[SCAM] United Nations Compensation Commission (UNCC)
65 Comments Published by Ebisu on Feb 26, 2010 at 1:58 PM.
---------- Forwarded message ----------
From: UN Compensation Commission <petergrey11xxx@xxxxatt.net>
Date: Fri, Feb 26, 2010 at 2:54 PM
Subject: United Nations Compensation Commission (UNCC)
From: UN Compensation Commission <petergrey11xxx@xxxxatt.net>
Date: Fri, Feb 26, 2010 at 2:54 PM
Subject: United Nations Compensation Commission (UNCC)
PAYMENT OFFICE, REF/PAYMENTS CODE: 06654 BARCLAYS BANK LONDON UK United Nations Compensation Commission (UNCC) Attention: The Beneficiary, SCAMMED VICTIM/ $5Million COMPENSATION-REF/PAYMENTS CODE: 06654 We are delegated from the United Nations to Bank of American to pay 100 Nigerian and london/World 419 scam victims $5million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5million compensations funds. On this faithful recommendations, I want you to know that during the last United Nations meetings held at Washington, DC with Barack Obama New Elected United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 100 victims of this operators $5million each, Due to the corrupt and inefficient banking systems in Nigeria we are using, BARCLAYS BANK LONDON,ONLINE BANKING SYSTEM to make payment under funding assistance by the Central Bank of Nigeria According to the number of applicants at hand, 80 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $5million each only. For more vital information, please visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. For more records, visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm You will receive your compensations of $5Million payments via BARCLAYS BANK LONDON . You are advice to send me re-confirm the below information so I shall feed you with further information, Once I hear from you. Your Full Names: Home Address: Cell Phone Numbers Occupations Reply through my alternative email address below: (petergrey@sify.com) Yours faithfully, Mr.Peter Grey. De-facto Chief Compensation Officer United Nations Compensation Committee United Nations Anti-fraud Committee |
ZENITH BANK COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS.
Send acopy of your response to official email: zenithbnkplc01@aol.com
ATTN:Sir/Madam,
How are you today?
Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. 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
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Contact Mr. Jim Ovia immediately for your Cheque.
Person to Contact: Mr. Jim Ovia
Email: zenithbnkplc01@aol.com
Tell: +234-805-665-3544.
: +234-803-9564-954.
Goodluck and kind regards,
Making the world a better place
Mr. Ban Ki-Moon Secretary
(UNITED NATIONS).
http://www.un.org/sg/
IT IS A SCAM MAil I recived
Flag this messageUnited Nation (Contact Mr. James Timeswell.)Wednesday, June 9, 2010 1:46 PMFrom: "United Nation" Add sender to ContactsTo: s_m_bhatnaga@sify.com, s_m_cheam@yahoo.com.au, s_m_hartman@hotmail.com, s_m_hensley@yahoo.com, s_m_proctor2002@yahoo.com, s_m_tolliver@hotmail.com, s_m1680@yahoo.com, s_macior@yahoo.com, s_macjackson@yahoo.com, s_maddison@btopenworld.com, s_madl@yahoo.com, s_magallanes@hotmail.com, s_malani@hotmail.com, s_malygin@msn.com, s_mane2@stade.fr, s_manjunath99@yahoo.com, s_manoj333@hotmail.com, s_mar05@comcast.net, s_marquardt2@yahoo.com, s_mart@mindless.com... moreMessage from United Nation ( Europe ),
This is to notify you that we have your fund of USD$5,500,000.00 with us here in the UNITED NATIONS COMPENSATION COMMISSION UK, and the Check has been deposited in your name under the custody of our representative Bank,
Due to your inability in responding to the formal notice that was posted to you by our compensation department, there is someone here who said he is from your country and he stated that you have handed over the right to him to act on behalf of you as the owner of the fund, He confirmed that he is ready to pay for the procurement of the legal documents which is $195 for the release of the fund to him, he said he is going to pay the $195 dollars, he has been held right away for verification purpose, for us to verify if you have fully handed over the right for him to receive your funds.
Please be kindly advised that we would never authorize our paying Bank to release the Bank Draft to him since the fund clearly bears your name as the legal beneficiary, this fund in question was a compensation donation to you from the United Nation Compensation Commission.
Before our paying Bank would be able to hand over your Bank Draft to this person, we would need you to verify if you actually handed over the right to this person to receive your Bank Draft as the appointed beneficiary, henceforth, you are to respond back to this mail without any further hesitation, if we do not receive any response from you in the next 4 official working days, we would forward a notice to our paying Bank to hand over your Bank Draft to the person that is been presently held under
our custody.
I await your urgent response to this office immediately.
Mr. James Timeswell.
United Nation ( Europe ).
E-mail Address: jamestimeswel@rogers.com
Tel. Number: +447024047921
http://www.un.org/sg/
I just received the same thing. It's frustrating. These guys that spend time composing these things need to go get a life, and leave other people alone.
And yet here is a brand new letter of "scam" the name has changed.. People please be aware these scammers will try any means to seperate you from your money, and once they have your information they will ruin you financialy.
DO NOT BECOME A VICTIM OF ONLINE SCAMMING KNOW WHO YOU ARE DEALING WITH..EDUCATE YOUR SELF AS TO WHAT IT IS TO LOOK FOR.. IT WILL SAVE YOU A LOT OF HEART ACHE AND UNNEEDED SUFFERING....
Good Day,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $2,759,389 USD.
Please Send your Name, Address, City, State, Zip COde, Country and telephone number to (ups-dispatch@hotmail.ch) for your compensation cheque payment.
Thanks for your attention
Speier, Patrica
Commissioner
(United Nations Compensation Commission)
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the 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 various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. See and read this link: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
After an extensive close door meeting between the Board of Directors of the 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 prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send the below information to Dr. John W. head of review, World Debt Reconciliation:
EMAIL: (unaidcompensation@w.cn)
1. YOUR FULL NAME:
2. YOUR ADDRESS :( P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. 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 option 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.
Thanks for your co-operation.
Yours Faithfully,
Dr. John W.
UNITED NATIONS
COMPENSATION COMMISSION
Here's another one:
Message from United Kingdom United National,
This is to notify you that we have your fund of USD$1,500,000.00 with us here in the UNITED NATIONS COMPENSATION COMMISSION OFFICE 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 which is (GBP250 )for the release of the found to him,he said is going to pay the 250 pounds . 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: +44-703-195-5897
Fax +44-172-172-4021
http://www.un.org/
Just received a message with a title: "OUR REFERENCE: UNCC/001/XX/2010"
The body contained this text:
"From: Susan Ng
We are the UNCC we are setup to handle, process and pay you your unclaimed funds.
You are adviced to send your complete information to REV. RICHARD ABEL head of review, World Debt Reconciliation:EMAIL: uncompensation@globomail.com.
Details about the process and what is required will be sent to you.
Yours Faithfully,
Susan Ng"
Just got this one in today.....
Good Day,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $1.4 Million Dollars.
Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ng.customerservice@hotmail.ch) for your compensation cheque payment.
For further enquires, please call +234-8137053694
Thanks for your attention
Vick, Nina
Commissioner
United Nations Compensation Commission)
Message from United Kingdom United National,
This is to notify you that we have your fund of USD$1,500,000.00 with us here in the UNITED NATIONS COMPENSATION COMMISSION OFFICE 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 which is (GBP250 )for the release of the found to him,he said is going to pay the 250 pounds . 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: +44-703-195-5897
Fax +44-172-172-4021
http://www.un.org/
E-mail:unitedkingdom-un@administrativos.com
Hello this mail I get to my computer and nose if false or not Oh someone who can tell me my email is fer_25_84@hotmail.com
United Parcel Service Centre
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-818-147-7003
24 hrs 7 days week.
Dear Esteem Customer: Fernando Merardo Pettiti ,
Welcome to United Parcel Service!
We wish to inform you that we have received your email regarding your Compensation Cheque payment of $2,759,389 USD. It may interest you to know that the United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered by beneficiaries. The Governing Council is the organ of the Commission that sets its policy within the framework of relevant United Nations Security Council resolutions. As such, it establishes the criteria for the compensability of claims, the rules and procedures for processing the claims, the guidelines for the administration and financing of the Compensation Fund and the procedures for the payment of compensation.
Your compensation payment has been endorsed and approved by the Governing Council of the United Nations Compensation Commission. We were officially contracted and currently working with the directives and documentation that was submitted to us by the Governing Council of the UNCC for the delivery of Cheque payments to their selected beneficiaries. They have sent us your information as one of the approved beneficiaries to be compensated and we have received a Cheque issued in your name to be delivered to you.
