United Nations 2008 Identity Theft Scam
Whow! This one gave me a headache just reading it! Everyone and their uncle is included in here. Now let’s see..”Code: GNC/3480/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With The UNITED NATIONS. to your nominated bank account.”
“Approval No; UN5685P, White House Approved No: WH45CV, Reference No.-36350021, Allocation No: 674876 Password No: 339331, Pin Code No: 78569 and your Certificate of Merit Payment No: 104, Released Code No: 0876; Immediate Citibank Telex confirmation No: -222568; Secret Code No: XXTN014″
What a waist of time, sorry Scum Bag, way over the top, back to scam school loser.
From: ericben@cbplc.com
Subject: Payment Notification From United Nations 2008
Date: February 21, 2008 9:07:43 AM EST (CA)
Reply-To: rob_cbplc@live.comUNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF: UN-0XX2/987/2008CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT ON PAYMENT NOTIFICATION FROM UNITED
NATIONS AND USA GOVERNMENT
SIR. ERIC BENAttn: Honorable Beneficiary,
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3480/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With The UNITED NATIONS. to your nominated bank account
Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH45CV, Reference No.-36350021, Allocation No: 674876 Password No: 339331, Pin Code No: 78569 and your Certificate of Merit Payment No: 104, Released Code No: 0876; Immediate Citibank Telex confirmation No: -222568; Secret Code No: XXTN014, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 48hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank Telephone No +44-7031868586, Cell/mobile +44-7031868338, Fax Number: +44 870 288 7363, Telephone Number: +44-7031868586, Email: rob_cbplc@live.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advice To Send Your Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Telephone Office/Bank: +44-7031868586, +44-7031868586
Fax Number: +44 870 286 0893, +44 870 286 0893
Cell/Mobile, +44-7031868338 Or +44-7031868338
Email: rob_cbplc@live.comCHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.
Sir. Eric Ben.
51 Comments »
Leave a comment
-
Flickr Photos
More Photos
Hi, i received the same email but the ‘official’ bank is HSBC. The email is from a guy name Sir Brian Williamson and the perSon im supPosed to contact with is Alan Smith. Everything else is the same.. Oh right and my fund am0unt is $9.5m.
After i rcv the emaik i googled straight for irrevocable payment UN scams and got directed to your site..
here is another version of the same letter :
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF: UN-0XX2/987/2008
CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT ON PAYMENT NOTIFICATION FROM UNITED
NATIONS AND USA GOVERNMENT
SIR. BRIAN WILLIAMSON
Attn: Honorable Beneficiary,
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $9.5M FOR 2008 FUND APPROVAL.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3480/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With The UNITED NATIONS. to your nominated bank account
Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH45CV, Reference No.-36350021, Allocation No: 674876 Password No: 339331, Pin Code No: 78569 and your Certificate of Merit Payment No: 104, Released Code No: 0876; Immediate Hsbc Telex confirmation No: -222568; Secret Code No: XXTN014, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 48hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. ALAN SMITH, HEAD OF INTERNATIONAL REMMITTANCE HSBC BANK, UNITED KINGDOM, with the help of monitory team from the HSBC BANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ALAN SMITH on his contact information, Direct Hsbc Telephone No +44-7031868586, Cell/mobile +44-7031868338, Email: ansmith_hsb@live.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.
1) YOUR FULL NAME:-
ROUTING NUMBER OR SWIFT CODE NO:-
2) ADDRESS, CITY, STATE AND COUNTRY:-
3) PERSONAL CELL PHONE, FAX AND MOBILE:-
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:-
5) BANK NAME:-
6) BANK ADDRESS:-
7) ACCOUNT NUMBER:
9) OCCUPATION, AGE AND MARITAL STATUS:-
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:-
Note: Your Personal Contact/Communication Code With HSBC Is (515), You Are Advice To Send Your Full Banking Information To The HSBC London, International Remittance Director Headed By Mr.Alan Smith And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
Contact Person: Mr. Alan Smith
Position: Head Of International Remittance HSBC Of London.
Telephone Office/Bank: +44-7031868586,
Cell/Mobile, +44-7031868338 Or +44-7031868338
Email: ansmith_hsb@live.com
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.
Sir. Brain Willamson
I too received a letter about ATM card. At once I sent them a response. Then today I received another letter telling me again what I needed to do.
Their 1st LETTER Mar. 9, 2008:
—– Original Message —–
From: “Shawano Wisconsin FHC”
Sent: Saturday, March 08, 2008 7:01 PM
Subject: DID YOU AUTHORISE ONE MR. LOUIS HENRIK
NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT.
ATTENTION BENEFICIARY:
DID YOU AUTHORISE ONE MR. LOUIS HENRIK WHO PRESENTED DOCUMENT OF CLAIMPURPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PAYMENT.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA
PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRIME MINISTER GORDON BROWN(GB) OF GREAT BRITAIN,ENGLAND.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
CONTACT PERSON: Name: Rev.Churchill Anderson
E-mail:anderson_churchill@i.ua
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $5,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL GET BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.
(Rev.Churchill Anderson)
CHIEF AUDITOR TO THE PRIME MINISTER OF ENGLAND
ATM CARD PAYMENT FOR FUND BENEFICIARIES
———————————————————————-
MY RESPONSE Mar. 9, 2008:
I have no idea what you are talking about! Please let me know more about this problem. I have not authorized anyone to use any of my cards and if
anything is activated on them without my OK I will press charges. What BENEFICIARY contract are you talking about and how much is it for?
Waiting to hear from you on this matter
___________________________________
THEY RESPONDED BACK TODAY Mar. 10, 2008:
Attn: Monroe Jenkins
Your email was received and you should note that we have since now disburse so many ATM to lots of our clients whom did not have the chance to get what they have been asked to expect.
You should note here that even if you have been contacted by anybody from our Bank for any form of payment before you receive your cash payment due to the transaction that you never reached with such a person, we have decided to use the information given to us by the governing council to contact you and make all further payment to you via ATM cards which you can cash anywhere around the world where there is an ATM machine.
Note that the contact for the courier company is as below but you would need to fill in the form been attached and study it carefully before you proceed with them and make sure that you meet all their demands and also provide to them your correct residential address, also you should ask them for the tracking numbers so you can track your Card before it gets to you so no body can claim it in your absence. However the card’s default pin is for you to change it as soon as you get it so it has to be used by you and you alone. The amount in the card is $5.3 million USD but you are to make withdrawals of $2,500 USD daily from the card and anything that exceeds that amount the card would be seized by the ATM machine and you would have to contact the service provider for them to get in touch with us before your card would be released from the machine after due verifications.
