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


Date: Mon, 11 Jul 2011 06:07:32 -0700
From: anthonysiedlik@att.net
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
To:

FROM; UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division

Attention: Beneficiary,

This message is in regard of your compensation payment ATM card worth the
sum of US$ 150,000 (ONE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS
ONLY.

Following series of complains from the FBI and other Security agencies
from Asia , Europe , Oceania , and United States of America respectively
against the Federal Government of Nigeria for the rate of corruption and
scam activities Going on in this country, The united nation deems it
necessary to look in to This trend and this was discussed upon during the
last U.N. meetings held at Abuja Nigeria in which a decision was reached
to compensate noted victims of this operation, and we has been working
with the Economic and Financial Crime Commission of Nigeria (EFCC) over
this ugly act since then with U.N delegate There in Nigeria . However, the
motion of compensating victims has just been Approved by the new president
Good Luck Ebele Jonathan Government based on the Pressure of the U.N 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.

As informed, the sum of US$150,000 Through ATM card is offered to each
beneficiary due to the total amount released by the FGN and the number of
noted victims in record. The corresponding paying officer to send your
ATM card to you is Dr Mrs Lilian William Of Hsbc bank Madrid Spain and to
receive your ATM CARD Send below with your following information:

YOUR FULL NAME, PHONE, and FULL ADDRESS.

Then contact Dr Stella Martins To Enable Her Dispatch Your ATM card to you,
(She will Scan Your ATM copy for your View)

Person to Contact: Dr Stella Martins
No 12 Callen Av, Block 4 Madrid ,Spain.
EMAIL:
drstellamartins101@gmail.com

This payments is being partly monitored by EFCC and the U.N, so there's
absolutely No question of any uncertainty over receiving of your
compensation payment, everything is under adequate control, you are also
advise to report if any problem in this regard and we advised you to stop
any further communication or transaction you are having with this internet
scammer and fraudsters and we advice you to forward to us any information
and their contacts that will lead to the trace and track down of these
internet criminals so that your lost funds which you sent to them in the
past will be recovered and send back to you to the last cent through our
security networks.


Note that, all listed beneficiaries is provided with a code which is
(UNGNP06654) This you most mention payment officer Dr Mrs. Lillian William
to be recognized. You are to either include it in your mail using it as
subject or mention if contacting by phone.

Lastly; according to the update Report from the U.N Delegates, Your
contact information was found on the list of one of the Syndicates
arrested by the EFCC , FBI, US POLICE AND WORLD SECURITY ORGANIZATION 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 what so ever 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 also for the best of your interest, as they are all scam
artists/impostors AND WILL OFFER YOU NOTHING!.

I wish to inform you that this is no hoax mail or anything of such nature.
If you wish of receiving your compensation simply follows my given
directive and it will be paid to you as inform no doubt about it. Remember
to include the above code in your mail to The Bank (UNGNP06654)

Sincerely yours.

MR ROBERT MICHEAL
UN Under-Secretary- General for Internal Oversight

 
Mr
Date: Tue, 12 Jul 2011 04:55:57 -0500
Subject: URGENT ATTENTION NEEDED
From: drstellamartins101@gmail.com

ungci
Washington Field Office Banner with FBI Seal linking to FBI Home
Assistant Director in Charge
Joseph Persichini, Jr
UNITED NATIONS SCAMMED VICTIMS COMPENSATION /FUNDS CLEARANCEAUTHORITY INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.NO 12 CALLEN AVENUE ,BLOCK 4 MADRID SPAIN
.

FROM THE DESK OF DR STELLA MARTINS

CHAIRMAN; United Nations Funds Clearance Authority and Scam Control Program. (UNFCA).

TOP URGENT ATTENTION.


RE: SAFE-GUARDING ALL THE SCAMMED VICTIMS.

Your letter were well acknowledged, Well, From our website security techniques Scam Control Program and security channels, Your name appeared as one of the people that these Criminals/ fraudsters has duped a lot of money without any benefit, Some are located in Ghana, Nigeria, West Africa, India, Europe ,All over the world with their dubious channel and networks to extract money from innocent people and lead them to bankrupt and debts also be informed that we are using our security tracking channels to monitor and to track these criminals down and to make sure we recover your lost money and it will be return back to you to the last cent, Do you still in contact with these criminals? Do forward us their information to enable us track and apprehend them for persecutions.


Note: Regarding your compensation , I have scanned my ID Card and attached a scanned copy of your ATM card for your view, The Hard copy original will be handed over to you upon your arrival to my office in Madrid and it will not cost you anything.


Be informed that every beneficiary are expected to come down to my office in Madrid Spain to pick his or her ATM card compensation and endorse his or her signatory on our collection files,


We do not use any courier service to avoid wrong delivery and to make sure we hand over the ATM card and the secret pin code and withdrawal instruction which will come along with a sealed envelope.


but if you cannot come down, We shall use a special Spanish Government Agency to dispatch and handed you over your sealed ATM card via your perusal and you will be responsible to pay official part charges of $350 only to enable them handle the dispatching of the Card to your door step.


Do keep us posted, The option you prefers as stated.We do not transfer to accounts as well because we want to make sure the funds are handed over to the original beneficiary and be informed that we are not an inheritance payment office,We work under the Directives of the united nation and IMF Scammed Victims program, Means we do not plead or persuade any beneficiary to take what belongs to him or her, Therefore you have choice to decide.


Yours, Faithfully, In service
DR STELLA MARTINS/ HSBC /CHAIRMAN
SCAM VICTIMS CONTROL (UNFCA) MADRID SPAIN



O

STELLA

     

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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