In accordance with the procedures established by the Governing Council of the United Nations Compensation Commission you are expected to have a valid identification of yourself as a proof of your Identity upon delivery of your Cheque payment by our delivery agent.
Please note that your compensation Cheque payment is now waiting for delivery to your resident address prior to your payment for the delivery charges. Upon your payment, your Cheque parcel will be delivery to your address within 48hours (2days) of shipment from our operating office.
Mailing $125 00.00
Insurance $70 00.00
Vat (+) $50 00.00
TOTAL $245 00.00
We recommend that your Payment should be made via western union money transfer in order to speed up the delivery process. You are to visit any Western Union agent office closer to you and make payment for your parcel delivery with details below.
==============================
RECEIVER'S NAME: - Chidi Kingsley
ADDRESS: - Plot 781 Emeka Anyaoku Street, Area 11 Garki
CITY: - Abuja
COUNTRY: - Nigeria
TEXT Question: - Good
TEXT Answer: - Good
AMOUNT: - $245.00 USD
==============================
Important Note:
(1). we have undertaken an insurance cover on your parcel and incase of loss we do assume all responsibilities. Be informed that this company does not allow Cash on delivery (C.O.D) as all payment must be made before shipment commence.
(2). after payment you are required to send the Money Transfer Control Numbers (MTCN) and a copy of your recent passport photograph or Identity card. This is to aid easy identification by our delivery officers during delivery in your country.
Immediately we confirm your payment, your parcel will be insured and dispatch for delivery to your provided address.
Thanks for using UPS. Your satisfaction is our priority and we look forward to provide you with the best of our quality service. Do have a wonderful day in anticipation of hearing from you soon.
For further enquires, please call +234-818-147-7003
Sincerely,
Ronald Collins
Dispatch Officer
United Parcel Services
This is another message he received my mail fer_25_84@hotmail.com
Subject: RE: Mail Received
Date: Tue, 26 Oct 2010 21:48:43 +0100
With reference to your email, I want to inform you that we do not accept check payment. We recommend that your Payment should be made via western union money transfer in order to speed up the delivery process.
You are to locate any western union office location in your area and send the payment with the below details. After payment with the western union office, you will be provided with the 10 digits MTCN numbers which you will need to email us for payment pick-up.
Locate any western union money transfer office in your area and send the $245 USD using the following details.
==============================
RECEIVER'S NAME: - Chidi Kingsley
ADDRESS: - Plot 781 Emeka Anyaoku Street, Area 11 Garki
CITY: - Abuja
COUNTRY: - Nigeria
TEXT Question: - Good
TEXT Answer: - Good
AMOUNT: - $245.00 USD
==============================
Regards,
Ronald Collins
Dispatch Officer
United Parcel Services
OUR REFERENCE: UNCC/001/XX/2010
10/30/10
Reply ▼
UNITED NATIONS
Add to contacts
To un@unitednation.org
From: UNITED NATIONS (un@unitednations.org)
Sent: Sat 10/30/10 10:52 AM
To: un@unitednation.org
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
From: Susan Ng
We are the UNCC we are setup to handle, process and pay you your unclaimed funds.
You are adviced to send your complete information to REV. RICHARD ABEL head of review, World Debt Reconciliation:EMAIL: uncompensation@globomail.com.
Details about the process and what is required will be sent to you.
Yours Faithfully,
Susan Ng
Hi. I found this one this morning.
Good Day,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to remind you finally about your outstanding Compensation
Cheque payment of $1.4 Million Dollars...
NOTE : This is to compensate you for all your loses for the pass year's contact UPS for the delivery of your Cheque parcel .Your we be require to pay for the delivery fee of $245 USD by the UPS if any one ask you more than that please contact us.
Please Send your Name, Address, City, State, Zip Code, Country and telephone number to (ups-delivery.center.ng@w.cn) for your compensation cheque payment.
Ref No: UNCC013-0156/UN-HABITAT
Thanks for your attention
Peterson, Connie
Commissioner
United Nations Compensation Commission
Disclaimer For Henry County Schools
"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, retransmission, dissemination or other use of,
or taking of any action in reliance upon this information by persons or entities other than the intended
recipient is prohibited. If you received this message in error, please contact the sender and delete the
material from all computers."
This original email was sent to the internet for delivery at 03 Nov 2010 11:47:40 +0500
I received this one today...
Anna Morris
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
Good day,
We need to confirm from you if JP Morgan Chase NA, London UK has credited your account, with the approved amount of US$10Million dollars as instructed by United Nations and African Union.
The African Union and UN has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect We will be obliged to confirm from you if you have received the money from our corresponding bank the JP Morgan Chase NA London UK, to enable us close your file and put our record straight.
However, if you have not received your payment contact the zonal coordinator on his direct
Eric Nelson
Zonal Coordinator
United Nations Compensation Commission (UNCC)
Email: eric22@pisem.net
Thanks for the anticipated cooperation.
Anna Morris
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
----
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
ATTENTION
We have been having series of meeting for the past 8 months which ended 2
days ago
with the secretary to the UNITED NATIONS.We wish to inform you that effect
from
OCTOBER.2rd, 2010 UNITED NATIONS directive has been implemented by The
government
of west African countries head in Abuja Nigeria to settle all the people
that have
been scammed in any part of the world MOSTLY IN WEST AFRICAN SUB REGION,
the UNITED
NATIONS have agreed to compensate them with the sum of US$(1,200.00
This includes every foreign contractors that may have not received their
contract
sum, and people that have had an unfinished transaction that failed due to
Government problems etc.We found your name in our list and that is why we are
contacting you, this have been agreed upon and have been signed.
This directive sets part-payment of US$(1,200.00 to beneficiary WHO FAIL
VICTIM OF
INTERNET SCAM and direct transfers from commercial banks both within and
outside
Nigeria would no longer be approved to fund beneficiary at the CB N
Clearing House.
Such transactions are now to be paid to beneficiary through the Automated
Teller
Machine (ATM)
To receive your ATM Card, kindly make available of your full name,international passport for
processing of your
ATM Card, address for delivery of your ATM Card/Draft and contact phone
number for
easy communication.We have arranged your payment through swift card
payment center
Asia pacific, 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
One Thousand, Five Hundred United States Dollars Per-Day.
This meeting was first held on the 8th of April 2003 by the then secretary
to the
UN.You can view this page for your perusal :
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Kindly contact the below person who is in position to release your ATM
Payment Card.
Send your information which they will use to send the card to you.You are
advised to contact our paying center as they are our representative in Republic of
Benin.Contact DR MIKE OBI, immediately to receive your compensation
without any
delay.
DR.MIKE OBI
Email:dr.mikeobi@hotmail.com
Attn:
This is to bring to your notice that the United Nation/New Nigerian government has in their new transformation and fight against corruption and crime, reached an agreement to fight fruad/scam with all measures of security and as well compensate victim with a resonable amount. Due to international image created about Nigerian here and the world at large.
On this faithful recommendations, I want you to know that during the last United Nations meetings held at New York NY with Barack Obama Newly Elected United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president/United Nations is now compensating victims of this operators $3million each, Due to the corrupt and inefficient systems in Nigeria, the payments are to be paid under supervision of this committee under funding assistance by the Central Bank of Nigeria.
This opporturnity has been created to warn every individual to desist from getting involved in any attempt to loot funds from Nigeria.This scam activities has rated the country in a very high corruption cadar in the world. The Nigerian government has decided to pay a reasonable compentastion prize to every of this scam/fraud victims to reinstate them and for their loss.
Most of this con-artist who impersonated people in different offices both in Nigeria and other part of the world, sending emails and letters has been apprehended. And they are to face the law.
For more vital information, please visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. I shall feed you with further information, Once I hear from you. Report back to this office immeditely for your compensation payment. This program is to eradicate fraud and scam in this country.
Forward this details immediatelly:
Your full name:
Your current residential address:
Your current phone number:
Your gender:
Occupation:
This message has been officially signed by this offices.
(Office of the presidency)
(Economic and Financial Crime Commission)
(Federal Ministry of Finance)
Sincerely,
Katherine Ojoh
http://www.un.org/sg/
hello frineds, here it comes one more. BEWARE!!!
-------------------------------------------------
Hello sir,
This is to acknowledge the receipt of your email as regards your US$950,000.00 compensation transfer payment.
We received an urgent memo early this morning from our head office to process your US$950,000.00 from our paying bank for transfer to your bank account within the next 3 working days.