The contact for the courier company is as below and the Name, we use them because they are cheaper and that would make you get your card delivered to you immediately you contact them and make payment for your delivery charges.
GLOBA TRUST AGENCY
EMAIL: globatrustservices@jmail.co.za
TEL: +44 703 191 5007, +44 703 192 5898
ADDRESS: 23 BROAD STREET EAST LONDON, 23YE6 UNITED KINGDOM
Contact them and inform them of your name and fill the form and submit so they can deliver your card.
Regards, Rev. Churchill Anderson
International Remittance Officer
THIS KIND OF STUFF NEEDS TO BE STOPPED
Donna,
Thanks for the fine example; as we always say don’t bother communicating with these scum bags. They will probably put you on their potential “clients” list and you will end up getting even more scams using your name. Not orth it, flush the bums.
I would like to check the authenticity of the mail I received from your office, I would be pleased if you give me an immediate reply. thank you
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.
ATTN: JOVELYN CUALAN CUADRASAL.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED THE AUTHENTICY OF YOUR LOTTERY PAY-OUT CLAIM AND OUR RESULTS CAME OUT POSITIVE. WE FOUND OUT THAT THE REASON YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE FINANCIAL OBLIGATIONS GIVEN YOU ANOTHER REASON INCLUDES THAT YOU ARE NOT AWARE OF THE NEW RECONCILING SCHEME AND YOU ARE STILL IN CONTACT WITH NON-OFFICIALS OF THIS ORGANIZATION TO SECURE THE RELEASE OF YOUR MONEY. WE ADVISE YOU TO SEIZE ALL FORM OF COMMUNICATIONS TO ANY PERSON(S) NOT RELATED TO THIS ORGANIZATION IN ORDER TO SECURE THE RELEASE OF THIS FUNDS TO YOU. AS IT IS A COMPLETE ILLEGAL ACT TO HAVE FINANICAL DEALINGS WITH NON-OFFICIALS OF THIS ORGANIZATION TO CLAIM THIS FUNDS.
THE UNITED NATION DEBT RECONCILIATION UNIT HAS REVOKED/CANCELLED ALL POWER VESTED ON BANKS, LOTTERY ORGANIZATIONS, SECURITY COMPANYS AND HAS APPOINTED THIS OFFICE TO ASSIST IN MAKING ALL FOREIGN PAYMENTS BOTH LOTTERY PAY-OUT AND INHERITANCE FUNDS.THIS OFFICE , AS A RESULT OF PETITIONS AND COUNTER PETITIONS BY FOREIGN CONTRACTORS OVER NON-PAYMENT OF THEIR INHERITED/ CONTRACT CLAIMS AND LOTTERY FUNDS, THIS OFFICE HAS BEEN APPOINTED TO LOOK INTO ALL OVERDUE PAYMENTS YET TO BE RELEASED FOR VERIFICATION, VETTING AND IMMEDIATE PAYMENT INCLUDING YOUR CLAIMS.
UPON VERIFICATION OF YOUR CLAIMS, YOUR NAME HAPPENS TO BE AMONG THE LIST OF BENEFICIARIES RELEASED FOR VERIFICATION AND IMMEDIATE PAYMENT .
BE INFORMED THAT, FOLLOWING YOUR INABILITY TO MEET UP THE NECESSARY FINANCIAL OBLIGATIONS AND/OR THE INABILITY OF THE PAY-OUT WHICH ARE MANDATORY FOR THE RELEASE OF YOUR OVERDUE FUND, THE HEAD OF REVIEW IN ITS MAGNANIMITY HAS APPROVED THE SUM OF $500,000.00 USD( A HALF OF YOUR 2007 LOTTERY PAYMENT) TO BE PAID TO YOU THROUGH THE ATM PAYMENT METHOD, TO ENABLE YOU OFFSET THE NECESSARY TRANSFER OBLIGATIONS AND HAVE YOUR FUND RELEASED ONCE AND FOR ALL.
YOU ARE THEREFORE ADVISED TO INDICATE YOUR READINESS TO OBTAIN YOUR OWN ATM FROM THIS DEPARTMENT (CENTER). IT IS ALSO IMPERATIVE TO INFORM YOU THAT THIS PAYMENT METHOD IS EASIER, FLEXIBLE, FASTER AND COULD BE CASHED FROM ANY WHERE IN THE WORLD. AS INFORMED EARLIER, THE MAXIMUM WITHDRAWAL METHOD DAILY IS $10,000USD DAILY.
IF YOU ACCEPT THIS METHOD AS A MEANS OF RECEIVING YOUR PAYMENTS CLAIMS, KINDLY MAKE THE FOLLOWING INFORMATION AVAILABLE TO THE CARD CENTER THROUGH US.
-FULL NAMES ( AS YOU WANT IT TO APPEAR ON YOUR ATM CARD)
-EXISTING MAILING ADDRESS (WHERE YOU WANT YOUR ATM CARD SENT TO)
- YOUR TELEPHONE NUMBER (FOR EASIER COMMUNICATION)
- CURRENT OCCUPATION
- ANY ACCEPTABLE FORM OF IDENTIFICATION
DUE TO THE LONG DELAY THIS PAYMENT HAS SUFFERED, BE REST ASSURED THAT IMMEDIATELY THESE INFORMATION’S NEED FROM YOU ARE CLEARED, YOU WOULD RECEIVE YOUR ATM ANALYSIS FOR CLEARANCE OF YOUR FUNDS..
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (811) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
THANKS FOR YOUR CO-OPERATION AND WE EXPECT TO HEAR FROM YOU SOON.
YOURS TRULY,
DR. GORDON MORGAN.
UNITED NATIONS DEBT RECONCILIATION UNIT.
Phone Number:+447045730866
Fax Number:+447045701535
ere is the email sent to
Latest: Business Contributions to UN Emergency Relief Efforts: An orientation
‘The United Nations and Business site provides information on partnerships and alliances between the UN and the private sector and foundations in furtherance of the UN Millennium Devleopment Goals. It provides guidelines for doing business with the UN and links to web sites of UN offices, agencies, funds and programmes, which have information about partnerships with the Private Sector and with foundations.’ UN Secretary-General.
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.
