Good day.

WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: Mr Cheick Sidi Dirra

GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Mr Cheick Sidi Diara with the World bank group plc .
It is my utmost pleasure
to notify you that the management of these two great
Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your
approved compensation sum of? US$11 million USD (Eleven Million
United State Dollars) as one of the scam victims submitted to us
by Microsoft Internet Fraud Monitor (MIFM). We have been mandated
by the International Association of Deposit Insurers (IADI) the
World Bank of Switzerland and the United Nations office In New
York USA, to release this approved said fund to you without any
iota of delay.

The above compensation sum has been approved for payment to you
through World Bank/ UN Treasury account with United
Nation office both in Nigeria and Britain ,The European Union and
International Monetary Fund. We have signed an irrevocable
agreement with the Queen of England and the management of the
United Nation office clearly stating that an international
sanction shall be placed on their country if they fail to make
this fund available to you and the other approved 99 victims
within the next 72 banking hours.

Be informed that you are to receive this fund in your possession
within this stipulated period without any fee. The only fee we
approved that you will pay is only THE NOTARIZATION CLEARANCE
CERTIFICATE FEE AND LEGALITY CERTIFICATE.It is compulsory that
you pay the NOTARIZATION AND LEGALITY CERTIFICATE fee.

Once theNOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and
you are cleared and endorsed , no individual or organization can
stop it on transit till it has been confirmed in your possession.

We hereby advised you to contact the most reliable, credible and
trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by
name Mr.Cheick Sidi Diarra through his most
confidential contact information as stated below:
acctstbng3@gmail.com

Name: Mr.Cheick Sidi Diarra
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General,Special Adviser on
Director,International Remittance
The UN/World Bank has processed and release the below stated
payment release codes to you which you must confirm to
Mr. Cheick Sidi Diarra before he can attend Approved Amount:?
$11, 000, 000, 00
N/B: You have to keep this information very secret because
anybody that has these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us
transfer your fund in your account so is needed
in our department here so fill the information below.

Your code number: (CODE 1122).
Full
Name:........................................................
Full
Address:.......................................................
Telephone:.......................................................
.
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................

Within 2 banking days,the World bank and United Nations have
given us a 72 working hours mandate to
conclude with this transaction and for your own interest you
should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we
are always there to meet your needs.
Yours in service,
Mr Cheick Sidi Diarra.

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VM Req [Date_long]

HSBC BANK PACKAGE $5.950M

HSBC BANK

INCONJUCTION WITH

UNITED NATIONS.

www.un.org.bj

 

Good Day.

 

The UNITED NATIONS IN Affiliation with HSBC BANK have agreed to compensate you with the sum of US$5,950,000.00, for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged children.

 

This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensation exercises and that is why we are contacting you.

 

I'm obliged to inform you that I have Paid the fee for the Compensation award Bank Draft Cheque, for self support, Mr. Oscar Thomas the Director of HSBC BANK told me that before the Cheque will get to your hand that it will expire. So I told him to cash the $5.950, 000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back ealier 2020. What you have to do now is to contact the TNT Express Courier ( tnt.express.couriers@hotmail.fr ) or if you want to received it through open Bank account you can comtact Mr Tom Mitchell ( tnt.express.couriers@hotmail.fr ) as soon as possible to know when they will deliver your Consignment package to you immediately,  I have paid for the yellow tag fee and delivery Charge.

 

The only money you will send to the TNT Courier to deliver your Consignment Package direct to your postal Address in your country is US$115 only being Security Keeping Fee for the TNT Courier Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrages on your Package with them.

 

Please write a letter of application to the given address below:

 

Company Name: TNT EXPRESS COURIER

Manager. kessier Febian

Email: tnt.express.couriers@hotmail.fr

Contact Tel: +229-6414-4768   

---------------

 

Finally, make sure that you reconfirm your Postal address....,nearest local and international airport..., Direct telephone number..... contact address.... and Your Passport or Driver's licenses.... to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box and know when it will get to your address.

 

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115.00 for their immediate action to deliver urgently. Note this. The TNT Courier don't know the contents of the Box Package. I registered it as a BOX of Africa cloths. They did not know the content was money. This is to avoid them delaying with the BOX.  Don't let them know that box contains money ok.

 

We are sorry for the past inconveniences

 

Regards,

Mr. Thomas O. Wells

HSBC BANK

CC DEPT

www.un.org.bj