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Tag Archives: 203.188.200.182

“Foreign Affairs”

WARNING – 419 SCAMMER – RECOVERY SCAM

Foreign Affairs a.k.a Cindy Agape also scams under the following:
Mr. Ban-Ki Moon
Jim Ovia 
Charles Brown
Barclays Bank
Maria Jimmy

Subject Line: Re: Meeting Update

UNITED NATIONS COMPENSATION COMMITTEE
REGIONAL HEADQUARTER
RELEASE CODE No: D-AM-0001
REF: UN/RBSPA/09888.

Attn : Beneficiary

I am writing to inform you that after the board meeting we held to mark the resumption of work for the year 2013 the board members concluded to give you waiver of certain amount to enable you round up your pending transaction.I came to Africa after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania and Antarctica, South America respectively, against the Governments in Africa on the rate of scam/fraudulent activities going on in their continent.

I have met with some representatives of the (AU) African Union who claimed ignorant of the evils perpetrated in this continent,in conclusion they promised to compensate you and other 50 fraud victims with the sum of USD1m each as part payment of your outstanding sum. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have decided to authorize the (AU) to effect the payment of this approved amount USD1m to you without delay.

With regards to this, you are required to re-confirm the below information to enable us renew your payment file and commence with the payment immediately.

Your full name:
Address;
Contact telephone number:

Upon the receipt of the above information more details will be given to you. I have a very limited time to stay here in Africa so I would like you to urgently respond to this message so that we can proceed with your payment immediately.

Thanks.

MRS.CINDY AGAPE
CC: FBI (NEW YORK)
CC: HOMELAND SECURITY
CC: CIA.
CC. EFCC

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From: “Foreign Affairs”<sales@homevision.ie>
Subject: Re: Meeting Update
Foreign Affairs sales@homevision.ie Cindy Agape

 
1 Comment

Posted by on 03/10/2013 in Other

 

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“Mark Ruben” a.k.a “Miss Donna Gwen” a.k.a “Mrs Linda Hill” a.k.a “Mr. David Mark”

WARNING – ATM CARD SCAM – FBI IMPOSTER

Below are several emails from this scammer who uses multiple identities including Mark Ruben, Donna Gwen, Linda Hill, David Mark, Etc. This Nigerian scammer uses the names Donna Gwen <> Donna Story <> Mark Stubbs <> Mrs Linda Hill <> FBI <> DHL <> RICHARD AUTRY <> Thomas White <> ETC

Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: Miss Donna Gwen <info@lee.gov>

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days ago.
It is obvious that you have not received your fund which is to the tune of
$3.5,000,000,00 Million us dollars due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency Governor Jay Inslee to boost
the exercise of clearing all foreign debts owned to you and other individuals
and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling,Inheritance and the likes. Now how would you like to receive
your payment? Because we have two method of payment which is by Check or by
ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which
is 2017. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should expire in next three weeks you will only need to pay
$180 instead of $420 saving you $285 So if you pay before the three weeks
June 2012 you save $285 Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudsters and you will have to
stop communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $180.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24 hrs after the receipt of
payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Washington DC, The United Nation and also the United State FBI and including
taxes, UPS Courier service delivery fee so all you will ever need to pay is
$180 Us Dollars. Do not send money to anyone until you read this and have
heard from me. The actual fees for shipping your ATM card is $420 but because
UPS have temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We had to sign contract
with them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you
are advised to contact our correspondent in Washington DC the delivery
officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of everything
we are giving you a 100% money back guarantee if you do not receive payment
package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made
because that is the prove you will show to the delivery team when they
arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be in
contact with Mark Ruben of the ATM card payment center who is the rightful
person to deal with in regards to your ATM card payment and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be
until you have your ATM card at your door step, so kindly follow the
instruction and have this Card delivered to your address without any more
delay by paying the UPS Courier Delivery service fee and send to United
State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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From: Miss Donna Gwen info@lee.gov
Reply-To: markruben@yahoo.cn
Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
Message-Id: <20130403121120.M76869@lee.gov>
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Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>
 
WE ARE STILL WAITING FOR YOUR DELIVERY INFORMATION SUCH AS YOUR…
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Treat very urgently as we also remind you that your ATM Card is ready.
Regards,
Senator Mr. David Mark

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Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com

Subject: ATTN: Beneficiary
From: “MR.DAVID MARK” <david2mark@hotmail.com>

ATTN: Beneficiary,

We,the entire members of the Federal House of Senate,on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the
civilian Head of State, President Goodluck Jonathan and the Governor of
Central Bank Of Nigeria,Mr.Lamido Sanusi Lamido held a meeting last week
concerning unpaid payment, allocation/compensation list of
contractors,inheritance,next of kin and lotto beneficiaries that
originated from Europe, Asia Plus Middle east and Americans, On going
through files yesterday, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your payment
and to also ask that you put a stop to all communication with any office
now and pay attention to the appointed office below for you to receive
your payment accordingly.

