Jun 11, 2008

Latest United Nations Email Scam

Latest United Nations Email Scam - This Email Is A Spam - Scam - Beware :-

---------------------------------- SPAM - SCAM -------------------------------

Email From : United Nations Office

Subject : UNITED NATION PROGRAM

We happy announce to you the selection of our online cash gainers of this year United Nation (UN/EU/ECOWAS).

This program is gears towards the fulfilment of the 1999 constitution on poverty eradication ACT of section 302,subsection 26 volume 9 of the UNITED NATIONS REVIEW to render financial assistance to beneficiaries around the globe for sustainable standard of living.

You have been approved to for an award of a total sum of $800.000.00 (Eight Hundred Thousand pounds sterling).

Your email address was selected by Digitec Random Internet Ballot Process Service (D.R.I.B.P.S), NET SURFER result was selected randomly from various search engines, popular HTML Internet access sites on the web.

Our fifteen (15) cash gainers were selected from five continents. Europe, Asia, south America, north America and Africa but has been group into two regions,UN is the UN's global development network, advocating for change and connecting countries to knowledge, experience and resources to help people build a better life.

We are on the ground in 166 countries, working with them on their own solutions to global and national development challenges. As they develop local capacity, they draw on the people of UN and our wide range of partners.

World leaders have pledged to achieve the Millennium Development Goals, including the overarching goal of cutting poverty in half by 2015. UNDP's network links and coordinates global and national efforts to reach these Goals. You have therefore been approved to claim a total sum of ?800.000.00 (Eight Hundred Thousand pounds sterling).

We do believe that your the cash which you have gained will be put into good use for community, educational and business development. Our Office in UNITED KINGDOM will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

David Bello
david.bello@live.com

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:----------------------------------
2.HOME ADDRESS:---------------------------------------------
3.SEX:---------------------------------------
4.AGE:-------------------------------------------
5.MARITAL STATUS:---------------------------------
6.OCCUPATION:---------------------------------
7.E-MAIL ADDRESS:------------------------------------
8.TELEPHONE NUMBER:-----------------------------------
9.CITY:------------------------------------
10. STATE:-----------------------------------
11. COUNTRY--------------------------------------

For security reasons, you are advised to keep your cash amount information's confidential till you the price amount is processed and your gained transfer to your nominated account through an approved Bank appointed specially for this program.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned.

United Nations
Secretary General
Ban Ki-moon


---------------------------------- SPAM - SCAM -------------------------------
Posted by EzyBlogger at 7:42 AM

19 comments:

  1. nice....here's one I just received...


    Dear Email Owner,



    The United Nations development program (UNDP), in conjunction with the society for family health (SFH) and the European Union (EU), is giving out a yearly donation of US$750,000.00 (seven hundred and fifty thousand United States dollars) as a specific Donation/Grants to 16 Lucky international recipients worldwide, this is to assist against terrorism attack.



    Note: All beneficiaries email addresses were selected randomly from over 100,000 internet websites, mini mart shops cash invoice around your area in which you might have purchased something from. Be Informed that no ticket were sold, you are required to fill the form below and email it to the office of our Executive Secretary with the below contact for qualification documentation and processing of your claims. You are to contact the EXECUTIVE SECRETARY with your Qualification numbers (N-222-6747, E-900-56).



    =====================================

    FUNDS RELEASED AND VERIFICATION FORM

    =====================================

    1.FULL NAME ............................

    2.CONTACT ADDRESS:... .........

    3.CITY/STATE:......................

    4.COUNTRY OF ORIGIN:..................

    5.PRESENT COUNTRY:..............

    6. MARITAL STATUS :............

    7.NATIONALITY.............

    8.SEX...........

    9. AGE /DATE OF BIRTH: .............

    10.TEL/FAX NR:.................

    11.OCCUPATION :.....................