Your US$950,000.00 will be credited to your bank account directly by telegraphic bank transfer within 3 working days and copies of the funds transfer documents will be forwarded to you and your bankers for confirmation.
Kindly fill the attached Payment Form (Form UNCxxx-xx) and return back to us today by fax or email attachment for immediate remittance of your US$950,000.00 to your nominated bank account in your country.
Our secure fax number is: 448448121853.
To ensure that your funds transfer is processed efficiently, all required beneficiary information should be completed.
The Payment Form has also been attached below in Plain format for your convenience.
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Regards,
Mrs. Elisabeth Crudgington
Payment Coordinator
UNCC, UK
FULL NAMES: ____________________________________ __________________
CONTACT ADDRESS: ____________________________________ __________________
AGE: __________ SEX: _____________ OCCUPATION: _____________
TELEPHONE: ___________________________ FAX _________________________
E-MAIL ADDRESS: ____________________________________ __________________
PAYMENT OPTIONS:
BANK DRAFT OR CHEQUE: _________________________________________
TELEGRAPHIC TRANSFER: _______________________________
(Designated bank account details for telegraphic transfer option)
________________________________________________________
________________________________________________________
________________________________________________________
________________________________________________________
DECLARATION:
I...................................., HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT AND TRUE.
DATE: _______________________
SIGNATURE: _______________________
UNITED NATIONS COMPENSATION COMMISSION (UNCC).
3 WHITEHALL COURT,LONDON SW1A 2EL
UNITED KINGDOM.
DEAR BENEFICIARY
THIS IS TO INFORM YOU THAT THE UNITED NATIONS COMPENSATION COMMISSION (UNCC),IN CONJUNCTION WITH THE WORLD BANK, AND THE INTERNATIONAL MONETARY FUND (IMF), HAS AGREED TO PAY A COMPENSATION OF $200,000.00 (TWO HUNDRED THOUSAND DOLLARS) TO EACH OF THE VICTIMS OF VARIOUS INTERNET FRAUD,WHO MAY HAVE LOST THEIR HARD EARNED MONEY IN THE HANDS OF INTERNET FRAUDSTERS.
YOUR NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE VICTIMS OF INTERNET FRAUD,THAT IS THE REASON WHY WE ARE CONTACTING YOU AS ONE OF THE BENEFICIARIES OF THIS COMPENSATION PAYMENT. WE DO UNDERSTAND WHAT YOU WENT THROUGH IN THE HANDS OF THESE SPAMMERS, BUT YOU HAVE TO RECEIVE THIS COMPENSATION AS PART OF OUR EFFORT TO PROTECT HUMAN RIGHTS ALL OVER THE WORLD.
TO FILE FOR YOUR CLAIM, PLEASE,FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED, AND FINAL APPROVAL WOULD BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.
YOU MAY VIEW THIS SITE FOR YOUR PERUSAL:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:
WE WISH TO ADVICE YOU TO STOP ANY FURTHER ILLEGAL COMMUNICATION IF YOU WISH TO RECEIVE YOUR COMPENSATION PAYMENT.PLEASE TRY AND REPLY TO THIS EMAIL ADDRESS: un.compensationdept@consultant.com
BEST REGARDS,
MR COLLINS SMITH
HEAD OF COMMUNICATION
-----------------------------------------------------------------------------
Disclaimer: The information in this email is confidential and may be legally privileged. It is intended solely for the addressee and others authorized to receive it. If you are not the intended recipient, any disclosure, copying, distribution or action taken in reliance on its content is prohibited and may be unlawful.
I do not understand how these guys get our email addresses.
If anyone knows how they do it, please post your comment
Thanks
Carl
Sri Lanka
Here's another one:
Season Greetings!!!,
Prior to your previous email regarding your Compenstion Claim, I am writing to
inform you that I am a delegate from the United Nations Compensation Commission
and to notify you finally about your outstanding Compensation payment of
$2,759,389 USD.
You are to send your Name, Address, City, State, Zip Code, Country and Telephone
Number(s)
to UPS {unitedparcelservices-ups@hotmail.co.uk
} for your check payment
delivery.
Note that you will be required by the UPS to pay a delivery fee of $95 USD on
your
check parcel.
Thanks for your attention
Melinda White
Commissioner
United Nations Compensation Commission)
Greetings to you.
On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Barack Obama Campaign for Global Economic Crisis eradication, we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims,your email address happen to be on list for payment.Do contact Standard Chartered Bank plc, for verification and release of your $500,000.00 USD that we have deposited with the STANDARD CHARTERED BANK by the UNCC.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the STD CHARTERED BANK will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the STANDARD CHARTERED BANK with the following details: You are to fill the appropriate form and submit to the bank.
[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
Note: You are to contact Our Online Co-ordinator for details.
Name:Ms Susan Engel
Email: mrs_susan@w.cn
UNITED NATION 'S FOUNDATION 2010
FedEx Express ® SAFE AND RELIABLE REG NO:(16919704)Head Office: Unit 4 Tideways Industrial Estate, Kirtling Street,Vauxhall, London SW8 5BP.TEL:+44 702 408 3666FAX:+44 702 403 4535Email:foriegnp@gmail.com Dear Valued Customer , This is to inform you that we are in possession of a certified bank cheque of$250,000.00 USD from the United Nations.Please visit Website: www.un.org/sg/management.shtml which is to be couriered to YOU.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 You are listed and approved for this payment as one of the scammed victimsto be paid this Amount, get back to me as soon as possible for the immediate payments of your $250,000.00 USD Compensations funds. Please contact us for more information. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address or For more information, please call :+44 702 408 3666. Best RegardMr. Jonathan Crawford(Delivery Man).FedEx Express NigeriaThanks for your Patronage! Copyright © 1984-2010 FedEx Courier Express.All rights reserved. Terms of Service - Guideline
Good Day,
Having received your Claim Application, I am writing to inform you that I am a delegate from the United Nations Compensation Commission and to notify you
finally about your outstanding Compensation payment of $15 Million Dollars.
Please Send your Name, Address, City, State, Zip Code, Country and telephone number to UPS ( ng.customer-service@hotmail.com ) for your cheque payment
delivery.
Thanks for your attention
Trujillo, Cindy
Commissioner
(United Nations Compensation Commission)
Fri, February 25, 2011 7:34:11 AMUNITED NATION 'S COMPENSATION 2011
From: United Nations Compensation Campaign Add to Contacts
To:
--------------------------------------------------------------------------------
Greetings to you.
On behalf of the United Nations Compensation Commission (UNCC) in affiliation with IMF Campaign for Global Economic Crisis eradication, we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims,your email address happen to be on list for fiscal year 2011 payment. Do contact Standard Chartered Bank plc, for verification and release of your $500,000.00 USD that we have deposited with the STANDARD CHARTERED BANK by the UNCC.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the STD CHARTERED BANK will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the STANDARD CHARTERED BANK with the following details: You are to fill the appropriate form and submit to the bank.
[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
Note: You are to contact Our Online Co-ordinator for details.
Name:Ms Roseline Carter
Contact Email: mrsroselinecarter@live.com.my
Yours Faithfully,
Mr.Stephen Green
Tel : +447031890368 (Call for verification 24hrs)
UNITED NATION 'S FOUNDATION 2011
Congratulations you qualify for claims US$2,500,000
Reply
from United Nations Commission
reply-to mrshelenton@yahoo.co.jp
date Fri, Mar 4, 2011 at 4:48 AM
subject Congratulations you qualify for claims US$2,500,000
signed-by att.net
Dear Beneficiary,
We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance and Lottery funds in conjunction with the Word Bank and the United Nations Auditors report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with the transfer of US$2,500,000.00 to your designated bank account within the next 3 working days.
The Audit reports shows that you have been going through hard times for the release of your funds.We therefore advice that you should stop further communication with any correspondence outside this office to enable you claim your long delayed funds.
This first installment transfer of US$2,500,000.00 will be credited to your submitted bank account within 3 working days and telex confirmation will be forwarded to you and your bankers for confirmation.
For the immediate payment of your first installment amount of US$2,500,000.00 with reference number, kindly contact today by email or telephone, our Payment Coordinator in the United Kingdom with the below information:
Name: Mrs.Helen Tony
2nd Floor, #3 Whitehall Court London SW1A 2EL-United Kingdom.
Telephone:+447614038116
E-mail: mrshelenton@aol.co.uk
All correspondences to Mrs.Helen Tony should have this Reference Number (UNRC/25-20CH) sent along with your Full Name, Contact Address, Sex, Age and Telephone number(s) for prompt attention.
Once again Congratulations.
