_______________________________________________
scam /skæm/[skam] noun, verb, scammed, scam·ming.

–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun

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Showing posts with label United Nations. Show all posts
Showing posts with label United Nations. Show all posts

Tuesday, July 1, 2008

YOUR URGENT RESPONSE NEEDED - Received 07/01/2008

----- Original Message -----
From: "United Nations"
Sent: Tuesday, July 01, 2008 7:13 AM
Subject: YOUR URGENT RESPONSE NEEDED

( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )

UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY.

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.

This is to acknowledge the receipt of your claim application as the immediate contract payment from united nations your name was discovered as next on the list of the outstanding contractors who have not received their payments and we have verified the account number and it has been
confirmed Ok today.

Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$10.5M (Ten Million Five Hundred Thousand United States Dollars only)due to you as the outstanding contractors without delay.

However, please be officially informed that your settlement as the outstanding contractor valued at US$10.5MUSD is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account
without any delay.

Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately

without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank.

To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:

(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT

Dear, You are hereby advised to choose any of the above options that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.

Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.

(1)Your full name.
(2)Phone, fax and mobile #.
(3) Company?s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.

Finally, as a matter of urgency you are advised to contact Rev.Dr.Roger Hedges International Audit unit, United Nations Liaison Office In West Africa Abuja Nigeria, via e-mailL: unitednations406@gmail.com

Act accordingly.

I will be waiting for your urgent and prompt response.

CONGRATULATIONS.

CAPT. J.C.WILLIAMS
U.N OFFICE NEW YORK

Saturday, June 21, 2008

HOW ARE YOU TODAY? - Received 06/09/2008

----- Original Message -----
From: "JOE STRACEY"
To: "undisclosed-recipients:"
Sent: Monday, June 09, 2008 2:07 PM
Subject: HOW ARE YOU TODAY?


ATTENTION: BENEFICIARY,

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 WHICHENDED 2 DAYS AGO WITH UNITED NATIONS, EUROPEAN UNION AND ALL THE OTHER CONCERN PARTIES WHO'S CITIZENS HAS LOST MILLION OF DOLLARS TO NIGERIAN/AFRICAN SCAM KNOWN AS 419.

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$1,200,000.00(US$1.2MILLION) 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, THESE HAVE BEEN AGREED UPON AND HAVE BEEN SIGNED. YOU ARE ADVISED TO CONTACT REV DR NORMAN KO DIRECTOR LEGAL SERVICES OF DUE PROCESS COMMISSION CHINA BANK LIMITED FOR YOUR CHECK TO BE ISSUED; THE CHECK WILL BE DRAWN FROM J.P MORGAN CHASE BANK. AS HE IS OURREPRESENTATIVE IN ASIA, CONTACT HIM IMMEDIATELY FOR YOUR CHEQUE/ INTERNATIONAL BANK DRAFT OF US$1,200,000.00 THIS FUNDS ARE IN A BANK DRAFT FOR SECURITY PURPOSE OK? SO HE WILL SEND IT TO YOU AND YOU CAN CLEAR IT IN ANY BANK OF YOUR CHOICE. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER YOUR CORRECT MAILING ADDRESS WHERE YOU WANT HIM TO SEND THE DRAFT TO YOU. CONTACT REV DR NORMAN KO FOR HIM TO SENT YOU YOUR CHECK IMMEDIATELY.

PERSON TO CONTACT: REV DR NORMAN KO
EMAIL: revdrnorman_directorbocplc@live.com
TELEPHONE: +8613416483486

NOTE: YOU WILL BE REQUESTED TO PAY ONLY THE COST OF DELIVERING THE BANK DRAFT TO YOU TO REV DR NORMAN KO.YOU CAN EVEN FLY TO CHINA BANK TO PICK UP YOUR ATM CARD BY YOURSELF.

THANKS AND GOD BLESS YOU AND YOU'RE FAMILY. HOPING TO HEAR FROM YOU AS SOON AS YOU CASH YOUR BANK DRAFT. WITH KINDEST REGARDS FROM UNITED NATIONS: MAKING THE WORLD A BETTER PLACE

REGARDS,
JOE STRACEY
PERSONAL AID TO SECRETARY GENERAL UNITED NATIONS
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