From: Michelle Bachele (info@miamigoingles.com)
Sent: Tue 6/21/11 12:46 AM
To:
Subject:US$4,500,000.00 compensation for your delayed funds.
Hello sir,
We wish to congratulate and inform you that after thorough review of all
unclaimed funds, contract, inheritance or lottery funds, your payment file
has finally been forwarded to us for review and immediate payment of your
long delayed funds starting with a first compensation amount of
US$4,500,000.00 to your bank account in your country.
The Audit reports show that you have been going through hard times by
paying a lot of money to dubious officials for the release of your funds.
We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.
Your US$4,500,000.00 will be credited to your bank account within 3
working days and transfer copies forwarded to you and your bankers for
confirmation.
For the immediate payment of your US$4,500,000.00,kindly contact today by
email, our Payment Coordinator in the United Kingdom:
Mrs.Carol M. Hodson
4th Floor, #3 Whitehall Crt, London SW1A 2EL,United Kingdom.
Tel: +447014240473 Ext 8.
E-mail: carolhodsonpd@aol.co.uk
All correspondences to MRS.CAROL M. HODSON, by email should have this
Reference Number: 'UNC/45D/Z8UK ' sent along with your Contact Address and
Telephone number.
Yours faithfully,
Michelle Bachele
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzerland.
Showing posts with label NGO Scams. Show all posts
Showing posts with label NGO Scams. Show all posts
Monday, June 20, 2011
Sunday, June 19, 2011
Another Scam
From: British High Commission (officeaccountant@globomail.com)
Sent: Thu 5/12/11 12:31 PM
To:
British Embassy
Torre Espacio Paseo De La Castellana 259D
28046, Madrid- Spain .
Attention!!! Attention!! Attention!!!
The office of the European Union, the President Federal Republic of Nigerian (Dr. Goodluck E. Jonathan), the CIA, FBI, EFCC, British Government, American Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and other British, US and Asian citizens including other countries whom the aforementioned countries vital offices/authorities have recompensed you due to meeting held with the International Financial Agency, the IMF, four countries Government and the World High Commission against fraud and other international fund transaction activities by the four country Citizens. Your name was among those listed to be paid by the International Financial Intelligent Unit (NFIU) through the United Nations account holder’s bank.
You are to contact the UN appointed officer immediately for the release/transfer of your approved compensation fund valued $750,000.00 United States Dollars only. With matter of urgency, you are to reconfirm to the UN appointed officer your full data as follows: A) Your Full Name, B) Present Address, C) Home and Mobile Telephone Numbers, D) Occupation, E) Company Name and Position.
As soon as you send this information to the officer he will direct you accordingly on the release of your Fund. You are to contact Mr. Mensha Baah Jr Head supervisor with the information below, for the release of your fund now.
Contact Person: Mr. Mensha Baah Jr
C/8815 off Ring Road, P.O.Box 2515
Cadastral, Zone A, Central Business District
Accra-Ghana.
Email: officeun1@globomail.com
Yours in Service,
Linda Travis (Secretary)
British High Commission
Torre Espacio Paseo De La Castellana 259D
28046, Madrid- Spain.
Sent: Thu 5/12/11 12:31 PM
To:
British Embassy
Torre Espacio Paseo De La Castellana 259D
28046, Madrid- Spain .
Attention!!! Attention!! Attention!!!
The office of the European Union, the President Federal Republic of Nigerian (Dr. Goodluck E. Jonathan), the CIA, FBI, EFCC, British Government, American Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and other British, US and Asian citizens including other countries whom the aforementioned countries vital offices/authorities have recompensed you due to meeting held with the International Financial Agency, the IMF, four countries Government and the World High Commission against fraud and other international fund transaction activities by the four country Citizens. Your name was among those listed to be paid by the International Financial Intelligent Unit (NFIU) through the United Nations account holder’s bank.
You are to contact the UN appointed officer immediately for the release/transfer of your approved compensation fund valued $750,000.00 United States Dollars only. With matter of urgency, you are to reconfirm to the UN appointed officer your full data as follows: A) Your Full Name, B) Present Address, C) Home and Mobile Telephone Numbers, D) Occupation, E) Company Name and Position.