Yours faithfully,
Schurtenberger Rex
Secretary, United Nations Commission
1211 Geneva 10, Switzerland.
FROM UNITED NATIONS COMPENSATION UNIT !!!!!!!!!!
office office
Sat, Mar 19, 2011 at 9:36 AM
Reply | Reply to all | Forward | Print | Delete | Show original
External images are not displayed.
Display images below - Always display images from fcu----106@att.net
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attn: Mr & Mrs.
How are you today?
We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from March 7th, 2010 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja nigeria to settle all the people that have been scammed in any part of the world MOSTLY IN WEST AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of US$(1,200.00
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
This directive sets part-payment of US$(1,200.00 to beneficiary WHO FAIL VICTIM OF INTERNET SCAM and direct transfers from commercial banks both within and outside Nigeria would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)
To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card/Draft and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, 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 One Thousand, Five Hundred United States Dollars Per-Day.
This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :
http: //www.un.org /News/Press/d ocs/2003/ik34 4.doc.htm
Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Rev Ban Moon, immediately to receive your compensation without any delay.
Rev Benson Wood.
Financial Director
No 1/6 st Akpapa Segbeya
Email: ( rev.bensonwood20@gmail.com )
Tele : +229 97 031 337.
We will request you to get back to this office as soon as you have received and confirmed your payment.
Making the world a better place.
Regards,
Dr Bello Usman.
For United Nation.
G537 W Lehigh Ave,
Philadel phia, PA 19133
On behalf of the United Nations Compensation Commission (UNCC) in affiliation
with IMF Campaign for Global Economic Crisis eradication, we wish to
notify you
as a beneficiary of $500,000.00 USD in compensation of scam victims,your email
address happen to be on list for fiscal year 2011 payment. Do contact
Standard
Chartered Bank plc, for verification and release of your $500,000.00
USD that we
have deposited with the STANDARD CHARTERED BANK by the UNCC.
All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online.
This promotion takes place annually.
The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the STD CHARTERED BANK
will provide
the necessary information to you. Please if you are willing to accept
the funds,
do contact the Managing Director of the STANDARD CHARTERED BANK with the
following details: You are to fill the appropriate form and submit to
the bank.
[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
Note: You are to contact Our Online Co-ordinator for details.
Name:Ms Roseline Carter
Contact Email:mrsroselinecarter@in.com
Yours Faithfully,
Mr.Stephen Green
Tel : +447031890368 (Call for verification 24hrs)
UNITED NATION 'S FOUNDATION 2011
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
I wonder how many people fall for this, sounds so good and people are in need of money. Can't something be done.
On behalf of the United Nations Compensation Commission (UNCC) in affiliation
with IMF Campaign for Global Economic Crisis eradication, we wish to
notify you
as a beneficiary of $500,000.00 USD in compensation of scam victims,your email
address happen to be on list for fiscal year 2011 payment. Do contact
Standard
Chartered Bank plc, for verification and release of your $500,000.00
USD that we
have deposited with the STANDARD CHARTERED BANK by the UNCC.
All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online.
This promotion takes place annually.
The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the STD CHARTERED BANK
will provide
the necessary information to you. Please if you are willing to accept
the funds,
do contact the Managing Director of the STANDARD CHARTERED BANK with the
following details: You are to fill the appropriate form and submit to
the bank.
[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________
Note: You are to contact Our Online Co-ordinator for details.
Name:Ms Roseline Carter
Contact Email:mrsroselinecarter@in.com
Yours Faithfully,
Mr.Stephen Green
Tel : +447031890368 (Call for verification 24hrs)
UNITED NATION 'S FOUNDATION 2011
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
The United Nations Compensation Commission(UNCC)
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$2.7
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with ATM Card Value is US$2.7 . You are advice to contact our Affiliate courier company with the information below.
NOTE: The only fees you have to pay is the courier company security keeping fee which is $55,contact them as soon as possible to make arrangement on how to effect the delivery fees of your ATM CARD as rightful beneficiary.
Contact FedEx Courier person:
Mr.Micheal Greg
Benin Republic\Cotonou
Email: securitusahomeland88@gmail.com
Tel: +22 99 47 35 44
Reconfirm your full detail information below;
FULL NAME:
DELIVERY ADDRESS
PHONE NUMBER
COUNTRY
OCCUPATION
SEX
AGE:
1. CARD VALUED THE SUM OF $2,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
Mr. Johnson Tony.
United Nation Secretary General Origin
--------------------------------------------------------
There are too many scum bag people that do this crap in the world. It is time to eliminate them any way possible.
ANY WAY!!!!
Here is the lastest one I have recieved as of 4/12/2011
FYI,
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $2,759,389 USD.
Please Send your Name, Address, City, State, Zip COde, Country and telephone number to ( ups-dispatch.ng@msnzone.cn ) for your compensation cheque payment.
Thanks for your attention
Favro Deborah A
Commissioner
United Nations Compensation Commission
=========================================================================================
Contact UPS Directly via ( ups-dispatch.ng@msnzone.cn ) for delivery
CLAIM YOUR 2011 COMPENSATION
Attention: Beneficiary The United Nations Compensation Commission (UNCC) has made available total of $863,725,490.00 to be paid to 27 governments and two international organizations for distribution to 370 successful claimants including you. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council.Your name came up under the list of people who have long-outstanding claims from inheritance funds, lottery winnings and contractors to some foreign governments. See the UNITED NATIONS news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Your Payment File was given to this office in respect of your total long over-due payment for which we have approved total sum of US$2 million (Two Million United States Dollars) for you. If you are seeing this email it means that you are either a contractor who have not received their payment, or you have not received your next of kin/inheritance fund, or maybe you are a scam victim who have lost money before to Internet scammers. You have failed to receive your fund because of either non-compliance with official transfer processes or apparent ineptitude by the payment officers who have been handling the payment. We discovered that some of the officers handling your payment were trying to divert your money into their own personal bank accounts, this is why we have stopped the transfer and we will be the one to transfer your money to your own bank account. But we have one condition? Our condition is that you must not tell anyone about this notice till you have received your approved funds into your personal bank account. This is for your own security. Also, you must stop communicating with every other person in regards to this notice because you cannot receive your money through any other office. We are the only office and authority who can release and transfer your fund of Two Million US Dollars into any bank account that you will give to us. Right now we have arranged your payment through a reputable bank where this amount has been deposited in your name. However,while the bank has tried to contact you without success a person in the name of Lucas Rutherford an American citizen sent a message and called the bank claiming that he has your mandate to claim the funds? Do you know this person and did you authorize anyone to claim the funds on your behalf? It is very important that you contact us immediately as we will have no other option than to release the funds to Lucas Rutherford if we do not hear from you within in the next 7 days from today. In your reply, you must send us the following information as follows. 1. Your Full name 2. Telephone Number 3. Your age and current occupation 4. Attach copy of your identification Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any problems in receiving your payment. Note that because of fraudsters we hereby issue you our Code of Conduct SECRET CODE NUMBER which is (COC-99204),so you have to quote & indicate this code when contacting me by using it as your subject. Reply urgently to my personal email addresses as follows: jmuxvak201@gmail.com OR jeffreysinclair1948@live.co.uk Yours in Service, Barrister Jeffrey Sinclair United Nations Compensation Commission (UNCC)...
Wed, January 19, 2011 5:34:42 PMUNITED NATIONS COMPENSATION PAYMENTS.
From: BAN KI MOON Add to Contacts
To:
--------------------------------------------------------------------------------
United Nations Headquarters,
777 United Nations Plz #5
New York,NY 10017-3521,United States
OUR REF: UN/TH/066147/2011
COMPENSATION OF US$750.000.00
Attention Beneficiary,
How are you today? Hope all is well with you and family.You may not understand
why this mail came to you. We have been having a meeting for the past 3 months
which ended yesterday with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world, the UNITED
NATIONS has agreed to compensate them with the sum of US$750.000.00 each and you
have to indicate how much you lost in the hands of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment
that have not received their Lottery/Inheritance payment, and people that have
had an unfinished transaction or international Lottery payment that failed due
to Government problems etc. We found your name in our list and that is why we
are contacting you, this has been agreed upon and has been signed.
You are advised to contact Mr Billy Foster who is in charge of your payment
through our paying center in London as he is our representative in Europe,
contact him immediately for more information on how to get your compensation of
US$750.000.00 payment from the United Nations.
Therefore, you should furnish him with the following pieces of information:
1.Your full names
2.Direct telephone number
3.Mailing address
Person to Contact: Mr Billy Foster
Email: billy_foster@secretarias.com
Tel: +44 704 574 0851
Call him right away as he is waiting to hear from you.
