Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mr. Ban Ki-Moon" <united_nation001@w.cn>, forpeydepertment@yahoo.c=

Scammer email posted Fri Aug 19 07:23:36 2011
Subject: COMPENSATION PAYMENT CIRCULAR
Date: Friday 19 August 2011
From: "Mr. Ban Ki-Moon" , forpeydepertment@yahoo.c=
o.jp
To:

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS WORLD BANK
ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.ADDRESS; 870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT,Our Ref: WB/NF/UN/XX028/11

OUTSTANDING CONTRACT PAYMENT OF $10.7 MILLION DOLLARS BY UNITED NATION

Attention:
It may interest you to know who I am, and the urgency of this circular noti=
ce
coming from my desk for the first time. I am Mr. Ban Ki-Moon Secretary to
(UNITED NATIONS) UNITED NATIONS}. The Supervisory of all contracts in {UN},
But it is quite unfortunate discovering that up till now,your debt balance =
is
still outstanding, despite reflection of your transfer slip showing that yo=
u
have received this payment here yesterday.

My message today is to inform you of the circular true reports of findings
submitted last week by CBN Contract Verification Debt payment commission
between JANUARY 1ST 2011-DECEMBER 31TH,2011 set-up by President (DR. GOODLU=
CK
EBELE JONATHAN } to make sure that all contractors receive their fund before
end of this quarter.

Here is the information we needed from you below;

(1) Your Full Name.
(2) Phone, Fax and Mobile Number#.
(3) Company=92s Name, Position and Address.
(4) Profession, Age and Marital Status.
(5) Copy Of Your Intl Passport or Scanned Identity to prove you.
(6) Your Full Banking Informations.

Today, through a presidential Memo Ref:WB/NF/UN/XX028/11, I have been given
10days authomattum to expedite payment action to this listed unjustly denied
foreign contractors whose debt fund was used to float illicit money
laundering by corrupt officials in former CBN, Government/Presidency that
tells all manner of lies to keep you busy with mere papers works.

Please Contact the Director Computer Payment Department.

Name MR JOHN MARTINS
Tel: +234 7035299991


As a matter of fact, you are advised to contact this department with
immediately effect for your quick compensation payment settlement, which the
UNITED NATIONS has mandated this department to make on your behalf,without
further delays.

Best Regards
Mr. Ban Ki-Moon
Secretary to (UNITED NATIONS)

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