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Archive for the ‘UN - International Scams’ Category
From the Editor: so apparently the IMF has an office in Benin giving out cash to average folks.
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 an All Lottery Scams HONEST OPERATOR Thursday, February 25th, 2010
From International Monetary Fund
(IMF) Benin Office
AV.xxxxxx,17 xxxxxxx xxxxx 001
Ticket Number: 564xxxxxxx188
Hello Beneficiary
Your Winning Notification
We the International Monetary Fund (IMF) are happy to notify you that your email address has won $2.7M Dollars on our last compensation Email Promo. Process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188.
According to the information we received from our paying center, one Mr. Edward Chow said that you authorized him to claim your winning on your behalf. Here comes the big question, (DID YOU AUTHORIZED MR EDWARD CHOW TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Number 7222111482600000209, Account Name David Chop, Bank Citic Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083
If you did not authorized Mr. Edward Chow to receive your money on your behalf, You are advise to contact Rev William Godwin of Financial Bank Benin with your below information
1,Your full names………..,
Your present home address………. ,
Your direct phone number……….,
Your occupation ……,
Your Age……. and
Marital status……….
Contact person: Rev William Godwin
Email: xxxxxxxxxxx@emailclick.com
Phone: +229 xx xx xx 21
In view of the above instructions, you have to indicate your preferred mode of payment. The options available to you are as follows:
1) WIRE TRANFER INTO YOUR BANK ACCOUNT.
2) THROUGH CASH PAYMENT,IT WILL BE DELIVER TO YOUR HOME ADDRESS.
3) THROUGH ATM CARD.
Rev William Godwin will let you know the cost for processing any method you choose from above.
CONGRATULATIONS
BEST REGARDS,
Dr.Micheal Taylor.
International Monetary Fund (IMF)
Tags: IMF, IMF benin scam, IMF prize scam, International monetary fund lotter scam, international monetary fund prize scam Posted in UN - International Scams | No Comments »
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From the Editor: So nice of the UN and world bank to send me money because of lottery scams online. See how great the UN and world bank are? LOL
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 an All Lottery Scams HONEST OPERATOR Thursday, November 26th, 2009
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
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)The UNITED NATIONS in conjunction with the FEDERAL BUREAU OF INVESTIGATION and also the METRO POLICE OF LONDON,held a meeting last month concerning some of the foreign contractors and also lottery winners whose payment is due both in the foreign and local level that has not been able to claim there payment with the rightful office due to the fact that they have been contacting the wrong office just to claim there payment and at the end, they end up not getting there payment.
On going through contractors file yesterday, we discovered that your file wasdumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any Office now and attention to the appointed office below for you to receive your payment accordingly.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forest all this, security for your funds Was organized in the form of your ersonal
Identification number (PIN) and your transfer access Code(T.A.C), this will enable only you have direct Control over this fund, we have also agreed with the Presidency and the overnment of ENGLAND that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria and all bodies involve.
The UNITED NATIONS OFFICE obtained payment guarantee on your Payment from the presidency and the Government of England we are happy to inform you that based on our ecommendation/instructions; your Entire Inheritances fund has been credited in your favor through our overseas paying bank.
You are therefore advice send to contact Dr. DICK LUGAR International Audit unit, United Nations Liaison Office London.
Contact Person:
Name: Dr. DICK LUGAR (Director of International Audit unit, United Nations
Liaison OfficeLondon)
Email Address: (dr.dick_xxxxxxxx@yahoo.com )
Officail Email:(dr.dick_xxxxxxxxx@yahoo.com )
Direct Phone contact: +44702xxxxxx
You are to contact him as immediately on this e-mail address as soon as you receive this notice to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
NOTE: We have mounted our security network to monitor every incomingcalls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, The authority shall stop and cancel your payment immediately.
YOU ARE ADVICED TO FURNISH Dr. DICK LUGAR WITH YOUR CORRECT:
*CONTACT ADDRESS $ PHONE NUMBER# *BANKING DETAILS OR OPTION ON HOW YOU WANT YOUR INHERITANCE PAYMENT# THIS HAS TO BE DONE IN ORDER TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
Ban Ki-Moon
GENERAL SECRETARY OF
UNITED NATION
Tags: world bank development office lottery scam, world bank liaison office london scam, world bank lottery scam Posted in UN - International Scams | No Comments »
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From the Editor: So the United Nations, perpetually underfunded, with wars, peace keeping, refugees and famine, has time and money to collect the free email addresses of the world to give away money. Do they really think i’m that stupid? Why would yahoo, microsoft and google violate the privacy of their email clients to provide them to SPAM list?
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 an All Lottery Scams HONEST OPERATOR Monday, October 12th, 2009
United Nations Humanitarian Awards Center.
United Nations Plaza Luxury DC1-603,
P O box, xxxxxx New York, NY 10150-xxxxxx
10th September 2009.
Dear Winner,
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 6 LUCKY WINNERS !!! All the executive members and board of directors and of the united Nations wish to congratulate and inform you that your email address has won you a prize money of four Hundred and Twenty Thousand Great British Pounds (420,000,00.) for this month of September 2009 internet Prize promotion which was organized by the united Nations MANAGEMENT TEAM in conjunctions with WINDOWS LIVE this Month of September.