Yours faithfully,
Mr. Ban Ki-Moon
Secretary-General
www.unitednations.org
PLEASE BE AWARE... DO NOT SEND MONEY TO ANYONE..
These sick people need to be stopped... I wish someone would find a way to put an end to these predators... They are repulsive!
Dear Ms.Johnson,
Sequel to the message which you received from the United Nation Compensation Commission (UNCC). If you had received a message from them that means you are amongst listed people to be compensated.
Base on the instructions/agreement reached with the United Nations Compensation commission UNCC, we are directed to follow international standard processing and securing the necessary back up clearance of this said funds in your favor. Note that this fund $265,000.000.00 is the total sum of what United Nations mapped out to settle individuals in general. The amount that you are going to receive is $2,200,000 USD only.
Furthermore, this fund($2.2Million) has been assigned to a bank here in USA in form of financial bond. Name of the bank is JP Morgan Chase Bank. For your confirmation, find the below details:
FYI: To confirm the availability of fund/Bond, take the following steps; For EURO CLEAR VERIFICATION, you have to visit the EURO CLEAR website "www.euroclear.com" to verify the bond, when the page opens, go to the EURO CLEAR BANK, under it click on ‘SECURITIES DATABASES ’when it opens tick the circle marked “ISIN”, and then type in the following ISIN numbers, bond number "US46625HGY09" it is beside EQUALS, then scroll down and hit the search key. A result will appear indicating the validity of the BOND and also for you to know that the Bond is registered with Euro Clear, since it will show just one (1) result found in the name JP Morgan Chase Bank.
Confirm this and get back to me after this confirmation.Thereafter, I shall forward the details of contact person in charge of this transaction at the bank to you. Congratulations!!! You can give me a call on this number: 646-340-0836.Do not forget to include your full contact details when replying.
Confirm the receipt and understanding of this message.
Yours truly,
Mr. Eric Douglas,
UN Financial Services Representative,
Global Agency and Trust Services
On Fri, Mar 18, 2011 at 8:51 PM, <*******@aol.com> wrote:
Please explain the actions I must take to further investigate this matter. Thank you-
Sincerely,
Ms.Johnson
NB: You are advised to re-confirm your information to the assigned official to avoid transfer lapses.
Contact Code (20-10-UN/DC33-503)
Contact Person: Mr. Eric O Douglas
Position: UN Financial Services Representative,
Global Agency and Trust Services division of Chase Bank.
Direct Tel: 646-340-0836
Email: unrep1@gmail.com
Thank you,
Mr Darrell Ivans
United Nations Compensation Commission UNCC.
United States Of America.
NB: FUTURE CORRESPONDENCE SHOULD BE FORWARDED TO THE ABOVE PERSON.
BEWARE OF SCAM LETTER THEY MIGHT CONFUSE YOU TO BELIEVE WITH THEM. THEY ARE DISGUSTING!!!!! PLEASE TAKE A IMMEDIATE ACTIONS.
Attention Winner
Greetings of the day, Hoping that this mail meets you in a perfect condition.
(UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available today a total of $595,044,579.38 to six governments for distribution to 8,303 successful claimants.
Payment is being made in respect of 2,946 claims in category (A-(claims of individuals for damages up to $100,000).
Claims in category (B-(claims of corporations, other private legal entities and public sector enterprises), that were approved for payment by the Governing Council at its fifty-fifth session, held from 8 to 10 March 2005.
Today's payment are being made in accordance with the Governing Council's decision 227, which extended the temporary payment mechanism set out by the Governing Council in its decision 197, under which up to $200 million from the Compensation Fund will be made available for the payment of claims every quarter. In the present round of payment, all newly approved claims, i.e. claims approved for payment at the fifty-fifth session, will receive $500,000 or the principal amount of the award, if less, and some claims will receive up to $300,000.
The present payment brings the overall amount of compensation made available to date by the United Nations Compensation Commission to $500,000.00.
Participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. We are using this opportunity to thank you for using the internet daily.
We do hereby Congratulates you, as your e-mail appears among one of the list extracted from this websites.
The card center will send you an ATM DEBIT CARD, which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Mr. Peter Nick with below e-mail;
Mr. Peter Nick
Manager Foreign Operation
E-mail: m.nick@yahoo.cn
Good luck and kind regards,
Making the world a better place
Adam Shamir
Personal Assistant To
Dr. Ban Ki-Moon
{Send copy of email to: m.nick@yahoo.cn}
In respect to the delivery of this ATM Debit card, you are to bear the cost
It really amazes me that otherwise intelligent people buy into this garbage. The list is endless: Winning lotteries you never entered, inheriting millions from non existent relatives, entrusted with a king's random from some third world country, lucrative business proposals from Mr. Sing High Sing Low and lastly good news from Tiffany Lane with penis enhancements, so you will never be embarrassed again.
Subject Reminder From United Nations Scam Victims Compensation Commission Payment.
Sender UNITED NATIONS.ORG Add contact
Recipient undisclosed recipients: ,
Reply-To united_nations_representative@ymail.com Add contact
Date Mon 11:34
To protect your privacy, remote images are blocked in this message. Display images
Attn: Beneficiary.
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT.
Good day and hope you are doing well,we are sending you this reminder for the very last time after which the United Nations Compensation Commission will be left with no other option then to cancel your compensation money of US$400,000.00,and mark it as unclaimed,so respond to this letter immediately to clarify your stand in this matter before it's too late,act fast and comply with the instructions for your own good.
Yours Faithfully,
Dr.Donna Travano,
U.N.C.C Payment Officer.
U.N/ ECOWAS.
This the message we received, I wonder how far true this is? Please you can response to us on email: info@esmouc.com for further clarification. Thanks Richard
7/18/2011 Please beware ,,I am 57 yrs.old a us citizen a horonable vet . a college student ..I have recieved several of these type of postings i've read here today . I am really proud of the work done here by these Gov. workers to try to protect us in this electronic age . Thank you Stephen C. N.H. USA.
Dear Beneficiary
From: UNCC Add to Contacts
To:
--------------------------------------------------------------------------------
This is to notify and inform you of compensation payment,
currently going on which is been carried out by the financial
arm of the UNITED NATION COMPENSATION COMMISSION.
If you receive this mail note that you are been selected as a
beneficiary via email Random selection globally,Contact
Mr Glenn Morgan via (upsdelivery-glennmorgan@cnegal.com)with the following
details
Name
Age
Contact Address
Location.
NOTE:Amount to be paid out to you is $300,000.00
----------------------------------------------------------------
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Another one ..
----- Original Message -----
From: Laurie Sheehan
Sent: Wednesday, October 12, 2011 12:00 PM
Subject: UN-0183748HB Please Reply(ups-service@live.co.uk)
Good Day,
Haven received your Claim Application, I am writing to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation payment of $1,000,000 USD.
The UN compensation commission has its regional offices in Europ, Asia, Africa. Please Send your Name, Address, City, State, Occupation, Zip Code, Country and telephone number to UPS (ups-service@live.co.uk) for your cheque
payment delivery.UN compesation is mainly for disaster victimes and citizens all around the world that has lost money due to fraud, accident or illness. Habitat Ref Number; UN-0183748HB
United Parcel Service (UPS)
Contact Name: Idowu Taylor
Tel: +2348057592477
Tel: +2347066676653
E-mail: ups-service@live.co.uk
Thanks for your attention
Mrs.Julie Morgan Commissioner.
(United Nations Compensation Commission).
FYI
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $2,811,041.00 USD.
Please Send your Name, Address, City, State, Zip Code, Country and telephone number to ups-dispatch.ngmsnzone@live.com for your cheque delivery.
Thanks for your attention.
Langston Michael
Email (ups-dispatch.ngmsnzone@live.com)
Deputy Special Representative
United Nation Compensation (UNCC)
please my dear brothers and sisters be always conscious of professionals scams people.Because i tested it.
From: Dr. Carole Angolano
Subject: UN-GRANT Reply-to: Ups-shipping@dgoh.org
This is to infor you as a delegate from the United Nations Compensation Commission and to notify you
finally about your outstanding Compensation Cheque payment of $2,811,041.00 USD. Please forward your Name, Address, City, State, Zip Code, Country and telephone number to UPS COURIER SERVICE-(ups.disp.ng@dgoh.org) for your cheque delivery.
Sir/Madam,
On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisis eradication, we wish to notify you that your E-mail Address has won (Eight Hundred and Fifty Thousand United State Dollars only) $850,000.00 USD
For security reasons and to avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.
