Message from United Kingdom United Nations,
This is to notify you that we have your fund with us here in the UNITED NATIONS and your email was among the beneficiary of the said fund. Due to your late response to our email and this transaction, there is someone here who said he is from you and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents for the release of the found to him,he said is going to pay. He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know. About this serious issue that is going now.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person.
I await your urgent response to this office immediately.
Miss. Rose Andy
Un Agent Officer (UNITED KINGDOM UNITED NATIONS).
Tel: +44-703-596-2476
Fax +44-172-172-4021
http://www.un.org/
Just received this today..9/11/2014,.of course I didn't open the attachment. It's obviously a scam, wanted to add this to your thread.
ReplyDeleteMRS. SUSAN GRAHAM Your Payment Letter Attached
UNITED NATIONS PAYMENT LETTER (2).doc
MRS. SUSAN GRAHAM"
I got the same letter.
Deletewe got the same latter as follows :
ReplyDeleteUNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Fund Beneficiary/ Email Owner,
PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the United Nations secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your Winning/Inheritance Payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD.
To issue the ATM Visa Card, you are therefore advised to contact the First Commercial Bank, London-United Kingdom, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) has chosen them to payout your fund, because First Commercial Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash. Kindly contact the First Commercial Bank now with the below contact details:
Contact: DR. STEVEN RRICHARD.
Director ATM CARD Issuance Department
(First Commercial Bank London-UK)
Contact Email:dr.stevenrricha@gmail.com
Office lines: +44-793-742-7170
Mobile Number: +44-793-743-4347
We will monitor this payment ourselves to avoid any illegal act from the bank official. Kindly fill the below details and forward it to (DR. STEVEN RICHARD) above email immediately:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$5,350,000.00. (FIVE MILLION THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations Funds Investigation Unit.
HI all
ReplyDeleteplease also avaiod......
The Australian Lottery Committee
GPO Box 2937. Melbourne VIC 3001. Australia
Dear Winner,
(Customers Service)
We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible, With the assistance of International Monetary Fund IMF who have rendered a tremendous help to this Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers, we were not able to meet up with winners fund because of list of names due for payment.
In appreciation and understanding to receive your fund we have decided to compensate you with the sum of $ 950,000.00USD through ATM CARD payment from any ATM MACHINE CENTER IN THE WORLD. Your identification code IS UKTNL5632 for your compensation. You are to contact our coordinator officer Mr.Jim Mustafa, Access management and support initiatives, a consultant firm on his Telephone Number (+229 673 009 65)
Please do send him your:
1 FULL NAMES:
2 CONTACT ADDRESS WHERE YOUR ATM CARD WILL BE SEND:
3 AGE & SEX:
4 TELEPHONE NUMBER:
5 STATE OF ORIGIN:
Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.
Mr. Terry Mike
NATIONAL COORDINATOR
Hello everyone here on inter-nite This is my first time to believe a VOODOO SPELL CASTER, I used to be a very poor man who has always not find luck when it comes to playing the lottery, I have been playing lottery since i was 26 years and now i am 33,years meaning i have been playing the lottery for 9 years. The biggest fund i have ever won in my life was 350 $ . But one day my story turns to history after i find this man name Dr LUCKY on the Internet that he is the best when it comes to winning of lottery. This man is a very strong voodoo doctor who gives out the numbers that can never fail. After all my years of laboring and struggling to win the lottery i finally won ( $73,000,000) Dr LUCKY is the name, email is drluckysolutionspelltemple@yahoo.com drlucky1solutionspelltemple@gmail.comhe is the only way to win the lottery and it is the best on VOODOO spell for wining lottery Dr LUCKY is the best VOODOO spell caster to be trust okay EMAIL HIM NOW drlucky1solutionspelltemple@gmail.com drluckysolutionspelltemple@yahoo.com .
ReplyDeleteUnbelievable,im here to learn about these scammers from Benin
ReplyDeleteI constantly receive emails from them ,they request money from 46.00 UpTo 250.00 ,I tell them you got 12.M of money you say is mine your in Georgia, u.s.a and you need 150.00 for customs to release the 12M in cash right? Ok no problem I'll get that wired to you immediately but first, out here in California my older brother is a chief deputy official with the export/import western division in LBC port 90 I will contact him directly and advise him of you situation and will see if he can do something about your STUPIDITY IN THE WAY YOU WOULD THINK I WOULD BELIEVE THE UNBELIEVABLE IDEA that YOU WOULD CONVINCE YOUR DEVELOPED WAY OF THINKING YOU CAN SCAM ME,FURTHERMORE YOU WILL BE REPORTED TO THE UNITED STATES GOVERNMENT THE FBI,IMF,UCC,AND THE PROPER AUTHORITY OF YOUR LOCATION THE BANK YOU USE TO DEPOSIT MONIES FROM SCAMMED ALL VICTIMS YOU AND THE CORRUPTED OFFICIALS INVOLVED DO I MAKE MYSELF CLEAR? OR ARE YOU TO STUPID TO COMPREHEND? REMEMBER THIS YOU CANNOT SCAM A SCAMMER!