ATTN: JOVELYN CUALAN CUADRASAL.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED THE AUTHENTICY OF YOUR LOTTERY PAY-OUT CLAIM AND OUR RESULTS CAME OUT POSITIVE. WE FOUND OUT THAT THE REASON YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE FINANCIAL OBLIGATIONS GIVEN YOU ANOTHER REASON INCLUDES THAT YOU ARE NOT AWARE OF THE NEW RECONCILING SCHEME AND YOU ARE STILL IN CONTACT WITH NON-OFFICIALS OF THIS ORGANIZATION TO SECURE THE RELEASE OF YOUR MONEY. WE ADVISE YOU TO SEIZE ALL FORM OF COMMUNICATIONS TO ANY PERSON(S) NOT RELATED TO THIS ORGANIZATION IN ORDER TO SECURE THE RELEASE OF THIS FUNDS TO YOU. AS IT IS A COMPLETE ILLEGAL ACT TO HAVE FINANICAL DEALINGS WITH NON-OFFICIALS OF THIS ORGANIZATION TO CLAIM THIS FUNDS.
THE UNITED NATION DEBT RECONCILIATION UNIT HAS REVOKED/CANCELLED ALL POWER VESTED ON BANKS, LOTTERY ORGANIZATIONS, SECURITY COMPANYS AND HAS APPOINTED THIS OFFICE TO ASSIST IN MAKING ALL FOREIGN PAYMENTS BOTH LOTTERY PAY-OUT AND INHERITANCE FUNDS.THIS OFFICE , AS A RESULT OF PETITIONS AND COUNTER PETITIONS BY FOREIGN CONTRACTORS OVER NON-PAYMENT OF THEIR INHERITED/ CONTRACT CLAIMS AND LOTTERY FUNDS, THIS OFFICE HAS BEEN APPOINTED TO LOOK INTO ALL OVERDUE PAYMENTS YET TO BE RELEASED FOR VERIFICATION, VETTING AND IMMEDIATE PAYMENT INCLUDING YOUR CLAIMS.
UPON VERIFICATION OF YOUR CLAIMS, YOUR NAME HAPPENS TO BE AMONG THE LIST OF BENEFICIARIES RELEASED FOR VERIFICATION AND IMMEDIATE PAYMENT .
BE INFORMED THAT, FOLLOWING YOUR INABILITY TO MEET UP THE NECESSARY FINANCIAL OBLIGATIONS AND/OR THE INABILITY OF THE PAY-OUT WHICH ARE MANDATORY FOR THE RELEASE OF YOUR OVERDUE FUND, THE HEAD OF REVIEW IN ITS MAGNANIMITY HAS APPROVED THE SUM OF $500,000.00 USD( A HALF OF YOUR 2007 LOTTERY PAYMENT) TO BE PAID TO YOU THROUGH THE ATM PAYMENT METHOD, TO ENABLE YOU OFFSET THE NECESSARY TRANSFER OBLIGATIONS AND HAVE YOUR FUND RELEASED ONCE AND FOR ALL.
YOU ARE THEREFORE ADVISED TO INDICATE YOUR READINESS TO OBTAIN YOUR OWN ATM FROM THIS DEPARTMENT (CENTER). IT IS ALSO IMPERATIVE TO INFORM YOU THAT THIS PAYMENT METHOD IS EASIER, FLEXIBLE, FASTER AND COULD BE CASHED FROM ANY WHERE IN THE WORLD. AS INFORMED EARLIER, THE MAXIMUM WITHDRAWAL METHOD DAILY IS $10,000USD DAILY.
IF YOU ACCEPT THIS METHOD AS A MEANS OF RECEIVING YOUR PAYMENTS CLAIMS, KINDLY MAKE THE FOLLOWING INFORMATION AVAILABLE TO THE CARD CENTER THROUGH US.
-FULL NAMES ( AS YOU WANT IT TO APPEAR ON YOUR ATM CARD)
-EXISTING MAILING ADDRESS (WHERE YOU WANT YOUR ATM CARD SENT TO)
- YOUR TELEPHONE NUMBER (FOR EASIER COMMUNICATION)
- CURRENT OCCUPATION
- ANY ACCEPTABLE FORM OF IDENTIFICATION
DUE TO THE LONG DELAY THIS PAYMENT HAS SUFFERED, BE REST ASSURED THAT IMMEDIATELY THESE INFORMATION’S NEED FROM YOU ARE CLEARED, YOU WOULD RECEIVE YOUR ATM ANALYSIS FOR CLEARANCE OF YOUR FUNDS..
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (811) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
THANKS FOR YOUR CO-OPERATION AND WE EXPECT TO HEAR FROM YOU SOON.
YOURS TRULY,
DR. GORDON MORGAN.
UNITED NATIONS DEBT RECONCILIATION UNIT.
Phone Number:+447045730866
Fax Number:+447045701535
————————————————————————————————————————————————————————————————————————————-
This mail is from a staff of United Nation Debt Reconciliation Unit. The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination and other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you have received this mail in error, please contact the sender and delete the material from any computer.
Finally, the recipient should check this email and any attachments for the presence of viruses. The United Nations and its employees accept no liability for any damage caused by any virus transmitted by this email.
Scanned by McAfee Groupshield / AntiSpam
——————————————————————————–
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
Attachments
Photos:
Scan and Save to Computer
MY_PASSPORT_GORDON_MORGAN_2_.jpg (159k) [View]
I would like to verify the authenticity of the email i received.
Jovelyn,
Do not waste time with this email, it is a scam, that may orginate from Nigeria.
All the clues are there, it is just a bottom feeder scam, flush the email.
Gariell
Hi have got at least 50 of above scam type latest to day.
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $9.5M FOR 2008 FUND APPROVAL and so on.
People dealing with this type of buissneses must be at least of the^blue eyed type beliving common people are totally stupid, to belive in someone is giving away money just like that.
Not knowing to which E-mail dress they are sending their shit. In my case to an adress belonging to a Swedish authority.
georg
So do I….
Beware ! Its foolish enough to let our banking info so easily!
Question.. Why in the hell they ‘re doing this sort of things? What do they get for that????
Kir,
They may ask for certain fees in advance in order to process your file, and you are out the cash or they may try to get your personal info inorder to steal your identity. That is what they get out of it!
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF:UN-0XX2/987/2008
CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT AND INHERITANCE FUND PAYMENT NOTIFICATION
FROM UNITED NATIONS AND USA GOVERNMENT
SIR. ERIC BEN.
ATTN: BENEFICIARY
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND AND
LOTTREY/AWARD WINNING PAYMENT VALUED OF USD8.5M.
