419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr > From: United Nation Compensation Campaign < cindy@cgracephoto.com >
> Date: 2011/5/16
> Subject: UNITED NATION ' S FOUNDATION 2011
> To:
>
>
> Greetings to you.
>
> On behalf of the United Nations Compensation Commission (UNCC) in
> affiliation with IMF  Campaign for Global Economic Crisis eradication,
> we wish to notify you as a beneficiary of $500,000.00 USD in
> compensation of scam victims,your email address happen to be on list
> for  fiscal year 2011 payment. Do contact Standard Chartered Bank plc,
> for verification and release of your $500,000.00 USD that we have
> deposited  with the STANDARD CHARTERED BANK by the UNCC.
>
> All participants for the online version were selected randomly from
> World Wide Web sites through computer draw system and extracted from
> over 100,000 unions, associations, and corporate bodies that are
> listed online. This promotion takes place annually.
>
> The account log on will be presented to you by the bank in order to
> access the funds before releasing into your nominated bank account.
> You will transfer the funds into your nominated account on-line as the
> STD CHARTERED BANK will provide the necessary information to you.
> Please if you are willing to accept the funds, do contact the Managing
> Director of the STANDARD CHARTERED BANK with the following details:
> You are to fill the appropriate form and submit to the bank.
>
> [1] Full Names:_______________
> [2] Contact address:_____________________________
> [3] Direct Telephone No: ________________
> [4] Occupation : _________________________
> [5] Age :_______________
>
> Note: You are to contact Our Online Co-ordinator for details.
>
> Name:Ms Roseline Carter
> Contact Email:mrsroselinecarter@hotmail.my
> Tel : +447031890368 (Call for verification 24hrs)
>
> Yours Faithfully,
> Mr.Stephen Green
> UNITED NATION ' S FOUNDATION 2011
 
Mr 2011/5/16 Mrs Roseline Carter < mrsroselinecarter@hotmail.my >
Main Bodies
Official WEB Site Locator for the UN System of Organizations
United Nations Compensation Office
Registered Office Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom.



ATTN: Compensation Beneficiary,

You are to contact us by return email upon receipt of this communication in order for us to verify your bank receiving information and more importantly to have you fill in the Funds Transfer Form below.Upon the receipt of your response, a copy of your account details would be sent to our database to input your details in our central system that will authorize and enhance the transfer of your fund immediately we have confirmed the receipt of your e-mail.

You should fill the Account FORM below properly so as to commence with the transfer of your funds.We hereby wish to inform you as well that the security of your funds is of our top priority, The Management and Board of STANDARD CHARTERED BANK INTERNATIONAL have come to conclusion based on the integrity of your funds and proper documentation on the release in order to ascertain an effective transfer.

Upon the receipt of the required information, we will transfer your funds and a copy of the Wire Report will be sent to you for confirmation of the validity date. The bank form below, Please, a copy of any of your identity such as,passport need to be attach to us via e-mail. Mind you, your bank is not making any signatory on the form. All you need to do is to fill the form and return to us. We await your immediate response, as we assure you of our professional assistance.

Bank Account Details:
Bank Name:
Account Holder' s Name:
Account Number: 01 00632 9
Country - /City - / State:
Bank Address:
Swift Code/IBAN code or Routine Number:

IF YOU DO NOT HAVE A BANK ACCOUNT WE CAN AS  WELL  DELIVER YOUR FUND VIA CERTIFIED CHECK WERE YOU WILL BE REQUIRED TO CHOOSE FROM THE LISTED COURIER COMPANY THAT WILL DELIVER YOU FUNDS TO YOU. THEN, YOU WILL HAVE TO PROVIDE US WITH YOUR VALID DELIVERY INFORMATION AS BELOW ..

Option 2

Receiver Full Names:
Receiver Telephone Number:
Complete Address where your Certified Bank cheque will be delivered to:

DECLARATION:I.....hereby attest that all the information given above is correct to the best of my knowledge and applicable to the release of paying under review.I accept any liability or any consequence arising in the transfer or,wrong placement of my compensation funds due to wrong information given by me. I declared that all the information supplied above is correct.

Note: A Copy of any of your identity such as, Passport / Drivers License should be be send to us via e-mail for Identification and you are advised to furnish this office with your correct Bank details

Immediately the above details are received and validated, your payment will be processed within 48hours.


In Service,
Ms Roseline Carter
Online Coordinator

CC.

Mr.Stephen Green
Tel : +44 703 598 5696 (Call for verification 24hrs)

UNITED NATION ' S FOUNDATION 2011
 
Mr 2011/5/16 Mrs Roseline Carter < mrsroselinecarter@hotmail.my >

Main Bodies
Official WEB Site Locator for the UN System of Organizations
United Nations Compensation Office
Registered Office Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom.

Attn :


                                                                                    TRANSFER RELEASE UPDATE



I am in receipt of your previous email . Following the In revocable Authorization from the United Nations and the Joint Approval from the World Governing Bodies with an exclusive Authority to transfer the sum of $500 ,000 USD to your bank account provided, I am obliged to inform you that we have commenced with the transfer of your compensation payment of $500,000 into your account congratulations.

