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 javaidvip Sat Dec 26, 2009 3:21 pm
please help me this is real or fruad?


United Nations on Human Development
Head Office: # 2 Spring Gardens ,
Trafalgar Square, Geneva ,
Switzerland SW1A 2TS

we have been authorized by the governing body of the UNITED NATIONS (U.N) to compensate people which their emails are SELECTED AS ONE OF THE UNITED NATIONS FINANCIAL AID BENEFICIARY PROGRAM 2009 based on the recommendation of the commission.
In lieu of the above, you are been compensated with the sum of USD1,000000 [One Million US Dollars] and the fund will be release to you through BARCLAYS BANK INTERNATIONAL LONDON UNITED KINGDOM on your contact to them as instruction for the release of your compensation payment has already been passed to them.

By virtue of the Affidavit of Claim Documents and other vital documents Authorized and endorsed by both the Judicial and Financial Authorities which you will present in your File, we will use it to verify and Officially Confirmed that you are the actual bona fide owner of the said fund. And the sum of $1,000,000.00 (ONE Million United States Dollars) will be Legally paid directly to your own bank account .. as soon as you provide your bank account information to BARCLAYS BANK INTERNATIONAL LONDON UNITED KINGDOM,THROUGH THESE EMAILS([email protected]) OR ([email protected])
phone:+447024030645


Endeavor to send the following details required for verification and subsequent release of your compensation payment.
===================================================
1. Full Names:.......................................................
2. Address:.......................................................
3. Telephone/Mobile:.......................................................
4. Age and Gender:..................................................
5. Nationality:..........................................................
6. Occupation:.......................................................
===================================================
Yours Sincerely,
Mrs. Susan Beck.
Programme Coordinator,
Geneva-Switzerland.
UNITED NATIONS HUMAN DEVELOPMENT


second mail

The Transfer will be done immediately you secure the vital documentations from the OFFICE OF THE UNITED NATIONS AGENT REPRESENTING ASIANS,AFRICAN AND EUROPEANS ON FINANCIAL ISSUES as directed in this letter. The documents are: International Clearance Certificate, Anti Terrorist Certificate, united nations Clearance Certificate and Authority to Claim Certificate , which will provide you with an International Release/Despacthment Order that will officially enhance the urgent Remittance of your legal entitlement to you as officially approved by the UNITED NATIONS ON HUMAN DEVELOPMENT AND WORLD BANK ON INTERNATIONAL AID,Please we need your bank account information for the transfer of your fund.

You are advise to contact the OFFICE OF THE UNITED NATIONS AGENT REPRESENTING ASIANS,AFRICAN AND EUROPEANS ON FINANCIAL ISSUES today via the under-listed information:

Name of Officer In charge:BARRISTER EKECHUKWU MADUABUCHI

Phone:{+2348034892259} OR {002348034892259}

-mail :{[email protected]}

Office location:NIGERIA

Congratulations in advance as you comply promptly.
Yours faithfully,

PROF.DAVID JOHNSON
(FUND TRANSFER UNIT, BARCLAYS BANK INTERNATIONAL}
+447024030645
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by Arnold Sat Dec 26, 2009 3:50 pm
Hi, and welcome to Scamwarners.
It is definitely a scam. You'd be asked to pay fees for the Anti-terrorist certificate, etc, by Western Union before you can be sent the imaginary $1,000,000.
The email will have been sent out in bulk. I expect it won't actually show your email address or is addressed to "undisclosed recipients".
Banks do not use free email addresses such as live.com, and the +4470 number is a free one that redirects calls to another number anywhere in the world.
Just delete it.

by Peta Sat Dec 26, 2009 7:38 pm
Hi,

In addition to the excellent information Arnold has given you i suggest that you do a google search on the UK redirect telephone number +447024030645 which appears in the scam you have posted. It seems to have been used in many similar lottery scams.

It appears that you may have already replied to the scammers' earlier email. It would be in your best interests to stop all communications with the scammer now. The lottery is fake, there is no prize money.
by javaidvip Mon Dec 28, 2009 1:12 pm
thanks for guidelines
call me from Phone:{+2348034892259} OR {002348034892259}
number ask me first paid 850$ for documents then we realease funds
by Michelle Mon Dec 28, 2009 1:25 pm
The phone number +2348034892259 is a Nigerian cell phone.

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