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD
BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE
APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/02/08 IN YOUR FAVOR FOR
YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT
RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR
CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH UNITED NATIONS
ORGANIZATION. SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO
RECEIVE YOUR FUND, EITHER BY BANK DRAFT OR BY ATM CARD OR WIRE
TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK
ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING
YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I
WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE
RELEASED TO YOU FROM THE THREE OPTIONS ABOVE.
1) YOUR FULL NAME:
ROUTING NUMBER OR SWIFT CODE NO:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (011),
YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK
LONDON, INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. ROBERT BISCHOFF
AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE
RELEASE OF YOUR PAYMENT AND SEND TO HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT PERSON: MR. ROBERT BISCHOFF
POSITION: HEAD OF I.R. CITIBANK OF LONDON.
EMAIL: ROBERTBIS03@I12.COM.
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE FUND
PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.
SIR. ERIC BEN
_________________________________________
That’s funny, scams like this are insane
mines was a little differnt…and didn’t ask for my account number lol
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE TO ATM CARD 8-22 IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MRS. LINDA HILL ON HER EMAIL ADDRESS:
resolutionpanel2@live.com
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. COUNTRY/ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD6.3MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR. DAVID MARK.
SENATE PRESIDENT.
NOTE: DO NOT SEND REPLY TO rsmith@bcpl.net.
FARWARD ALL REPLY TO resolutionpanel2@live.com
—
do ppl really fall for it?
Maggie,
Thanks for your addition to the list and hopefully you have saved another uninformed reader from getting scammed.
Cheers
Thanks, I got another one from Nigeria—must be the tenth one but this time it included the United Nations. Last time it referred to the FBI so I forwarded that one to the FBI fraud division, as I thought they might want to see who was using their authority! Below is the latest letter:
OFFICE OF DR. HOWARD WEBB
UNITED NATIONS REPRESENTATIVE OFFICE
5TH FLOOR, UN PLAZA,
22, ABUBAKAR GWARI WAY,
GARKI, ABUJA-NIGERIA.
Our Ref: FGN/UN/SNT/STB
Your Ref: WB/NF/UN/XX027
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
THE WORLD BANK GROUP AND UNITED NATION ORGANIZATION REPRESENTATIVE OFFICE ABUJA, NIGERIA, do hereby bring to your notice the irrevocable approval order with Release Code: NNPC/GNC/3480/02/00 in your favor for your contract Inheritance payment with the UNITED NATIONS to your nominated bank account. Now your new Payment,United Nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate SKYE BANK PLC. Telex confirmation No: -1114433 ; Secret Code No: XXTN013
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$8.7m in an ATM CARD with which you can withdraw money anywhere in the world or Transfer your Fund to your designated Bank Account. You now have the lawful right to claim your fund in whichever way you want it.
Since the United Nations is involved in this transaction, all you have to do is to be rest assured for this is 100% risk free because it is our right to protect the American and European Citizens. For this reason, all I want you to do is proceed and contact DR. LARRY PHILIPS of SKYE BANK.
As a matter of fact, you are required to Deal and Communicate only with DR. LARRY PHILIPS of SKYE BANK PLC, with the help of our monitoring team from the UNITED NATIONS which is our official remitting bank, Committee On Foreign Payment.
CONTACT INFORMATION:
CONTACT PERSON: DR. LARRY PHILIPS
EMAIL: http://www.skyebnk_e-plus_account_dpmt@hotmail.com
Do contact DR. LARRY PHILIPS of SKYE BANK PLC, and reconfirm to him with the following information;
1. YOUR FULL NAME—————————–
2. YOUR HOME ADDRESS.————————
3. YOUR CURRENT HOME TELEPHONE/MOBILE NUMBER.——————–
4. COMPANY NAME & POSITION———————–
5. YOUR CURRENT OFFICE TELEPHONE.——————–
6. HOW YOUR FUND SHOULD BE PAID (Either via WIRE TRANSFER OR ATM CARD Via DIPLOMATIC COURIER )———————–
7. A COPY OF YOUR RECENT AND VALID ID. (For proper identifications.)——
We order you get back to this office after you open contact with the SKYE BANK PLC, and we do await your response so we can move on with our Investigation and make sure your Fund gets to you.
You are expected to respond to this email within the next 24 working hours.
Anxiously waiting for your reply.
Yours Faithfully
DR. HOWARD WEBB.
UN REP. OFFICER,
UNITED NATIONS REPS.OFFICER,
ABUJA-NIGERIA.
WARNING: You are advised to disregard any email you get from any imposter or office claiming to be in position to pay your Contract Inheritance Funds, you are adviced only to be in contact with DR. LARRY PHILIPS of SKYE BANK, who is the right person you are suppose to deal with as regards your Contract Inheritance Payment and forward any email you get from imposters to this office so we can act upon and commence investigation.
Jill
Another fine example to add to the collection.
Gariell
Check this out, DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
350/355 Cabot Place East
London E14 4QT, UK
Our Ref: HALIFAX-0XX2/482/08
IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HALIFAX BANK PLC). I am Mr. Alan Smith, The Director, Foreign Operations Department, HALIFAX Bank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from HALIFAX BANK NA, USA.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HALIFAX Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name:
2) Your full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status and
5) Any valid form of your Identification:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HALIFAX BANK.
Yours Faithfully.
Mr. Alan Smith
PHONE: +44-703-182-1972 FAX: +44-207-681-3105
(Director, International Remittance Dept. Halifax Bank London)
I have emails that are linked to scam artists and i would send only copies through an encrypted server and only given with a guarantee of anonymity.
Well John!
Since the emails you received weren’t sent to your site or email encrypted, chances are that hundreds of thousands of others must have received them as well. Should you choose to share with others feel free to sign you comments as anonymous.
Cheers
Greetings Beneficiary,
Sequel to the meeting held on the 1st October 2008, the IMF in conjunction with the Paris club have approved the sum of US$7.9 Million (SEVEN MILLION, NINE HUNDRED THOUSAND DOLLARS) that was owed to your relative before his untimely death and have asked me to contact you so you can receive the funds since you are the next of kin as filed in by the deceased.
Meanwhile, IMF have deposited the funds with CHASE SECURITIES with an Identification deposit Code Number: FCECM/300/0X10/LDB and your file forwarded to the Payment Director of CHASE SECURITIES for onward release of the funds upon provision of Probate letter of Administration.
Following this, you will be required to reconfirm your details as given below to avoid interception and to enable me get the letter of administration from the Court and forward to CHASE for onward release of your funds to you. With the PROBATE GRANT and identification deposit Code Number: (FCECM/300/0X10/LDB), CHASE will process your file and release the funds to you.