    12. WINNING EMAIL ID:..............

    ========================================

    CONTACT PERSON,

    EXECUTIVE SECRETARY: Mr. Bill Carlton Elvis

    E-MAIL ADDRESS: billcarlton_lottoclaimsdept@yahoo.co.uk

    Tel: +44-703-185-4573

    Fax: +44-870-495-5665

    ========================================

    Respectfully

    Dr. Ban Ki-moon

    UN Secretary General



    NOTE: SEND RESPONSE TO (billcarlton_lottoclaimsdept@yahoo.co.uk)
    ReplyDelete
  2. There are a lot of this type of scams.
    ReplyDelete
  3. Here's the one I just recieved.


    From: United nations (info.optusb35@optusnet.com.au)
    Sent: Thursday, January 29, 2009 6:45:59 AM
    Subject: YOUR WINNING/INHERITANCE PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS

    WORLD BANK GROUP AND UNITED NATION ORGANIZATION
    OFFICIAL CONTRACT PAYMENT UNIT.
    Our Ref: UNO /SNT/STB
    RELEASE CODE No: 0763


    PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS

    ATTN: BENEFICIARY,

    Our Ref: UNO /SNT/STB
    Your Ref:

    WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United
    Nation immediately within the next 72hrs.

    As a matter of fact, you are required to Deal and Communicate only with MR
    ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information.

    Direct Cell/mobile, +44-703-5931037
    Fax Number: +44 870 288 7323,
    Email: directorandrewwolleyoffices@gmail.com

    For immediate release of your contract/inheritance/Award Winning claim Be informed
    that you are not allowed to correspond with any person or office anymore, You are
    required to send bellow information for your transfer.

    1) YOUR FULL NAME:
    2) ADDRESS, CITY, STATE AND COUNTRY:
    3) PHONE, FAX AND MOBILE:
    4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
    5) BANK ACCOUNT NO:
    BANK NAME:
    ROUTING NO:
    SWIFT CODE:
    BANK ADDRESS
    6) PROFESSION, AGE AND MARITAL STATUS:
    7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

    NOTE:
    YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511).

    OFFICER: MR ANDREW WOLLEY.
    POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
    FAX NUMBER: +44 870 288 7323, +44 870 288 7101
    Cell/mobile, +44-703-5931037
    EMAIL: directorandrewwolleyoffices@gmail.com

    SIR FRANK PETERSON.
    (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
    ReplyDelete
  4. What about this one? is this a scam as well?

    Congratulations Lucky winner

    We are happy to inform you that your e-mail have won the prize

    940,000 00GBP (Nine Hundred and forty Thousand pounds only.)

    you are to contact your Agent with this email Address

    E-MAIL paulajamn@yahoo.com

    Phone. No +447024051074

    Congratulations once more

    THANKS

    Mrs. Mary Ann

    Director of the United Nations draw.
    ReplyDelete
  5. Yep. Another Scam !!

    Thanks Jamie.
    ReplyDelete
  6. Got from my facebook

    Congratulations Ismail! You have been chosen as one (1) of the fifteen (15) winners of this months new year Facebook online cash splash promo from The United Arab Emirates by our internet processing unit. Our fifteen (15) winners have been selected from five continents, Europe, Asia, south America, north America and Africa.

    your User name was picked from around the Web site by our Digitec Random Internet Processing Service (D.R.I.B.P.S).

    Congratulations once again from Facebook,You are entitled to the sum of $100,000.00 (One hundred Thousand U.S Dollars Only). Your winnings will be collected via a valid account.

    SERIAL NO: 30010

    IDENTIFICATION­ NO: 534401

    BATCH: 00010

    Contact the fudiciary agent provided to you for the remittance of your winnings through your e-mail that was used for registration on the facebook website with the information provide below.

    Name: Tony Browne

    Email: tonybrowne54@yahoo.com


    Your Name In Full :....................
    Your Country of residence/Nationality :....................
    Your Phone Number :....................
    Your Occupation :....................
    Your Age/date of birth :.....................

    Susan Parker.
    Facebook Team #38849.
    ReplyDelete
  8. Dear Beneficiary,

    This is to Confirm that this office has been authorized to release the amount of USD$1,000,000 (ONE MILLION UNITED STATES DOLLARS) to you as Special Assistance Grant to aid you in managing the Global Economic Crisis.