United Nations collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo,Hotmail,gmail, camcast, and also few from other e-mail providers without the winners applying. Six e-mail addresses are selected randomly through our electronic balloting system, and your e-mail address was Selected as one of the 6 lucky Winners to benefit from this month of September humanitarian award. You shall be paid the total amount of four Hundred and twenty Thousand Great British Pounds (420,000,00.) for being a lucky winner. All winners shall be paid in accordance with his/her Settlement Center.
United Nations Humanitarian Award Prize must be claimed not later than 15 working days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: Y/wl=3D2 0009/ CMQA-94677108
REFERENCE NUMBER: 200967-8/59358
PIN: 0953809
These identification numbers fell within the England Location file,you are requested to contact the claims agent in London Uk,and sbubmit all your winning identification numbers and contact information to the claims agent via email address below to enable him facilitate the release of your won prize, and giving him a telephone call once you send him an email for proper verification.
Agent Name: Mr.Larry Gomer Email: xxxxxxxxxx@xxxxxxx.com Phone: +44-xxx-xxxx-xxxx. You are advised to forward your contact information’s to the agent by email as indicated above to enable him facilitate the release of your winning prize to you without any further delay.
1. Full name——————————-
2.Country of Residence—————-
3. Contact Address————–
4.Winning identifications numbers————
4. Telephone Number——————–
5. Fax Number———————————–
6. Occupation————————————–
7. Age———————————
8. Sex——————————————
9. Scan copy of identity card attached to email—
10.Amount Won——————————–
NOTE; you are advised to keep your winning identification numbers confidential until your prize is processed and your money remitted to you, this is part of our security protocol to avoid any double claiming or unwarranted abuse of this programme,and also endeavor to send to your agent the scan copy of id,or international passport for proper identification.
All your replies should be to your claims agent Mr.Larry Gomer by e-mail.
Email: larryxxxx@xxxxxx.com
Phone: +44-xxx-xxx-xxxx.
Congratulations!! to you once again.
Yours in service,
Mr Banki Moon Secretary General United Nations.
Tags: fake UN lottery, UN lottery scam, UN lotto fraud Posted in UN - International Scams | No Comments »
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From the Editor: Finally the UN is showing the influence that Roosevelt and Churchill had dreamed of!
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 an All Lottery Scams HONEST OPERATOR Wednesday, April 15th, 2009
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:Special Envoy to Secretary-General Ban Ki Moon.
Contact Fast Track Courier for immediate delivery of the United Nations Compensation fund $1.700,000.00 USD:
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 past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$1.700,000.00 USD: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society.
This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name 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 Dr Daniel Martins of Fast track Courier in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$1.700,000.00 USD. This funds are in a Bank Draft for security purpose, 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 and ID to avoid wrong delivery, where you want him to send the Draft to you. Contact Dr Daniel Martins immediately for your Cheque at the given address below:
Company Name: Fast Track Courier.
Contact Person: Dr Daniel Martins
E-MAIL: fastrackcompany@xxxxxxxxxxx.com
Phone:+229 xxxxxxx
I apologize on behalf of my 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 cash your Bank Draft.
Making the world a better place.
Regards,
Secretary-General
Ban Ki-Moon.
Tags: UN compensation scam, UN lottery scam compensation., United Nations compensation scam Posted in UN - International Scams | No Comments »
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From the Editor: Apparently the UN is compensating scam victims, but scamming them again. Just don’t believe it.
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 an All Lottery Scams HONEST OPERATOR Wednesday, February 4th, 2009
This isn’t really a lotto scam, but it warrants inclusion
- head,int ‘l co_ordintor
private banking section
oceanic bank card payment center.
ATTENTION BENEFICIARY:
How are you doing 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 past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Anna.
This email is to all the 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 US$7.500.MILLON This includes every foriegn 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 probelms or irregularities 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 by the United Nations Board of Directors and Trustees.
You have to contact Charles Mekwunye, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa,contact him immediately for your Cheque/International Bank Draft/ATM CASH CARD of US$7.500.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Names and telephone numbers/your correct mailing address where you want him to send the MONEY with your file code as listed below your file Reference below (RE-1077_V)
Contact Rev.Charles Mekwunye immediately for your Cashier Cheque:Person to Contact. Charles Mekwunye
Email: rev.charlesmekwunye@xxxxxxxxxxxx.com Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your file Reference (RE-1077-V) and you are free to contact him via telephone number+234-xx -xxxx-xxx.
Regards,
Dr. Ban Ki-Moon.,
UN SECRETARY GENERAL,
(UNITED NATIONS)
Tags: UN award scams, UNITED NATIONS COMPENSATION AWARD, UNITED NATIONS COMPENSATION AWARD FOR SCAM VICTIMS, UNITED NATIONS COMPENSATION AWARD FOR SCAM VICTIMS actu Posted in UN - International Scams | No Comments »
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