Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Fri Aug 13, 2010 9:01 pm
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From: "COMPENSATION UNIT"<[email protected]>
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Date: Fri, 13 Aug 2010 13:53:34 -0700
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Subject: ***SPAM*** LONG OVERDUE PAYMENT WITHOUT DELAY

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FIN BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTENTION BENEFICIARY:

How are you today? Hope all is well with you and your family?, you may not understand why this mail came to you.

We have been having a meeting for the passed 3 months which ended 2 days ago with the then secretary to the UNITED NATIONS/ FBI Director

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

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$3.700,000.00
(Three Million and Seven Hundred Thousand United States Dollars)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 etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission/fbi observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr.Regina Osanakpo (SAN) of FIN BANK PLC, as she is our representative in Africa, contact her immediately for your ATM CARD/ of USD$3.700,000.00 (Three Million and Seven Hundred Thousand United States Dollars) This funds are in a ATM CARD for security purpose OK? so she will send it to you and you can clear it in any ATM CASH POINT of your choice.

Therefore, you should send her your full Name and telephone number/your correct mailing address where you want her to send the ATM CARD to you.

Person to Contact Dr. Regina Osanakpo (SAN)
integrated payment department
Fin Bank plc,
Email: [email protected]
Tel:+23480-5116-6244

Good luck and kind regards,


Ban Ki-moon
the eighth and current
Secretary-General of the United Nations
Making the world a better place
http://en.wikipedia.org/wiki/United_Nat ... ry-General

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by bomarqu Sat Aug 21, 2010 7:27 pm
I have received this email and even been given a US phone number that supposedly is for an FBI agent here in the states to confirm the status of the email. ???????????????????????????

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