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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: Office Note < offce_file00050@latinmail.com>
To:
Sent: Friday, September 14, 2012 2:37 AM
Subject: NOTIFICATION OF YOUR COMPENSATION PAYMENT (USD$1.750,000.00)


KINDLY OPEN ATTACH FOR MORE DETAILS.





 
 

UNITED NATION COMPENSATION COMMITTEE
ASIA REGIONAL HEADQUARTER
RELEASE CODE No: D-AM-0001
REF:UN/RBSPA/09888.
Website:http://www.uncc.ch/

Good Day,

This is to officially bring to your notice that after 2011 Fiscal year, the UN has accepted for filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by a Government.

Since 1991, the Commission has received more than 2.6million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments have submitted claims for their nationals, corporations and/or themselves. Thirteen offices of the United Nations Development Programme (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitted claims for individuals who were not in a position to have their claims filed by Governments.

Now the payment of USD$1.750,000.00 (One Million Seven and Fifty Thousand United State Dollars Only) has been approved on your favour by the United Nation Compensation Commission (UNCC) for abbreviation of the rate of poverty as we saw your e-mail on the list of unpaid individuals.You will receive your payment through ATM Visa Card or through an online swift transfer directly into your account.Please contact your zonal representative Agent (Mr.Davies Lee) who will assist you accordingly with all the legal documentation when claiming your funds from CIMB Bank Group Malaysia Berhad.

For more information Please contact:Mr.Davies Lee
E-mail:davies_lee01@live.com

Tel:+60166142128

Yours faithfully
Approved Mr.Ban Ki Moon
United Nation Secretary General

 
Mr
From: DAVIES LEE ABRAHAM < davies_lee01@live.com>
Sent: Monday, September 17, 2012 2:09 PM
Subject: RE: NOTIFICATION OF YOUR COMPENSATION PAYMENT (USD$1.750,000.00)

Call as how, how can I help you? are you among the lucky people to claim their compensation payment from United Nation? reply Davies
 
Mr
From: DAVIES LEE ABRAHAM < davies_lee01@live.com>
Sent: Tuesday, September 18, 2012 12:58 PM
Subject: CONFIRM THIS FIRST

From:Desk Of Mr.Davies Lee Abraham 
Address:Jalan Pending 91042 Kuching 
Sarawak Malaysia.

Tel:+60166142128

International Transfer Section 
Our Ref: MAY/FS/ MY.01.09.

Re: Transfer of your USD$1.750.000.00 deposit from UN authority

Hello Sir/ Madam
 
Good Day,
 
Many thanks for your reply, Yes I am Mr.Davies Lee Abraham official representative agent director from CIMB Bank Group Malaysia, I receive your message regarding the payment USD$1.750.000.00, Yes I was directed to assist you for the legal documentation that need to back up the claim through our corresponding Bank here as noted your e-mail address is among the attach perspective to benefit their Compensation fund which has been approved from United Nation Asia Committee Zone for abbreviation of the rate of poverty.

Attach is the official later head from General Ban Ki Moon towards this and I was told to assist you for the legal documentation that need to back up the claim, So how do you wish to receive your payment? Do you want it be ATM CARD or Bank transfer? You need to re-confirm this information out line below for the necessary arrangement to avoid any error in paying your funds as instructed in other for me to confirm this with the bank.For security reasons your code of conduct remain ATM-D-AM-0001.

Full names……………………………………………………………
Date of birth………………………………………………………….
Gender………………………………………………………………….
Marital status………………………………………………………….
Address…………………………………………………………………. 
Country………………………………………………………………….
Telephone and Fax numbers……………………………………
Occupation…………………………………………………………….
Copy of Yours ID or your drivers license …………….
Bank name and address………………………………………………
Bank account number………………………………………………. 
Signature claimer………………………………….Date…………………

I will be waiting for your urgent reply and please you need to get back to me earlier to confirm your payment within few hours as United Nation Org/ World Bank are monitoring us.Note::This payment you are receiving is coming directly from World Bank assistance program/ United Nation Org Compensation Committee so its risk free (In case you want the funds to be transfer directly to your bank account them do let us know so we will let you know the procedural rules and regulation of transferring the funds to your bank account.

Looking forward to hear from you, it will help us to serve you better meanwhile view the attachment to see my working id and for further information you may know about this, you feel free to call me at +60166142128.

In God will Trust 

Regards
Mr.Davies Lee Abraham
ID CARD DAVIES 1
Office later head from Ban Ki Moon
     
Miss Young

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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