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 AlanJones Sun Sep 28, 2014 12:27 am
From: United Nations Compensation. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +34631307435

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Lisa Rocca.



ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS
and Central Bank to pay 50 victims from your country who has being Victims of
Internet scam .

The United Nations has decided to pay you $8,500,000 USD (Eight Million Five
Hundred Thousand Dollars) each. You are listed and approved for this payment as
one of the scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.


This email is to all the people that have been
scammed or extorted money from
because of your contract payment execution any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of US$8.5.MILLON 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 or irregularities etc.

We found your email in our list and that is why we are contacting you, this has
been agreed upon and has been signed by the United Nations Board of Directors
and Trustees.

See the UNITED NATIONS news link for

details:http://www.un.org/News/Press/docs/2003/ik344.doc.htm



You have to contact Dr. Simon Javier, our payment agent in Spain, as he
is our UNITED NATIONS representative in Spain, contact him immediately
for your cheque
US$8.5.MILLON This funds are in a Bank Draft for security
purpose.

He will send it to you as Bank draft or any means you which to receive it and
clear it in any bank of your choice.


Send a copy of your response to official email:

UNITED NATIONS COMPENSATION UNIT: Dr. Simon Javier

EMAIL: [email protected]



TEL: +34631307435


You are advised to send your communication particulars,


Full names.......
Age...........
Telephone .............
Fax numbers ...............
Mailing Address. .............
Occupation.................
Marital Status.................
Your Company Name And Address .....


Contact Dr. Simon Javier immediately for your confirmable Cashier Check worth
$15.8m usd.


Thanks and God bless you and your family. Hoping to hear from you as soon as
you cash your Bank Draft. Making the world a better place for the sake of
humanity.
Give Dr. Simon Javier your Payment File Reference (RE-1077-V) and you are free
to contact him via telephone number which he will provide to you upon the
receipt of your email.

,
Respectfully,
Mrs.Lisa Rocca Walter
U.N Envoy (Afrian,Asia, Europe America Region)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Oct 09, 2014 12:03 pm
Hello XXX,

Am using this medium to inform you that your funds that has been allocated to you can be transfered to you now. All you need to pay is $1,000 and in less than 24 hours your funds will transfer to you.

The police that told you that you can not transfer your the funds is not telling you the truth. Am the only person that can categorically tell you that your funds is available or not.



Moris

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Oct 10, 2014 2:50 am
You are to fill in the followings so as to enable us furnish you with the nearest payment centre.

Full Name :

Age :

Telephone Number :

Scanned Identity Card :

Nationality.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Oct 10, 2014 11:22 am
Now that your claims has been verified, You are now to send the payment of $1,000 with the followings details to enable the payment officer transfer your funds to you as soon as possible.

Receivers Name : Peter Fred

Address : United Kingdom

You are to send the money through Western Union Money Transfer and send us the MTCN number to us after making the payment.

Thanks for understanding.

Mr Moris

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Oct 10, 2014 12:30 pm
PAY INTO THE BELOW ACCOUNT

1 BANK NAME - CAJA RURAL CASTILLA-LA MANCHA
IBAN - ES 9130810245382795379615
SWIFT CODE -BCOEESMM081
BANK ADDRESS - AVENINDA ESPANA 29 , 28943 FUENLABRADA MADRID SPAIN
ACC NAME - EMMANUEL IGBINOSA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Oct 12, 2014 12:04 pm
I want you to confirm if you have sent the details to your Account officer and the exact date you are transfering the money.


Moris

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Oct 12, 2014 12:57 pm
What has he to review and why cant you personally go transfer the money instead of waiting for an Account officer that will delay the transaction?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Oct 18, 2014 3:00 am
WHY ARE YOU SOUNDING UNREASONABLE AND DO YOU THINK ITS EASY TO HAVE LIKE YOUR OPPORTUNITY?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Jan 04, 2015 3:05 am
why have you not been responding as to confirm your willingness to
claim your funds?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Jan 04, 2015 11:42 pm
You were suppose to send $200 to claim the funds before i proceeded on Holiday and i also left a message and instruction with my junior staff to transfer your money to you then before i went on holiday so i am supprise that till now you are the only person left that has not claim his benefits.

So how ready are you now?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Jan 05, 2015 11:45 pm
Dear Beneficiary,

You are to send the payment through Western Union Money Transfer with the followings :

Receivers Name : Wesley Harry
Address : London, United Kingdom

Please kindly send the required payment to us as soon as possible.

Thanks for understanding.

Javier Simon

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Jan 09, 2015 8:20 am
name : aufsichtsberater gmgh

bank name commerzbank berlin

iban de82100400000727632200

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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