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: MR BAN KI-MOON. < moon@bell.ca > ;
To:
Subject: Hello
Sent: Sat, Jan 10, 2015 11:36:32 AM



FROM THE OFFICE OF MR.BAN KI MOON
SECRETARY TO UN COMPENSATION PAYMENT
ADDESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017,
WIRE TRANSFER/AUDIT UNIT.


Our Ref: WB/NF/UN/XX212/2015


ATTN:SIR/MADAM

UNITED NATION COMPENSATION PAYMENT NOTICE:

This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN/IMF Compensation payment task force at this first quarter of the fiscal year 2015.It may interest you to know that Your payment file was approved and the instruction given by the United Nation in conjunction with IMF has
release your payment Worth US$5.5Million Only(Five Million Five Hundred Thousand United States Dollars Only) as we would like to know from you on how you want to receive the funds on any of the below Options below.

The options are as follows:

* Bank To Bank Transfer
* Diplomatic Cash payment
* ATM Card.

We look forward for your immediate response to this email while you kindly contact the Executive Governor,Central Bank Of Nigeria(Mr.Godwin Emefiele) on this email(egodwin44@yahoo.com )for immediate payment of this approved funds to you with no further delay.The bank has been directed to pay the funds to you within a stipulated time frame of (7) working days upon your receipt of the letter.


Best regards.

MR BAN KI-MOON.
SEC.UNITED NATION OFFICE.
 
Mr
From: Mr.Ban Ki Moon < mrbankimoon_u@yahoo.fr >
Sent: Fri, Jan 16, 2015 1:54 am
Subject: {Spam?} DIAMOND BANK NIGERIA SHALL CREDIT YOUR ACCOUNT WITH $800.000.00 ASAP.




UNITED NATIONS ORGANIZATION
HEADQUARTER LAGOS NIGERIA ZONE 23/24.
Phone:+2348062455365
Fax: +2348179570171
Email:unittransferdptcentral@yahoo.com 

DIAMOND BANK NIGERIA SHALL CREDIT YOUR ACCOUNT WITH $800.000.00 ASAP.


Pursuant to our express instruction, we had held a board meeting on the
date of (15th of Jan 2015) regarding numerous wining /contract funds that
have been delayed overseas from been release to the beneficiary which is
you according to the legal documents we have in our office here in  which 
been verify by United Nation foreign attorneys in Nigeria during the
meeting before we approve your fund to be credit into your checking
account by Diamond Bank Plc Nigeria meanwhile the original copy of the
legal documents backing your fund will be deliver to you later.


We are pleased to inform you fully and officially that Diamond Bank Plc
Nigeria has been instructed to credit your account with the total
outstanding sum of US$800.000.00 as it will be better and faster.Meanwhile
we have arranged with Diamond Bank Directors to personal handle the
transfer of the fund to your personal account within 2 banking days since
all the legal documents are intact and updated as confirm by the bank
Group accredited attorney.

Diamond Bank Plc Nigeria branch will commence the transfer of your fund to
your nominate account as soon as you contact the director via the phone
number and email information below so that the transfer of your fund will
be process as signed.

You are therefore advised to contact the bank with the contact details
below Email:unittransferdptcentral@yahoo.com , Feel free to call on this
number: +2348062455365 as soon as you receive this mail so you can discuss
with him in person about the conclusion of the crediting of your fund
which you were inform by United Nation

NIGERIA HEADQUARTER OFFICE.
DIAMOND GROUP INTERNATIONAL.
NIGERIA BRANCH.
PAYMENT OFFICER:ATTORNEY GENERAL CONSULTANCY .
Phone:+2348062455365
Fax: +2348179570171
Email:unittransferdptcentral@yahoo.com 
Email officialnoticedptofficeofcb@yahoo.fr 

Kindly update us as soon as you have contact them for your onward payment
for further advise.

Regards
Mr.Ban Ki Moon.United Nation Secretary General
BENIN REPUBLIC OF WEST AFRICA.
 
