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Archive for the ‘UN - International Scams’ Category

Contact Fast Track Courier Manager Dr Daniel Martins for your Bank Draft

From the Editor: Finally the UN is showing the influence that Roosevelt and Churchill had dreamed of!

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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.

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100upto50

UNITED NATIONS COMPENSATION AWARD FOR SCAM VICTIMS

From the Editor: Apparently the UN is compensating scam victims, but scamming them again. Just don’t believe it.

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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)

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UNITED NATIONS CASH GRANT AWARD ORG

From the Editor: Another United Nations scam. They help sell the pitch by saying “60% don’t claim their prize because of internet scams.

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Monday, December 29th, 2008

Subject: UNITED NATIONS CASH GRANT AWARD ORGANISATION.
From: “Mrs.Patricia Blowe” Reply-To: patriciablow@eeeeeeeeeeeee.com

Importance: Normal

UNITED NATIONS ORGANISATION OFFICE,
United Kingdom Branch,
#74,Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.

Dear Beneficiary,

UNITED NATIONS CASH GRANT AWARD ORGANISATION.

This is to inform that the United Nation’s International promotion
organisation has choosen you by the board of Directors as one of the final
recipients of a Cash Grant/Donation for your own personal,educational and
business development.To celebrate the 60th Anniversary programm, We are
giving out a charity donation of 4.2 Million GBP (Four Million and Two
Hundred thousand Great Britian Pounds sterling) to 10 lucky recepients as
charity donations.You emerge as one of our lucky cash recepient which thus
means that you are entitled to 420,000.00 GBP (Four hundred and twenty
thousand Great Britian Pounds) out of the total prize sum of 4.2 Million
GBP that will be shared among the 10 lucky recepients.

Sequel to the on going celebration of the 60th Anniversary programm
organized by the UNITED NATIONS ORGANIZATION. We hereby pledge to announce
to you that you are one of our Lucky Winner (Beneficiary).

This is an organized Compensation Program for the “REDUCTION AND
ERADICATION OF POVERTY”by the Board of Trustees and Directors of the
United Nations. We are using our reputable and well known organization to
let you know that your e-mail address was gotten from your Country’s
electronic e-mail directory as one of our chosen beneficiaries for this
Year 2008 Program. We have figured out some difficulties in our last
edition of this program, that most of our beneficiaries have their
benefits unclaimed because of the recent rampant scams on the internet.

Due to so many scams on the internet, 60% of our beneficiaries yearly have
their grants unclaimed. Really, we understand the fact that online scams
are deteriorating by the day, this is why we have taken some measures and
our time to enable our beneficiaries to be ascertained of the fact that
there is professionalism in the way we will handle your benefit with
befitting claim.

For Prize payment and remittance contact Mrs.Patricia Blowe

Email: patriciablow@xxxxxx.com
Tel/Fax: +44-xxxx-xxx-xxx8 and +44-xxx-xxx-xxx5

You are required to forward the following details via email to processing
officer:

[FULL NAME OF WINNER]:………………..
[NATIONALITY]:……………………….
[PRESENT LOCATION]:…………………..
[DATE OF BIRTH]:……………………..
[SEX]:………………………………
[OCCUPATION]:………………………..
[WINNING EMAIL]:……………………..
[TEL & FAX]:…………………………

Sincerely,
Mrs.Patricia Blowe
United Nations Promotion Officer.

CC.
Ban Ki-moon
Secretary General,
United Nations Organisation.

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100upto50

Important Notification of E-Award (Contact your Claims Agent )

From the Editor: Beatrice Caleb Lottery Coordinator at the “International Prize Award Department” tells us how we won! don’t believe it!!!!

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Friday, December 12th, 2008

From: “International Prize Award Department”
Subject: Important Notification of E-Award (Contact your Claims Agent )

Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner
in the annual draw of our Lottoxxxx.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.

Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category “A” and your claims portfolio is filed with Ref
Number:Lottoxxxx.nl 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository
policy with your e-mail address, and will be transferred to
you upon meeting the claimsrequirements, statutory
obligations, verifications, validations and satisfactory
report.

To file for the processing of your prize sum payment, you
are advised to contact our Certified and Accredited claims
agent for category “A” winners with the information below:

*************************************

CONTACT
Mr.Luke Shaw
Tel:4xxx-xxxx
elottonl08@xxxxxxxxx.com.hk
*************************************

You are advice to provide him with the following
information:

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days,
there after unclaimed funds would be included in the next
stake. Remember to quote your reference information in all
correspondence.

You are to keep all lotto information
confidential,especially your reference and ticket numbers.
This is important as a case of double claims will not be
entertained.

Members of staff of affiliate agencies are automatically not
allowed to participate in this program. Furthermore, should
there be any change of address do inform our agent as soon
as possible. Congratulations once more from our members
ofstaff and thank you for being part of our promotional
program.

Yours Faithfully,
Beatrice Caleb
Lottery Coordinator

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100upto50

2008 TEXACO OIL UK ELETRONIC EMAIL AWARD GRANT NOTIFICATION YOU HAVE WON (£1,000,000.00 GBP).


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Tuesday, October 28th, 2008

From: “hr”
Subject: 2008 TEXACO OIL UK ELETRONIC EMAIL AWARD GRANT NOTIFICATION YOU HAVE WON (£1,000,000.00 GBP).

Texaco Oil Foundation UK Head Office
xxx Bloomsbury Square
London xxxxx
United Kingdom

Dated:October 27th, 2008

Qualification Numbers :( TX-GXV-6G47, E-876K0-08GB).

Dear Selected Grant Beneficiary.

Congratulations as we bring to your notice that Texaco Oil Foundation (UK) has chosen
you electronically as one of the final
recipients of a cash Grant/Donation To improve your standard of living and personal
educational or business development.

The Texaco Oil Foundation, which was established in 1998 byTexaco Oil group as A non-
profit organization that funds research in
early cancer detection, and at present its is now supported by the United Nations
Organization (UNO) and the European Union (EU)
and a host of other recognized organization and foundation across the globe.

To celebrate the 10th year anniversary of Texaco Oil Foundation and achievement
programme, The Texaco Oil Foundation in
conjunction with the United Nations Organization (UNO) and the European
Union (EU) is giving out a yearly Donation of £1,000,000.00 (One Million United
Kingdom Pounds Sterling’s) to 10 lucky recipients each.

This year program, which is a measure towards Universal development Strategy. The
objective is to make a notable change in the
standard of Living of people all around the Universe from (America to Europe, Asia to
Africa and Australasia).

To personally claim your grant as one of the duely selected Grants beneficiary, your
advised to fill the form below and forward
it to our Executive Secretary whom details are below for further verification and
documentation. After contacting our office with the
Requested data, you will be advised on further procedures to claim your grants please
take note.

Please Endeavour to quote your Qualification numbers
(TX-GXV-6G47, E-876K0-08GB) in all discussions.
===========================================
Claims Requirements:
1. Name in full———————–
2. Address—————————-
3. Sex——————————–
4. Nationality/Religion—————
5. Marital Status——————–
6. Age ——————————-
7. Next Of Kin————————
8. Occupation————————-
9. Phone/Fax————————–
10. Present Country——————-
===========================================
Executive Secretary-: Mr. Neil Morton
Tell: +44 (704) xxxxx.
Fax: +44(870) xxxxxxxxxx.
Email:texacouk.oil08@xxxxxxxxxxx.uk
=============================================
Congratulations Once again in Advance

Best Regards.
Donation Grants Announcer
Mr. Frederick Michel Thompson.

2008 TEXACO OIL UK ELETRONIC EMAIL AWARD GRANT NOTIFICATION YOU HAVE WON
(£1,000,000.00 GBP).

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100upto50