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 Monday, 2 February 2015 6:49 AM, JAMES ANDERSON < jamesanderson1972@outlook.com > wrote:



KINDLY OPEN THE ATTACHMENT FILE




 
 

UNITED NATIONS COMPENSATION UNIT

PALAIS DES NATIONS AV. DELA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX)



Our Ref: UN/AU/VOL.1/08 Date: 2/1/2015.

FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISION UNITS:

Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10, Switzerland

COMPENSATION PAYMENT NOTIFICATIONS


                                                   


                                         IRREVOCABLE PAYMENT ORDER VIA ATM CARD

ATTN: BENEFICIARY,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your fund was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Dr. James Mark Director of ATM Payment Department (Bank of England)

Email Address: dr.jamemark.bmf@hotmail.com

Direct Office lines: +448719159001, Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card:-

To or (P.O Box):

3. Your Age/ Sex:

4. Occupation:

5. Telephone/Mobile Number:

6. City/State:

7. Country:

Manager of Bank of England with his Secretary and (U.N) Gen. Secretary

NOTE: You are advised to furnish Dr. Mark James with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr Dr. Mark James as directed to avoid further delay.

MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL

UNITED NATIONS ORGANIZATION



 
 
Mr
From: FROM UNITED NATIONS < unununcard1@gmail.com >
Date: Mon, Feb 9, 2015 at 2:59 AM
Subject: : YOUR ATM CARD HAS BEEN APPROVED
To:


YOUR ATM CARD HAS BEEN APPROVED



 
 

UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

SWITZERLAND.

Dear Email Owner/Fund Beneficiary,


IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.


To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.


An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:


Mr. Hans Bruce.

Director ATM Payment Department

(Co-operative Bank United Kingdom)

Email Address: mrhansbrucesbconline@gmail.com

Direct Office lines: +44 -702-3057980

Fax: +44-208-0430-363


Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below:


1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)

3. Your Age:

4. Occupation:

5. Telephone Numbers:

6. Country:

7. Alternative Email:


NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

Congratulations.


MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL

UNITED NATIONS ORGANIZATION



 
 
Mr


From: u.n-org@msn.com
Subject: (RE: UNITED NATION/WORLD BANK COMPENSATION PAYMENT OF GBPS 950,000.00.)
Date: Mon, 16 Feb 2015 04:35:20 +0000






FROM THE DESK OF
MR.KASSYM-JOMART TOKAYEV
DIRECTOR GENERAL OF THE UNITED NATION.
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND
Official Tel/fax:
+41 (0) 22 917 0123.


ATTN: DEAR HONORABLE BENEFICIARY,

RE: UNITED NATION/WORLD BANK COMPENSATION PAYMENT OF GBPS 950,000.00.

The United Nations Compensation Commission in Affiliation with the World Bank is using this medium to compensate all victims of Natural Disaster and scam victims including those Lottery winners who have not yet received their winning prizes due to corrupt officials of the payment department.
We have received so many complain about the widespread corruption and irregularities within the officials both in Government and Banking sectors and also within the Lottery organization. So many lucky winners of the UK National Lottery, Irish Lottery, Coca Cola Lottery, FIFA World cup Lottery, Microsoft/Yahoo Lottery, Common Wealth Lottery, Shell Petroleum Lottery, Euro Million Lotteries and Inheritance/contract that have not received their winning prizes and funds up till now.


The United Nation Compensation Commission is receiving a direct support from the World Bank and the British government to compensate all Lottery Winner and Scam victims that have not yet received their winning prizes and funds with the sum of GBPS 950,000.00 POUNDS, the International Monetary Fund (I.M.F) made us to understand that the reason why many beneficiaries have not received their winning prizes and funds was due to corrupt officials in the Lottery organization and also corrupt bank officials who were suppose to make the release of the beneficiaries funds without further delay. In most cases, these corrupt officials have diverted the lottery winning funds into their own personal bank accounts. After the last auditing carried out by the U.N senior auditors, we discovered that 58% of lottery winners did not receive their winning prizes and after series of investigations, we discovered that some corrupt officials within the lottery organization have diverted the lottery prizes of many beneficiaries to them selves.


The United Nation Compensation Commission is using this opportunity to apologize to all lottery winners that have not yet received their winning prizes to be rest assured that you will be compensated because your name and e-mail address appeared among the list of foreign beneficiaries that have not yet received their winning prizes and funds so therefore, we are compensating you with the sum of GBPS 950,000.00 Great British Pounds Sterling.

Please do not hesitate to tell us if you have any out-standing debt of contract payment, investment or inheritance funds that have not been paid to you no matter any year that they have been owning you kindly inform this office so that we can assist with the International Monetary Fund (I.M.F) investigation Unit and recover the funds back to you without any problem, for now we are only compensating you with the above mentioned amount.

To claim your compensation fund, you are officially instructed to provide us with your information as stated below,

(1) Full Name. . . . . . . .

(2) Address. . . . . . . . .

(3) Occupation. . . . . . .

(4) Age. . . . . .

(5) Direct phone number. . . .

(6) Scan copy of your driver’s license. . .


Immediately you provided the above details, I shall use it to secure an approval documents from our office so that I can forward it to the accredited paying Bank with your remit Authorization from the World Bank to enable the onward release of your compensation fund which stipulated the sum of GBPS 950,000.00 Great British Pounds Sterling.


We are working for peace, right and well-being,


Yours Truly,

KASSYM-JOMART TOKAYEV,
DIRECTOR GENERAL UNITED NATION (U.N).

THIS OFFICIAL MEMO WAS WRITTEN BY BAN KI-MOON,SECRETARY-GENERAL UNITED NATION.
CC: UNITED NATIONS ASSOCIATION OF THE UNITED STATE OF AMERICA AND UNITED KINGDOM
CC: UNITED NATION ASSOCIATION OF THE EUROPEAN, ASIA,ARABIC COUNTIES.



 
Mr

From: NOTICE FROM LONDON UK < infoemail2@cantv.net >
Date: Sat, Feb 28, 2015 at 2:56 PM
Subject: View File of Your ATM CARD
To: unapprovedatmnotice@gmail.com

HELLO OPEN ATTACHED FILE




 
 

ce



UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

SWITZERLAND.

Dear Email Owner/Fund Beneficiary,


IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.


To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:


DR. GREG EVANS

Email Address: gregevansxx@live.com

Telephone line: + 44 750 975 9447


Contact him now for the delivery process of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (DR. GREG EVANS with the following information as stated below:


1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card

To or (P.O Box)

3. Your Age:

4. Occupation:

5. Telephone Numbers:

6. Country:

NOTE: You are advised to furnish DR. GREG EVANS with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. GREG EVANS as directed to avoid further delay.

Congratulations.


MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL

UNITED NATIONS ORGANIZATION


 
 
     
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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