Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sat Nov 30, 2013 2:48 am
No real company hires you without an in person, face to face interview. An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: http://www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: http://www.scam-email-addresses.tk No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: http://www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: http://www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.google.com/

THE UNITED NATIONS.
United Nations Great Britain
1 Queen Caroline Street
Hammer smith, London W69
United Kingdom.

Dear Esteemed Beneficiary,

PIN VERIFICATION CODE: UNG2H97.


Good-day,we are in receipt of your mail and the content of the mail was well understood.We have been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. We are happy to inform you that based on our recommendation/instructions, your complete winning’s funds has been credited in your favor through MASTER CARD.


So you are to fill the form below so that you can receive your funds which has been credited in your favor through MASTER CARDS.
1. FAX AND PHONES NUMBER,
2. ADDRESS WHERE YOU WANT US TO SEND YOUR MASTER CARD:
3. YOUR AGE AND CURRENT OCCUPATION:
4. YOUR FULL NAME:
5. ATTACH SCAN COPIES OF YOUR ID PROOF AND RECENT PHOTO SIZE PICTURE:
Please be warned: you are advised to keep your winning information confidential from general public we do not allow beneficiary to send their friends or relatives to pickup their parcels on their behalf due to security reasons.


On behalf of the entire crew of the United Nations, Great Britain Department at this point i will say to you once again congratulations and have a wonderful week.


Rev. John Matthew
Tel: +447010051169
Compensation Coordinating Officer
THE UNITED NATIONS BOARD,
Copyright ©2013 United Nations, Great Britain Department.

Scammers also use these fake details:

HOLMES PALMER
UNITED NATIONS EMPLOYMENT DIVISION , UNITED NATIONS , UK
TEL-44-7010-051-797,
(+44)-703-187-7882,
(+44)-8713-152-806

MR. MARKUS PUNCH
EXPARTRIATE IMMEGRATION DIPLOMAT LEGAL CHAMBERS,
56, TOOTING BROADWAY, LONDON
UNITED KINGDOM SW4X 85QCF
TEL:(+44)-871-3152-924
(+44)-701-005-2369
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