Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#278315 by safa Sat Dec 12, 2015 12:41 pm
Attn: UNITED NATIONS CALL
Ambassador at Large ([email protected])
Add to contacts
3:22 PM
[Keep this message at the top of your inbox]
[email protected]

Desk of John Davies
US Ambassador at Large
United Nations Refugees Dept.
Tel: +1 (231) 588 - 3119

Reply to: [email protected]

Your attention please,

This is to bring to your knowledge that the United Nations have selected you
as one of the contractors to assist in receiving monies belonging to Syrians
which are stashed in UK, Russia and Iran Banks. This task is very easy and
absolutely bears no risk. You will NOT be required to travel, just only
email and phone calls are enough to finalize this assignment.

The nature of this contracts is that you will stand in as a surrogate
guardian and help many orphaned children whose parents have monies and
valuables deposited in the banks and financial savings homes located in the
UK, Russia and Iran. You will take home 80% of the retrieved funds and wire
back 20% to Syrian Refugee Camp in Beirut Lebanon.

Let me know if you are interested in this humanitarian services with huge
profit for you, so that I can release all the required information to you
for you to begin the task. Send reply to: [email protected]

You will be rewarded by the UN and European Union if you accept this task.

NB: Please make available your telephone contact.

Thank you.

Yours truly,

John Davies(Diplomat)
US Ambassador at Large
For UN Refugees Dept
Advertisement

#278317 by AlanJones Sat Dec 12, 2015 12:47 pm
Any email claiming to be from a Government Department, the UN or a multinational company/bank inviting you to enter a transaction/project or receive funds is a scam.

A legitimate business would not be writing to random people.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#278318 by Bryon Williams Sat Dec 12, 2015 12:48 pm
This one is a scam also.

No one gives away money to people on the internet.

No government will contact people on the internet to give away money.

You can not win a lottery you did not enter. The lottery must be registered in your country.

Never send money via Western Union, Moneygram, Bank Transfer or Reload it cards to anyone you have not met personally face to face.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#281136 by buried under 419s Tue Jan 12, 2016 2:34 pm
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Subject: *****SPAM***** Re: YOUR CONTRACT PAYMENT APPROVAL
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From: "John Davies (United Nations)" <[email protected]>
Date: Tue, 12 Jan 2016 06:31:25 -0500
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UNITED NATIONS HEADQUARTERS
United Nations Refugees Dept.
Tel: +1 (231) 588 - 3119

Reply to: [email protected]

Your attention please,

This is to bring to your knowledge that the United Nations have selected you as one of the contractors to assist in receiving monies belonging to Syrians which are stashed in UK, Russia and Iran Banks. This task is very easy and absolutely bears no risk. You will NOT be required to travel, just only email and phone calls are enough to finalize this assignment.

The nature of this contract is that you will stand in as a surrogate guardian and help many orphaned children whose parents have monies and valuables deposited in the banks and financial savings homes located in the UK, Russia and Iran and so many foreign countries. You will take 80% of the retrieved funds and wire back 20% to Syrian Refugee program in Beirut Lebanon.

Let me know if you are interested in this humanitarian services with huge profit for you, so that I can release all the required information to you for you to begin the task. Send reply to: [email protected]

You will be rewarded by the UN and European Union if you accept this task. Hence, reconfirm and fill your detail:

YOUR NAME IN FULL
CONTACT PHYSICAL ADDRESS:
TELEPHONE#
OCCUPATION:
NATIONALITY:
COPY OF YOUR ID:

Thank you.

Yours truly,

John Davies(Diplomat)
US Ambassador at Large
United Nations High Commission for Refugees New York, USA.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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