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Tag Archives: INTERNATIONAL FUNDS TRANSFER

“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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“UNITED NATION CLAIMS DEPARTMENT”

RECOVERY SCAM – COUNTERFEIT CHECK FRAUD – 419 SCAMMER

NOTE: YOU WILL NOTICE TWO HEADERS UNDER THE EMAIL. THAT IS BECAUSE I’VE RECEIVED MORE THAN ONE EMAIL BY THIS SCAMMER AND EACH EMAIL HEADER IS DIFFERENT BECAUSE THE FRAUDSTER IS USING FAKE IPS TO AVOID DETECTION. IF YOU RECEIVE ANY EMAIL’S FROM AN UNKNOWN INDIVIGUAL AND THE IP’S MATCH ANY OF THE IPS BELOW, YOU’RE MOST LIKELY DEALING WITH A SCAMMER.

freemoney

EMAIL: United Nations Habitat Office

3 Whitehall Court
London
SW1A 2EL
Tel: +447017419229
Email: un_msn@msn.com

Good Day,

This is to inform you that we have received your email contact as one of the successful claimants for the UN-HABITAT compensation payments.

For your information, this compensation payment is being made to all of you who have lost your money through any on-line banking transactions or as a result of internet fraudulent activities. It has come to the notice of the Governing Council of the United Nations Human Settlement Programme that many of you have lost your money by falling victim to some internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It was created in 1991 as a subsidiary organ of the UN Security Council and it’s mandated by the UN General Assembly to promote humanly, socially and to process claims and pay compensation for the losses and damages suffered by beneficiaries.

We were officially contracted by the Governing Council of the UN-HABITAT to convey the delivery of Check payment to your resident address. We guarantee your safety in this transaction as we have concluded every arrangement to dispatch your Check parcel for delivery to you through our FEDEX Delivery. With this delivery option, your check parcel will get to your door-step within 2 working days of shipment from our office.

In accordance with the procedures established by the Governing Council of the United Nations Human Settlements Programme you are expected to provide the below information.

Full Name:
Address:
City:
State:
Zip Code:
Country:
Mobile Number:

A shipping/handling fee of $500 USD to enable us deliver your cashier check parcel to your provided address.

We recommend that you send the required shipping/handling charges ($500 USD) via Western Union Money Transfer® using the below information.

NAME: Ben Smith
COUNTRY: london, United Kingdom
Text Question: Color
Text Answer: White
MTCN #:___________

Money Transfer Control Numbers (MTCN) are to be provided by you after payment with the western union.

Also, you are required to send us a scan copy of your passport or Identity card. This is to confirm your identity by our delivery officers during delivery in your country.

Upon our receipt/confirmation of the above requirements, your check parcel will be insured and dispatched for delivery to your address within 48 hours.

Your satisfaction is our priority and we look forward to provide you with the best of our quality services. Do have a wonderful day in anticipation of hearing from you soon.

Regards,

Marcus Wright
Dispatch Officer)

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From: UNITED NATION CLAIMS DEPARTMENT <unclaims@msn.com>
Subject: RE: Contact Name: Marcus Wright Tel: +447017419229
Date: Tue, 18 Dec 2012 19:51:22 +0000
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UNITED NATION CLAIMS DEPARTMENT <unclaims@msn.com> 65.55.90.71 – 65.55.90.110

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Posted by on 12/19/2012 in Other

 

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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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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

 

 
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Posted by on 12/13/2012 in Lottery Scam

 

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