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 Thursday, March 1, 2018 10:30 AM, Mr.Ebenezer Onyeagwu < FedEx_chinedu@hotmail.com > wrote:




Secretary-General Antonio Guterres
Zenith Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - LAGOS-NIGERIA.
Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email 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 USD$5,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7021 0932 7912 0222 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This 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 name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Ebenezer Onyeagwu Executive Director at ZENITH BANK OF NIGERIA PLC as she is our representative in West Africa - LAGOS NIGERIA.

Contact him immediately for the release of your USD$5,000,000.00 million dollars compensation payment from the (United Nations) this fund is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Ebenezer Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.

Bank Name: (ZENITH BANK OF NIGERIA PLC)
Person to Contact: Mr.Ebenezer Onyeagwu
Phone number:+234-7084423882

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary-General Antonio Guterres.
Mr
On Mon, Mar 5, 2018 at 3:08 pm, Mr. Antonio Guterres
< info@un.org > wrote:
Attn: Beneficiary.


We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to City Bank Pennsylvania USA. Online transfer procedure.

The City Bank USA. in Pennsylvania USA which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.


What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in City Bank in Pennsylvania USA. to
indicate your preferred option.


Contact Person: Mr. Jeff Smith

Email: securitycheckingservice@yandex.com

Tel: + 1 567 281 0002


NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.


Best Regards.


From Mr. Antonio Guterres UN Secretary

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This message was sent using IMP, the Internet Messaging Program.
Mr From: =??Q?Ant=C3=B3nio_Guterres?= <revmaxwellnewton119@gmail.com>
Date: Thu, Mar 8, 2018 at 1:57 PM
Subject: WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation 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 and
Government regulatory organs in Ghana who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in HSBC To pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$2,500,000 USD (Two Million Five Hundred Thousand United State
Dollars) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payment of your $2,500,000 USD
compensation funds. We have been having a meeting for the past Seven
months which ended Three days ago with the former secretary to the
UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted
money from because of your contract payment execution in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of $2.5 MILLON USD This includes every foreign contractors that
may have not yet received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due
to Government problems or irregularities etc. We found your email in
our list and that is why we are contacting you, this has been agreed
upon and has been signed by the United Nations Board of Directors and
Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond
back to us; However, in the course of our routine securitization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available, note that United Nations Board of
Director have sign your ATM CARD in the favor of your name and hand it
over to REV. MAXWELL NEWTON Chief Protocol Officer, Dispatch Unit to
fill it, you have to contact REV. MAXWELL NEWTON in charge of your ATM
CARD, as he is our UNITED NATIONS representative in UNITED STATE and
AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF
$2.5.MILLION USD, This funds are in a ATM CARD for security purpose.
He will send it to you and you can clear it in any ATM Machine of your
choice.

Contact information:

REV. MAXWELL NEWTON
Chief Protocol Officer, Dispatch Unit .
Email: (remaxwellnewton119@gmail.com)
Direct Tel: +233579494949

As soon as you establish a contact with him, ensure that you provide a
reconfirmation of your present address as below to the contact in
other for the Officer to effect the change and Re-direct the parcel to
your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE/SEX:
IDENTIFICATION CARD/DRIVER'S LICENCE:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $325(Only) by REV. MAXWELL NEWTON as the Delivery fee
of your ATM CARD. Once you contact the Office, please request delivery
option from him in other to avoid further delay.

Yours Faithfully,

Secretary-General United Nation
António Guterres
UNITED STATE OF AMERICA
Mr From: =??Q?Ant=C3=B3nio_Guterres?= <revmaxwellnewton119@gmail.com>
Date: Fri, Mar 9, 2018 at 8:11 PM
Subject: WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation 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 and
Government regulatory organs in Ghana who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in HSBC To pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$2,500,000 USD (Two Million Five Hundred Thousand United State
Dollars) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payment of your $2,500,000 USD
compensation funds. We have been having a meeting for the past Seven
months which ended Three days ago with the former secretary to the
UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted
money from because of your contract payment execution in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of $2.5 MILLON USD This includes every foreign contractors that
may have not yet received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due
to Government problems or irregularities etc. We found your email in
our list and that is why we are contacting you, this has been agreed
upon and has been signed by the United Nations Board of Directors and
Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond
back to us; However, in the course of our routine securitization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available, note that United Nations Board of
Director have sign your ATM CARD in the favor of your name and hand it
over to REV. MAXWELL NEWTON Chief Protocol Officer, Dispatch Unit to
fill it, you have to contact REV. MAXWELL NEWTON in charge of your ATM
CARD, as he is our UNITED NATIONS representative in UNITED STATE and
AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF
$2.5.MILLION USD, This funds are in a ATM CARD for security purpose.
He will send it to you and you can clear it in any ATM Machine of your
choice.