    Do find attached to this email a UNITED NATIONS BENEFICIARY PAYMENT FORM,fill it Carefully in BLOCK LETTERS and email it back to us,as this office will not be liable for any mistakes you make.

    The Three (3) Modes of payment are as follows:

    1. Travelling down to London to personally collect your Check/Cash.If you prefer this option: Please note that you will be liable for your air ticket and hotel accommodation,and other expenses you might incur on the trip. The United Nations will not be liable for any such expenses.

    2. A wire or swift transfer to any Bank account of your choice,please note that the United Nations will not be liable for the cost of a wire transfer or any arising Bank Charges that might arise for such a transaction.This is in line with the Articles of Charter of the UNITED NATIONS which make it a NON GOVERMENTAL AND NON PROFIT ORGANISATION. You will liable for such a cost,if you choose this option.

    3. The UNITED NATIONS payment office sending you a certified BARCLAYS BANK ATM Bank card and your personal PIN via a Secured and Registered Courier Service.This ATM card can be used at any Cash Machine or ATM with the MASTERCARD, VISA OR MAESTRO Sign of International Financial acceptance.
    If you prefer this option, Please Note that you will be Responsible for the Cost of such a Courier service. As the UNITED NATIONS will not be liable for such costs.

    This breakdown is as follows:

    The cost of sending the ATM Card via Courier is USD$398.20 (THREE HUNDRED NINETY EIGHT DOLLARS,TWENTY CENTS) and the cost of Insuring the ATM is USD$260( TWO HUNDRED AND SIXTY DOLLARS) This make the total USD$658.20

    (Please note that Under United Kingdom Financial Regulations,any ATM card being sent by courier outside the United Kingdom Must be insured for security reasons.)

    Send this amount to the United Nations authorized payment Officer via WESTERN UNION OR MONEY GRAM,using this information:

    RECEIVER: MRS JANET HATFIELD.
    RECEIVERS ADDRESS: Strand Bridge House,138 - 142 Strand
    London,WC2R 1HH
    AMOUNT: USD$ 658.20.


    Email me the MONEY GRAM or WESTERN UNION reference numbers,so your ATM Card will be sent to your address Immediatly,it will take about about 18 Hours for Delivery.

    Yours in service,
    BARRISTER FRANK COLE
    UNITED NATIONS Authorized Grant Agent
    +44-703-596-8093
    ReplyDelete
  9. Is this a scam?
    Congratulations! You have been chosen as one (1) of the fifteen (15) winners of this months new years Facebook Global cash splash promo by our internet processing unit specially for the windows users around the world. Our fifteen (15) winners have been selected from more than seven continents including Europe, Africa, South America, North America and Middle East.

    Your User name was picked from around the Webmail websites by our Digitec Random Internet Processing Service (D.R.I.B.P.S).

    Congratulations once again from Facebook Global Inc. , You are entitled to the sum of $200,000.00 (two hundred Thousand U.S Dollars Only). Your winnings will be collected via a valid account.

    SERIAL NO: 300109
    IDENTIFICATION¬ NO: 534401
    BATCH: 000105

    Contact the fiduciary agent provided to you for the remittance of your winnings through your e-mail that was used for registration on the Micro website with the information provide below.

    Name: Mr. Hillary Mouthfred
    Email: hillarymouthfred@yahoo.com

    Your Name In Full : ....................
    Your Country of residence : ....................
    Your Phone Number : ....................
    Your Occupation : ....................
    Your Age/date of birth : .....................

    Tim Richards
    Facebook Global Inc. #38849.
    ReplyDelete
  10. Same one: Is this a scam?

    You have been selected as one (1) of (15) winners in this months facebook online cash splash promo selected from singapore by our internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the facebook network.

    Your User name as the 5th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service (D.R.I.B.P.S) and your reward is coming from the interests generated from advertising and copyrights from the facebook network.