(1) Your Full Names And Address:
(2) Your Age:
(3) Your Occupation:
(4) Your Marital Status:
(5) Your Phone and Fax Number:
On receipt and confirmation of the required data as given above, the chairman of the IMF will secure a Grant of Probate and Court Order authorizing the finance house to process and deliver the fund to you within 72hrs.
Regards,
Mr. Robert Bischoff
IMF PAYMENT COORDINATOR.
Here is the one we got. My hubby wanted me to call all the numbers in hopes it was all true, I tried to explain to him this scam has been out forever. It makes me mad they prey on hard working people, who at this time in our economy are just praying for a break. Well we know THIS isnt it!
Heres a copy of ours so people can compare.
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB YourRef¡¡¡¡¡¡.
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $12.5M
ATTN BENEFICIARY
United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Code: GNC/3480/05/008 in your favor for the 2008 United National Grant Alleviation Allocation Entitlement/Award Winning payment with the United Nation to your nominated bank account. Your Payment Release Code is as follows; United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No:674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: UNGAAP-103, World Bank Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, Hence, you are now qualified to receive and confirm your payment from the United Nation Fund Office through the Citibank Plc London, immediately within the next 72hrs.
In other to justify the rationale for your nomination for this grant, you are required to Deal and Communicate only with MR MICHEAL LOWE, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the INTERNATIONAL MONETARY FUND OF WASHINGTON DC AND NEW YORK; which is our official corresponding bank heading the Committee On United Nation Grant Alleviation Allocation Programme (UNGAAP) Payment Matters, Therefore contact: MR MICHEAL LOWE on his contact information, FAX NUMBER:+44700963914,TELEPHONE OFFICE/BANK :+44 70359 41873, Email: micheallowe70@gmail.com ;For immediate release of your 2008 United Nation Grant Alleviation Allocation Entitlement Claim.
Note: Your personal Contact/Communication Code with Citibank is (678/UNGAAP); you are advice to send you full information to the Citibank of London International Remittance Director Headed by Mr. Michael Lowe and make sure you speak with him, with your new payment code for release of your payment.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) PROFESSION,AGE AND MARITAL STATUS:
6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
7) RECEIVING BANK DETAILS:
BANK NAME:
BANK ADDREES:
BANK ACCOUNT NO:
BANK ACCOUNT NAME:
BANK ROUTE/SWIFT CODE:
BANK TELEPHONE/FAX NO:
As a matter of fact, it has come to our notice that most criminal syndicate has employ this opportunity to defraud innocent people,We warn you not to correspond to any unknown contact made to you without confirming from this office US Dept of Citizen’s General Service Administration, Washington DC, for prove as you might be lured with a similar opportunity that may sound interesting.
CONTACT CODE(678/UNGAAP)
OFFICER: MR MICHEAL LOWE.
POSITION: DIRECTOR, INT L, REMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: (+44 70359 41873)
FAX NUMBER:+44700963914
micheallowe70@gmail.com
Best Regards
Mrs.Emilly Wood
(UNGAAP) CONTACT AGENT
LONDON,UK.
Why don’t we go after hotmail? After all, these scams all use a hotmail address.
Unknown
True most of the bottom feeders use hotmail addresses, however they also use other free services like gmail. We always report abusers to the email provider.
I must give credit to Yahoo, they usually shut them down fairly quickly.
Gariell
This company has a website,I sent a copy of letter,received no reply,even the names match.A front for world wide scaming,nobody knows anything,lets play dumb,haha.here’s the letter.
INTERNATIONAL MONETARY FUND
DEBT RECONCILATION DEPARTMENT
LONDON FOREIGN OFFICE
Attn: Beneficiary,
Your name is in the Central Computer among the list of unpaid
(Contractors, Inheritance next of kin and lotto beneficiaries that was
originated from American, Europe, Asia plus Middle east and Africans)
among the list of individuals and companies that your unpaid fund has been
located to some foreign banks. You are among the beneficiaries who will
receive a part-payment of US$31.5 million and has been approved already
for months.
However, we received an email from one Dr. Robert Walter who told us that
he is your next of kin and that you died in a car accident last week.
Dr Robert Walter account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him. We
want to hear from you before we can make the transfer to confirm if you
are dead or not. Once again, I apologize to you on behalf of IMF
(International Monetary Fund) failure to receive your funds in time, which
according to records in the system had been long overdue.
Yours Sincerely,
Thomas A.Bernes
Finance Department Director
International Monetary Fund. IMF
Tel/Fax: +44 208 7113 078
Another variant…
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Greetings,
The United Nations Security Council, hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,000,000.00 (Ten Million United States Dollars) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment is being arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank’s security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have met all statutory requirements in respect of your pending payment.
This important notice is to let you know that your payment is ready to be moved by Swift Bank Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to your door step. Please note that your payment will be processed and released to you as soon as you respond to this confidential letter by reconfirming to us the following details:
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):
Immediately the above details are received and validated, your payment will be processed within 48hours.
Yours Faithfully,
REV. FATHER JEAN WHITE
Director, Special Duties
TEL: +447035907900
Yeah, I got the same email with the same bad purpose…i really dont understand with all this bullshit words…Thanks God avoid us from the crime people.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. Eric Ben.
Attn: Beneficiary,
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.5m.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Your Account Details For The Payment Which Is By WIRE TRANSFER, AS YOUR INHERITANCE PAYMENT, So In Regards To The Transfer You Will Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Follow The Instructions So That Your Fund Can Be Released To You Immediately.
Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank Fax Number: +44 870 286 0893, Cell/mobile +44 702 401 5993 or cell/mobile +44 702 401 5993 Fax Number: +44 870 286 0893
Telephone Number: +44-702-406-3921 Email: rob1139@hotmail.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.
1) YOUR FULL NAME:
ROUTING NUMBER OR SWIFT CODE NO:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advised To Send Your Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Fax Number: +44 870 286 0893, +44 870 286 0893
Cell/Mobile, +44-702-406-3921 or Cell/Mobile +44-702-406-3921
Email: robis011@i12.com,
Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.
International Remittance Citibank Of London
Here’s mine, it sounded boggus so i google’d it and came to this site.
From – MR ANDERSON JONES
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.
ASIAN PACIFIC REGIONAL OFFICE
Registered Address – Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia
E-mail: email2jones@mail.bg , Tel: + (60) – 1492- 79169
File Number : HC/TTF/MY/MN028
Attention,
RE: PAYMENT RELEASE NOTICE
With reference to your payment file number HC/TTF/MY/MN028, we wish to inform you that we have attempted to transfer your lottery funds of £ 500,000 GBP (Five Hundred Thousand British Pounds Sterling) through Western Union Money Transfer to you.