(1)Your Name:----------------
(2)Your Country:----------
(3)Tel:-------------------
(4)Age:-----------------
(5)Address:-------------------
(6)Sex:-------------
(7)occupation:---------------
Send the above details to us via the email address stated below
Western Union District Manager (Mr. Mike Moris)
Website: www.westernunion.com
E-mail: wmt0010@yahoo.com.hk
As soon as these details are received and verified, the fund will be transferred to you.
Thanks and God Bless,
Mrs. buttons Hong.
Organization Dept
Copyright © 2001-2011 The Western Union Company. All Rights Reserved.
On nov. 16 2011 i got a e mail from Kelvin Biggs telling me i won $2,811,041 in a so called lottery i was never told until i treatened to sue all three of them. I got another EMail matter fact i got three fron the ups telling me i had to pay $95.00 to get the check. I was never told i had to pay it. I did not have the $95.00 as a matter of fact i was broke an did not have two pennies to rub togeather
United Nations Compensation Commission (UNCC)2011年12月10日 周六上午4:00发件人: "Western Union Money Transfer" 将发件人添加到联系人收件人: 未公开的收件人
--
Sir/Madam,
On behalf of the United Nations Compensation Commission (UNCC) in
affiliation with Western Union Campaign for Global Economic Crisis
eradication, we wish to notify you that your E-mail Address has won
(Eight Hundred and Fifty Thousand United State Dollars only)
$850,000.00 USD
For security reasons and to avoid misappropriation of funds, proper
verifications must be carried out before the fund is transferred. We
require the details below for verification so that the transfer can be
carried out.
(1)Your Name:----------------
(2)Your Country:----------
(3)Tel:-------------------
(4)Age:-----------------
(5)Address:-------------------
(6)Sex:-------------
(7)occupation:---------------
Send the above details to us via the email address stated below
Western Union District Manager (Mr. Mike Moris)
Website: www.westernunion.com
E-mail: wmt0011@yahoo.com.hk
Direct line: Tel: +27722850258
As soon as these details are received and verified, the fund will be
transferred to you.
Thanks and God Bless,
Mrs. buttons Hong.
Organization Dept
Copyright 漏 2001-2011 The Western Union Company. All Rights Reserved.
i ve got this mail.
well, here is the latest. Miss Michelle Hodson has been trying to send me 950k for the last two weeks. The form is the same as the one above. No money has been asked for, just that I need to send banking info for a telegraphic transfer. I have asked plenty of questions and am getting to the short one or two word answers when they get tired of trying to convince you. Please be aware. The email is very authentice looking and claims to be compensation for money I had been scammed out of previously.
I have received the following message on 16 Jan 2012...
On Mon, Jan 16, 2012 at 3:50 PM, Patrick Kerry wrote:
UNITED NATIONS COMPENSATION AWARD COMMISSION.
Email Reply;patricerry@e-mail.ua
Attention Beneficiary,
Under the United Nations scam victims rehabilitation scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the
scammed victims.Your name and country was enlisted in our websitePublication as one of the lucky beneficiaries to the Compensation
Fund payment.
Click the website below for details.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm Your Personal
Identification Number is UN371/10/EN.
Be guided therefore to get in touch with the BRITISH supervising payment officer ASAP via his given information so that he can direct you on the
procedures involved and connect you with the payment Bank for issuance of your VISA CARD/FUND as per our standing instruction.
Therefore Reconfirms Below Full information:
(1)Your Full name.:..............
(2)Your Phone number.:...........
(3)Your Contact Address:.........
(4)Your Age.:.....................
Now Contact person in charge:
Name;Patick Kerry
Email;patricerry@e-mail.ua
I AM RECORDING AND PRINTING OUT ALL CORRESPONDENCE WITH THIS PERSON AS THEY WANT ME TO SEND THEM $375 TO GET THE "ATM" CARD WITH $800,000 ON IT. I WILL SOON BE TURNING ALL EVIDENCE OVER TO THE AUTHORITIES WHERE HOPEFULLY THEY CAN BE CAUGHT AND CONVICTED
FYI
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $2,811,041.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
For more info, Please Send your Name, Address, City, State, Zip Code, Country and Telephone Number to the assigned High-Speed Delivery Service for your cashier cheque delivery.
High-Speed Delivery Service
Contact Name: Peter Mububa
Tel: +234-817-344-8278
E-mail: high-speeddelivery@dgoh.org
Please take note that you will pay a shipping/handling fee of $245.00 USD to High-Speed Delivery Service.
Thanks for your attention.
Walter Moss
Programme Manager
United Nations Human Settlements Program
From: younglee@hku.hk
Date: Sat, 25 Feb 2012 21:29:21 +0800
Subject: Outstanding Payment (Re.UNCC/280/012)
To:
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation payment of $2,811,061.00 USD with identification number UNCC/280/012.
During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $2,811,061.00 USD. This compensation is being made to all of you who have suffered losses/damages as a result of fraud, accident or illness.
For more information, contact High-Speed Delivery Service (HSDS) agent with your Name, Resident Address and your direct Telephone Number for the delivery of your cashier check ($2,811,061.00 USD).
High-Speed Delivery Service (HSDS)
Contact Name: Abu Collins
Tel: +2348054241648
E-mail: highspeed-express@eb2a.com
Please take note that you will pay a shipping/handling fee of $145.00 USD to UPS.
Thanks for your patience.
Young Lee
Programme Manager
United Nations Compensation Commission
OH BOY, just can't wait. Wished there was a way for all of us to win a class action suit against all these scams so we could shut this down... I thought there were going to be laws with penalties for this kind of activity.
Sir/Madam,
On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisis eradication, we wish to notify you that your E-mail Address has won (Eight Hundred and Fifty Thousand United State Dollars only) $850,000.00 USD
For security reasons and to avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.
(1)Your Name:----------------
(2)Your Country:----------
(3)Tel:-------------------
(4)Age:-----------------
(5)Address:-------------------
(6)Sex:--------------
(7)occupation:---------------
Send the above details to us via the email address stated below
Western Union District Manager (Mr. Afraid Williams)
Website: www.westernunion.com
E-mail: wumt_653@hotmail.com
Tel: +27722850258
As soon as these details are received and verified, the fund will be
Mrs. Maureen Mbe.
Organization Dept
Copyright © 2001-2011 The Western Union Company. All Rights Reserved.
Thanks and God Bless,
I just received this one This Morning
After much attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail address and to remind you about your
compensation payment.
Having received your Claim Application, I write to inform you that I am a
delegate from the United Nations Compensation Commission and to notify you
finally about your outstanding Compensation payment of $2,811,061.00 USD
with identification number UNCC/280/012.
During our last annual calculation of your banking and Internet
activities, we realized that you are eligible to receive a compensation
payment of $2,811,061.00 USD. This compensation is being made to all of
you who have suffered losses/damages as a result of unemployment, accident
or illness.
For more information, contact United Parcel Service (UPS) agent with your
Name, Resident Address and your direct Telephone Number for the delivery
of your cashier check ($2,811,061.00 USD).
United Parcel Service (UPS)
Name: Ford Hamilton
Tel: +2348057294222
E-mail: ups.dispatchcentre@dgoh.org
Please take note that you will pay a shipping/handling fee of $95.00 USD
to UPS.
Thanks for your patience.
Jacqueline Fernandez
Programme Manager
United Nations Compensation Commission
spam!!! should be in jail!!! i am pressing charges!!!!!!
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment.
Having received your Claim Application, I write to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation payment of $2,811,041.00 USD with identification number UNCC/280/012.
During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident or illness.
For more information, contact United Parcel Service (UPS) agent with your Name, Resident Address and your direct Telephone Number for the delivery of your cashier check ($2,811,041.00 USD).
United Parcel Service (UPS) Name: Ola Peter Tel: +2348057294222 E-mail: ups.customersservice2012@dgoh.org
Please take note that you will pay a shipping/handling fee of $95.00 USD to UPS.
Thanks for your patience.