    Congratulations once again from facebook, You are entitled to the sum of $200,000.00 (Two hundred Thousand USD Only). Your winnings will be collected via a certified cheque, online cheque or Valid Account.

    Contact the fudiciary agent provided to you for the remittance of your reward through your e-mail box that was used for registration on the facebook network.

    Fudiciary Agent:frank Browne.
    Email:frankbrowne81@gmail.com

    Fill in the info below and send to your fudiciary agent through e-mail in order to receive original copies of your winning certificate and payment approval for presentation to the paying Bank.

    Your full names:......................................
    Your Country of residence/nationality:........
    Your Contact Phone number:.....................
    Your age:................................................

    Susan Paker,
    facebook Team.
    ReplyDelete
  11. I receive one like that one and I don't have any idea if is true......
    ReplyDelete
  12. I receive one ecxatly like that one is this spam or scam?
    ReplyDelete
  13. I received this one on my hotmail mail address, and i think they are liars.
    --------------------------------------------

    Linda SimpsonNovember 9, 2010 at 1:55am
    الموضوع: Congrats!!!
    Congratulations Yahya, You have been chosen as one (1) of the Fifteen (15) beneficiary of this months Facebook Global online cash splash promo selected from the Saudi Arabia region by our internet processing unit. Our fifteen (15) winners have been selected from five continents, Europe, Asia, south America, north America and Africa.Your User name as the 5th beneficiary in this promo was chosen at random by our Digitec Random Internet Processing Service (D.R.I.B.P.S), Congratulations once again from Facebook Global Inc, You are entitled to the sum of $200,000.00 (Two hundred Thousand u.s Dollars Only) .Your winnings will be collected via a valid account or cashiers cheque. Contact the fudiciary agent provided to you and quote you reference number to the agent for the remittance of your funds through your e-mail address that was used for registration on the Facebook network through the information below. PLS NOTE: you are to make sure you do not reply back directly to this Facebook Admin User as this is an automated message to you from the Facebook Team and hence there will be no reply to you if you send any messages, you are expected to contact the fudiciary agent assigned to you for your prize claim on the following contact details below:

    Fudiciary Agent:Tony Browne
    Contact Email: tonybrowne24@gmail.com
    Reference No:2551256003/23

    Your Full Names:.............................
    Your Country of residence/Nationality:........
    Your Contact Phone Number:...................
    Your Occupation:.............................
    Your Age:....................................
    Your contact Email:........................

    NOTE: Facebook Global online cash splash promo Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited,Also endeavor to akeep your prize winnings notifications as confidential as possible until your winnings have been successfully verified and remitted to you,this is to avoid fraudulent claim of funds.

    Thank You for registering on the Facebook Network
    Linda Simpson
    Facebook Global Inc. #38849
    ReplyDelete
  14. i received one like this as well
    ReplyDelete
  15. and this is the new scam

    November 30 at 9:51pm Report
    You have been chosen as one (1) of the Fifteen (15) winners of this month Facebook online cash splash promo by our internet processing unit. Our fifteen (15) winners have been selected from five continents, Europe, Asia, south America, north America and Africa.Your User name as the 5th beneficiary in this promo was chosen at random by our Digitec Random Internet Processing Service (D.R.I.B.P.S).Congratulations once again from Facebook, You are entitled to the sum of $900,000.00 (Nine Hundred Thousand U.S Dollars Only).Contact the fiduciary agent provided to you for the remittance of your winnings through your e-mail address that was used for registration on the Facebook network through the information below:

    Fiduciary Agent : Mark Scott
    Contact Email: mrkscott111@btinternet.com

    Your Full Name:.............................
    Your Country of residence/Nationality:.......
    Your Contact Phone Number:...................
    Your Occupation:.............................
    Your Age:....................................
    Your email address:..........................

    NOTE: Facebook online cash splash promo Prize must be claimed no later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited,Also endeavor to keep your prize winnings notifications as confidential as possible until your winnings have been successfully verified and remitted to you,this is to avoid fraudulent claim of funds.

    Thank You for registering on the Facebook Network.

