United Nations Developmen?t Programme (UNDP

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United Nations Developmen?t Programme (UNDP

by youjo king Mon Oct 03, 2011 2:49 am
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Reply-To: <[email protected]>
From: "United Nations Development Programme (UNDP)"<[email protected]>
Subject: Your Ref: GUK/ATM/0971
Date: Fri, 30 Sep 2011 09:35:06 +0530
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<HTML><HEAD><TITLE></TITLE>
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<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT size=3 face="Tahoma">UNDP Country Office.</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">United Nations Development Programme (UNDP)</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Post Box No. 3059, 55 Lodhi Estate New Delhi,</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">India. Pin Code - 110 003</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Our Ref: UNDP/SNT/RAL</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Your Ref: GUK/ATM/0971</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Attention Beneficiary,</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">This letter is from the United Nations Development Programme. Your email</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">was listed among the beneficiaries for the June 2011 UN Promo/Grant,</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">and during our investigation regarding why you haven’t receive your</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">payment. We discovered that some set of corrupt United Nations officials</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">have been making frantic efforts to divert your funds into their personal</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">accounts to enrich themselves. Now it may interest you to know that during</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">our meeting with officials of your country's embassy, the issue was</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">intensively discussed. And an irrevocably resolution was reached whereby</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">we have been mandated to compensate you with the sum of Eight Hundred And</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Fifty Thousand United States Dollars as your outstanding UN</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Grant/Compensation Payment.</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">You are warned to stop further dealings with any other person(s) OR</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">office(s) because such illegal dealings/activities may sabotage this</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">latest efforts in ensuring a hitch free release of your fund to you. In</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">lieu of the above, an ATM Card valued the sum of $850,000.00 USD will be</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">issued to you by the Reverse Bank of India ATM Department (Affiliated with</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">the United Nations). Note that a maximum withdrawal value of $3,000.00 USD</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">is permitted on withdrawal per day and also, the card is duly Inter</FONT></DIV>
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<FONT size=3 face="Tahoma">Switched so you can make withdrawal at any location and on any ATM</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Machine.</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">We have concluded delivery arrangement with the FedEx Express courier</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">services. Kindly be informed that you are to provide a delivery fee of</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">$120.00USD to effect the delivery of your ATM CARD/PACKAGE to you, as the</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">delivery will be made to your address within 48 hours (2 days) after the</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">confirmation of your payment for delivery. Also, the delivery fee receipt</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">will be attached to your payment delivery documents to avoid any delays</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">from the customs service.</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
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<FONT size=3 face="Tahoma">Kindly provide the details below for delivery, and please do confirm that</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">you will take responsibility for the ($95) cost of delivery.</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">1. Valid delivery address:</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">2. Country:</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">3. Name:</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">4. Phone Number:</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">5. Occupation:</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Treat urgently and note that your ATM Card is ready and available for</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">dispatch to you.</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">&nbsp;</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Regards,</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Mr. Jack Walcot.</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">Head Of International Remittance Department For:</FONT></DIV>
<DIV>
<FONT size=3 face="Tahoma">UNDP | United Nations Development Programme.</FONT></DIV>
</FONT>
</BODY></HTML>

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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Re: United Nations Developmen?t Programme (UNDP

by youjo king Mon Oct 03, 2011 3:04 am
Courtesy of WHOIS IP lokup,here are the details for the IP address of this scammer:

Results for 143.107.210.77 :

% Joint Whois - whois.lacnic.net
% This server accepts single ASN, IPv4 or IPv6 queries

% LACNIC resource: whois.lacnic.net


% Copyright LACNIC lacnic.net
% The data below is provided for information purposes
% and to assist persons in obtaining information about or
% related to AS and IP numbers registrations
% By submitting a whois query, you agree to use this data
% only for lawful purposes.
% 2011-10-03 03:56:57 (BRT -03:00)

inetnum: 143.107/16
status: assigned
owner: Universidade de Sao Paulo
ownerid: BR-USPA1-LACNIC
address: Av. Prof. Luciano Gualberto, 71, trav. 3
address: Sao Paulo, SP 05508-900
country: BR
owner-c: ES788-ARIN
inetrev: 143.107/16
nserver: BEE.USPNET.USP.BR
nsstat: 20111002 AA
nslastaa: 20111002
nserver: BEE08.USPNET.USP.BR
nsstat: 20111002 AA
nslastaa: 20111002
created: 19900326
changed: 20020415
source: ARIN-HISTORIC

nic-hdl: ES788-ARIN
person: Edson dos Santos Moreira
e-mail: [email protected]
address: Universidade de Sao Paulo
address: Av. Prof. Luciano Gualberto, 71, trav. 3
address: Sao Paulo, SP 05508-900
country: BR
phone: +55-11-3091-6328
source: ARIN-HISTORIC

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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