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> From: nationsu382@gmail.com
> Subject: Compensation Payment !
> Date: Thu, 28 May 2015 16:49:38 -0400
>
> 28-05-2015
>
>
> ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: un1930@zipmail.com.br
>
>
> ATTN:
>
>
> This mail serves as a listening ear to the victims of scam all over the world. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.
>
>
> This message 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$350,000.00 This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you.
>
>
> This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact Mr.Jim Ovia, of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$350,000.00 These funds are in a Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.
>
>
> Contact Mr. Jim Ovia immediately for your check.
>
> Person to Contact Mr. Jim Ovia
> Email: mrjimovia505@qq.com
> Phone: +234-811-514-0252
>
>
> Good luck and kind regards,
>
>
> Making the world a better place
>
>
> Mr. Ban Ki-Moon
> Secretary (UNITED NATIONS).
> http://www.un.org/sg/
>
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From: wessexevents@thehaven.org.uk
Reply-to:
atm.card214@hotmail.com
Sent: 11/21/2015 10:50:56 P.M. US Mountain Standard
Tim
Subj: Re: CONFIDENTIAL NOTICE!lll
Attention: Dear Beneficiary!!
The IMF is compensating all the scam victims and your email address was
found as one of the Victims. We have concluded to affect your own payment
through ATM VISA CARD $5,000 twice daily until the total sum of $2.5M is
completely paid to you.
We now need your information as to where we will be delivering your ATM
VISA CARD, such as; Receiver's name, address and phone number. NOTE that once
you send your full information to Our representative in Africa Mr Jonathan
David then he will deliver your ATM VISA CARD to your home address
immediately. Now contact him with this Email: (atm.card214@hotmail.com):
Forward your full information to this Email Address and call us
immediately you receive this notice. Noted that their security and Insurance
fee has been paid expect their delivery fee of $125.00 which I did not pay
because they refuse and said that it will be pay by you the beneficiary upon
your response, Please don't be deceive by any body anymore as I register your
ATM Visa Card with Code of 8060, please indicate this Code when contacting
him.
Thanks and God bless,
Your Sincerely
Dr. Ban Ki-moon
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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.... |
