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 Sat Sep 29, 2012 12:18 pm
Return-Path: <[email protected]>
Received: from dns.kois.co.kr ([121.156.121.169])
(envelope-from [email protected])
Received: from User (exchange.tobinworld.org [64.164.95.50] (may be forged))
(authenticated bits=0)
by dns.kois.co.kr (8.13.8/8.13.8) with ESMTP id q8TEL5dY026704;
Sat, 29 Sep 2012 23:21:06 +0900
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "United Nation Office"<[email protected]>
Subject: UNITED NATION COMPENSATION PAYMENT
Date: Sat, 29 Sep 2012 07:21:27 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients:;
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.7

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division
United Nations
380 Madison Avenue
10th Floor
New York, NY 10017, U.S.A.

From: Ms. Carman Lapointe-Young.

Dear Beneficiary,

This message is in regard of your compensation payment for the sum of
US$2,000,000.00 (TWO MILLION UNITED STATES DOLLARS) ONLY.

Following series of complaints from the FBI and other Security agencies
from Asia, South America, Europe, Oceania, and United States of
America, respectively, against the Federal Government of Nigeria on the
rate of corruption and scam activities going on in this country and
Africa as a whole, the United Nations deems it necessary to look into
this trend which was discussed during the last U.N. meetings held
at Abuja Nigeria.

A decision was reached to compensate noted victims of this
operation, and we have been working with the Economic and Financial
Crime Commission of Nigeria (EFCC) over this ugly act since then with
the UN delegate there in Nigeria. However, the motion of compensating
victims has just been approved by the new president Goodluck Ebele
Jonathan's government based on the pressure of the UN and you are among
the 78 listed beneficiaries according to the list submitted to my office
yesterday by the U.N delegate appointed to harmonize this process
Mr Rady Cahill.

This payment is being partly monitored by EFCC and the UN so there's
absolutely No question of any uncertainty over you receiving your
compensation payment, everything is under adequate control. You are
also advised to report if any problem occurs in this regard.
The corresponding paying Bank is OCEANIC BANK PLC.

Due to certain mix-up and corruption in the Nigerian system, payments are
being made by ATM Card as ATM method was considered suitable for this
process as advised and directed by the EFCC and CBN Governor. An ATM
card will be sent to you with which you will use to withdraw your
payment from any part of the world at ATM machines in your location
and the limit is $5,000.00 per day. The only money you will need to
spend upfront to this regard is $250 for courier delivery cost as no
right of probable deduction of any kind was granted to the paying Bank
due to same related reason of corruption and otherwise. Upon receipt
of your above delivery cost your ATM card for the exact approved amount
of $2,000.000,00 will be sent to you by the paying bank without any
hitch or delay.

To receive your payment, contact the paying Bank below with your
following information:- FULL ADDRESS: (where you want your ATM card to
be sent).

Person to Contact:

Mr. John Odeh.
STANBIC IBTC BANK PLC
120 Adeolu Odeku Street
Victoria Island Lagos Nigeria.
Email : [email protected]
Tel/Fax: +234-1-2121234

Note: all listed beneficiaries are provided with a code which is
(UNGNP06654). You most mention it to the paying bank to be
recognized. You are to either include it in your mail using it as
subject or mention it if contacting them by phone.

Lastly, according to the updated report from the U.N Delegates, your
contact information was found on the list of one of the syndicates
arrested by the EFCC who consequently confirmed you as one of their
victims. You are hereby warned to stop further communication with them
and not to duplicate this message for any reason whatsoever as the
EFCC and U.S. secret service is still on trace of the other
criminals, so keep it secret till they are all apprehended. This is also
for your best interests, as they are all scam artists/impostors
AND WILL OFFER YOU NOTHING!.

I wish to inform you that this is not a hoax mail or anything of such
nature. If you wish to receive your compensation, simply follow my
given directive and it will be paid to you as informed without doubt.

The bank will inform you with detail on how you send them the $250
delivery cost when you contact them. And remember to include the above
code in your mail to the Bank (UNGNP06654). The certificate for proof of
fund ownership rights shall be sent to you immediately on payment of
the required fee.

Sincerely yours.

Ms. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 22 guests