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Tag Archives: UNITED NATION COMPENSATION COMMITTEE

“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

RECEIVED IP: 172.23.130.36 ORIGINATING IP: 74.208.4.195

 
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Posted by on 12/17/2012 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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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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