carried out to clear or remedy the bad name that these internet scammers has earned this country during this year independence celebration.

Note that you will be required to send every information that will further enhance the investigation of the scam, non execution of contracts by Nigerian contractors, extortion of money, internet scamming, which ever way they have used to collect your money from you illegally. this means that while the process of transferring your compensation fund of 500,000 euro to you through western union money transfer, you will need to send us every document issued to you one time or the other during the time or period of the crime because it will still be required by the ECONOMIC AND FINANCIAL CRIME COMMISSION and the various agencies of the UNITED NATIONS for further investigation.

Ensure that you provide or indicate your present address or location to determine where your compensation fund is to be sent to. And make sure you fill in the necessary information and get back to this office as soon as possible for the process on how to transfer your compensation fund to you.

FULL NAME:...........
ADDRESS:...........
PHONE NUMBER:.........
OCCUPATION:.........

SIGNATORIES

Secretary-General United Nation
BAN KI MOON.

PRESIDENT FEDERAL REPUBLIC OF NIGERIA
ALHAJI MOHAMODU BUHARI

NOTICE: This E-mail is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.

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