    Lynn Mckenzie.
    Facebook Team.
    ReplyDelete
  16. Here's one I received:

    "A sum of £2.5 Million British Pound has been awarded by the United Nations to compensate fraud victims. Your name and email was found among the compensated list.

    Please Raymond Cheng head of RaiffeisenBank Bulgaria, REMITTANCE DEPARTMENT. Provide him with your Full Name, Address and Phone number.

    Email: raymondcheng@mail.bg


    We are hoping to hear from you as soon as you cash your Fund.


    Regards,
    Mr. Ban Ki-Moon
    UN Secretary General"


    Poor raymond Cheng, it always seemes to be raymond cheng who gets up to these things, silly
    ReplyDelete
  17. Same here , the usual scam

    Felicia Goldman December 22 at 4:01pm Report
    Congratulations From Facebook

    You have been selected as one (1) of (15) winners in this months
    facebook online cash splash promo selected from U.A.E by our internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the facebook network.
    Your User name as the 5th beneficiary in this promo was chosen at
    random by our Digital Random Internet Processing Service (D.R.I.B.P.S) and your reward is coming from the interests generated from advertising and copyrights from the facebook network.
    Congratulations once again from facebook, You are entitled to the sum of $550,000.00 (Five hundred and Fifty Thousand USD Only).
    Contact the fuduciary agent provided to you for the remittance of your reward through your e-mail box that was used for registration on the facebook network.

    Fuduciary Agent:Richard Williams.
    Email: richardwilliams40@live.com

    Fill in the info below and send to your fudiciary agent through e-mail in order to receive original copies of your winning certificate and
    payment approval for presentation to the Delivery Company.

    NAME:.....................................
    AGE:........................................
    SEX:........................................
    ADDRESS:...............................
    EMAIL:....................................
    PHONE:...................................
    OCCUPATION:.........................
    COMPANY:..............................
    COUNTRY:...............................

    Felicia Goldman,
    Facebook Team.
    ReplyDelete
  18. How about this one!

    THIS EMAIL IS FROM THE UNITED NATION‏
    MR BANKI-MOON (remove@catstaffing-us.com)

    Attention: How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then 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 USD $850,000 (Eight hundred and fifty thousand United State Dollars Only), This also 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 has been agreed upon and have been signed. You are advised to contact Rev. Dale Robinson of INTERCONTINENTAL BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you can clear it in any bank of your choice. You are advice to get in contact with Rev. Dale Robinson and provide him with below information. Full Name:Address:Telephone Number: Person to Contact Rev. DaleEmail: c-care.intercontinentalbplc99@9.cnTel: +234-7066-669-789
    ReplyDelete
  19. here's another:

    ATTN: LUCKY WINNER,

    WE ARE THE PAYING/CLAIM AGENTS OF THE UNITED NATIONS GRANT AWARD SOUTH AFRICA; WE HAVE RECEIVED YOUR EMAIL IN REGARDS TO YOUR GRANT PRIZE CLAIM APPLICATION, PLEASE SEND US THE BELOW REQUIRED INFORMATION FOR QUICK PROCESSING AND VERIFICATION OF YOUR GRANT PRIZE OF USD$1, 500, 000 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

    PLEASE FORWARD US THE BELOW INFORMATION VIA EMAIL FOR QUICK PROCESSING AND VERIFICATION OF YOUR GRANT PRIZE.

    FULL NAMES: -------------------------------------------------
    OCCUPATION: ----------------------------------------
    AGE: ------------------------------------
    FULL ADDRESS: --------------------------------------------
    TELL/MOBILE: ------------------------------------
    FAX: ---------------------------------
    YOUR BATCH NO: ---------------------------
    REF NO: TICKET NO: -----------------------------------
    THE LUCKY NO: ---------------------------------------
    A COPY OF YOUR I.D OR PASSPORT: ------------------------------------

    CONGRATULATIONS!
    DR. EMMANUEL KHUMOSO.
    MANAGER (GRANT PRIZE CLAIM AGENT)
    TEL: +27-748-035 402.
    ReplyDelete

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