Posts Tagged ‘United Nation’

email fraud informationNew Secretary-General Antonio Guterres
(UNITED NATION COMPENSATION COMMITTEE PROGRAMME)
UNITED STATES REGIONAL HEADQUARTER
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – BENIN REPUBLIC .
Our Release Ref: WB/NF/UN/XX027/B6.

Attention Real Beneficiary Email id owner. Continue reading “Compensation payment worth sum of six million seven hundred thousand United State Dollars $6.700,000.00” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

Your Samsung Galaxy USA Prize Payment Process Information

datePosted on 19:14, April 7th, 2017 by emailfrauds

SAMSUNG COMPANY USA MOBILE FOUNDATION

Dear Samsung Mobile Award Winner,

email spam

My Name is Dr. John Perry, I am the payment managing director of Samsung GALAXY USA Mobile Award. Thank you for accepting this SAMSUNG GALAXY prize offer. We know this message maybe a surprise to you but do kindly accept our prize offer as a kind gesture from our ongoing good will SAMSUNG GALAXY project 2020.

The SAMSUNG GALAXY USA GLOBAL MOBILE AWARD foundation is an independent promo Organization that has been financially assisting people with its intention to change people’s life since 1993, many people have benefited from it over the years. This year we collected all the Mobile Numbers of our customers who enjoy e-business patronage with us. However, no tickets were sold but all mobile numbers were attached to different ticket numbers for representation and privacy. Three people are selected every year to benefit from this program and you are one of the Selected Winner. this is how you won the winning prize, it was your mobile no that won this prize for you without you applying for it.  Continue reading “Your Samsung Galaxy USA Prize Payment Process Information” »

Attn: Beneficiary,
 
SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT
  
spam COLLECTION SENT VIA EMAILWORLD 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 your 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 Santander Bank 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 with the United Nation immediately within the next 72hrs. 

Continue reading “SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT” »

spam COLLECTION SENT VIA EMAILGood day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am
one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many
lottery organizers few years ago and they refused to pay me,
I had paid different fees while in the United States trying
to get my funds from those banks and lottery organizers but
all to no avail. So I decided to travel to Nigeria with all
my compensation documents, and I was directed by the IMF
Director to contact the reconciliator Agent Danny Blessed
who is an attorney, A Bristish citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE Continue reading “UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE compensation funds of $1,500,000” »

Fraud Victim From UNITED NATIONS IN Affiliation with WORLD BANK

datePosted on 16:33, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILUNITED NATIONS ORGANIZATION
Zonal office-Africa
Office of The Director Special duties.
Email: peter.toko@outlook.com

Attention: Beneficiary

In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of
the Nations. Base on the Agreement with the World Bank Assistance to
help and make the world a better place for all with the sole aim of
abolishing poverty. Continue reading “Fraud Victim From UNITED NATIONS IN Affiliation with WORLD BANK” »

spam COLLECTION SENT VIA EMAILINTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted
Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017

Attention:-Sir/Madam,

My Name is Barrister Robert Basil, I’m the vice chairman of the united nations/ international monetary fund investigating unit, we rived into Nigeria on 12th January 2016, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. Continue reading “INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed)” »

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