Transaction I.D: 7890987AA
Western Union Receipt Number: 0872008
DETAILS OF YOUR WESTERN UNION PAYMENT BELOW,
Senders Name: Mr. Anderson Jones
Address: Jalan Bukit Bintang Kuala Lumpur, Malaysia
MTCN (Western Union Control Number): 840 – 268 – 3551
Amount Sent: of £ 500,000 GBP
Text Question: What is the purpose of transfer?
Answer: Lottery Payment.
At this present time, please note that your MTCN (Western Union Control Number): 840 – 268 – 3551 to the amount of £ 500,000 GBP (Five Hundred Thousand British Pounds Sterling) have not been ACTIVATED.
To ensure that we don’t remit this amount of £ 500,000 GBP (Five Hundred Thousand British Pounds Sterling) to the wrong beneficiary , you are advise to re- confirm your receiving address as listed below ,
Full Name:
Address:
Telephone:
Personal E-mail:
As soon as we receive the above details information from you then we shall proceed with the final remittance of your funds to you.
Thank you and forward your response to my e-mail address (email2jones@mail.bg )
Yours Truly,
Mr. Anderson Jones
Prize Payment Coordinator.
email2jones@mail.bg
I have a new email address!
You can now email me at: jshhhwhhwhhshbsbs2008@yahoo.in
- Attention: Beneficiary,IRREVOCABLE RELEASE OF YOUR PAYMENT. We are pleased to inform you that we are United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF).Based on series of petitions we received from International Bodies such as Cooperate Bodies and Non Governmental Organization (NGO on the Inability of some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund.After an extensive close door meeting between the Board of Directors UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body world international debt reconciliation committee will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF Insurance body.You are therefore advice to send the below information to REV.JAMES WILLIAMS head of review, World Debt Reconciliation : EMAIL:1. YOUR FULL NAME…..2. YOUR ADDRESS……..3. YOUR PHONES AND FAX NUMBER…..TO (P.O BOX NOT ACCEPTABLE)4. YOUR AGE AND CURRENT OCCUPATION……… Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow options below:a). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.b). Diplomatic cash payment.Thanks for your co-operation.c). WIRE TRANSFER. So pass all this information to Email: londontrustwiredept@googlemail.com Yours Faithfully,Capt.Mrs.Sare Mark United Nations.
united_nationsw.b.a.p@live .com this email message to our mail that is information of relese overdue amount from united nations.this type of messages are reliable or not .plese send email.
Kaluva,
The United Nation don’t have an email address at the free live.com server.
Just more scam garbage.
Here is another one to look out for. The good thing now is that you can get these scams through, then just look for addresses and the search those addresses on a search engine and see what comes up. As others have said, in these economic times, you think thatr this is the answer to all my prayers and if you are really on the edge of surviving or not, you may take the wrong decision and go through with it and then find you can lose everything to these scam artists.
From – MR ANDERSON JONES
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS. ASIAN PACIFIC REGIONAL OFFICE Registered Address – Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia E-mail: emaisl2jones@mail.bg ,ajones@execs.com , Tel: + (60) – 1492- 79169
File Number : HC/TTF/MY/MN028
RE: PAYMENT RELEASE NOTICE
Thank you for accepting this offer, we have reviewed your personal details information forwarded to this office and have instructed the remitting Bank to proceed immediately with the activation of your MTCN (Western Union Control Number): 840 – 268 – 3551 to the amount of £ 500,000 GBP (Five Hundred Thousand British Pounds Sterling).As the fund benefactor you will be required to receive your funds via any Western Union department in your local Banks. The remittance of funds to you shall be concluded within 24hours after you have taken care of the required Bank SECURITY KEEPING FEE of your funds then immediately your MTCN (Western Union Control Number): 840 – 268 – 3551 shall be activated.Contact the remitting Bank immediately, Please provide them with your MTCN (Western Union Control Number): 840 – 268 – 3551 and the below details information for identification purpose.
1. Full Name:
2. Address:
3. Tel Number:
4. Scanned Copy of your I.D (E.g. Drivers Licence or Intl Passport)
Also be advised that you are to pay the Bank SECURITY KEEPING FEE from your own expenses before activation of your MTCN (Western Union Control Number): 840 – 268 – 3551 ,details of the required cost will be communicated to you once you contact the remitting Bank.You are to contact the remitting Bank at once with the above requirements to activate your MTCN (Western Union Control Number): 840 – 268 – 3551 Below are the contact details:
ALLIED CAPITAL BANK L.T.D
Address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia.
Account Officer: Mr. Harry James
E-mail: customercare@alliedbnkonline.org
Tel/Fax: + (60)-146-471-853
The activation of your MTCN (Western Union Control Number): 840 – 268 – 3551 shall be completed as soon as the above named Bank confirms payment for the mandatory Bank SECURITY KEEPING FEE from you. Please ensure that all information supplied is correct to the best of your knowledge. We advice that you contact the Bank immediately and conclude the transfer modalities with them.
Thank you and please keep me informed on all development.
Yours truly,
Mr. Anderson Jones
Prize Payment Coordinator.
ajones@execs.com emaisl2jones@mail.bg
——————————————————————————–
Find your ideal job with SEEK Time for change?
{0}
Mark as read
Mark as unread
Delete
Junk
Not junk
Print
View message source
© 2008 Microsoft Privacy Legal Help Central Account Feedback
1 message
THIS IS TOTALLY BULLSHIT!WELL PEOPLE,THIS IS MY VERSION..AND IT’S REALLY CONVINCING BUT…THIS IS AIN’T TRUE..
FROM SIR. ALLEN SMITH
CHAIRMAN COMMITTEE ON FOREIGNCONTRACT ON PAYMENT NOTIFICATION FROM UNITED NATIONSAND USA GOVERNMENTSIR.
ALLEN SMITH
ATTN: WINNER
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/02/08 in your favor for your contract entitlement Been Your Award Winning Payment With UNITED NATIONS, to your nominated bank account.
Now your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Citibank Telex confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately we receive your details
As a matter of fact, you are required to Deal and Communicate with MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR CHARLES MAYNARD on his contact information, Direct Email Address:charles.999@live.com For immediate release of your Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.
