Re: (united nations recovery scam)

IP: 41.222.192.87 Cotonou Benin

Re:

From:
"United Nations Debt Recovery" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Fri, 18 Dec 2009 9:34 AM (8 hours 55 mins ago)



Attn: Beneficiary,

We contacted you based on the instruction given to us by the United Nation Debt Recovery, to process and co-ordinate your payment via United Nations Diplomatic Delivery means.

This is to control complains of some affected individuals who had involved huge amount in pursuit of their Inheritance payments, Contract payments and Lottery Winnings, till date, all to no avail.

Our recovery and monitoring Unit traced the deposit of this Fund to Financial Bank Benin SA, as the only Bank, elected in Africa to deposit every unpaid Inheritance/Contract funds for safe keeping due to discrepancies or difficulties to settle financial obligations by clients.

United Nation Debt Recovery Authority have given a waiver to all financial obligations which became the bottleneck of receiving their payments to be delivered via United Nations Diplomatic Delivery .

We oblige you to confirm the receipt in agreement, so that your consignment will be packaged and arranged for delivery to your country and directly to your address as soon as possible.

Do reconfirm the listed below:

Your Full Names:

Telephone/Fax number:

Occupation/profession with position held:

Country of residence and delivery address:


Expecting your urgent response.

Regards.

Mr Thyrone Nelson. (reply to : [email protected])
Payment Co-ordinator.
24Hr Tel. : +229 968 262 33

This one is allso often used, making it appear to come from the office of Ban-Ki Moon himself.

UNITED NATION SCAM VICTIMS COMPENSATION

From:
"UNITED NATIONS OFFICE" <[email protected]> [Add]
To:
undisclosed-recipients: ;
Date:
Fri, 18 Dec 2009 11:24 PM (11 hours 53 mins ago)

UNITED NATIONSCOMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
3 Whitehall Court,
London, SW1A 2EL.



Our Ref: UN/TH/069011


Date: 18/12/2009





RE: COMPENSATION OF US$1,000.000.00




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 3 months which ended yesterday with the secretary to the UNITED NATION. 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$1,000.000.00 (One Million United State Dollars Only) each and you have to indicate how much you have lost in the hand of scammers.




This includes every foreign contractors, Inheritance 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 have been agreed upon and have been signed, Click on this link to see for yourself http://www.un.org/News/Press/docs/2003/ik344.doc.htm




You are advised to contact Mr. James Phillips who is in charge of your compensation payment through our paying London U.K as he is our representative in London, contact him immediately for your compensation of US$1,000.000.00. This funds have been deposited with United Trust Bank London for security purpose which they will open an online account on your behalf to enable you transfer your compensation funds online to any account of your choice.





Therefore, you should send him your full Name and telephone number your correct mailing address. Contact Mr. James Phillips immediately for your compensation payment you can as well call him.




Person to Contact: Mr. James Phillips
Email: [email protected]
Tel: Tel: +447024065659




Hoping to hear from you as soon as you receive your compensation funds.




United Nations, Making the world a better place.





Regards,





Ban Ki-Moon
Secretary-General

IP: 41.217.65.4 Lagos Nigeria

COMPLIMENT OF THE SEASON FUND BENEFICAIRY

From:
"DEBT PAYMENT PROGRAMMED" <[email protected]> [Add]
To:

Cc:
recipient list not shown: ;
Date:
Sun, 27 Dec 2009 1:27 PM (2 hours 39 mins ago)

COMPLIMENT OF THE SEASON FUND BENEFICAIRY

UNITED NATIONS
COMPENSATION PROGRAMME (UNCP).
44 Canada Square, London,
UNITED KINGDOM.


BANK NAME:STATE STREE BANK NEW YORK STBNY.
CONTACT PERSON MR RONALD DAN
E-mail: [email protected]



TO WHOM IT MAY CONCERN

THE UNITED NATIONS COMPENSATION PROGRAMME IS DRAWN TO ALLIVIATE POVERTY
ARROUND THE WORLD EMANATING FROM THE ACTIVITIES OF FRAUDSTERS. VICTIMS ARE TO
BE PAID 50% OF THE SUM DEFRAUDED FROM THEM BY THE UNCP.

IT SHOULD BE PERTINENT TO NOTE THAT THE UNITED NATIONS FINED ALL COUNTRIES
WHOSE CITIZENS ARE INVOLVED IN SCAMS TO RAISE US$3.5 BILLION TO SPONSOR THIS
PROGRAMME.
IF YOU ARE A VICTIM AND FUND BENEFICAIRY WHO YET TO RECEIVED YOUR FUND , DO
CONTACT THE BANK ON THE ABOVE EMAIL FOR FURTHER INFORMATION.

YOURS SINCERELY,

BRIAND MOORE
For United Nations.

And another one from a scammer using the name of Ban Ki-Moon himself.

