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


On Friday, December 5, 2014 10:32 AM, Ban Kimoon < bankimoon85@yahoo.pt > wrote:


UNITED NATIONS
UN SECURITY AND HUMAN RIGHTS COUNCIL
INTERNATIONAL INDEPENDENT FACT FINDING MISSION
ESTABLISHED BY RESOLUTION S-9/1

Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$ 500,000,00 ONLY VIA SWIFT CREDIT CARD


Dear Friend

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.We have been having a meeting for the
passed 7 months which ended 2 days ago with the former secretary to the
UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
US$ 500,000,00 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.

We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.

Therefore, we are happy to inform you that the arrangement has perfectly
been concluded to effect your payment as soon as possible in our bid to be
transparent.However, it is our pleasure to inform you that your ATM Card
Number; 5490 9957 6302 4525 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you confirm
to us the receipt of your ATM CARD.

The ATM Card Value is $500,000 USD Only. You are advised that a maximum
withdrawal value of US$10,000.00 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier
service Company to oversee the delivery of the ATM Card to you without
any further delay.

So you are hereby advice to forward to this office Director ATM SWIFT CARD
Department Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM to
you.

Contact Mr. Donald immediately for your ATM SWIFT CARD:

Person to Contact Mr Donald Osborne
Email: osbornedonald96@yahoo.es
Position: Director Debt Management

Thanks and God bless you and your family. Hoping to hear from you as soon
as you receive your ATM.

Making the world a better place

Regards,

Mr. Ban Ki-moon

Secretary-General UNITED NATIONS).
Secretary General Ban Ki-moon - Biography



 
Mr From: Mr. BAN KI MOON
Sent: Tuesday, December 09, 2014 1:02 PM
Subject: [Bulk] YOUR URGENT REPLY NEEDED

FROM THE DESK OF MR. BAN KI MOON
U.N SECRETARY GENERAL
UNITED NATIONS COMPENSATIONS OFFICE
BROADWAY, NEW YORK, UNITED STATES OF AMERICA

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your Lotto wining /CONTRACT and
INHERITANCE Payment of US$5.5Million dollars from AFRICA/ASIA have been
RELEASED and APPROVED for onward Transfer to you through an ATM CARD after
our meeting with United Nations and International monetary fund (IMF)which
you will use to withdraw all the US$5.5Million United States Dollars in any
ATM SERVICE MACHINE in any part of the world,But the maximum amount you can
withdraw daily is the sum of USD$4,000.00 only.
We the board of trustees of Lotto wining/United Nations & IMF have also
mandated the Government of Malaysia to send your ATM CARD and PIN NUMBER to
you which you will use to withdraw all your USD$5.5Million in any ATM
SERVICE MACHINE in any part of the world. You are therefore advised to
contact the DIRECTOR OF ATM CARD OPERATIONS in Malaysia with the information
stated below:
CONTACT PERSON: Ms Mazlan Othman, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL
address : atmpaymastoffice@yahoo.com.ph
Inform Ms Mazlan Othman , THE DIRECTOR OF ATM CARD OPERATIONS that you
received a message from United Nation
Once you have`contacted Ms Mazlan Othman , inform me as soon as possible on
my email address: (mr.bankimoon191@yahoo.com.ph )
We wish to use this opportunity to express our sincere apology over your
plight in the past Years and we wish to assure you of prompt receipt of your
fund through ATM Card. Thanking you in advance for your anticipated
cooperation.

BEST REGARDS

Mr. BAN KI MOON
U.N SECRETARY GENERAL
 
Mr
From: United Nations(un) < dsweroomnb@cantv.net >
Date: Wed, Dec 10, 2014 at 5:20 AM
Subject: View Attached And Get Back To Me
To: un6465676@gmail.com


 
View Attached And Get Back To Me



 
 

UNITED NATIONS ORGANISATION,

AFRICA REGIONAL OFFICE,

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Email:unitednations1991@hotmail.com

Attention Beneficiary,



I am authorized by the newly appointed United Nation Secretary General,and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment,recommended and approved in your favor.



During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts.



This is to bring to your notice that I am a delegate from the UNITED NATIONS and i have been instructed by the Secretary-General of The United Nations Mr. BAN KI MOON To pay only 50 persons from your country who have been Victims of Internet scam . The United Nations in

conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise.



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 $1,500,000 USD compensation funds. Therefore, you are warned to stop further communication with any person, office or authority regarding the transfer of your fund as you

will not get it due to money transfer restrictions in Africa and Nigeria except for payment from our office and other world organizations.





This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scamers through the Internet.

The UNITED NATIONS has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED

PROGRAM. I discovered that the document of your funds is intact and very much available.



Note: The United Nations Board of Directors have Approved and sign your ATM CARD VALUED at $1.5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD.



CONTACT THIS OFFICE BY EMAIL:-Email:unitednations1991@hotmail.com



It is important you reconfirm the following information's for official purpose.



YOUR COMPLETE NAMES...........................

CONTACT ADDRESS........................

PHONE NUMBER....................FAX IF ANY.......

COUNTRY..........CITY.........



Yours Faithfully,



Rev. Mike Wilfred.



Copy: Secretary-General United Nation

BAN KI MOON

UNITED STATE OF AMERICA

http://www.un.org/sg


 
 
Mr


On Monday, 29 December 2014, 11:15, United Nations < info@uniteduations.org > wrote:


subject.ATTENTION!!!
Reply to:bankimoon4unitednations@gmail.com




Dear Victim,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2014.

I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.

After the meeting on 1st of Oct, 2014. an official agreement was reached on 2th of Oct, 2014, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.

You are hereby advice to provide your information as stated below:
Full Name: . .Address:. . .Telephone:. . Occupation:. . . .Age :. . . . .

Name: Ban Ki Moon
Email: unitednations_bankimoon@yahoo.com

Here is the reason why i contact you with united nations email address

Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.


 
     
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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