Scams re-targeting those who have already been victimized
by Peta Fri Oct 23, 2009 4:45 am
The website http://www.un-habitat.page.tl appears to be dead. It did not have any connection to the UN. Like all recovery scams the criminals claim to represent a respected government or international organization. The UN does not use free email services such as live.com or Gmail. The purpose of this scam is to drain more money from people who have had the misfortune of being scammed in the past.


Return-Path: <[email protected]>
X-Originating-IP: [202.141.78.33]
Received: from 41.205.162.44
Date: Mon, 19 Oct 2009 14:41:41 +0530 (IST)
Subject: Scam Repayment and compensation
From: "UNITED NATIONS" <[email protected]>
Reply-To: [email protected]


Attention Scam Repayment

Visit our website: http://www.un-habitat.page.tl

This is to bring to your notice that I am a delegate from the United
Nations to the IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 1000 scam victims $250,000.00 USD each. You are
listed and approved for this payment as one of the scammed victims to be
paid this amount, get back to me as soon as possible for the immediate
payments of your $250,000.00 USD compensations funds. On this faithful
recommendations, I want you to know that during the last U.N. meetings
held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the
world in the meetings on the lost of funds by various individual to scam
artist operating all over the world today.

According to the number of applicants at hand,487 Beneficiaries has been
paid, half of the victims are from the United States, and we still have
more 513 left to be paid the compensations of $250,000,00 USD each. Your
particulars was mentioned by 1,070 of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S.Secret service and Economic and Financial Crimes
Commission(EFCC) is already on trace of the other criminals. So keep it
secret till they are all apprehended. Other victims who have not been
contacted can submit their application as well for security and possible
consideration. Now, how would you like to receive your payment? By CHEQUE
or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine. Also with
the ATM card you will be able to transfer your funds to your bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it.
CHEQUE: it will be mailed to you and deposited into your bank
account,which will take 3-4 working days to clear. Your payment will be
sent to you by any of your preferred option by ATM or by CHEQUE and it
will be mailed to you via FedEx Red Star Express Courier Service. Because
we have signed a contract with FedEx Red Star Express Courier Service
which should expire by the end of OCTOBER 2009 you will only need to pay
$250 for the delivery of your parcel which will be paid to our admin
officer.
Note: Everything has been taken care of by his Excellency Mr,Musa
Yar'Adua all through West Africa,including taxes, custom paper and
clearance duty so all you will ever need to pay is $250 US dollar, This
is because FedEx C.O.D (Cost On Delivery) service is not applicable to
international shipping according to their terms.
UN Admin Pay-Out Officer.
Contact Person: Mr. Mark Dean
Email:[email protected]
Telephone: +2348078922178
To effect the release of your funds valued at $250,000,00 US Dollars you
are advised to contact this office and the following information’s:
Your full Name:
Your Address:
City:
Country:
Occupation:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):
Upon receipt of payment the delivery officer will ensure that your package
is sent via FedEx Courier Service within 48 working hours. Because we are
so sure of everything, we are giving you a 100% .

Yours sincerely,
Mrs. Pamela Gerlt
UN Assigned Verification Senior Agent.
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Advertisement

by Chris Fuller Thu Oct 29, 2009 2:33 pm
Another two 'compensation' emails pretending to be from the United Nations:

IP Address: 196.1.177.152 - Nigeria

from United Nations: [email protected]
reply-to [email protected]
date Sat, Oct 24, 2009
subject Attention:Beneficiary

KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION

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.

We have been having a meeting for the passed 7 months which ended 2 days ago with the Former 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$500,000.00
.
This includes every foriegner 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.

We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.


However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.


The ATM Card Value is $500,000.00 USD Only. You are advised that a maximum withdrawal value of US$3,500.00 is permitted daily.


And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.


We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.


So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.
Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.


Contact Mr.S K Williams immediately for your ATM SWIFT CARD:
Person to Contact Mr.S k Williams
Email:[email protected]


Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM.

Making the world a better place

Regards,

Ban Ki Moon

Secretary General (UNITED NATIONS)


IP Address: 41.191.85.19 - Benin

from Johnson Dr Fred: [email protected]
date Thu, Oct 22, 2009
subject UNITED NATIONS COMPENSATION UNIT !!!!!!!!!

- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.Attn:How are you? You may not understand why this mail came to you.We have been having series of meeting for the past 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. I am Mr Fred Johnson the United Nations District Officer. Please note that 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 (800,000.00)This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction orinternational businesses 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. You are advised to contact our paying center as they are our representative in Republic of Benin, contact them immediately for your International Bank Certisfied Draft of USD$800,000.00 This funds are in a Bank Draft for security purpose, so they will send it to you and you can clear it in any bank of your choice in your country or in any country of the world.Therefore, you should send to Dr Micheal Yeku, your full Name,your direct telephone number and your correct Postal Address where you want them to send theDraft to you. Contact Dr Micheal Yeku immediately to receive your compensation without any delay.Dr.Micheal YekuFinancial DirectorNo 1/6 sit AkpapaSegbeya:Email:( [email protected] ) 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, Mr Fred Johnson For United Nation. G537 W Lehigh Ave, Philadelphia, PA 19133 .

Who is online

Users browsing this forum: ClaudeBot and 1 guest