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Tag Archives: United Nation Compensation Award

“Mr. Matthew Peter” a.k.a “United Nations”

WARNING – ATM CARD SCAM – ADVANCE FEE FRAUD

Subject Line: UNITED NATIONS NG/.CCUF -HFCR-/RLPHJ

Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$2.500,000.00 payment.

Following this year’s (2013) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$2.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you?¦re adviced not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver?¦s license / international passport: Attached
8. occupation.

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

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From: “United Nations”<unitednations@un.com>
Subject: UNITED NATIONS NG/.CCUF -HFCR-/RLPHJ.
United Nations unitednations@un.com

 
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Posted by on 03/08/2013 in Lottery Scam

 

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“Mickey Penick”

RECOVERY SCAM – ADVANCE FEE FRAUD – COUNTERFEIT CHECK SCAM

These scammers aren’t as organized as some might think. They think I am a scam victim and suddenly i’m getting recovery scam emails (note: i’ve never personally been scammed.)

scammer

SUBJECT: Contact Name: Marcus Wright Tel: +447017419229

EMAIL: You are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness. For more information, contact the below agent for the delivery of your cashier check $2,811,041.00 USD). Send Names/Age/Addess/Phone/Country to

Contact Name: Marcus Wright
Tel: +447017419229
E-mail: unclaims@msn.com

Please take note that you will pay a shipping/handling fee of $500.00 USD

Thanks for your patience.
Allan Wilson
Event Manager

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From: Mickey Penick <e446457625@exchange.1and1.com>
Date: Mon, 17 Dec 2012 08:18:50 -0500
Subject: Contact Name: Marcus Wright Tel: +447017419229
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Mickey Penick <e446457625@exchange.1and1.com> unclaims@msn.com +44-7017419229

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Posted by on 12/17/2012 in Other

 

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“UNITED NATIONS COMPENSATION AWARD.”

WARNING: 419 Scammer – Re-compensation Scam

For some reason, I continue to get get these types of scams. I’ve never been scammed in my life but I must of been mistaken for some other unfortunate victim.

EMAIL: UNITED NATIONS COMPENSATION AWARD.
Under the United Nations scam victims rehabilitation scheme, You are listed and
approved to receive payment of $1.2 million as one of the scammed victims.
This is to Inform you that ATM Card worth of $1.2 million has been accredited to your favor Has been approved in your name in the United Nation National Sweeptakes Compensation Award 2012.
Send this information to the agent:

1. Your full name:.
2. Your Residential Address:.
3. Age:.
4. Cell Phone.
5. Occupation:.

Best Regard.
Mr. David Mixon

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UNITED NATIONS COMPENSATION AWARD — un@gmx.com — atmcardunit@e-mail.ua –

 
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Posted by on 11/30/2012 in Other

 

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