Now your new Payment Reference No.-321009871, Allocation No: 6890132
,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit
Payment No :103, Released Code No:=========; Immediate Telex confirmation
No:ws0014433 ; Secret Code No: XXFGN013 ,Having received these vital
payment information, therefore You are qualified now to received and
confirm Your payment with the Federal Government of Nigeria immediately
within 24hrs. Upon the final one time payment of the Federal Government
Stamp Duty Clearance Fee which is $125.

After the lengthy meeting held by the board of directors on your behalf it
was decided in your own favor and best interest we have agree to wave off
all fees expect Federal Government Stamp Duty Clearance which you are
required to pay the sum of $125 only and your fund will be released, you
have only 24hours to do this and more so reconfirm your banking details
where you wish to receive the fund because we don’t want to make mistake
this time and please go now and send the $125 through the western union or
money gram immediately and i promise you that your $20.5m will be in your
account and you shall be able to make with draw immediately please the
paymaster general,federal republic of Nigeria will be looking forward to
hear from you with in the next 24hours with the western union or money
gram payment details and all the required information’s i ask for.

Now you are directed to contact the Office of the Paymaster General
Federal Republic of Nigeria Contact Person: Dr Ngozi Okonjo iweala ,
Contact Email: (ngozi2iweala@yahoo.com) with the payment information’s of
the $125 dollars Direct Tel +2347087032964 Contact Her now and inform her
that you received an email from me stating that he should advice further
on how to process and receive your funds,also reconfirm and forward your
Details to his office to avoid transfer mistake.

So we advice you to pay the $125 through the western union money transfer
or money gram money transfer to the below information and send the payment
details to me.

RECEIVERS NAME: DAVID LAW
TEXT QUESTION: A
TEXT ANSWER; B
AMOUNT: $125
DESTINATION: LAGOS/NIGERIA
SENDERS NAME:……………………..
SENDERS ADDRESS:………………..
M.T.C.N NUMBER:……………………

Call on +2347087032964 so that I will issue you a Released Code No which
must be given to you personally on telephone strictly for security reason.
This code is very important and it is what you will use to confirm your
payment.

NOTE: We have mounted our security network to monitor every in-coming
call, if we still find out that you are still dealing with Non officials
of my Office, I shall stop and cancel your payment immediately., I am
giving you 100% guaranty that everything will be alright and over without
any further delay and the bank will release your fund once you make the
payment. You have just 24hours to make the payment because your fund must
transfer and confirm in your account in 6 hours of confirmation of the
fee.

Best Regards
MR. DAVID MARK
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

ALTERNATIVE EMAIL: david2mark@hotmail.com

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Subject: ATTN: Beneficiary
From: MR.DAVID MARK david2mark@hotmail.com
Reply-To: ngozi2iweala@yahoo.com
User-Agent: SquirrelMail/1.4.22 +234-7087032964 ngozi2iweala@yahoo.com

Subject Line: Hello Mrs. inregards to our conversation on the telephone!!!! Get Back To Us Immediately!!!!!!

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

Hello:

I pray this email gets to you in good state of mind, the reason why i was calling you on the mobile phone the other day, is to congratulate you and let you know as your email address has won you a total sum of $3.5 Million Dollars as a compensation given to you by the United Nations Organizations(UNO). This amount of money was given to you after a serious meeting has been held by the UNO and the President of the United State of America Barrack Obama, due to the rate of uncontrolable scam activities going on in the State so that why they have come to a final conclusion that the total sum of $3.5 Million Dollars should be given to rightful owners of a particular email addresses gotten by the FBI as a result of scam investigations, which your own email address is also included.

Since then you own funds has been kept as an unclaim funds in my office at the FBI ATM card payment center at Washington DC, take note that every necessary charges as been taking care off by the UNO as they have also payed for the account that your funds has been loaded into and a ATM MASTER card which you can use to withdrawal your money any where in the World. Thats why you have been mandated to pay for the delivery fee of your ATM card yourself, as UPS Courier Delivery Service has the package of deliverying this funds to your doorstep.

Moreover, this is the last set of people that just received their payment through UPS (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

We await your response soonest to move ahead with the delivery of your funds without any further delay of any such, be rest assured that once you pay for your delivery fee your ATM card will be dispatch to your real home address as the UPS Delivery Agency has confirmed your home address correct.

