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.
#402447 by Troy Platt Thu Jan 02, 2020 10:04 am
From: UNITED NATIONS OFFICE <[email protected]>
Date: Tue, 31 Dec 2019 06:55:30 +0100
Subject: COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL


COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL

INDICATING THIS CODE (DECEMATM-2019) YOUR FUND ($960MILLION)


OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held last week with the Secretary General of the United Nations
Organization United State of America, which ended yesterday been 30 of
December 2019, It is obvious that you have not received your fund
which is now in the amount of $960 Million) as a compensation award to
you, due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards. Now, how
would you like to receive your payment? Because we have three Method
of payment which is by check or by ATM card and Bank to Bank Transfer.
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $20,000.00 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2021. Also with the ATM card you will be able
to transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to
enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on January
4th 2020),So stop any communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $79 nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 48hrs after confirmation receipt of DHL fee of 79).

Bank Transfer: A Bank To Bank wire transfer will be issued in your
name successful to the Bank you have using without any problem and the
alert of successful arrive of your transfer fund will be ring to you
once the Bank release the transfer to your bank account and you have
100% assurance with guarantee to receive it successful in your bank,
all you have to do is that if you chose to receive this fund through
bank your full comply is needed to them for immediately release your
fund OK.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 79.Note that
you have been advice to urgently proceed to the Money Gram / RIA Money
Transfer / Steam wallet card /iTunes card and send the only required
fee of 79 to our Branch payment Receiver Agent

information below and get back to us with the payment details.

RECEIVER’S NAME: Peter Chigbata
COUNTRY : Lagos Nigeria
AMOUNT: $79
MTCN: ___
SENDER'S NAME AND ADDRESS: ________

Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. Apply Your Claims Promptly: For immediate release
of your fund valued at $960Million) to you, you should contact our
correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check /
Bank To Bank wire
transfer):_________

Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 79.00. We are so sure of everything
and we are giving you a 100% Money back guarantee if you do not
receive payment/ package within the next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code of Conduct, Which Is (DECEMATM- 2019) So You Have To
Indicate This Code When replying back to us By Using It As Your
Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better. Thanks and God bless you

Yours in Service,
EMAIL::: [email protected]
Mrs Adena T. Friedman
Tel;+234 8109147100
President and Chief Executive Officer
INDICATING THIS CODE FRBNY ATM

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#410764 by Troy Platt Fri May 22, 2020 6:48 am
Reply-To: [email protected]
From: United Nations <[email protected]>
Date: Fri, 22 May 2020 08:19:10 +0100
Subject: UN Information Officer


From the Desk of :
Mrs. Elizabeth M King

Dear Sir / Madam

We write to inform you that your United Nations Compensation payment
valued US$15,000,000.00 (Fifteen Million United States Dollars) only
is been processed and will be scheduled for release upon your prompt
response to this letter. It is also important you note that from our
record, you have been in contact with some unauthorized officials and
financial institutions, such as Africa banks, Asia banks, Europe
Banks, Courier Service, Diplomatic agent, Courts, and United States
Banks, and due to such act some abnormalities have been observed in
your compensation file, which has to be corrected. Also, you are to
confirm your personal information to the accredited payment officer,
for verification and authenticity of the formal information for onward
rectification.

The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Mary E. Anderson in New
York City, United States of America. It's more legalized manner and
approved by the United Nations,for you to communicate with the payment
officer on his prive email more often for recording purpose and save
for future use, to ensure your payment file is process in accordance
with the specified instructions from the United Nations Compensation
Commission.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Contact Person: Mrs . Mary E. Anderson
E-mail: [email protected]

You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction . Below are the given options to choose one.

No: (1) Swift Transfer 24 hours Service (Official Charge) $70.00 -
Reason of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $50. 00 -
Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge
) $50.00 - Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can't be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to the "Court of Justice" that the Official
Charge can't be Deducted from the principal amount.

Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using Money Gram Or Western Union Only,
Or You buy Gift card Google play card or Steam wallet card today then
scratch the cards scan and send me the copies here , that is if you
can't be able to send the money through WU or MG. So make it fast so
that your funds will be receive to you today without delay.

Here is the information to send the fee money gram or western union.
Receiver s Name...Karl Andrew Benton.
address...21 23rd St NW apt 505 Barberton, Ohio 44203.
Amount....

This is subject you can discuss with the officer in charge by quoting
the following reference to him (UN-FM- GBXXX- 33NO22/018). To this
end, we urge you to establish contact with Mrs . Mary E. Anderson to
make necessary arrangements for the payment of the funds to you and Be
inform that on your contact to Mrs . Mary E. Anderson your to contact
her with the payment information required on your choosing option to
enable her proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not
hesitate to contact the undersigned.

Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#411219 by FishyMails Fri May 29, 2020 10:52 pm
Reply-to: [email protected]
From: United Nations <[email protected]>
Date: Fri, 29 May 2020 19:56:46 +0100
Subject: UN Information Officer

From the Desk of :
Mrs. Elizabeth M King

Dear Sir / Madam

We write to inform you that your United Nations Compensation payment
valued US$15,000,000.00 (Fifteen Million United States Dollars) only
is been processed and will be scheduled for release upon your prompt
response to this letter. It is also important you note that from our
record, you have been in contact with some unauthorized officials and
financial institutions, such as Africa banks, Asia banks, Europe
Banks, Courier Service, Diplomatic agent, Courts, and United States
Banks, and due to such act some abnormalities have been observed in
your compensation file, which has to be corrected. Also, you are to
confirm your personal information to the accredited payment officer,
for verification and authenticity of the formal information for onward
rectification.

The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Mary E. Anderson in New
York City, United States of America. It's more legalized manner and
approved by the United Nations,for you to communicate with the payment
officer on his prive email more often for recording purpose and save
for future use, to ensure your payment file is process in accordance
with the specified instructions from the United Nations Compensation
Commission.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Contact Person: Mrs . Mary E. Anderson
E-mail: [email protected]

You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction . Below are the given options to choose one.

No: (1) Swift Transfer 24 hours Service (Official Charge) $70.00 -
Reason of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $50. 00 -
Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge
) $50.00 - Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can't be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to the "Court of Justice" that the Official
Charge can't be Deducted from the principal amount.

Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using Money Gram Or Western Union Only,
Or You buy Gift card Google play card or Steam wallet card today then
scratch the cards scan and send me the copies here , that is if you
can't be able to send the money through WU or MG. So make it fast so
that your funds will be receive to you today without delay.

Here is the information to send the fee money gram or western union.
Receiver s Name...Karl Andrew Benton.
address...21 23rd St NW apt 505 Barberton, Ohio 44203.
Amount....

This is subject you can discuss with the officer in charge by quoting
the following reference to him (UN-FM- GBXXX- 33NO22/018). To this
end, we urge you to establish contact with Mrs . Mary E. Anderson to
make necessary arrangements for the payment of the funds to you and Be
inform that on your contact to Mrs . Mary E. Anderson your to contact
her with the payment information required on your choosing option to
enable her proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not
hesitate to contact the undersigned.

Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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