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”UNITED NATION FUND ORGANIZATION”

19 Nov

UPDATED: This scammer is already posted on scammer419 under the name ”Philip John” – below is one of his newest Identities. To view the other post please click: Three Nigerian Scammers bundled into one post

NIGERIAN 419 SCAM – ADVANCE FEE FRAUD

sign scissors 01

IF YOU GET A SIMILAR LOOKING EMAIL, RUN!!!

Name(s) & Email-Addresses: MRS MARIA JONATHAN <> Mr John L Williams <> Mr. Obiorah U. Nwakacha <>  xxxx447@yahoo.cn <> mrjohnwiliam@hotmail.com <> homelandservce@yahoo.com <> <> westnun1@kimo.com   <> obionwakacha@rocketmail.com <>  mrs.rosepink@yahoo.cn <> officef54@yahoo.cn <> ikjim840@yahoo.com.cn <> western.union_ben@ws-loei.ac.th <>

 

EMAIL: ATTENTION DEAR,

THIS EMAIL IS FROM THE UNITED NATION FUND APPROVAL ORGANIZATION BENIN REPUBLIC AND THIS IS TO BRING TO YOUR NOTICE THAT AFTER CONSIDERING THE DIFFICULTIES THAT YOU ARE FACING RECEIVING YOUR FEDERAL GOVERNMENT APPROVAL ORGANIZATION HAVE APPOINTED OUR SPECIAL DIPLOMATIC AGENT TO DELIVER YOUR FUND

AND THE ONLY POSSIBLE MEANS OF DELIVERING THIS FUND TO YOU IS CREDITING YOUR TOTAL FUND OF $5.5 MILLION USD INTO AN ATM VISA CARD WHICH THE CREDITING BANK HAS ALREADY DONE LAST WEEK THURSDAY AND AS WE ARE SPEAKING RIGHT NOW YOUR TOTAL FUND HAS BEEN CREDITED INTO THIS CARD AND ALL THE NECESSARY DOCUMENT THAT WILL COVER THE FUND INCLUDING THE PIN TO THE CARD IS SEALED WITH THE CARD WHICH OUR SPECIAL DIPLOMAT WILL BE DELIVERING TO YOU

NOW WE WISH TO INFORM YOU THAT OUR DIPLOMATIC AGENT LEFT WITH YOUR ATM VISA CARD CONTAINING USD $5.5 MILLION DOLLARS (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) SINCE YESTERDAY HOWEVER THE DIPLOMATIC AGENT CONVEYING THE PACKAGE HAS ALREADY ARRIVED (BUFFALO NIAGARA INTERNATIONAL AIRPORT NEW YORK) OVER THERE IN USA. WE REQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT HE CAN DELIVER YOUR ATM VISA CARD TO YOU TODAY.

NAME: ————————————————
ADDRESS: ——————————————–
MOBILE NO: ——————————————-
NAME OF YOUR NEAREST AIRPORT: —————
A COPY OF YOUR IDENTIFICATION: —————-

PLEASE CONTACT THE DIPLOMATIC AGENT WITH HIS EMAIL ADDRESS AS RECONFIRMED BELOW: CONTACT PERSON: MR. JOHN L. WILLIAM, EMAIL mrjohnwiliam@hotmail.com THIS IS THE TELEPHONE NUMBER TO REACH HIM OVER THERE IN NEW YORK 315 308 7554.

THANKS
MRS MARIA JONATHAN
UNITED NATION FUND ORGANIZATION

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Date: Sun, 18 Nov 2012 19:47:32 +0800 (CST)
From:
MRS MARIA JONATHAN <xxxx447@yahoo.cn>
Reply-To: mrjohnwiliam@hotmail.com
Subject: UNITED NATION FUND ORGANIZATION
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”1574124242-185449683-1353239252=:38370″
Content-Length: 7586

Below is information from another email sent by the same Nigerian scammer. IP’s and names listed below are all from the same scammer

Abonnes Adsl De Benin Telecoms A Adjarra Benin

Received: from 41.79.217.121 and 41.216.50.196 by web92416.mail.cnh.yahoo.com via HTTP; Tue, November 14, 2012 ———-  81.91.228.125

Return-Path: <homelandservce@yahoo.com>
X-YahooFilteredBulk: 203.188.200.190

Reply-To: westnun1@kimo.com   — Subject: Your Inheritance/Contract Payment : obionwakacha@rocketmail.com

U.S Department Of Homeland Security
The House Committee on Homeland Security
Department of Homeland Security
U.S. Department of Homeland Security
Washington, D.C. 20528
Website: http://homeland.house.gov/

Report Receive This Afternoon From Organizations Africa Unity.

We hereby to know whether you have received the payment of $2.5Million released from  Organization of African Unity – Mr. Obiorah U. Nwakacha  was the appointed person who’s supposedly to release the payment for you. Have you received the payment yet? Kindly update us urgent.

We have completed this investigation and you are hereby approved to receive the payment as we have verified the entire transaction and 100% risk free, due to the fact that the funds have been deposited at USA Federal Reserve you will be required to settle the following bills directly to the appointed Agent in-charge of this transaction whom is located in Cotonou Benin. According to our discoveries, you were required to pay for the following –

Shipping Fee’s ( This charge for shipping the ATM Card to your home address and includes Insurance )

We have tried our possible best to indicate that this $195 should be deducted from your payment but we found out that the funds have already been deposited at USA Federal Reserve and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Obiorah U. Nwakacha) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Obiorah U. Nwakacha
E-MAIL ADDRESS: obionwakacha@rocketmail.com
Telephone Number : +229-68351456

You will also be required to request Western Union or Money Gram details – EA2948-910.

Mr Obiorah U Nwakacha

Yours In Service
Secretary: Janet Napolitano

 

UPDATE: PHILIP JOHN — ANOTHER EMAIL RECEIVED:

Attention:  Beneficiary,


We have concluded to Send your payment through western union $5,000.00 daily
until the ($900,000.00USD ) is completely transfered. Meanwhile, Mrs  Ruth Duke
has instructed to Send you $5,000.00 in your name today. So contact our Western union
payment Agent to SEND you the mtcn to pick up this $5000 now:

CONTACT PERSON: MR.FRANK BENSON
Cell Phone +229 98-845962
Email Address: ( western.union_ben@ws-loei.ac.th )
Please remenber to Call and ask him to give you the mtcn, sender name,
question and answer to pick you to $5,000.00. Also you should send to him
your informations.

Your receiver name:::::::::::
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Yourcountry!::::::::::::::::::
Your direct phone number::::::::
Text question and answer::::::::

Thanks
Mr Philip John

WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. CALL ME :+229-98845962

FOREGN CONTRACTOR PAYMENT OFFICE

HEADER TO SECOND EMAIL:

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Date: Fri, 9 Nov 2012 21:55:03 +0800 (CST)
From: Philip John <ikjim840@yahoo.com.cn>
Reply-To: western.union_ben@ws-loei.ac.th
Subject: About your ($900,000.00USD payment !!!
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”385065327-1802772295-1352469303=:73644″
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1 Comment

Posted by on 11/19/2012 in Inheritance Scam, Other

 

Tags: , , , , , , , , , , , , , , , , , , , , ,

One response to “”UNITED NATION FUND ORGANIZATION”

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