Mr
From: Peter Ogbogu < ubabankplc715@yahoo.pt >
Sent: Sat, Jan 17, 2015 3:47 am
Subject: uba bank benin republic






Attention: TO WHOM IT MAY CONCERN,

How are you today?I 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 then 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 $500,000 Five Hundred thousand 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. We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. However the Transfer will be carried out by UBA BANK

You are advised to contact Mr.Peter Ogbogu, ATM Manager, of our paying center in Africa, as he is our representative in Benin republic, contact him for the immediate process of the Transferring your of USD$500,000 This funds are in UBA (United Bank for Africa) for security purpose ok? So he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to transfer or send a Bank Draft to you.Contact Mr.Peter Ogbogu, immediately for your transfer:

Person to Contact: Mr.Peter Ogbogu
Email: ubabankplc96@gmail.com
Phone: +229-9941-6454

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
 
Mr
From: "Ban Ki Moon"< ban.ki.moon@usa.com >
Date: January 20, 2015 at 5:14:01 PM MST
Subject: HAPPY NEW YEAR,,
Reply-To: < info.consultant@aim.com >

Dear Beneficiary,

It is my pleasure to inform you that I have your payment file on my desk. I am also sorry for any inconvenience or delay I have conducted towards your unpaid overdue funds. For more details, read the official attached letter.

I am looking forward to hearing from you soonest for further questions and information before releasing your fund to your bank account or any payment mode of your choice.

Yours Faithfully,

Ban Ki Moon
UN Secretary General

 
 

UNITED NATIONS

1st Ave. & 46th street

New York, NY 10017 USA

Website: www.un.org


Our Ref: UNDP/AC.BE.01/2015 Your Ref:…………………………… Date: 20th January, 2015.

…………………………………………

Attn: Beneficiary

It is my pleasure to inform you that I have your payment file on my desk. I am also sorry for any inconvenience or delay I have conducted towards your unpaid overdue funds.

Firstly, we have introduced this commission, INTERNATIONAL FINANCIAL CRIME COMMISSION (IFCC) that fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existence since 2002 and the goal is to stop internet fraud. We have over 7,500 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to these fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. Note that your funds will be transferred to your bank account through our accreditted bank which I will relay to you their contact information as soon as I hear from you with your full name, address and direct phone number.

INTERNATIONAL FINANCIAL CRIME COMMISSION (IFCC) has come together to inform the world what is going on concerning the global fradulent activities. Furthermore, I wish to inform that you that some of the fraudsters have been caught after our proper investigation. And we have recovered over 300 million U.S. Dollars only from the people we have apprehended. They are in our detention room right now. In this case our aim is to refund all lost funds to its legitimate owners.

I am looking forward to hearing from you soonest for further questions and information before releasing your fund to your bank account or any payment mode of your choice. And you can also email me on these e-mails. bkm100@mail2ny.com and ban.ki.moon100ny@gmail.com.

Regards,

Ban Ki Moon

United Nations Secretary General



 
Mr
From:"UNITED.NATION" < processcompensating@gmail.com >
Date:Thu, Jan 22, 2015 at 5:09 PM
Subject:BANKI-MOON) UN/WB/FNG COMPENSATING PROCESS

(BANKI-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2014-550/188

BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
YOUR $1.2MILLION COMPENSATION IS READY PLEASE.

This good-news is brought to you by the BANK OF AFRICA in conjunction with
UNITED NATIONS ORGANIZATION AND I vory Coast GOVERNMENT to pay 9,000 scam victims the sum of
US$1.2Million United State Dollars each.

We have been having a meeting for the passed 7 months which ended 2
days ago with the 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 and CENTRAL BANK of Africa have agreed to compensate them
with the sum of US$1.2Million United State Dollars to each person.

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.Please make sure
you respond to this email well and stop communicating with FAKE Office
that has been promising you heaven and earth but all is in vain.

You are advised to contact Rev. Phillip Samuel JP as he is our representative
in Abidjan, contact him immediately for your ATM CARD VALUED US$1.2Million United State Dollars/ This
funds are in a ATM CARD for security purpose OK? so he will send it to
you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW
INFORMATION he will tell you what you need to do to receive your ATM
CARD VALUED US$1.2Million United State Dollars.

Your Full Name. . . . . .
Your Home Address. . . .
Your Private Tele Phone Number. . . .
Your Age. . . . . . . . . .
Your Occupation. . . .
Your Country. . . . .

Note:Please make sure you call Rev. Phillip Samuel JP his direct phone
number: +22555099340 as soon as you send him email

Person to Contact: Rev. Phillip Samuel
Email:revphillipsamuel3@gmail.com


Direct Phone: +22555099340
Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Ban Ki-Moon.
United Nations Secretary-General 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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