Contact Bank: Mr. Dennis Platt

From:
"Ban Ki-Moon" <[email protected]> [Add]
To:

Date:
Sat, 9 Jan 2010 1:40 PM (44 mins 24 secs ago)

Return-Path: <[email protected]>
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Date: Sat, 9 Jan 2010 21:40:24 +0900
Message-Id: <[email protected]>
To:
Subject: Contact Bank: Mr. Dennis Platt
From: Ban Ki-Moon <[email protected]>
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UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE.
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official

Strictly Attn: Beneficiary,

Good day, from our records here we were able to find out that up till this very moment you have not received your Compensation payment. We have decided to give you compensation due to what you have gone through in the past.

You are hereby advice to stop further communication with any person regards to these and do take immediate contact with he. Dennis Platt of Oceanic Bank London for immediate release of your Compensation Payment of $250,000.00 by ATM CARD.

Adhere with the advice given to you by he as he is our Representative. Your Ref File number UNCP005-009, give to him during the event of your contact with him.
If in any way this message did not related to you, please do not take any further step.

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. Dennis Platt immediately for the Delivery of your ATM CARD PAYMENT to your home address.

Contact Bank: Mr. Dennis Platt
Email:[email protected]
Making the world a better place for all.

With Kind Regards,
Ban Ki-Moon
UN Secretary-General

IP: 82.128.32.45 Lagos Nigeria

Get back to me

From:
"Rev William Fran" <[email protected]> [Add]
To:

Date:
Sat, 9 Jan 2010 10:07 PM (22 hours 43 mins ago)

Attention Beneficiary


SCAMMED VICTIM/ $1million COMPENSATION-REF/PAYMENTS CODE: 06654 We are delegated from the United Nations to Bank of American to pay 100 Nigerian/World 419 scam victims $1.million 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 $1.million compensations funds.


On this faithful recommendations, I want you to know that during the last United Nations meetings held at New York NY 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 $1.million each, Due to the corrupt and inefficient
banking systems in Nigeria,


the payments are to be paid by Pacific Finance Company Plc 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 $3.5million 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 vital information,


You will receive your compensations payments via an bank draft or ATM Card PAYMENTS and not a WIRE TRANSFERS; I shall feed you with further information, Once I hear from you, you are required to foreward all your details information contact Rev William Fran , [email protected]
United Nations Secretary-General.

http://www.un.org/sg/
Yours faithfully,

Rev William Fran De-facto Chief Compensation Officer
United Nations Compensation Committee
United Nations Anti-fraud Committee

Another one from Benin Republic, but apparently a Nigerian scammer has 'lend' someone else's scam format.
IP: 82.128.37.56 Lagos, Nigeria

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.

From:
"lovely" <[email protected]> [Add]
To:
unlisted-recipients: ;
Date:
Tue, 23 Feb 2010 10:02 AM (7 hours 3 mins ago)

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
BANK OF AFRICA/UNITED NATIONS 2008
COMPENSATIONS PAYMENTS DIRECTIVE.

ATTN:Sir/Madam.

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $1 Million 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 $1 Million compensations funds.

On this faithfull recomendations,I want you to know that during the last UN meetings held at Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse 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 pay ing 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as corressponding paying bank under fundling assistance by the National westminster bank london.

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we still have more 16 left to be paid the compensations of $1Million each.

Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Dire ctor Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:([email protected])
TELPHONE: +229-9785-5180
NAME: Rev Dr Harrison Peter.

Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on procesing.

Yours faithfully,
Mr,Gad Amatu

From UNCC Mon Feb 22 17:58:44 2010
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United Nations Compensation Commission (UNCC) In Affiliation With Barack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through ZENITH BANK NIGERIA PLC .

Attention:

How are you today? Hope all is well with you and your family?You may not understand why this mail came to you but kindly read for your perusal and follow the giving procedures for your claim.

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 as a direct result of Internet Fraud.

We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the then secretary to the UNITED NATIONS. 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).

This email is directed to all the people that have been scammed in all parts of the world, the UNITED NATIONS in affiliation with Barack Obama Campaign have agreed to compensate them with categorical payment sum of US$ 100,000 each. In its decision 17 of 24 March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants.

This decision was made two months before the resolution of the first instalment of claims before the Commission.

As stated in the Secretary-General's report of 2 May 2006,it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.

The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A","B"and "C" had been paid an initial amount up to US$2,500 would payments commence for claims in other categories. Accordingly,the first phase of payment involved an initial payment of US$2,500 to each successful individual claimant in categories "A" and "C".

However,for humanitarian reasons, all category"B"claims will be paid in full of a total US$100,000. A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories "A", "B" and "C" under the first phase of payments.

This includes every foreign contractor 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 you are receiving this email notification.

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 approved bank draft of USD$100,000.

This funds are in a Bank Draft for security purpose, so he will send it to you and you can cash it in any bank of your choice.Therefore, you should send him your full Name, telephone number and your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Bank Draft

Person to Contact: Mr. Jim Ovia
Email: [email protected]

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.

Regards Ban Ki-Moon.

(UN Secretary-General)

http://www.un.org/sg/