Best Regards:
Mark Ruben.

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

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From: Ruben Mark <markruben@yahoo.cn>
Subject: Hello Mrs. Nicole inregards to our conversation on the telephone!!!! Get Back To Us Immediately!!!!!!

Subject Line: GOOD DAY INREGARDS TO YOUR ATM LOADED WITH $3.5 MILLION!
From: Ruben Mark <markruben@yahoo.cn>

Message contains attachments1 File (144KB)
Mark Ruben 1.jpg

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention:

I am Mark Ruben, the United State FBI representative at the ATM payment center . I believe that my superior, Miss Donna Story, must have already introduced me to you. Kindly click on the attached file, to see my identity card and my FBI gate pass at the ATM payment center for proper introduction so that you can know who you are directly dealing with in person.

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, and the Attorney General, Barr. Stewart Baker After the IMF/World Bank meeting, in Washington D.C on October 10,2008 in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245 have been approved with your name on it. Your Personal Identification Number is 3449. The ATM Card Value is $3.5 Million Us Dollars Only. You are advised that a maximum withdrawal value of $5,000 Us Dollars is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice any where in the world.

As stated in Miss Donna Story Email to you that you are mandated to pay for the UPS Courier Delivery Service Fee of your ATM MASTER card which is $180 USA Dollars Only. As soon as payment is confirmed we shall immediately hand over your ATM card loaded with the sum of $3.5 Million USA Dollars to the UPS Delivery Agency for quick delivery and email you with the tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in an envelope, and you can start making withdrawals from the moment you receive the card.

Please also note that as soon as payment is made, and we confirm the 10-Digit MTCN numbers we shall proceed with dispatching of your ATM card without wasting time. Be rest assured that your $180 Us Dollars is the only payment you will have to make for the delivery of the ATM card and nothing more.

Get back to my office and i will provide to you my secretary Money Gram/ Western Union payment details where you are to make the payment of your delivery fee available, we expect your swift response in regards to the delivery of your funds.

BEST REGARDS

Mr. Mark Ruben.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

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From: Ruben Mark <markruben@yahoo.cn>
Subject: GOOD DAY PORKY ———–INREGARDS TO YOUR ATM LOADED WITH $3.5 MILLION!

DEAR BENEFICIARY—————–YOUR $3.5 MILLION USA DOLLARS COMPENSATIONS FUNDS HAS BEEN RELEASED BY UNITED STATE FBI TODAY CONTACT US NOW!Tuesday, February 26, 2013 12:32 AM
From: “Miss Donna Gwen.” <hector@ucm.cl>Add sender to Contacts
To: undisclosed-recipients
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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From: “Miss Donna Gwen.” <hector@ucm.cl>
Reply-To: markruben@yahoo.cn <markruben@yahoo.cn>
Message-ID: <1341481317.919041361838759325.JavaMail.root@mail>
Subject: DEAR BENEFICIARY YOUR $3.5 MILLION USA DOLLARS COMPENSATIONS FUNDS HAS BEEN RELEASED BY UNITED STATE FBI TODAY CONTACT US NOW!
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Scammer also goes by the name Thomas White and Thomas Whit

EMAIL: thomaswhit@superposta.com
DR.THOMAS WHITE DIRECTOR UNITED NATIONS AFRICAN REGION
TEL: +22999211482

 
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Posted by on 03/03/2013 in Lottery Scam

 

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

United Nations Organization London Regional (UN)

419 LOTTERY SCAM / RECOVERY SCAM

Ban Ki Moon also goes under the following names;
Jim Ovia
James Ovia Glory
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton

He has used many names over the months and it’s hard to keep up with them however, if you click here you will see a list of this Nigerian scammers previous emails, names and addresses. You can also type each name individually in the search bar on the top right-hand corner.

UNITED NATION
3 Whitehall Court London
SW1A 2EL United Kingdom

Attention:Beneficairy.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact

Mr.Herbert Wigwe
Email: unrepherbert@yahoo.co.uk
Tel: 234-815-573-7125

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.
Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,
Secretary-General
Mr. Ban Ki-Moon

Below is another email received on January 26, 2013 –

Attention: Beneficiary,

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated a round-table meetings which just ended some days ago, and it has been agreed upon that a compensation payment of US$2,500,000.00 should be paid to scammed individuals whose Names and E-mails have been chosen through an open E-mail ballot system.Your name was included and that is why we are contacting you.

This includes every foreign beneficiaries that may have not received their contract/Inheritance sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Also, wehave been receiving complains from beneficiaries informing us that they are yet to receive their payments due to scams emanating from Africa as well as some financial institutions.