Contact information:

REV. MAXWELL NEWTON
Chief Protocol Officer, Dispatch Unit .
Email: (remaxwellnewton119@gmail.com)
Direct Tel: +233579494949

As soon as you establish a contact with him, ensure that you provide a
reconfirmation of your present address as below to the contact in
other for the Officer to effect the change and Re-direct the parcel to
your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE/SEX:
IDENTIFICATION CARD/DRIVER'S LICENCE:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $325(Only) by REV. MAXWELL NEWTON as the Delivery fee
of your ATM CARD. Once you contact the Office, please request delivery
option from him in other to avoid further delay.

Yours Faithfully,

Secretary-General United Nation
António Guterres
UNITED STATE OF AMERICA
Mr From: Mr.Ebenezer Onyeagwu <ups_Service0000001@hotmail.com>
Date: Thu, Mar 22, 2018 at 9:53 AM
Subject: Attention: Beneficiary,
To:

Secretary-General António Guterres
Zenith Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - LAGOS-NIGERIA.
Our Ref: WB/NF/UN/XX027.

Attention: Beneficiary,

How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS
Organization Main Bodies. This email 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 USD$5,000,000.00 million dollars
through a secured/ certified mode of payment Via ATM Visa Card.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to affect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 7021 0932 7912 0222 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your ATM CARD.

This 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 name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Ebenezer Onyeagwu Executive Director at
ZENITH BANK OF NIGERIA PLC as she is our representative in West Africa
- LAGOS NIGERIA.

Contact him immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (United Nations) this
fund is in an ATM Visa Card for security purpose so he will send it to
you and you can clear it in any bank of your choice in your country.
Therefore, you should send him your Full Name, Telephone number, Your
Contact Mailing address, where you want him to deliver your ATM VISA
CARD to your house address. Contact Mr.Ebenezer Onyeagwu (ZENITH BANK
OF NIGERIA PLC) immediately for your ATM Visa Card now as soon as
possible: I will like you to call him immediately you receive this
email today.

Bank Name: (ZENITH BANK OF NIGERIA PLC)
Person to Contact: Mr.Ebenezer Onyeagwu
Email:zenithbankplcofficonlio34@yahoo.co.jp
Phone number:+234-7084423882

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary-General António Guterres.
http://www.un.org/sg/
Mr
On Thu, Mar 29, 2018 at 12:56 pm, Secretary-General (UNITED NATIONS)
< janeliasson223@gmail.com > wrote:
FOREIGN PAYMENT COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.


Dear Friend,

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.We have been having a meeting for
the passed 7 months which ended 2 days ago with the former secretary
to the UNITED NATIONS.

This email 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$ 500,000,00 This 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 name in our list and that is why we are contacting you,
this have been agreed upon and have been signed. Therefore, we are
happy to inform you that the arrangement has perfectly been concluded
to effect your payment as soon as possible in our bid to be
transparent.However, it is our pleasure to inform you that your ATM
Card Number; 5490 9957 6302 4525 has been approved and upgraded in
your favor. Meanwhile, your Secret Pin Number will be available as
soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is $500,000 USD Only. You are advised that a
maximum withdrawal value of US$10,000.00 is permitted daily. And we
are duly inter-switched and you can make withdrawal in any location of
the ATM Center of your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited
courier service Company to oversee the delivery of the ATM Card to you
without any further delay. So you are hereby advice to forward to this
office Director ATM SWIFT CARD Department Therefore, you should send
him your full Name and telephone number/your correct mailing address
where you want him to send the ATM to you.

Conatct Mr. Herbert Wigwe immediately for your ATM SWIFT CARD:
Person to Contact Mr. Herbert Wigwe

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM.

Making the world a better place.

Regards,

Mr. Antonio Guterres

Secretary-General UNITED NATIONS).
https://www.un.org/sg/en/content/sg/biography

 
   
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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