Barbura Mondher Programme Manager United Nations Compensation Commission ---------------------------------------------------------------------------------Contact UPS Directly via ( ups.customersservice2012@dgoh.org ) for your parcel pick-up. ---------------------------------------------------------
PEOPLE REALLY HAVE THE TIME TO WRITE ALL OF THIS CRAP? WTF. I KNEW BETTER THAT IT IS A SCAM AS SOON AS I READ THE FIRST LINE
Reply-To: u_nationheadoffice@yahoo.co.jp
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20130109104446.E186E7721EDB@ps12997.dreamhostps.com>
Date: Wed, 9 Jan 2013 02:17:17 -0800 (PST)
Return-Path: jadcomfg@ps12997.dreamhostps.com
X-OriginalArrivalTime: 09 Jan 2013 10:45:17.0612 (UTC) FILETIME=[69F8BEC0:01CDEE56]
United Nation Compensation Commission,
Mr. Michael Richmond
UN Agent Officer
Notification From United Nations,
My name is Mr. Alex Richardson newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$4.2M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official delivery service for immediate payment of the fund.
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
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from Mrs. Joyce Edison stating that you are critically infected by Cancer of the Lungs and that you have some few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as heir apparent.
She also said that she is ready and willing to obtain all the procurement of the legal documents for the release of your fund to her as you have instructed, it will interest you to know that she has been held right away for verification purpose because of the elaborate global scam, we decided to contact you once more for confirmation. If after seven working days, no response is received from you it will be assumed that you are ill indeed and as such authorization and approval will be granted on behalf of Mrs. Joyce Edison to claim/receive your fund.
You are advise to reconfirm your information and how you want your fund paid to you without further delay if you are healthy enough to check your mail.
Below is the information you are expected to re-confirm,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________
I await your urgent response to this office immediately.
Mr. Alex Richardson
UN Agent Officer
United Nation Compensation Commission
On March 6th I received the following version of this scam (addressed to undisclosed recipients):
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Attention Please!!!
We are delegates from the British High Commission to pay 147 identified victims of 419 scam. You are listed and approved for this payment as one of the scammed victims. get back to us as soon as possible for the immediate payment of your compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Ghana, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country in collaboration with the British high commission is now paying 147 victims of this operators.
Due to the corrupt and inefficient banking systems in BENIN, the payments are to be paid through (Dr.Micheal Burthon) of Development Bank under funding assistance by the Development Bank Of Africa. According to the number of applicants at hand, 92 proved victims has been paid, half of the victims are from the United States and Asia, we still have more 55 left to be paid the compensations.
Your particulars was mentioned as one of their victims of the operations by one of the syndicates who was arrested, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US secret service is already on trace of the criminal.
You will receive your compensations payments via Bank to Bank electronic wire Transfer,cheque Draft or an ATM cashable at any ATM center around your country. I shall feed you with further modalities as soon as I hear from you.. In reply, provide your full contact where we can send you your money:
1.contact telephone number...........
2.Delivery address...................
3 Full Name..........................
4.A copy of your valid id card.......
Respond with Your Personal information including your phone number.
You can also contact Development Bank With Below information:
Manager:...........Dr Micheal Burthon.
Email:............michealburthon@yahoo.cn
Email:............development.bank@ymail.com
Website:..........www.afdb.com
Tel:.............. +2348093192153
Yours faithfully,
Mr.Robert B Dewar
British High Commission)
Was scammed for a package to be delivered from Nigeria to Canada
From: Frank kelvin
Jul 19, 2013
Airfreight Courier Services
14, airport road,
Benin City,
Edo State of Nigeria.
Parcelsavion02.gif (20271 octets)van_wedeliver_md_wht.gif (6436 octets)
You are welcome to Airfreight Courier Service an affiliate of the Nigeria Government. You parcel has been registered and ready for delivery to your country, United State but due to the fact of you being a non- citizen of the Nigeria, West Africa and Africa as whole, the Inland Tax Revenue Board Head Office, Nigeria has placed a hold on your Parcel delivery and you are hereby informed to contact their office email as seen below so that you will be directed on how to go about the release of the hold placed on your Parcel as soon as possible. We deeply apologies for any inconvenience this might have caused you but a TAX has been imposed already on your Parcel due to the location the Parcel is to be delivered to and the magnitude of tax been payed over there. This whole thing happened for your own good because according to the tax official's explanation, a hard copy of the tax receipt which will be sent to you by them in order to ensure that they have released the parcel to you.
We want you to contact the Tax office so they can tell you how to go about the successful delivery of your Parcel. You will find their contact email address below:
Inland Tax Revenue Board Branch Office, Nigeria
Name: Mr. john Mark (Head Tax Officer)
Email: inlandtaxrevenue19@hotmail.com
NOTE: You are to attend to them timely as the tax official are very strict and straight forward and failure to attend to them on time will lead to the permanent seizing of your parcel.
We hope to hear from you regarding how you gone with them so the hold placed on your parcel can be removed by them for us to deliver the parcel to you.
Airfreight Courier Services,
-------------------------------------------------------
You are to make the payment true this sending information below western union money transfer is that okay madam
Receiver's Name: ekhator moses
Receiver's Address: 14, airport road, Benin City, Edo State of Nigeria
Sender's Name:
Sender's Address:
Test question: 111
Test answer: 222
Amount to be sent: $500
Money Transfer Control Number (MTCN):
Fill and send back the above details and a scan copy of the western union payment slip for proper receive of the Delivery fee.
We expect your urgent and speedy response.
Do act accordingly and provide the requested information as soon as possible so that we can avoid any further delays in the delivery of your parcel.
Thank you for your patronage and anticipated co-operation.
Warm regards,
Mr. Frank Kelvin
Dispatch Officer.
SCAM for a parcel to be delivered from Nigeria to Canada
Mr. john Mark - inlandtaxrevenue19@hotmail.com
Jul 19
ATTN:
You are welcome to the INLAND TAX REVENUE BOARD HEAD OFFICE. I am Mr Thomas Moses the head officer of the Inland Tax Revenue Board. We are registered by every International Taxation bodies to fight against the illegal shipping of goods in and out of the Nigeria and environs. This check was imposed on as a result of the importation of illegal goods and items into our great nation as well as the exportation of goods which are not meant to be exported and the Transfer of funds without taxation on the funds to be transferred due to delay of transfer.
We detected an undisclosed parcel registered in the name, about to be delivered illegally without taxation from Nigeria to Canada, which is another country entirely and normally such parcel delivery have a Tax fee which is normally placed on them as the delivery is an Inter-Cross transfer which normally a fee has to be paid to the Nigeria Government before such a delivery is made. The International Monetary Funds (IMF) are aware of your parcel delivery and once you have secured your parcel, you will be sent a certificate from the International Monetary Funds (IMF) office, Nigeria.
The contents of your parcel with the Airfreight Courier Services has been evaluated, You are hereby informed that you will have to make the sum payment sum
of $700.00 ( one hundred and USD Only). Your parcel will only be released only on the payment of this amount and at the provision of an answer to the below questions:
Full Name:
Age:
Next-Of-Kin
Mother Maiden Name (MMN):
Sender of the Parcel:
There is also a duration period attached to the payment of this amount and on expiration of this time, Your parcel will eventually belong to the Nigeria Government Permanently due to your inability to make the payment for the Tax fee.
We are sorry for any inconvenience this might have caused you but you should be aware that the Nigeria Government depends strictly on taxation and no matter how a Fund / parcel might be, no matter the size or quantity, a prize tag is normally placed on it as Tax Fee with which it leaves the country and the tax receipt will also help you in your country for certain things. The case is the same in your own country we presume you know that already.
On payment of this fee, you will be given a Tax Clearance Code and a Tax Clearance Certificate along side a receipt showing that you have fully cleared your parcel for a successful delivery.
We hope to get your reply soon regarding how you are to make the payment of the Tax Fee.
Yours Sincerely,
Mr. Thomas Moses
Tax Officer In charge.
SCAM from Nigeria
ecowascommissions@hotmail.com
ECONOMIC COMMISSION OF WEST AFRICA STATES (ECOWAS)
Plot 4,
104 oluku road, Benin City
Edo State Nigeria.
Hello,
Compliment of a good season. This is the Economic Commission Of West Africa States (ECOWAS), Nigeria. We are writing you this email in regards to an undisclosed parcel which was noticed last night by our online agent in Tax office and this parcel was been re-directed to Canada two times which requires a monetary intervention. We called the International Monetary Fund (IMF) of Canada to ask them some few security questions and they were able to answer it. Congratulations! You are one step close to receiving your parcel cleared by this office and it will be release to you after this clearance.
In accordance with the Canada Governing Constitution, all citizens must be legal in all their transactions. This is to maintain and increase the 1975 cordial relationship between the Federal Republic of Nigeria and Canada. To fully clear your parcel for immediate delivery to you, you are to pay the International Clearance Fee (ICF) as stated below:
Registration Fee: $50.00 USD
System Database Clearance Fee: $100.00 USD
Perfection Fee: $50.00 USD
International Monetary Fund (IMF) Confirmation fee: $50.00 USD
(ECOWAS) stamp fee: $50.00 USD
Total (ICF): $300.00 USD
The above (ICF) of $300.00 USD must be paid by you within the next 2 working days. Your parcel will be fully cleared immediately the above fee is received from you. Be informed that the clearance period for your parcel is within 30 minutes and your parcel will be delivered to you within 50 minutes.
