SCAM! [WARNING] NTERNET scams and fraud / Fraude virtual Nätbedrägeri Internethuijaus

SUBMITTED BY: dertivc
DATE: Dec. 9, 2015, 6:31 a.m.
UPDATED: May 12, 2016, 8:05 a.m.
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Date: Wed, 9 Dec 2015 03:57:35 +0900 (JST)
From: "MR. NASSIR ABDULAZIZ" <gmoney1aguleri@gmail.com>
Reply-To: "MR. NASSIR ABDULAZIZ" <mr.mrnassir@mail.ru>
Subject: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
To: undisclosed recipients: ;
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---2112500551-396727175-1449601055=:86380
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I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHAR=
GE=0AOF YOUR TOTAL $10.500.000.00 PAYMENT FILE.=0A=0AI HOPE YOU UNDERSTAND =
HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS=0AIS THE FINAL MAIL =
YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU=0ACOMPLY TODAY B=
EEN MONDAY.=0A=0AWE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, REC=
ONCILING AND=0ARELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOT=
TERY WINNING,=0ACONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREI=
GN/LOCAL=0ABENEFICIARIES.=0A=0AI CAME TO BENIN FROM NEW YORK AFTER SERIES O=
F MEETINGS WITH THE WORLD BANK=0ACURRENT PRESIDENT - WORLD BANK JIM YONG KI=
M AND THE UN SECRETARY GENERAL DUE=0ATO=0ANUMEROUS COMPLAINS FROM THE FBI A=
ND OTHER SECURITY AGENCIES AGAINST THE BENIN=0AGOVERNMENT ON THE RATE OF SC=
AM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.=0A=0AI HAVE MET WITH THE BENIN =
CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE=0ADELAY IN RELEASING FORE=
IGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE=0ASURE THAT ALL FUND=
 BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.=0ADURING OUR RECO=
NCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,=0ACONTRACT PAYMENT=
S AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER=0AFOREIGN BENEFI=
CIARIES WAS TRACED AND APPROVED SUCCESSFULLY.=0A=0AYOUR TOTAL FUNDS ($10.50=
0.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE=0AAPPROVED BENEFICIARIES AN=
D HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD=0ANUMBER: 4988 2414 7616=
 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH=0ACOMPUTERIZATION DEPARTMENT =
IN UNITED KINGDOM .=0A=0ATHE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMA=
TED TELLER MACHINE CARD (ATM=0ACARD) WHICH WORK IN ALL BANKS WITH DULY INTE=
R-SWITCH AND THE FUNDS CAN THEN BE=0ATRANSFERRED INTO YOUR PERSONAL ACCOUNT=
 AS SOON AS YOU HAVE THE CARD IF YOU WISH=0ATO. THE UNITED NATIONS UNDER TH=
E MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS=0AAND IMF (INTERNATIONAL M=
ONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE=0AOWNING TO VARIOUS C=
OMPLAINS/PETITIONS RECEIVED FROM=C2=A0 BENEFICIARIES DUE TO THE=0ADELAYS IN=
 RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO=0AADOPTE=
D TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.=0A=
=0AYOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD=
=0AACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORL=
D OR=0AOPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL =
AMOUNT IN=0ATHE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENT=
IFICATION OR=0APASSPORT ID.=0A=0AIT IS ALSO IMPORTANT TO LET YOU KNOW THAT =
YOU ARE REQUIRED TO BEAR THE COST OF=0AYOUR ATM CARD COURIER FEE AS STIPULA=
TED BY THE AUDITORS, THIS IS BECAUSE YOUR=0A$10.500.000.00 MILLION DOLLARS =
PROGRAMMED ATM CARD IS LABELED AS A "NON=0AFRAGMENTED BOND" AND IS PROTECTE=
D BY A HARDCOVER BOND POLICY BY THE AUDITORS=0AWHICH MAKES IT IMPOSSIBLE TO=
 DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE=0AAPPROVED $10.5M ATM CA=
RD BEFORE IT HAS BEEN DELIVERED TO YOU.=0A=0AFURTHERMORE, THE AUDITORS DECL=
INED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D=0AFOR INTERNATIONAL SHIPMENTS=
) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND=0ASOMETHING GOES WRONG, TH=
AT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER=0ATHE FULL VALUE OF TH=
E FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR=0ADELIVERY WAS NOT M=
ADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO=0AAN AGREEMENT=
 WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE=0ARESPONSIBIL=
ITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM=0ACARD =
TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.=0A=0AYOUR $10.500.000.00 M=
ILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF=0ADELIVERING YOUR AT=
M CARD WHICH INVOLVES ONLY $79 (24HRSDELIVERY).=0A=0ABASED ON THE ABOVE REA=
SONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE=0AARIK DELIVERY AGENT=
, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO=0AIMMEDIATELY PAY =
THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT=0AINSTRUCTION BELOW:=
=0A=0ADELIVERY COST:=C2=A0 $79 (24HRS/OVERNIGHT DELIVERY)=0A=0AURGENTLY SEN=
D THE ABOVE PAYMENT VIA WESTERN UNION OR=C2=A0 MONEY GRAM AS DIRECTED=0ABEL=
OW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD=
=0ATO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR A=
NY=0AMISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAY=
MENT TO=0AYOU.=0A=0AI HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD =
LIKE YOU TO URGENTLY=0ASEND THE $79 COURIER FEE TODAY SO THAT THE COURIER C=
OMPANY WILL PROCEED ON THE=0ADELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRIC=
A. IF YOUR DELIVERY FEE IS=0ARECEIVED TODAY, YOUR $10.500.000.00 MILLION DO=
LLARS ATM CARD WILL LEAVE TO YOUR=0ADESTINATION FIRST THING TOMORROW MORNIN=
G AND WILL GET TO YOU WITHIN 24HRS, THIS=0AMEANS THAT IF YOU SEND THE $79 D=
ELIVERY FEE TODAY, YOU WILL RECEIVE YOUR=0A$10.500.000.00 MILLION DOLLARS A=
TM CARD TOMORROW SINCE IT IS AN OVERNIGHT /=0A24HRS DELIVERY.=0A=0AHERE IS =
THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $79=0ACOURI=
ER FEE:=0A=0ARECEIVER NAME: PETER NWAKASE=0ACITY: COTONOU=0ACOUNTRY: BENIN =
REPUBLIC=0ATEST QUESTION:ONLY=0ATEST ANSWER:=C2=A0 / GOD=0AAMOUNT:$79=0AMTC=
N; =0A=0AAFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO =
ME.=0A=0A1. SENDER'S NAME AND ADDRESS=0A2. MTCN NUMBER=0A3. TEXT QUESTION &=
 ANSWER=0A4. SENDER=E2=80=99S PHONE NUMBER=0A=0AI WAIT FOR THE REFERENCE PA=
YMENT CONFIRMATION OF THE COURIER FEE AND YOUR=0ADELIVERY INFORMATION TO EN=
ABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.=0A=0ATHIS IS THE FINAL MAI=
L YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT=0AYOU COMPLY TODAY=
 BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON=0AWHY YOU N=
EED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A=0ASHIPME=
NT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF=0ATH=
EIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $79.00USD TODAY.=0A=0AI =
WAIT FOR THE PAYMENT.=0A=0ASINCERELY YOURS,=0AMR. NASSIR ABDULAZIZ,=0AUNITE=
D NATIONS INTERNATIONAL OVERSIGHT.
---2112500551-396727175-1449601055=:86380
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<html><body><div style=3D"color:; background-color:; font-family:MS PGothic=
, sans-serif;font-size:12pt"><div>I AM MR. NASSIR ABDULAZIZ, THE UNITED NAT=
IONS FUND MONITORING AGENT IN CHARGE<br>OF YOUR TOTAL $10.500.000.00 PAYMEN=
T FILE.<br><br>I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN S=
ENT TO YOU? THIS<br>IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND =
IT MANDATORY THAT YOU<br>COMPLY TODAY BEEN MONDAY.<br><br>WE ARE NOW CHARGE=
D WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND<br>RELEASING OF ALL D=
UE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,<br>CONTRACT PAYMENT=
S AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL<br>BENEFICIARIES.<br><b=
r>I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BAN=
K<br>CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENER=
AL DUE<br>TO<br>NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES=
 AGAINST THE BENIN<br>GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
 ACTIVITIES GOING ON IN BENIN.<br><br>I HAVE MET WITH THE BENIN CENTRAL BAN=
K GOVERNOR WHO CLAIMED IGNORANT OF THE<br>DELAY IN RELEASING FOREIGN BENEFI=
CIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE<br>SURE THAT ALL FUND BENEFICI=
ARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.<br>DURING OUR RECONCILIATI=
ON REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,<br>CONTRACT PAYMENTS AND I=
NHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER<br>FOREIGN BENEFICIARIE=
S WAS TRACED AND APPROVED SUCCESSFULLY.<br><br>YOUR TOTAL FUNDS ($10.500.00=
0.00 MILLION DOLLARS) PAYMENT WAS AMONG THE<br>APPROVED BENEFICIARIES AND H=
AVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD<br>NUMBER: 4988 2414 7616 3=
496 THROUGH THE BANK OF ENGLAND NTER-SWITCH<br>COMPUTERIZATION DEPARTMENT I=
N UNITED KINGDOM .<br><br>THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOM=
ATED TELLER MACHINE CARD (ATM<br>CARD) WHICH WORK IN ALL BANKS WITH DULY IN=
TER-SWITCH AND THE FUNDS CAN THEN BE<br>TRANSFERRED INTO YOUR
 PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH<br>TO. THE UNITE=
D NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS<br>AND I=
