“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.

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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From: UNITED NATION CLAIMS DEPARTMENT <unclaims@msn.com>
Subject: UN-HABITAT PAYMENT RELEASE DETAILS
Date: Tue, 18 Dec 2012 19:52:03 +0000
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65.55.90.73 – 65.54.61.94 –

 

“Mr. Stephen Fred”

ATM CARD MONEY TRANSFER & COUNTERFEIT CHECK SCAM – NIGERIAN 419 SCAMMER

There are two email’s and two headers below. The first email and header was published on scammer419 Yesterday 12/17/12 – the second was published today (12/18/12) — Same scammer using different addresses and IP addresses.

EMAIL #1 –

TO: 4thekids1234@gmail.com, jlpurtee1218@yahoo.com, lschum6@aol.com, vikhadd068@aol.com, childcare4yours@gmail.com, jessicaspitler@hotmail.com, monkeyforthezoo@yahoo.com, angelinahudak@gmail.com, bruces_lil_sis@yahoo.com, pmiller140@woh.rr.com, chelli4dottogo@yahoo.com, shannonschapiro@yahoo.com mschutt5@woh.rr.com, phillips.april@ymail.com, ticktockclocking@gmail.com, aprilsplayhouse@att.net, lrichards7@cfl.rr.com, rosa8485@gmail.com, mommyme0107@yahoo.com, armstrongcare1@yahoo.com, albart@bellsouth.net, new.horizons322@att.net, thebestsweep@yahoo.com, missalisha08@ymail.com, dezy2224@yahoo.com, morgragedanielle@yahoo.com, joanna.sweet@hotmail.com, adenelly@aol.com, pratherjck3@aol.com, camillephlps@yahoo.com, cs09jedq@yahoo.com, baby_pmpn@yahoo.com, kmiller182@cfl.rr.com, kayladaniels90@yahoo.com, lisaconradi@gmail.com, confidence07011996@live.com, poncallinfo@gmail.com, myfamof3@gmail.com, kjg36@comcast.net, missrosesdaycare@yahoo.com, cooljet6@yahoo.com, anged98@yahoo.com, cowboydad75@gmail.com, crawbox08@gmail.com, sacpr210@yahoo.com, khusfelt1991@yahoo.com, dskupien@delawaresafetycouncil.org, primaryyears@aol.com, kidz1st@gmail.com, bonclaude1@aol.com, millerv25@gmail.com, krosieone@aol.com, poohcc07@aol.com, ironhilldaycare1@yahoo.com, bangelique95@gmail.com, truruler@yahoo.com, denisedr54@comcast.net, sromasko@verizon.net, portiabusaitis@gmail.com, portiabusaitis@comcast.net, dawnschafferman@comcast.net, elevatedplaceslearningcenter@gmail.com, gerlacht00@comcast.net, melissalee1209@hotmail.com, valdave@comcast.net, rgoo135623@aol.com, baybeesteps@msn.com, rhino_07@comcast.net, mseekids@yahoo.com, faithshouse@live.com, jeanneflynn59@gmail.com, rachel_vigil@yahoo.com, gspederson55@q.com, ptrcgzmn@yahoo.com, thomasjohn1088@gmail.com, earlybirddaycare@gmail.com, sabrinareiman@yahoo.com, letmcg@ymail.com, brandon.carson25@yahoo.com, christinamauro23@msn.com, katielewnard123@hotmail.com, porkyexposed@yahoo.com, mgfbower07@gmail.com, lonniejbeard@hotmail.com, aklittle0102@aol.com, jennywarn@live.com, leyadewey122@gmail.com, neen062964@hotmail.com, info@need-a-nanny.com, dork_britt@yahoo.com, tinytots80123@yahoo.com, caycestaubin@yahoo.com, ivana331@gmail.com, tstots@hotmail.com, bballvarsitygirl@gmail.com, alwaysforhim2@gmail.com, degutii@msn.com, tiffjowilliams@gmail.com, patriciacallan@msn.com

FROM: “Mr. Stephen Fred” <mr.stephenfred@yahoo.dk>

SUBJECT: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!

EMAIL: Federal Bureau of Investigation Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million 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 president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed 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 2015. 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 Dec 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 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: 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 $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mr Stephen Fred with the information below, Name:Mr Stephen Fred Email:mr.stephenfred@yahoo.dk You are advised to contact him with the information’s as stated below:

Your full Name.. Your Address:….. Home/Cell Phone:…….. Preferred Payment Method (ATM / Cashier Check)

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 24hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $180payment 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

Yours sincerely, Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Note: 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 Mr Stephen Fred of the ATM CARD 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.

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Subject: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!
From: Mr. Stephen Fred <mr.stephenfred@yahoo.dk>
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Mr. Stephen Fred <mr.stephenfred@yahoo.dk> <albanesi@dmghost.dmg-hosting.com.ar> mr.stephenfred@yahoo.dk

__________________________________________

EMAIL #2 –

TO: deleted@yahoo.com

FROM: “vikhadd068@aol.com” <vikhadd068@aol.com>

SUBJECT: Re: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!

EMAIL: http://oabfranca.org.br/entrance.php NOTE: I DID NOT CLICK THE LINK AS I DONT CLICK ANY LINKS/FILES RECEIVED FROM SCAM EMAILS.

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Date: Tue, 18 Dec 2012 02:35:08 -0500 (EST)
From: vikhadd068@aol.com
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Subject: Re: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!
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64.12.227.42 — 172.29.96.160 — 172.29.104.4

 

“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.)

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

 

Akoba Wilton Gbakolo

BUSINESS PROPOSAL – NIGERIAN SCAM

EMAIL: Dearest. I got your email address from the yahoo tourist search while looking for some one whom I will call mine, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Akoba Wilton Gbakolo Sengbe Sankawulo 24years old girl from Liberia the only daughter of Late Mr. Wilton Gbakolo Sengbe Sankawulo a Lecturer in the University of Liberia who died from congestive heart failure. My Father died as a result of heart failure I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents.  So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500, 000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.  As you will help me in an investment, and I will like to complete my studies, as I was in my first year in the university, when the he died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,  I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred.Yours Love,Akoba.

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Date: Mon, 10 Dec 2012 14:22:50 +0000 (GMT)
From: Akoba Wilton Gbakolo <akobawiltongbakolo@voila.fr>
Reply-To: akobawiltongbakolo@voila.fr
Subject: PLEASE SAVE ME.

“Akoba Wilton Gbakolo” <akobawiltongbakolo@voila.fr> REPLY-TO: akobawiltongbakolo@voila.fr RETURN-PATH: issa_muha2007@yahoo.fr

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