1) YOUR FULL NAME:
ROUTING/SWIFT CODE NO.:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) CONTACT TELEPHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NO.:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION
Note: Your Personal Contact/Communication Code With Citibank Is “643″ You Are Advice To Send Your Full Banking Information To The Citibank Nigeria, International Remittance Director Headed By Mr. charles maynard And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
Contact Person: Mr. charles maynardPosition: Head Of International Remittance Citibank Of Nigeria.Email: charles.999@live.com
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROMUNITED NATIONS AND USA GOVERNMENT.
Sir. Allen Smith
here is a mail i received
from From – MR ANDERSON JONES hide details 3:36 am (20 minutes ago)
reply-to email2jones@mail.bg
date Jan 30, 2009 3:36 AM
subject RE: PAYMENT RELEASE NOTICE
From – MR ANDERSON JONES
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.
ASIAN PACIFIC REGIONAL OFFICE
Registered Address – Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia
E-mail: email2jones@mail.bg , Tel: + (60) – 1492- 79169
File Number : HC/TTF/MY/MN028
Attention,
RE: PAYMENT RELEASE NOTICE
With reference to your payment file number HC/TTF/MY/MN028, we wish to
inform you that we have attempted to transfer your lottery funds of £
500,000 GBP (Five Hundred Thousand British Pounds Sterling) through
Western Union Money Transfer to you.
Transaction I.D: 7890987AA
Western Union Receipt Number: 0872008
DETAILS OF YOUR WESTERN UNION PAYMENT BELOW,
Senders Name: Mr. Anderson Jones
Address: Jalan Bukit Bintang Kuala Lumpur, Malaysia
MTCN (Western Union Control Number): 840 – 268 – 3551
Amount Sent: of £ 500,000 GBP
Text Question: What is the purpose of transfer?
Answer: Lottery Payment.
At this present time, please note that your MTCN (Western Union Control
Number): 840 – 268 – 3551 to the amount of £ 500,000 GBP
(Five Hundred Thousand British Pounds Sterling) have not been ACTIVATED.
To ensure that we don’t remit this amount of £ 500,000 GBP (Five
Hundred Thousand British Pounds Sterling) to the wrong beneficiary , you
are advise to re- confirm your receiving address as listed below ,
Full Name:
Address:
Telephone:
Personal E-mail:
As soon as we receive the above details information from you then we shall
proceed with the final remittance of your funds to you.
Thank you and forward your response to my e-mail address
(email2jones@mail.bg )
Yours Truly,
Mr. Anderson Jones
Prize Payment Coordinator.
email2jones@mail.bg
I have recieved several of these lately. The ones that ask for a processing fee, I just simply email them back and tell them to take it out of my “winnings” or “inheritances”, since I am obviously good for it!!! Isn’t there any legal repercussions someone can take against these jerks?
Dear Beneficiary,
Your Over-due payment please confirm for immediate release, Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none – reply of my earlier email to you dated 02/08/08. On behalf of the Trustees and Executors to your inheritance file of your deceased relation years ago, I wish to notify you that your name appeared in the Central computing system as the rightful next of kin for the unpaid beneficiary as the statement of the deceased and you entitled part payment $900,000.00 of your total inheritance fund $15Million through Western Union Money Transfer System in the spirit of Ramadan, Christmas and New Year season as authorized by Federal Reserve Bank of Nigeria.
SECTION A
You are advised to re-confirm to me your details as required below to enable the release part payment $900,000.00 of your total funds worth $15Million to you as a matter of urgency with the required below details:-
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Text Question:
(8). Text Answer:
SECTION B
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monitory Fund (IMF) that your payment will come through Western Union Money Transfer system.
As soon as the above are provided, Federal Reserve Bank Western Union department will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving per day starting from tomorrow is US$8000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country.
Regards and we are sorry for the inconvinience please bear with us.
Barr. Aham Keller
You have won in the Malaysia Email Game contact Asia Pacific International
Couriers, Mr.Andy Jerry via email: asiapacific290@gmail.com
MTN TELECOMMUNICATION NETWORK
AMOUNT WON: $1,000.000.00 USD
No:MTN/V/Card/0803/1800
Winning No:M/V/card/181/2009
Congratulations The MTN mobile telecommunication network service has
choosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection
from the web.This promotion is to celebrate the 9th years anniversary
2009
programme,We are giving out a yearly donation of $1,000.000.00 USD to 10
lucky recipients as a way of showing our appreciation.
CONTACT EVENT ADMINISTRATOR.
Email:mtn_dpt@live.com
Mobile:+2348075809565
MTN Claims Requirements
1.Full Name: ………
2.Residential Address: ……
3.Country:…………….
4.Occupation:…………….
5.Telephone: …
6.Sex: ..
7.Age: …
8.Nationality: …
9.Winning No:…..
Congratulation once more.
Regards
Winnifred Omogiade(Mrs)
DIRECT TEL:+2348075809565
MTN TELECOMUNICATION COMPANY
YOUR AWARD ALERT
Your email account have been picked as a winner of a lump sum pay out
of Eight hundred and ninety-one thousand, nine hundred and thirty-four
Great Britain pounds (£ 891,934.00 pounds sterling) in cash credited to *File
REF No:LU/39-U091X592008. This is from total prize money of GBP £ 4,459,670.00
shared among the FIVE (5) international winners in this category.
To begin your claim, please contact Claims Officer with your full
name,address and telephone number(s):
Mr Wallace Ose
Email:iwon2009@gmail.com
Tel: +44 703 595 4159
Note below your winning details:
*File REF No: LU/39-U091X592009 *BATCH No:2009LU-G393
The Foundation De France would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a end of year cash Grant/Donation for your own personal,
educational,and business development.In conjunction with the ECOWAS, UNO and the EU, We are giving
out a yearly donation of 1,000,000.00 Great British Pounds each to 10 lucky recipients.
You are required to contact the Executive
Secretary below with FULL NAMES,ADDRESS,COUNTRY,TELEPHONE NUMBER for
qualification documentation and processing of your claims. After contacting our office,you will be
given your donation pin number,which you will use in collecting the funds.
Executive Secretary,
Mr. Sharon hearthrow
Email:foundationdefrance19@hotmail.com
I am Mr. Alan Johnson, a banker who works with a local bank here in london. I am the account officer to a foreigner who is a Citizen of your Country, he worked for the Petrochemical Support Services Company of london United Kingdom
My client was involved motor accident on the 16th of January, 2002 and later that same day he died. Since then I have made several inquiries to your country’s Embassy to locate any of my clients extended relatives, but this has proved unsuccessful.
