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: Steve S. Connelly < andyrich201@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Jan 12, 2016 8:11 am
Subject: Details of your compensation fund

Details of your compensation fund

We wish to notify you as a beneficiary of $2,000,000.00 (Two Million United States Dollars) in compensation. We have been authorized by the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor by United Nations Security Council.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making efforts to divert your funds into their private bank accounts. To prevent this, security for your funds were 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 with 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) for your payment. The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damages suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91. Their first meeting was first held on the 8th of April 2003.

However, United Nations Compensation Commission have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin, super hurricane Sandy and lottery beneficiaries that originated from Africa, Europe, Americas, Asia including the Middle East. Your payment has been approved to be credited in your favor through ATM VISA card which will be sent to you by courier service or through Electronic Funds' Transfer (Bank Wire Transfer). Your email address was randomly selected from Kuwait and USA databases which qualify you to put a claim for payment of $2,000,000.00.You are therefore advised to contact: 0022996418005 you can find his email in the reply to address.

Contact him immediately you receive this notice for the delivery of your VISA ATM card. As soon as you establish a contact with him, an ATM card will be issued and delivered to you for the withdraw of your funds in any bank ATM machine in your country or any other part of the world. So if you like to receive your funds through this means you are advised to contact Mr. Daniel Weta with the following information as stated below:

1. Your Full Names:
2. Date of Birth:
3. Nationality:
4. Physical Address:
5. Telephone Numbers:
6. Private E-Mail Address:
7. Indicate Preferred Choice of Payment (VISA ATM Card or Bank Wire Transfer):

NOTE: You are advised to furnish Mr. Daniel Weta with your correct and valid details. Also be informed that the amount to be paid to you is USD$2,000,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Daniel Weta as directed to avoid further delay.

Congratulations with best compliments,

Steve S. Connelly
Director
IMF Compliance Department.
United Nations Compensation Commission
We the people .A stronger UN for a better world

 
Mr
Targy: Datum: Felado: Valaszcim:
Details of your compensation fund
Tue, 12 Jan 2016 20:10:35 +0900 (JST)
Steve S. Connelly < andyrich201@gmail.com > <andyrich201@gmail.com>
Steve S. Connelly < fmo.finance@financier.com > <fmo.finance@financier.com>


Details of your compensation fund

We wish to notify you as a beneficiary of $2,000,000.00 (Two Million United States Dollars) in compensation. We have been authorized by the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor by United Nations Security Council.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making efforts to divert your funds into their private bank accounts. To prevent this, security for your funds were 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 with 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) for your payment. The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damages suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91. Their first meeting was first held on the 8th of April 2003.

However, United Nations Compensation Commission have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin, super hurricane Sandy and lottery beneficiaries that originated from Africa, Europe, Americas, Asia including the Middle East. Your payment has been approved to be credited in your favor through ATM VISA card which will be sent to you by courier service or through Electronic Funds' Transfer (Bank Wire Transfer). Your email address was randomly selected from Kuwait and USA databases which qualify you to put a claim for payment of $2,000,000.00.You are therefore advised to contact: 0022996418005 you can find his email in the reply to address.

Contact him immediately you receive this notice for the delivery of your VISA ATM card. As soon as you establish a contact with him, an ATM card will be issued and delivered to you for the withdraw of your funds in any bank ATM machine in your country or any other part of the world. So if you like to receive your funds through this means you are advised to contact Mr. Daniel Weta with the following information as stated below:

1. Your Full Names:
2. Date of Birth:
3. Nationality:
4. Physical Address:
5. Telephone Numbers:
6. Private E-Mail Address:
7. Indicate Preferred Choice of Payment (VISA ATM Card or Bank Wire Transfer):

NOTE: You are advised to furnish Mr. Daniel Weta with your correct and valid details. Also be informed that the amount to be paid to you is USD$2,000,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Daniel Weta as directed to avoid further delay.

Congratulations with best compliments,

Steve S. Connelly
Director
IMF Compliance Department.
United Nations Compensation Commission
We the people .A stronger UN for a better world
 
     
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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