I'll research ways they use then the names they use like banks there location etc.then I'll put together my own email and with a demand letter from rocketlawyers.com.and tell them give them a one time opportunity to stop further processing the investigation into there criminal activities by paying an administrative fee releasing them conditionally from further processing believe it or not I've gotten an apology email a threatening email they've sent me my own cc numbers the bank I use I been advised by officials that really investigate these scammers to stop further communication with these individuals the list goes on they've locked up my phone twice the US government did this but you now I'm a little careful I tell them unless you take me to court or have a court order to stop sorry but I don't know who you are I don't trust absolutely nobody I been diagnosed with paranoid schizophrenia paperwork is in SSI admin.if you want check the validity they came back with mail saying for me not to demand money then some big words basically I'm scamming and I can get a violation of parole if I continue to demand money blah blah blah this government is corrupted too WARNING BECAREFUL WITH MAIL THAT COMES WITH YOUR NAME IN ALL CAPITAL LETTERS WE ARE BEING USED BY THE GOVERNMENT OF THIS COUNTRY FOR THERE OWN MONETARY GAIN THEY HOLD THE TITLE TO YOUR LIFE IN FORM OF A FICTITIOUS PERSON THAT ONLY EXISTS ON PAPER aAND ITS YOUR NAME IN CAPS BEING TRADED ALL OVER THE WORLD SINCE THE DAY YOU WERE BORN BECAUSE OF THE BANKRUPTCY OF 1933 THE GOVERNMENT TOOK OWNERSHP WHEN OUR PARENTS SIGN THE CERTIFICATE O BIRTH THEY TOOK THAT TO THE BANKERS IT GUARANTEES THEM THE MONEY THE GOVERNMENT OWES THEM WORTH CLOSE TO 1M AT BIRTH WITH INTERST ADDED TO CURRENT AGE ITS IN THE BILLION'S AND ITS RIGHTFULLY OUR MONEY ITS ACTUALLY BONDS THAT BELONG TO US BECAUSE THEY USED OUR BC AND MONETIZED IT, UNKNOWINGLY FROM OUR PARENTS THEY TOOK POSSESSION OF OUR LIFES
Unbelievable,im here to learn about these scammers from Benin
ReplyDeleteI constantly receive emails from them ,they request money from 46.00 UpTo 250.00 ,I tell them you got 12.M of money you say is mine your in Georgia, u.s.a and you need 150.00 for customs to release the 12M in cash right? Ok no problem I'll get that wired to you immediately but first, out here in California my older brother is a chief deputy official with the export/import western division in LBC port 90 I will contact him directly and advise him of you situation and will see if he can do something about your STUPIDITY IN THE WAY YOU WOULD THINK I WOULD BELIEVE THE UNBELIEVABLE IDEA that YOU WOULD CONVINCE YOUR DEVELOPED WAY OF THINKING YOU CAN SCAM ME,FURTHERMORE YOU WILL BE REPORTED TO THE UNITED STATES GOVERNMENT THE FBI,IMF,UCC,AND THE PROPER AUTHORITY OF YOUR LOCATION THE BANK YOU USE TO DEPOSIT MONIES FROM SCAMMED ALL VICTIMS YOU AND THE CORRUPTED OFFICIALS INVOLVED DO I MAKE MYSELF CLEAR? OR ARE YOU TO STUPID TO COMPREHEND? REMEMBER THIS YOU CANNOT SCAM A SCAMMER!
I'll research ways they use then the names they use like banks there location etc.then I'll put together my own email and with a demand letter from rocketlawyers.com.and tell them give them a one time opportunity to stop further processing the investigation into there criminal activities by paying an administrative fee releasing them conditionally from further processing believe it or not I've gotten an apology email a threatening email they've sent me my own cc numbers the bank I use I been advised by officials that really investigate these scammers to stop further communication with these individuals the list goes on they've locked up my phone twice the US government did this but you now I'm a little careful I tell them unless you take me to court or have a court order to stop sorry but I don't know who you are I don't trust absolutely nobody I been diagnosed with paranoid schizophrenia paperwork is in SSI admin.if you want check the validity they came back with mail saying for me not to demand money then some big words basically I'm scamming and I can get a violation of parole if I continue to demand money blah blah blah this government is corrupted too WARNING BECAREFUL WITH MAIL THAT COMES WITH YOUR NAME IN ALL CAPITAL LETTERS WE ARE BEING USED BY THE GOVERNMENT OF THIS COUNTRY FOR THERE OWN MONETARY GAIN THEY HOLD THE TITLE TO YOUR LIFE IN FORM OF A FICTITIOUS PERSON THAT ONLY EXISTS ON PAPER aAND ITS YOUR NAME IN CAPS BEING TRADED ALL OVER THE WORLD SINCE THE DAY YOU WERE BORN BECAUSE OF THE BANKRUPTCY OF 1933 THE GOVERNMENT TOOK OWNERSHP WHEN OUR PARENTS SIGN THE CERTIFICATE O BIRTH THEY TOOK THAT TO THE BANKERS IT GUARANTEES THEM THE MONEY THE GOVERNMENT OWES THEM WORTH CLOSE TO 1M AT BIRTH WITH INTERST ADDED TO CURRENT AGE ITS IN THE BILLION'S AND ITS RIGHTFULLY OUR MONEY ITS ACTUALLY BONDS THAT BELONG TO US BECAUSE THEY USED OUR BC AND MONETIZED IT, UNKNOWINGLY FROM OUR PARENTS THEY TOOK POSSESSION OF OUR LIFES
IT's JUST SOO SAD , HOW PEOPLE IS DOWN RIGHT DIRTY ON SCAMMING HONEST PEOPLE OUT HERE on WHATEVER THEY CAN SCAM YOU OUT OF & THE GOVERNMENT IS NO BETTER. THE PEOPLE IN THIS WORLD is JUST SOO VERY MESSED UP. PLEASE BE AWARE OF WHAT GETS SENT TO YOU E MAIL. NEVER CLICK IN ANYTHING or GUVE YOUR INFORMATION. SCAMMERS COME in ALL FORMS. BE WARE OUT THERE. ESPECIALLY FOR the ELDERS!
ReplyDeleteGot email today from a "Mrs Carmen Lapointe"- did not open it. Samubject final notice funds release. Do they pick on old folks or just about anyone?
ReplyDeleteEmail address of sender is wierd--"noc@wind.ocn.ne.jp"