UNITED NATION AFRICAN HEAD QUARTERS.

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From: United Nations Customs <pj40479@gmail.com>
To:
Sent: Friday, January 11, 2013 1:50 PM
Subject: Your Urgent Attention needed

UNITED NATION AFRICAN HEAD QUARTERS. DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. TEL: +234-7035175273 FAX: +229-931 79456 Our Ref: UNC201953219 Urgent Attention, After we discovered that the delivery address which you sent to our delivery team to delivery that your package was not your really address, we stop the continuation of the delivery. Your package had earlier left Cotonou Benin Republic on December 08, 2012 but when we discovered that your home address which you gave to us was not your real address, we immediately call on the DHL company to stop on the delivery till further directives which them did and your package was kept at CINCINNATI HUB - USA since December 12, 2012. You can confirm by logging on www.dhl.com and inserting the below tracking number. www.dhl.com Tracking Number: 1059865984 On the tracking page you will see that your package was schedule to be delivery to NORTHERN ALBERTA, AB - EDMONTON - CANADA before we now stop it at CINCINNATI HUB - USA, (mind you the former delivery address gave was received from your email). Nevertheless, Following the spirit of this new and wonderful year 2013, the board of directors after a joint meeting held today order that I ensure that your package get to you as soon as possible. Based on the board directives, I have contacted the DHL company here to know how to re-airlift your package to your correct address as you will provide to us now and they demanded for re-airlifting fee of $76 before they CINCINNATI HUB-USA breach will airlift the package to you. You are hereby advised to re-provide us with your correct details as stated below so we can have your package resent to you by DHL men there in CINCINNATI HUB-USA. Your Name(In Full):..... Your Delivery Address:..... Your Direct telephone Number:..... Please note that you are required to send a re-airlifting fee of $76 when replying this email. Send the $76 airlifting fee through western union or money gram in the name of our accountant as stated below and get back to us with payment information and your correct delivery (home) address. Receivers Name: ......Kenneth Nnaemeka City:..... Cotonou Country:..... Benin Republic Text Question:...... When Text Answer:..... Now Amount:..... $76 Only MTCN:................ Upon receiving your correct details and the $76 payment information (MTCN) from you, we will immediately notify DHL people and your package will be re-airlift from CINCINNATI HUB-USA to your correct address as you will provide to us. Mind you the earlier you comply to this mail instruction the better for you. Best Regards, Dr. Vincent Micheal. (Senior Director) UN Customs Benin Republic Africa.

DEAR BENEFICIARY: DIRECTOR OF TNT DR GOODLUCK EGODINKPA FOR YOUR ATM VISA CARD NOW

On Fri, Dec 14, 2012 at 5:17 PM, TNT EXPRESS DELIVERY COMPANY <iwunoresq.barristerchinedu@gmail.com> wrote:

United Parcel Service BENIN REPUBLIC LTD Contact Person: Dr.Goodluck Egodinkpa ( Director ) FCT-Cotonou BENIN: Tel Phone: +229-68 44 91 38 Director Contact Email: ( tntxpiresdeliverycompany10@rediffmail.com ) Attention: Customer, This it's not true. I received an email from Mr. mark Keller, he called us yesterday with this telephone number: 8668623150 informing me that you are dead and he said that i should send him your (ATM VISA CARD) to his home address: 1011 s 7th st. Watertown, wi 53094, , because he is your next of kin beneficiary to you, and he also told us that you instructed him to claim your properties including your (ATM VISA CARD) in case because you are no more to be found on earth. I am very sorry to hear that you are no more to be found on earth and I don’t know that this is the reason why you have not reply the emails I sent to you regarding the delivery of your (ATM VISA CARD) .this is my promise to you that I am going to do everything within my power to make sure that your (ATM VISA CARD) will be delivery to him as your next of kin May your soul rest in perfect peace and May God grate you internal life on the last day. I am very very sorry. He also said that he knew he is going to spend some money to get the (ATM VISA CARD) because you told him something about that and I should let him know the cost, so I told him to hold on and let me verify if this is true or not because I am confuse now about this claims' Therefore, you are advice to send your address to enable us proceed with the delivery if this is not true but for your information you are to pay sum of $195 .00 only to secure vital documents that will cover the funds sum of ($2.8m) if it is true that you are still alive, Also he stated that you has the money if to send to receive the (ATM VISA CARD) if we can give him information. So the main reason, we are contacting you now as the beneficiary is to confirm before we will carryout the delivery to his nominated bank account to avoid mistake. Thank you For your information, if we did not hear from you in next 3 days with the payment information of $195 i will release your (ATM VISA CARD) to him as true next of kin to you. Please note that you are required to provide a redirection fee of $195 USD which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below. Receivers name===== Egodinkpa Goodluck Country============ Benin republic City=============== cotonou Text question=======Able Text answers======= God Amount============$195 dollars Mtcn number=======? Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. This is important and as such your immediate response will do you Good as your package will be re-directed to your designated address without delay. PROCESSING FORM DETAILS FOR YOUR ATM CARD TO BE SENT TO YOU. (1) Full name.................................... (2) Present address....................... (3) sex..male................................. (4) Age......................................... (5) Occupation............................. (6) Your Present telephone number................................ (7) Copy of your either driver’s license or Int'l passport........... Please respond immediately to have TNT deliver your package to you today. Truly Yours, Dr. Goodluck Egodinkpa

United Nations Compensation Commission Unit.

On Thu, Dec 20, 2012 at 11:55 AM, Susan Marchie <haileymrshector@yahoo.co.uk> wrote:

Hello,Friend






We wish to congratulate and inform you that after thorough review of all
unclaimed funds, contract, inheritance or lottery

funds, your payment file has finally been forwarded to us for review and
immediate payment of your long delayed funds

starting with a first compensation transfer of US$1,000,000.00 to your
bank account in your country.



The Audit reports show that you have been going through hard times by
paying a lot of money to dubious officials for the

release of your funds.

We therefore advice that you stop further communication with any
correspondence outside this office because you  receive your

funds True us only from united nations.



Your US$1,000,000.00 will be credited to your bank account within 3
working days and transfer copies forwarded to you and

your bankers for confirmation.



For the immediate payment of your US$1,000,000.00,kindly contact today by
email, our Payment Coordinator in the United

Kingdom:





Mrs. Hector Hailey

#3 W.hall Crt, London SW1A2EL,United Kingdom.

E-mail: haileymrshector@yahoo.co.uk





All correspondences to MRS.Hector Hailey, by email should have this
Reference Number: 'UNC/45R/MG8UK ' sent along with your

Contact Address and Telephone number.





Yours faithfully,





Susan Marchie

United Nations Compensation Commission Unit.

Palais des Nations, Av. de la Paix 8-14,

1211 Geneva 10,Switzerland.