You are assigned to contact us as soon as you receive this email so that we can send you the information through which you are to send us your part of the fee.
Best Wishes,
Mr. Johnson Gbenga
Information Agent
ECOWAS
--------------------------------------------------------
This is the information on how you are to make the payment .
Receiver's Name: Amayo Martins
Receiver's address: Nigeria
Receiver's State: Edo State
Town: Uromi Town Street No 67 ekpoma
Sender's Name:
Sender's Address:
Test Question: 99
Test answers: 44
Amount should be sent to:$300
Western Union Money Transfer Control Number (MTCN):
will wait your urgent response.
Regards
ecowas
Scam from Nigeria
From: bemson john
To: "palomaspelltemple@yahoo.com"
Sent: Monday, July 22, 2013 1:58 AM
Subject: You are welcome to the African Unionc
304 East Street,
15. poschodi,
Victoria Island,
Lagos, Nigeria.
Dear ,Dr paloma
You are welcome to the African Unionc (AU). This mail is been addressed to you in response to the conclusive delivery of your undisclosed parcel to you. You are hereby informed that your undisclosed parcel has passed through the proper legal verification processes and has successfully passed all standards in accordance with the African Union (AU) Terms and Conditions.
In accordance with the African Union Commission (AUC) and United Nations Compensation Organization (UNCO) decree which was signed in Addis Ababa the year 1945 by the representatives of Africa Countries and this decree was experienced by some delegates from Andorra, Angola, Argentina, United Kingdom, Hungary, Republic Of Slovakia, Poland, Republic Of Slovenian, Croatia, Russian, China, Japan, Indonesia, Australia, New Zealand, Brazil, Ireland, Sweden, Canada and United States Of America. This decree was written in section 891 of the 1999 constitution which was amended May 29, 2003 during the regime President Olusegun Obasanjo. This section states that any undisclosed parcel going out of Nigeria to any of the country whose delegates experience the African Union (AU) integration should be tagged in a low rate of the decree requirement. This decree states that only at the provision of the amount stated below shall your undisclosed parcel be delivered to you:
African Union Commission (AUC): $700.00 USD
United Nations Compensation Organization (UNCO): $00.00 USD
Rights to be proven as Human: $700.00 USD
International Stamp: $300.00 USD
Verification and Clearance form: $900.00 USD
African Union (AU) total amount: $3000.00 USD
NOTE: In accordance to the African Union (AU) decree, the above fee is to be paid 50% equally between the sender (Dr paloma) and receiver of this parcel. This means that you are expected to pay the sum of $1500 USD while the sender of this parcel is expected to pay the sum of $1500 USD
If by the ending of monday, the 30th day of July ,2013 we did not receive the above fee from you and the sender of this parcel, your undisclosed parcel will be seized by this office and transferred into the Queen Treasury Warehouse as this rules was signed by the Queen of our British Colony. You are also informed to contact us as soon as you receive this email so that we can advise you on the name and address which you are to send the above fee through.
This email is been duplicated and sent to you and the sender of this parcel from the head of the external services of the African Union (AU) and requires immediate action.
Yours Sincerely,
Rev. Benson John
Head of external services
African Union (AU)
--------------------------------------------------------
304 East Street,
15. poschodi,
Victoria Island,
Lagos, Nigeria.
Following is how you should send the fees:
Receiver's Name: Akhigbe Emma
Receiver's Address: 14, airport road, Benin City, Edo State of Nigeria
Sender's Name:
Sender's Address:
Test question: 77
Test answer: 77
Amount to be sent:$1500 USD
Money Transfer Control Number (MTCN):
Yours Sincerely,
Rev. Benson John
Head of external services
African Union (AU)
(No Subject)
Halki, Thomas K (Thomas.K.Halki@wv.gov)
Attn: Beneficiary,
We refer to our first letter sent to you on 15th August 2008 regarding your outstanding compensation payment from the United Nations Compensation Commission. Our record shows that you have not applied for any claim since the first letter hence this final notice.
The organizing committees of the United Nations Compensation Commission have rescheduled your payment delivery process. Due to the ineffective services of the United Parcel Service (UPS) and the DHL to convey the delivery of your compensation check payment to you, the United Nations Compensation Commission have forwarded your compensation file no: UNCC057/28-08 and payment ($2,971,083 USD) to the United Parcel Service (UPS) under the supervision and directives of the U.S. Department of State, to convey your overdue compensation payment delivery to you in cash payment.
You are therefore advice to contact the United Parcel Service (UPS) with your:-
Full Name:
Current Address:
Day Time Telephone Number:(Not a Voice Answering Number)
Nearest Airport to your Resident/City:
Please: Take note that you will pay a shipping/Airport clearance charges of US$175 for your check delivery by the courier service.
Forward the above details to the United Parcel Service (UPS) with their below contact.
United Parcel Service (UPS)
Name : Malcolm F. Larry
Tel : +2348104002509
E-mail: unitedparcelservice@webadicta.org
Thanks for you patience.
Sincerely,
Halki,K,THomas
Secretary
United Nations Compensation Commission
(UN-HABITAT)
====================================================================
Contact UPS Courier Service Directly Via E-mail ( unitedparcelservice@webadicta.org )For Your Parcel Pick-up
===================================================================
> From: team_u@kimo.com
> Subject:
> Date: Thu, 20 Feb 2014 19:41:06 +0800
>
> WESTERN UNION FOUNDATION-MALAYSIA
> Western Union Foundation Grants 2014:
> Website: www.westernunion.com
> [HEAD OFFICE] KUALA LUMPUR, MALAYSIA
> _____________________________________
>
> " DEAR WESTERN UNION CUSTOMER "
>
> Your Reference No: WUF/MY97715/400BQMY.
>
> YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION, MALAYSIA:
> YOU WILL BE ISSUED AND SENT A WESTERN UNION MONEYWISE VISA CARD:
>
> NOTE: The Delivery Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !
>
> For More Details, Please Contact:
>
> Name: MR.CHRISTOPHER CHONG
> Contact E-mail: hmcustomer.westernunion9@kimo.com
> Office Lines: () 6489-1810
> () 6489-1819
>
> © 2014 Western Union Holdings, Inc. All Rights Reserved.
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
Our Ref: UNO /SNT/CTB
You're Ref:
In submission to unearth a lasting solution to cushion the Global Financial Crisis depressing and looming global financial investment and closure of some multinational companies, cooperation in most super countries of the world, the United Nations Global Fund Support and International Partnership (UNGFS) did establish this contact to inform you that you have been selected to benefit from this on-going glob funding as a means to redress the looming problem facing world economy, which involves provision of fund to some selected individuals and firms/cooperate bodies among the United Nations member countries, grant of loans to poor countries and provision of fund for infrastructural development to selected countries to enhance people's standard of living.
However, UN Global Funding has helped people become more self reliant and better able to determine their financial futures through contributions of our people, expertise and capital. In 2013/2014, UN Global Funding provided more than US$3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially. Reference to the above Millennium Development programmed and it target, the United Nations Organizations and the European Union with joint efforts of United States Government have selected you through a random sampling to benefit from this programmed with a benefit sum of US$8,300,000.00 (Eight million, three hundred thousand United States Dollars) only.
To facilitate your award benefit, you are advised to contact our official paying bank officer in CITIBANK OF LONDON for immediate
release.
OFFICER: MR Bert Pijls
POSITION: DIRECTOR INTL, REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+44-770-004-7993
FAX NUMBER:+44 844 4435279
EMAIL: mrbertpijlsciti@fengyun.org
You are advised to furnish him with the following information for onward credit of your US8, 300,000.00 (Eight Million, three hundred
thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO,
ROUTING NO:
SWIFT CODE
BANK ADDRESS:
6) PROFESSION:
AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
8) COPY OF ANY UTILITY BILL AS A PROOF OF NAME AND ADDRESS
9) YOUR NEXT OF KIN
Our charitable giving targets innovative and effective programs for children and youth that provide direct services, have potential for broad impact, and offer significant volunteer opportunities for poor and the needy around the world.
Yours faithfully,
SIR CHARLES GODSON.
Executive Director
Email:united_nationscode511@linuxmail.org
(United Nations Organization)
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