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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

Date: Sat, 27 Jun 2015 04:03:26 +0100
Subject: RE:UN 2015 COMPENSATION PAYMENT
From: unocdsd@gmail.com
To:

UNITED NATIONS ORGANIZATION
Compensation /Debt Settlement Department
138 UN Plaza Westbrook Street UK Annex,
London SW1V 2NDF,
www.un.org

RE:UN 2015 COMPENSATION PAYMENT

UNDER CATEGORY A REF No: UNCP0183748HB/2015

Dear Beneficiary,

Congratulations. This official mail is to clarify and confirm your E-mail address as one of the winners of 2015 United Nations compensation payment draws held in UN office London on 15/06/2015 which your email address was among the lucky winners. United Nations Human Settlements Programme was created in 1991 as a subsidiary organ of the UN Security Council. It's mandate is to process claims and pay compensation to scam victims, unfinished transaction, losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are among the beneficiaries to receive compensation benefit of US$4,500,000.00 (Four Million Five Hundred Thousand United States Dollars Only)

This is your Payment file, United Nations Approval No; UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No: CN339331, Pin Code No: CN55674 and your Certificate of Merit Payment No: 103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation No: CN1114433; Secret Code No: XXCN015.

Having received these vital payment approval numbers and code; therefore you are qualified now to receive your payment of (US$4,500,000.00) from our authorized south east Asia Pacific payment office where your payment file falls. You are advised to respond immediately with the under listed information for clarification and further directive on how to receive your fund. Contact wuqingzhu01@gmail.com (Director Foreign Remittance Department) Bank of China. Direct Private Email: wuqingzhu01@gmail.com

You are required to re-furnish this office with the following information

1.Full Name
2.Present Address
3.Country
4.Occupation
5.Marital Status
6.Age.
7.Telephone Number

You have to contact him directly on the above contact information with your Approval Numbers as stated above.

Yours Sincerely,
Angela White
Coordinator

Sign by,
Ban Ki-moon Secretary-General,
United Nations

 
Mr Date: Mon, 6 Jul 2015 11:55:24 +0100
Subject: RE: YOUR FUND TRANSFER FROM THE UNITED NATIONS ORGANIZATION VIA BANK OF CHINA TO YOUR ACCOUNT WITH YOUR BANK AMOUNT US$4,500,000.00
From: wuqingzhu01@gmail.com

REF:BOC/OFT/VOL1.2015


RE: YOUR FUND TRANSFER FROM THE UNITED NATIONS ORGANIZATION VIA BANK OF CHINA TO YOUR ACCOUNT WITH YOUR BANK AMOUNT US$4,500,000.00

With reference to the above subject matter, I wish to bring to your notice that your fund of US$4,500,000.00 which was transferred from THE UNITED NATIONS ORGANIZATION to our bank for onward remittance into your account within forty eight (48) hours.

In regards to this development, we have finalize the remittance process of transferring this fund into your account within forty eight hour via bank-to-bank telex.

We have attached with this letter a copy of FOREIGN CURRENCY TRANSFER APPLICATION FORM, which you should fill immediately and return with a payment of "BANK-TO-BANK TELEX CONNECTIVITY" charges of US$2,500.00 (Two Thousand Five Hundred US dollars only). This sum of US$2,500.00 you should send immediately through western union money transfer with below stated cash officer name:

SURNAME: LU
GIVEN NAMES: FU RU
LOCATION: GUANGZHOU, GUANGDONG, CHINA
AMOUNT: US$2,500.00

Endeavour to send the payment information immediately to enable us remit your fund into your account within forty eight hours upon the receipt of the filled form and payment information.

Note that this bank-to-bank telex connectivity will enable our bank credit your fund into your account in less than twenty four hours. Therefore, it is very important you comply with this instruction. Also we will deduct our cost of transfer from the US$4,500,000.00 and the balance will be credited into your account.

Thanks for your anticipated co-operation.

Yours faithfully,
Mr. Wu Qingzhu
Director Foreign Remittance Department
 
     
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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