MF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE<br=
>OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM&nbsp; BENEFICIARIES DU=
E TO THE<br>DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED,=
 IT WAS ALSO<br>ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS F=
RAUD PERPETRATION.<br><br>YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PE=
R DAY FROM THE ATM CARD<br>ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE=
 IN ANY PART OF THE WORLD OR<br>OPTIONAL AS SOON AS YOU GET THE ATM CARD, Y=
OU CAN DEPOSIT THE TOTAL AMOUNT IN<br>THE ATM CARD INTO YOUR BANKING ACCOUN=
T WITH YOUR PERSONAL IDENTIFICATION OR<br>PASSPORT ID.<br><br>IT IS ALSO IM=
PORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF<br>YOUR A=
TM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE
 YOUR<br>$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A=
 "NON<br>FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY TH=
E AUDITORS<br>WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR =
ATM CARD FROM THE<br>APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED =
TO YOU.<br><br>FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT,=
 (NO MORE C.O.D<br>FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY =
PAYMENT IS MADE AND<br>SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DEL=
IVERY COMPANY TO RECOVER<br>THE FULL VALUE OF THE FUND AS STIPULATED IN THE=
 ATM CARD SINCE PAYMENT FOR<br>DELIVERY WAS NOT MADE AT POINT OF MAILING, S=
O FOR THIS REASONS, WE HAD COME TO<br>AN AGREEMENT WITH THE AUDITORS THAT Y=
OU SHALL BE THE ONE TO TAKE THE SOLE<br>RESPONSIBILITY FOR THE DELIVERY FEE=
 OF YOUR $10.500.000.00 MILLION DOLLARS ATM<br>CARD TO YOUR ADDRESS AS REVE=
RSE PAYMENT IS RULED OUT.<br><br>YOUR $10.500.000.00 MILLION DOLLARS
 ATM CARD WILL ONLY COST YOU THE COST OF<br>DELIVERING YOUR ATM CARD WHICH =
INVOLVES ONLY $79 (24HRSDELIVERY).<br><br>BASED ON THE ABOVE REASONS, WE HA=
VE CONCLUDED DELIVERY ARRANGEMENT WITH THE<br>ARIK DELIVERY AGENT, IN VIEW =
OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO<br>IMMEDIATELY PAY THE DELIV=
ERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT<br>INSTRUCTION BELOW:<br><br>=
DELIVERY COST:&nbsp; $79 (24HRS/OVERNIGHT DELIVERY)<br><br>URGENTLY SEND TH=
E ABOVE PAYMENT VIA WESTERN UNION OR&nbsp; MONEY GRAM AS DIRECTED<br>BELOW,=
 ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD<br>=
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY<=
br>MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYME=
NT TO<br>YOU.<br><br>I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD=
 LIKE YOU TO URGENTLY<br>SEND THE $79 COURIER FEE TODAY SO THAT THE COURIER=
 COMPANY WILL PROCEED ON THE<br>DELIVERY OF YOUR ATM CARD BEFORE I
 LEAVE AFRICA. IF YOUR DELIVERY FEE IS<br>RECEIVED TODAY, YOUR $10.500.000.=
00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR<br>DESTINATION FIRST THING T=
OMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS<br>MEANS THAT IF YOU=
 SEND THE $79 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR<br>$10.500.000.00 M=
ILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /<br>24HRS DELIVE=
RY.<br><br>HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO S=
END THE $79<br>COURIER FEE:<br><br>RECEIVER NAME: PETER NWAKASE<br>CITY: CO=
TONOU<br>COUNTRY: BENIN REPUBLIC<br>TEST QUESTION:ONLY<br>TEST ANSWER:&nbsp=
; / GOD<br>AMOUNT:$79<br>MTCN; <br><br>AFTER PAYING THE FEE, SEND THE FOLLO=
WING PAYMENT INFORMATION'S TO ME.<br><br>1. SENDER'S NAME AND ADDRESS<br>2.=
 MTCN NUMBER<br>3. TEXT QUESTION &amp; ANSWER<br>4. SENDER=E2=80=99S PHONE =
NUMBER<br><br>I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER =
FEE AND YOUR<br>DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY
 PROCEED IMMEDIATELY.<br><br>THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIV=
E FROM ME AND IT MANDATORY THAT<br>YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT=
 THE BEST FOR YOU, NOTE THAT THE REASON<br>WHY YOU NEED TO SEND THE MONEY T=
ODAY IS BECAUSE THE DELIVERY COMPANY HAVE A<br>SHIPMENT TO YOUR COUNTRY TOM=
ORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF<br>THEIR DELIVERY LIST TO =
YOUR COUNTRY ONCE YOU PAY THE $79.00USD TODAY.<br><br>I WAIT FOR THE PAYMEN=
T.<br><br>SINCERELY YOURS,<br>MR. NASSIR ABDULAZIZ,<br>UNITED NATIONS INTER=
NATIONAL OVERSIGHT.<br>&nbsp;&nbsp;&nbsp; <span class=3D"tab">&nbsp;&nbsp;&=
nbsp; <br></span></div></div></body></html>
---2112500551-396727175-1449601055=:86380--


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