Due to high rate of complains by beneficiaries henceforth, MR. JIM OVIA is no more incharge to make any foreign payments and we will like to get you informed that you will not be receiving your payment through Bank Drafts due to illegal Bank Drafts circulating everywhere. In view of this, beneficiaries are to receive their payments via ATM CARD through our correspondence payment center affiliated with INTERCONTINENTAL PAYMENT CENTER. However, it is my pleasure to inform you that your ATM CARD no:6000101025717299 have been reserved for you which contains your certified amount.

You are hereby advised to contact our payment representative affiliated with
INTERCONTINENTAL PAYMENT CENTER with your payment Code: 6823.You are advised to contact Dr. Charles Brown of our paying center. Contact him immediately for your payment. This meeting was first held on the 8th of April 2003.

You can view this page for your perusal:
http://www.un.org/News/Press/ docs/2003/ik344.doc.htm

Therefore, you should send him your full Names and telephone number, your correctmailing address where you want to receive your ATM Card:

Contact Name: DR.Charles Brown
CONTACT PERSON: DR.CHARLES BROWN
E-MAIL:dr.charlesbrownb@yahoo.com.ph

You are required to contact the above person for your ATM Card, and furnish him with the following information that will be required to set-up the card in your name.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10. A Copy Of Your Identity Attached.

Meanwhile, your Secret Pin Number will be e-mailed to you electronically for security reasons as soon as you confirm the receipt of your ATM CARD. Congratulations as I look forward to hear from you as soon as you confirm your payment.

Regards,
Secretary-General, Ban Ki-Moon.
http://www.un.org/sg/
NB: Dealing with MR. JIM OVIA is at your own risk

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From: “Secretary-General”<secretary@arab.com>
Subject: foreign beneficiaries

Secretary-General secretary@arab.com REPLY-ADDRESS: dr.charlesbrownb@yahoo.com.ph
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12/13/12 EMAIL –

SUBJECT: Greetings from the United Nations Organization London Regional (UN)

EMAIL: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT

UNITED NATION COMPENSATION COMMITTEE
LONDON REGIONAL HEADQUARTER
RELEASE CODE No:BC0998775BV009

Wining payment of $US1, 620,000 from United Nations London.

Beneficiary Email id owner.

Greetings from the United Nations Organization London Regional (UN) global office. This is to officially bring to your notice that The ATM card payment
center (BACLAYS BANK PLC LONDON) Accountant Director MR JOHN J SMITH has been given express instruction to issue out in your favor the sum of $1,620,000 USD ( One Million, Six Hundred and Twenty Thousand United States Dollars ) in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office London this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals, The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now.

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-5507) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below, You are hereby to contact the BACLAYS BANK PLC LONDON with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have a lots of beneficiary to pay as directed by (UNO/UNCC).

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any has no copy:

Below is BACLAYS BANK PLC LONDON ATM Card issuance center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $ 1,620,000 USD (One Million, Six Hundred and Twenty Thousand United States Dollars) to you as directed by us.

CONTACT:
BACLAYS BANK PLC LONDON
CONTACT PERSON::MR JOHN J SMITH.
CALL THE BANK AT:: +44-7010726181
Email:: ww.barclaysgrp@xd.ae

Do let us know immediately you have contacted BACLAYS BANK PLC LONDON for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-5507) when contacting the bank as it is very important.

Note::The reason you are receiving this notification in your mailbox is because we found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.

We are waiting for your prompt update once you have contact BACLAYS BANK PLC LONDON.

In God We Trust.
Zonal co-ordinator
Signed Mrs Maria Jimmy
Approved Mr Ban Ki Moon
United Nation Secretary General

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Message-ID: <1350413539.87773.YahooMailClassic@web92413.mail.cnh.yahoo.com>
Date: Wed, 17 Oct 2012 02:52:19 +0800 (CST)
From: “United Nations Organization London Regional \(UN\)” <mohdahmed@yahoo.cn>
Reply-To: ww.barclaysgrp@xd.ae
Subject: Greetings from the United Nations Organization London Regional (UN)

FROM: United Nations Organization London Regional (UN) mohdahmed@yahoo.cn RETURN-PATH: mohdahmed@yahoo.cn REPLY-ADDRESS: ww.barclaysgrp@xd.ae

RECEIVED FROM: 106.67.78.89 X-YAHOO-FILTER-BULK: 203.188.200.182 

Mr. Herbert Wigwe
unrepherbert@yahoo.co.uk
2348155737125

 

 
2 Comments

Posted by on 12/13/2012 in Lottery Scam

 

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