Consequently, your funds left our bank today and had been scheduled to be in your account within the next two banking days but prior to that, you are required to make a payment of $350.00USD being fee for the usual Bank Administrative and Processing Fees. So you are required to make this payment immediately and be assured that your funds will be credited into your bank account as already scheduled. Be aware that you have to apply urgency on this payment as you have just two banking days to fulfill this requirement so that your compensation payment of $500 ,000 USD will be credited into your bank account without any delay.

In view of the above, here is the status of the transfer of your compensation payment of $
500 , 000 USD into your bank account. note that until you pay the required amount for the normal bank administrative and processing fees, that when your fund will be credited into your bank account, This is to inform you that your transfer is 71% Done and 29% Remaining for the transfer to complete it' s processing. Till the transfer completes 100%, your funds will not reflect in your account, take note. Your transfer must complete 100% before your funds can reflect in your bank account.
Note as soon as you pay the require amount, an email will be sent to you to notify you that your transfer has been completed. The transfer must complete 100% Done before the funds can reflect in your bank account and also you are to keep the transfer of your funds confidential till the transfer is completed.


Out of 100% = 71% Done... = 29% Remaining...
Amount Transferring: $500,000 USD
Account ID: [ Scam Victims] A/c Activated ...
[ 71% Done] Loading... [29% Remaining] Inprogress...


Names on Account:           
Name of Bank:                      
Bank Account No :                        
Swift Code :                                  
Account Holder Country :                
City/State:                     
Transfer Current Percent% : 71% Done/ Loading....
Standard Chartered Bank Plc Message: : Transfer!!! Hold Placed.
SPECIAL NOTICE: This is to inform you that the SCB BANK is an international Bank that have its Branch offices located in Australia, America,Asia and Europe (Head Quarters).Payment can be made to any of the offices and your transfer will be released.The SCB BANK head-Office is currently under going some rehabilitation/maintenance process,which therefore makes it impossible to resume full duty services.Payments are currently paid to our Asia Pacific Office.
Further more you are advised to send this fee through Western Union Moneyclosest to you, to the name of our Chief Protocol / Compensation Officer: Leo Winters .Immediately you send out the money, ensure to email the payment details to me for proper confirmation and subsequent action.

Receivers Name: Leo Winters
State: Kuala Lumpur
Country: Malaysia
Amount:
$350.00USD

Send the below after payment for confirmation.......

Senders Name: .....................?
Senders Address:.........................?
M.T.C.N:...............................? Fill In.


NOTE: Make sure you send to me the payment information or a scan copy of the payment Receipt, which was given to you by WESTERN UNION .

Many anticipation for your co-operation as I wait your swift response in regards you making the payment for the administrative charges.

In Service,

Ms Roseline Carter
Online Coordinator

CC.

Mr.Stephen Green
Tel : +44 703 598 5696 (Call for verification 24hrs)
UNITED NATION ' S FOUNDATION 2011
 
Mr From: Mrs Roseline Carter < mrsroselinecarter@hotmail.my >
Date: 2011/5/16
Subject: RE: UNITED NATION ' S FOUNDATION 2011



Main Bodies
Official WEB Site Locator for the UN System of Organizations
United Nations Compensation Office
Registered Office Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom.

Attn :


I am sorry , we are unable to deduct from your compensation funds because it is against our  Banking Policy.
Please do try and take the trip to the western union office and effect payment today.

NOTE: Make sure you send to me the payment information or a scan copy of the payment Receipt, which was given to you by WESTERN UNION .

Many anticipation for your co-operation as I wait your swift response in regards you making the payment for the administrative charges.

In Service,

Ms Roseline Carter
Online Coordinator

CC.

Mr.Stephen Green
Tel : +44 703 598 5696 (Call for verification 24hrs)
UNITED NATION ' S FOUNDATION 2011
 
Mr
From: Mrs Roseline Carter < mrsroselinecarter@hotmail.my >
Date: 2011/5/21
Subject: RE: UNITED NATION ' S FOUNDATION 2011


Main Bodies
Official WEB Site Locator for the UN System of Organizations
United Nations Compensation Office
Registered Office Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom.


Its has came to our Notice for the delay in making the payment for the Tansfer of your funds.So i am using this medium to tell you the risk behind this when you fails to offset the cost of delivery/Transfer , but before i proceed to change  the ownership of your award compensation funds, you have to fill form Below.This form is going to stand as an agreement between you and this committee, So this will make us to change the owner' s name and that will enable us to transfer the compensation award to another beneficiary, so this form is all about telling us that you are no longer interested in this transaction.

 If you know you are not interested in this transaction again, so please fill the following information:

I........................................ hereby agreed that i am no longer interested in this transaction, and that any thing that happen to the 
compensation award   is no longer my concern and that, i am not going to
take any legal act against it.i was inform about this transaction, but due to my failure in make the payment for the cost courier delivery , the
 compensation award  will be accredited to another person.

First name.......................................
Middle name......................................
Surname..........................................
Occupation.......................................
Sex..............................................
Nationality......................................
Phone number.....................................
Note :  We are going to act on this information after two days you were send this information if you fail to contact this office about your award.

In Service,
Ms Roseline Carter
Online Coordinator

CC.

Mr.Stephen Green
Tel : +44 703 598 5696 (Call for verification 24hrs)
UNITED NATION ' S FOUNDATION 2011
 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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