FRAUD VICTIMS/ US$650,000.00 BENEFICIARY REF/PAYMENTS CODE:07638?

6 Comments

1. wulan
   May 14, 2010 @ 12:50 am

   Dear Sirs/Mams,

   I had recieved this same email on May 12,2010 that told me, i will get beneficiary $ 50,000 is caused someone cheated in me before that offering business in internet, and one of my friend from UK that i met in internet said that he has friend in United Nation, but I think he is scammer too, here the email that i got :

   ZENITH IN AFFILIATION WITH THE UNITED NATION.

   Note! after series of meeting that lasted for three (3) Months with the secretary General of the UNITED NATION. You fall on the names submitted to receive a United Nation Compensation. This goes to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$50,000.00 ( Fifty thousand United States Dollars) 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 etc.

   Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission Observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Sam Daws, as he is our appointed person for payment endorsement, contact him immediately for your International Bank Draft of USD$50,000.00 ( Fifty thousand Thousand United States Dollars) This funds are pay-able in handy collection for security purpose, Therefore, you should send him your full Name and telephone number/your correct mailing address for dully processing of your claims.

   Person to Contact: Mr. Sam Daws
   Email: united_nation@accountant.com
   Phone No: +44703-1812-016
   Country: United Kingdom.

   Good luck and kind regards,

   Mrs. Inga-Britt Ahlenius.

   I need your sugestion, should I reply this email or just to ignore it.

   Best Regard
   Wulan

   Reply

2. Winters
   September 6, 2009 @ 11:35 pm

   Name: Pastor Joseph Peace
   Email: ( pastorjoseph_peace@yahoo.com.sg )
   POSTAL ADDRESS: Rue No.107 New Ave, Sicap Liberty, Dakar – Senegal, West Africa.
   phone#+221764668186

   This is another fraud address that has not been listed yet.
   B ware of them.

   Reply

3. Winters
   August 25, 2009 @ 4:46 pm

   Note! after series of meeting that lasted for three (3) Months with the secretary General of the UNITED NATION. Your Name and email address were on the list submitted to receive a (UNMOVIC) charity donation, the UNITED NATION under the umbrella of United Nations Monitory Verification and Inspection Commission (UNMOVIC) has agreed to donate the total sum of US$650,000.00 (Six Hundred And Fifty Thousand United States Dollars) to fraud victims.

   Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission Observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact the (UNMOVIC) External Relation Officer Mr. Nikita Zhukov , as he is our appointed person for payment endorsement, contact him immediately for immediate processing of your fund endorsement of USD$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) This funds are payable via Telephone Banking to your direct Bank Account, thus, you should send him your full Name and telephone number/your correct mailing address for verification purpose.

   Person to Contact: Mr. Nikita Zhukov
   Email: nikizhukov-unmovic@att.net
   Phone No: 001-718-395-3839
   State: New York
   Country: USA

   Good luck and kind regards,

   Mrs. Inga-Britt Ahlenius.

   Reply

4. Dkix
   July 21, 2009 @ 10:36 am

   i got this email too . It’s a new version of scam , isn’t it ? ’cause i cant find any thing called ” Economic and Financial Crime Commission Observers (EFCCO)” . plz give me an answer , thanks

   Reply

5. teresa adriana rojas
   March 13, 2009 @ 11:39 pm

   este mensaje es real o es un fraude?

   Note! after series of meeting that lasted for three (3) Months with the secretary General of the UNITED NATION. You fall on the names submitted to receive a United Nation Compensation. This goes to all the people that have been scammed in any part of the world, the UNITED NATION under the umbrella of United Nations Monitory Verification and Inspection Commission (UNMOVIC) has agreed to compensate them with the sum of US$650,000.00 (Six Hundred And Fifty Thousand United States Dollars) 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 etc.

   Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission Observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact the (UNMOVIC) External Relation Officer Mr. Nikita Zhukov , as he is our appointed person for payment endorsement, contact him immediately for your International Bank Draft of USD$650,000.00 (Six Hundred And Fifty Thousand United States Dollars) This funds are pay-able in handy collection for security purpose, Therefore, you should send him your full Name and telephone number/your correct mailing address for dully processing of your claims.

   Person to Contact: Mr. Nikita Zhukov
   Email: mr.nikitazhukov-unmovic@unfinancialdept.org
   Phone No: 001-718-395-3839
   State: New York
   Country: USA

   Good luck and kind regards,

   Mrs. Inga-Britt Ahlenius.

   Reply

6. teresa adriana rojas
   March 13, 2009 @ 11:19 pm

   propuesta de trbajo on-line

   Reply