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 Terminator5 Mon Nov 07, 2011 3:27 pm
The source IP address is 41.85.165.39

Geo-Location Information

Country Benin

From: Office File [email protected]


Reply-To: [email protected]


+22998546096


Begin Scam Email:

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017.
Fund Beneficiary.

This is to officially bring to your notice that The ATM card payment center has been mandated to issue out in your favor the total sum of $1.6 Millions as payment for this Fiscal year 2011 this instructions is from the custody of the United Nation representative office,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by World Bank as its to help those who have not received their inherited fund to get their fund.
We hereby issued you our code of conduct, which is (ATM-PPCK22) You have to indicate this code when contacting our authorized ATM Card Payment Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you through ATM Card which will allow you to withdraw the sum of $5,000 US Dollars from any ATM Machine around with the use of your pin code to enable you be the first beneficiary to receive its fund since the paying office have a lots of beneficiary to pay according to our instruction.

Outline below are the details you need to send them to enable them quicken the process of releasing your ATM Card to you.
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
Full Name:
Address::
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
However outline below is the paying bank contact information, contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank.

ECO BANK, ATM CREDIT CARD PAYMENT DEPARTMENT
Payment officer:Don Williams
Email::[email protected]
Telephone No: +229 98 54 60 96

Do let us know immediately you contact ECO BANK Plc for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification.

Congratulations.
Juliet Chanel.

End Scam Email



Here is someones personal post with that phone number and a new number :

http://archive.lovingyou.com/scripts/co ... omstart=60

Daniel 8 :25
Advertisement

by Terminator5 Wed Nov 16, 2011 12:43 pm
Same Scammers . New Details.

Received From 41.85.165.50 . Benin

From: Office File [email protected]

Reply-To: [email protected]

Subject: YOUR ATM CARD PAYMENT


Begin Scam Email:

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017.
Fund Beneficiary.

This is to officially bring to your notice that The ATM card payment center has been mandated to issue out in your favor the total sum of $1.6 Millions as payment for this Fiscal year 2011 this instructions is from the custody of the United Nation representative office,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by World Bank as its to help those who have not received their inherited fund to get their fund.
We hereby issued you our code of conduct, which is (ATM-PPCK22) You have to indicate this code when contacting our authorized ATM Card Payment Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you through ATM Card which will allow you to withdraw the sum of $5,000 US Dollars from any ATM Machine around with the use of your pin code to enable you be the first beneficiary to receive its fund since the paying office have a lots of beneficiary to pay according to our instruction.

Outline below are the details you need to send them to enable them quicken the process of releasing your ATM Card to you.
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
Full Name:
Address::
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
However outline below is the paying bank contact information, contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank.

ECO BANK, ATM CREDIT CARD PAYMENT DEPARTMENT
Payment officer:Don Williams
Email::[email protected]
Telephone No: +229 98 54 60 96

Do let us know immediately you contact ECO BANK Plc for your immediate payment please do not forget your payment code it is very important.We found your name in our list and that is why you are receiving this email notification.

Congratulations.
Juliet Chanel.

End Scam Email

Daniel 8 :25
by Terminator5 Wed Dec 07, 2011 4:06 pm
Begin Scam Email

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017.
Fund Beneficiary.

This is to officially bring to your notice that The ATM card payment center has been mandated to issue out in your favor the total sum of $1.6 Millions as payment for this Fiscal year 2011 this instructions is from the custody of the United Nation representative office,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by World Bank as its to help those who have not received their inherited fund to get their fund.
We hereby issued you our code of conduct, which is (ATM-PPCK22) You have to indicate this code when contacting our authorized ATM Card Payment Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you through ATM Card which will allow you to withdraw the sum of $5,000 US Dollars from any ATM Machine around with the use of your pin code to enable you be the first beneficiary to receive its fund since the paying office have a lots of beneficiary to pay according to our instruction.


Outline below are the details you need to send them to enable them quicken the process of releasing your ATM Card to you.
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
Full Name:
Address::
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
However outline below is the paying bank contact information, contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank.


ECO BANK, ATM CREDIT CARD PAYMENT DEPARTMENT
Payment officer:Don Williams
Telephone No: +229 98 54 60 96

End Scam Email

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Message-ID: <[email protected]>
Date: Wed, 7 Dec 2011 11:21:31 -0800 (PST)
From: Office File <[email protected]>
Reply-To: [email protected]
Subject: YOUR ATM VISA CARD
To: undisclosed recipients: ;
MIME-Version: 1.0
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---1508073814-728267812-1323285691=:77874
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Daniel 8 :25

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