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.

From: "United Nation Monitoring Institution" <refund_scheme@bellsouth.net>
To: noreply@un-refund.com
Subject: Refound Scheme
Date: Thu, 10 May 2007 18:58:24 -0000

Attention Sir/Madam,

After several attempt to reach you via phone, I deemed it necessary and 
urgent to contact you with your email and to notify you finally about the 
outstanding settlement of your compensation which is being given out by 
the United Nation. This compensation is being made to all the victims that 
have lost their money through any online transaction with Africans as a 
result of Scam activity. It has come to our notice that many of you have 
lost your money by falling victims to such Scammers and other related 
online transaction/business. Victims are given lots of complains and 
report to the United Nation.

Now UN have decided to give each of every one of you the sum of EUR 
1,000.000.00 euros to pay all your debts and start a new business and 
forget any form of online transaction. This is the reason why Kofi Anna; 
the formal secretary-general of the United Nation organized this 
Monitoring Institution, just to regain the image of Africa nations. For 
this reason, we the United Nation Monitoring Institution has taken upon 
ourselves to settle these very bills, because of the dubious attitude of 
the apex scammers institution in Africa who have made things difficult to 
their dear leaders & governments.

On the detailed verification and reconciliation of your file, it was 
crystal to us that you are the rightful beneficiary to the said fund which 
has been delayed due to lack of information about the position of this 
Fund that was made on your behalf for so long up till date.

However after our due checking of your file and it was satisfactory 
approved for payment and that is why we contacted you for the release of 
your compensation. Henceforth, have to disengage from anybody, 
impersonated officers or idividuals who claim to be in position of your 
funds, thereby misleading and having the opportunity to extort money from 
you. Because of this outstanding problem, the president committee on 
contractual matters has decided to pay this fund to you through our paying 
bank BARCLAYS BANK PLC. Also we can pay you via Bank of America or through 
our affiliate banks in Europe .

We have concluded all the necessary arrangement towards the release of 
your payment from the senate of the United Nation Monitoring Institution 
in collaboration with the World Bank and the federal ministry of finance 
as they have already deposited 1,000.000.00 EUR (One million Euro) for the 
revalidations payment. So, you are advice to forward your full name, 
contact address and direct telephone to our paying bank office In United 
Kingdom as it is stated below.

Barclays Bank PLC
1 Churchill Place
London
E14 5HP
United KingdomE-mail: info@barclaysuk-bank.com
           info@barclaysbankplc.co.uk.tp

Contact the above paying Bank to enable them automates your information 
and to give you supportive attention for the release of your compensation. 
You are hereby advice to stop contact with anybody or group of persons in 
regards to any huge amount transfer, fake lottery winning notification as 
these could be regarded as scams both in your local representatives and 
world wide.

Accept our regards in advance.

Dr. Josh Martins
United Nation Monitoring Institution

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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