I have also visited your Country in search of his relatives early this year but still could not locate his relations. After these several unsuccessful attempts, I decided to contact you today privately as a total stranger, with hope that you are a reliable and trustworthy person, to help, or find a trustworthy individual that will assist and secretly secure the money left behind by my client before they get confiscated or declared unserviceable by his Bank since the mandatory five year waiting period, allowed by United Kingdom law, has expired. It is important that my contact
be somebody who can in no way be identified with me in order to avoid suspicion of insider dealing.
Particularly, the Bank were the deceased had an Account valued at about $USD 18.5 Million Dollars has issued me an urgent notice yesterday to provide the next of kin or have the Account confiscated within 10 working days, hence this is why I am contacting you. Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin of the deceased as you are also a foreigner(you just have to answer the same name with my client) so that the proceed of this Account valued at $USD 18.5 Million Dollars (Eighteen million five hundred Thousand Us Dollar ),minus interest, can be paid to you and then you and me can share the money, 60% for me and 40% for you. You don?t need any experience to do this, I have all necessary legal documents that will be used to back up all claims we will make with your name.
All I require from you is your honest co-operation and full guarantee and assurance that you shall hand me over my 60% in good faith and also assist me in investing some of my share in a lucrative business in your country because I shall come over to your country immediately it is done.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, making it 100% risk free on your side. Expecting to hear from you soonest, by return e-mail to (alanjohnson20222@yahoo.de) so that we can commence action immediately.
Best regards to you and your family.
I await your urgent response.
Mr. Alan Johnson
UNITED NATION (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
&n
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. James Wilfeson
Attn: Beneficiary
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $15.5M.
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A OVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/01/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH CITIBANK LONDON . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.
NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE CITIBANK TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE CITIBANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS.
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT:MR. MARK EDWARD ON HIS CONTACT INFORMATION, DIRECT TELE:+447024010748 FAX:+447092896940,EMAIL: citibank12@i12.com FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM BE INFORMEDTHAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE,YOU ARE REQUIRED TO SEND BELLOW INFORMATION FOR YOUR TRANSFER.
1) YOUR FULL NAME:
ROUTING NUMBER OR SWIFT CODE NO:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. MARK EDWARD IS (013), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .
CONTACT PERSON: MR. MARK EDWARD
POSITION: TELEX DEPARTMENT OF CITIBANK LONDON
Tele:+447024010748 Fax:+447092896940
Email:citibank12@i12.com .
REGARD
SIR. JAMES WILFESON
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)
————————————————————————————————————————————————————————————————————————
APPROVED COPY
i am writing you becaus i got a emil from the bank skey bank plc i am going to get 500,000 on a ATM card
i need that money i do not have any money to pay my bills
Cynthia
Don’t fall for this it is a scam and if you want to have even less money in your pocket; well answer the bums and they will scam you.
Gariell
Seriously, I really wish these ppl would get caught. If only 0.1% of the recipients of these scams emails replies, these scam artists are making a mint. DON’T Reply to these. They WILL steal your money. Don’t call them, they will steal your money. Trash them like I do.
(The following is a Joke and is not real! I am just making fun of the Scams!)
“B.T.W. You Won 65.5 Trillion Dollars in the Nigerian National-Microsoft-Yahoo-Google-Switzerland Extravaganza Lottery established by all your long lost kin in every 3rd world country on earth! Verified by the Government-CIA-FBI-INTERPOL and your Check is waiting at Fed-EX and U.S.P.S. and Western Union too! Just send all your bank account info, your Personal Information, and your Life savings to Me and my buddies so that we can clean house!”
(End of Joke)
Anyways. These scams are probably helping to finiance the terrorists around the world. for God’s sake! Just Say NO!
I have received the UN scam too, and it seems the Sec Gen of the UN is in the habit of passing my (fake) details on to other scammers.
But, it’s fun wasting their time
http://magicunlimited.typepad.com/magic_unlimited_with_elli/2009/03/i-think-the-united-nations-made-a-mistake.html
http://www.un.org/esa/socdev/unpfii/media/images/UN-LOGO%20copy.jpg
Attention:
This mail serves as a listening ear to the victims of scam the world over.
We have been having a meeting for the past 7 months which ended 2
days ago with the secretary general of the United Nations Organization.
This message is to all the people that have been scammed in any part of
the world, the United Nations have agreed to compensate them with the
sum of US$500,000. This includes every foreign contractors that may
not have received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
We have a database of victims and that is why we are contacting you,
this has been deliberated upon and is among our set of priorities
in making the world a better place.
You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as
he is our representative in Nigeria, contact him immediately for your
Cheque / International Bank Draft of USD$500,000. This funds are in
Bank Draft for security purpose. It will be sent to you and you
can clear it in any bank of your choice.
Therefore, you should send him your full Name, telephone number, a
valid mailing address where you want him to send your Bank Draft to.
Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact: Mr. Jim Ovia
Email: jim.ovia136@live.com
*Making the world a better place*
Regards,
Department of Public Information, United Nations 2008
NOW READERS BE AWARE OF THIS TYPE OF CRAP! Thanks Gariell
Dear Folks,
This one is far more interesting
——————–
FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you
have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect You. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $570 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvinwilliam43@sify.com
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: EMAIL ADDRESS: kelvinwilliam43@sify.com
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment informations which you’ll use in making payment of $570 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $570 for the delivery of your ATM card via FedEx then do not bother to contact Mr. Kelvin Williams as we are in the begining of new year and he should be busy with some other things.
We order you to get back to Mr. kelvin williams Only right away.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to Mr. Kelvin williams so we could act upon and commence investigation.
THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS EMAIL FOR SECURITY REASON.
GET BACK TO MR. KELVIN WILLIAMS ONLY.
Kazi
Thanks this may help people realize that B.S. does exist on the net.
Cheers
Sofri um acidente de carro no qual perdi quase toda a minha memória,hoje sou registrada com outro nome, não sei mais falar outra lingua a não ser o portugues Brasil.Estou sofrendo muito com fraudes.
Mas a unica coisa que me lembro é que meu nome é any, e que já morei em vários lugares como, London,etc…
Recebi muitas menssagens, posso provar, não sei quem fala a verdade, só sei que,tantos quererem minha assinatura, infelizmente, por estar em situação inferior acabei sedendo a algumas chantagens de promessas. Hoje estou sem rumo,sem dinheiro,e com inquéritos para que eu prove minha verdadeira identidade; essa lesão que tive após o acidente, me fez apagar quase totalmente da minha memória.Mas é muito difícil de acreditar porque tem pessoas que sabem de todo o meu passado e se passam por mim.
Att
Any