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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
On Sat, Nov 5, 2016 at 12:40 pm, Mr. Ban Ki-Moon
< sales@victori.ru > wrote:
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.
This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).
Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact MR MICHAEL WILLIAM immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
OWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.
Full Name:. . . . . .
Current/Valid Residential Address:. . . . .
Nominated Delivery Address:. . . . . .
Age:. . . . . .
Sex:. . . .
Occupation:. . .
Country:. . .
Home Cell Number:. . .
Direct Mobile Number:. . .
Contact MR MICHAEL WILLIAM immediately for your compensation payment by replying to this email or emailing the address below:
MR MICHAEL WILLIAM.
Email: michael.william81485@yahoo.com
Telephone: +1 212-300-3083
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary-General of the United Nations.
 
Mr
From: Secretary-General Ban Ki-moon < info@secretary.com >
To: undisclosed-recipients:;
Sent: Thu, Nov 10, 2016 12:05 pm
Subject: United Nations Compensation Unit

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042/2016.
Congratulations,
You may not understand why this mail came to you, We have been having a meeting for quit
sometime now and we just came to a logical conclusion few days ago in affiliation with the
World Bank president, This email is to few well listed people that have been scammed in any
part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate
them with the sum of USD $3,000,000.00 Dollars.
These 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 email in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Chairman Alhaji S. A. Abu-Jajah of our paying center, Contact him
immediately for your Payment of USD$3,000,000.00 Dollars, you are advise to send him your full
Name and telephone number your correct mailing address for verification, Contact Chairman Alhaji S.
A. Abu-Jajah payment center with your payment code: 00977 immediately for your fund.
Person to contact: Chairman Alhaji S. A. Abu-Jajah
E-MAIL: alhaji-finance@outlook.com
We apologize on behalf of the United Nation organization for any delay you might have encountered in
receiving your fund in the past, Thanks and God bless you and your family, Hoping to hear from you as
soon as you contact the above person and furnish him with the information that will be required to avoid any mistakes:-
Congratulations, and I look forward to hear from you as soon as you confirm your payment
making the world a better place.
Regards,
Secretary-General Ban Ki-moon,
United Nations.
http://www.un.org/sg/
 
Mr
From: USA FUND RELEASE < acaosocialtlc@bol.com.br >
Date: Fri, Nov 18, 2016 at 6:25 PM
Subject: GOOD DAY
To:


-
U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS METHOD OF PAYMENT VIA UBA BANK ATM MASTER CARD.

Our Ref: UN/TH/RE-1077-V/2016

Dear Valued Citizen,

We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Three Billion U.S Dollars has been approved by this commission UNCC; to support natural deserters victims worldwide. UNCC is a subsidiary organ of the UN Security Council.

Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank's correspondent banks. Selected individual(s) will receive the sum of $3, 5 MILLION USD each.

It is obvious that you have not received your fund of ($3,5 MILLION USD) due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency (Muhammadu Buhari) and to the (F.M.F) FEDERAL MINISTRY OF FINANCE, to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.

This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission.

More so, the Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-GB/ZX298/2014 for the release of this fund to your desired receiving bank through UBA Bank ATM Master Card.

The following is the new reference codes for your newly approved fund: UNCC Approval No: UN/TH/RE-1077-V/2016, White House Approved No: WH44CV, World Bank Released Code No: 0876: Immediate UBA Bank Plc confirmation No: 0211187; Secret Code No: VZK330. Having received these vital payment(s) code, you are qualified to receive your payment within 24hrs after due verification.

Now your payment will be send to you by Uba Bank Atm Master Card from Bank of Africa that will be coming alongside with some of your require document that shows you are the real beneficiary to the ATM MASTER CARD, the pin code to you Card is: (4888) and you can also change it when you have the card with you.

And you are also advice to withdraw up to $10,000usd per day from any ATM machine around you. Also with the ATM card you will be able to transfer your funds to your Bank Account and you can also use it in any shopping market around you, This ATM card has been registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via FedEx. we have signed a contract with FedEx Office in United State America.

An official staff has been assigned to assist you with the process; therefore, you are required to contact the assigned staff, Mr. Dave Bruce, the UN Financial Services Representative, Global Agency and Trust Services division of World Bank, with the help of the funds monitoring team of UBA Bank For Africa, which is our official remitting bank. However, the Committee on Foreign Payment Policy in the United Nations has put in place measure to make sure that you receive this refund payment through the UBA Bank ATM Master card, therefore, endeavor to contact the aforementioned official by Email to commence the shipping of your card process to your address immediately.

Note: You will be required to flourish him with your require delivery detail where you want the courier company to deliver your ATM MASTER CARD

Please ensure to quote your reference code on message subject in your correspondence with the assigned official.

Reference Code (UN/TH/RE-1077-V/2015)

Contact Person: Mr. Dave Bruce.
UN Financial Services Representative.
Contact: Mr. Dave Bruce (contact agent)
Email: mr.davebruce@outlook.com

1.NAME IN FULL: .
2.ADDRESS:
3.NATIONALITY: . .
4.AGE:
5.SEX .
6.OCCUPATION: .
7.MARITAL STATUS: .
8.PRIVATE PHONE NO
9.PRIVATE FAX NO: .
10.ATTACH COPY OF YOUR IDENTIFICATION .

Give him your File Reference (RE-1077-V) and you are free to contact him via his private email for quick clearance of your fund at any time without any delay on your payment, it will be better to contact him via email and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details from united State America.

And you are advice to email Mr. Dave Bruce who is presently your zonal center representative in the United State America.

Thanks for adhering to these instructions and once again accept our congratulations.

Good luck and kind regards,
Making the world a better place,

Mr. Ban Ki-Moon Secretary (UNITED NATIONS).
http://www.un.org/sg/



 
     
Miss Young

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