Showing posts with label United Nations. Show all posts
Showing posts with label United Nations. Show all posts

Saturday, January 27, 2018

Notice Of Funds From United Nations [#Scam]

From: United Nations
To: notice@me.com
Sent: Thursday, January 18, 2018 6:49 AM
Subject: Final Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting, And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$95 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations

Friday, November 14, 2014

Read & Reply Back for Your Payment [#Phishing Email #Spam]

Subject: Read & Reply Back for Your Payment
From: Jim Robert
Sent: Friday, November 14, 2014 8:14 PM
X-Originating-IP: [192.236.132.139]

How are you today?

This email was not sent to you by error please get back to me immediately.

On the debt liquidation file of the United Nations, I saw your email for UNPAID sum of $5.5 MILLION that has been approved and endorsed by the Nigeria Deposit Insurance Cooperation on the ongoing debt settlement scheme. I am very courageous to inform you about this because I believe you have no idea of this approved fund by the Nigeria Deposit Insurance Cooperation, (NDIC).

I will assist you in facilitating the dispatch of the funds to your designated house/ account or office address as the NDIC Director Mr. I. Tafida has directed. However, you will pay me 10% for the services rendered on conclusion of this transaction.

If you are ready for the facilitation of the dispatch of your funds to your address, please get back to me and I will give you more details and how we can proceed. I assure you, your fund will get to your account in no distant time as the Nigeria Government and U.S Government is in charge of your payment now.

Yours faithfully
Jim Robert

This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box.

Tuesday, November 11, 2014

Stop Contacting Them For Your Funds [#Spam Junk Mail]

Fake United Nations Email
Fake United Nations Email

Subject: Stop contacting them for your funds!!

From: United Nations compensation
Sent: Monday, November 10, 2014 4:18 PM
X-Originating-IP: [207.69.195.66]
Reply-To:

Good Day,

Let me introduce myself, I am Jeremiah Squier, the Supervisor in charge of United Nations Internet scams Fund release section in Canada.

I am writing you because over the years the United Nations has been sorting out ways to curb the high menace of scams going on over the Internet and how to make the countries involved pay compensations to victims all over the world and finally they have come to an agreement after several meetings and debates.

A compensation sum of Six Million Five hundred thousand US dollars($6,500,000) has been agreed to be paid to all victims of Internet fraud all over the world. Also, anyone whose email address comes up on our database will automatically be included to received the compensation sum. If you have received this email then you are among the lucky individuals to receive this sum.

But you will need to provide us with these informations to enable us verify if this isn't an auto-response.

Full Names:
Direct contact phone numbers: Cell, Home and office phone numbers:
Nationality and country of residence:
Home and office address:
These information's are required to enable us make verifications.
I will be looking forward to your reply, have a blessed day.

Yours in Service,
Jeremiah squier

Wednesday, October 29, 2014

The Doctrine Of Necessity [Phishing #Scam]

World Bank Scam
Phishing Scam Location Map
Subject: Re: The Doctrine Of Necessity
From: United Nations Compensation Commission
Sent: Wednesday, October 29, 2014 9:06 AM
Scam-Originating-IP: [204.93.202.93]

United Nations Compensation Commission

This is to inform you that the United Nations in conjunction with the World Bank has agreed to compensate foreign contractors and beneficiaries that have not received their funds from APRIL 2003 till DATE as a result of Government policies.

You are being contacted because you were on the list submitted by our monitoring team as one of such beneficiaries and the sum of US$10.5 Million has been made available for immediate release to you.

Please read this link below to get further information on our activities:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

In other to ensure that there are no hiccups in the release of the funds to you, we have nominated a Reliable Security Firm in charge of the disbursement of the funds. You are hereby advised to reconfirm your complete information as stated below:

1) Your Name
2) Your Address (P.O Box not acceptable)
3) Telephone and Mobile Numbers
4) Occupation
5) Age

You have to stop further communication with any other person(s) or office(s) to avoid hitches and delay in receiving your payment.

Finally, its important you adhere to my instructions so that you can receive your funds.

Kindest Regards
Richard Barnett
United Nations Compensation Commission

Monday, September 26, 2011

UNITED NATIONS COMPENSATION UNIT

From: henrygreen11@blumail.org

IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Kofi Annan.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign 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 or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Pastor Henry Green, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Henry Green
EMAIL:henrygreen11@blumail.org

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Occupation
Mailing Address
Your file Reference below (RE-1077_V)

Contact Pastor Henry Green immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,
Mr. Kofi Annan
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg...

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