As soon as you send this information to the officer he will direct you accordingly on the release of your Fund. You are to contact Mr. Mensha Baah Jr Head supervisor with the information below, for the release of your fund now.
Contact Person: Mr. Mensha Baah Jr
C/8815 off Ring Road, P.O.Box 2515
Cadastral, Zone A, Central Business District
Accra-Ghana.
Email: officeun1@globomail.com
Yours in Service,
Linda Travis (Secretary)
British High Commission
Torre Espacio Paseo De La Castellana 259D
28046, Madrid- Spain.
EFCC Scam Email
From: Investigation Monetary Agency (info@cc.org)
Sent: Fri 5/13/11 12:54 PM
To:
Order of Reconciliation Payment,
This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated. This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that
time.
In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed a
nd this transfer is expected to b
To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the LONDON CLEARING HOUSE to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to
Investigation Monetary Agency
Mr. Robert Doran
Direct Email: ima.080616@live.com
Contact Tel: +44 703 595 8752
1 Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
Prompt action is necessary as time is of essence
Investigation Monetary Agency
Mr. Robert Doran
Sent: Fri 5/13/11 12:54 PM
To:
Order of Reconciliation Payment,
This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated. This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that
time.
In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed a
nd this transfer is expected to b
To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the LONDON CLEARING HOUSE to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to
Investigation Monetary Agency
Mr. Robert Doran
Direct Email: ima.080616@live.com
Contact Tel: +44 703 595 8752
1 Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
Prompt action is necessary as time is of essence
Investigation Monetary Agency
Mr. Robert Doran
Charity/ Non Governmental Orgaization Scams
List of emails sent by scammers pretending to be workers / member of Non-Governmental organizations. Some even pretend to be EFCC of FBI officials who are out to compensate individuals who were victims of scam. Note: Some of the email addresses may look authentic, hence convincing. Always contact your local authority if you are not sure or search the internet using keywords from the email.
Date: Thu, 26 May 2011 08:28:11 +0100
From: princessfatimajohn@gmail.com
Subject: CALL DR.MIKE ANDREW: HIS TEL: +226 75 86 61 63.
To:
Dear Beneficiary.
I'm writing to inform you that we have already sent your first payment of USD5000.00 dollars to your address this evening, through Western union as we have been given the mandate to transfer your full compensation payment total sum of (USD$1.5million) via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT and the United Nations inculding the (ECOWAS committee).
Meanwhile, The first transfer of $5,000 was sent to you and I have listed the MTCN and sender's name so that you can pick up this USD5000.00 to enable us send another USD5, 000.Tomorrow as you know we will be sending you only USD5000.00 per day. Please note that the transfer charge of $5,000 is USD$125, so contact DR MIKE ANDREW, the director of western union payment department in Burkina Faso / Ouagadougou with the fee to enable him release the secret code and text question and answer for you to pick up your payment from western union of your country because the already transferred USD$5,000. Was placed on hold due to the activation Fee of USD$125 and call him immediately you sent email to him.
Contact Him Via his direct phone line is: +226-75 86 61 63.
Director Name; DR MIKE ANDREW
Email:( westernunion.moneytransferservic@ymail.com)
Try to email me once you pick up your money ok. Here are the western union payment details to pick up the USD5, 000 once you send the activation Fee then he will tell you to go any western union and pick up your fund.
Sender Name; Felix Jaime
MTCN: 2458815914
Amount Sent: USD5, 000.
I will be waiting to hear from you once you pick up this USD5,000,
Try your best and follow up the western union in instruction by sending $125 USD so that there will give you the information to pick up your first $5,000 USD.send them the fee to this information below:
Receiver Name:....Sani Kabore
country:.....Burkina Faso
city:........Ouagadougou
Country Code:+226
Amount:.....$125 USD
Thanks you very much for your co-operation: Bear in mind that you can not pick up the $5,000 without there charge $125 dollars .Moreover this will be the only payment you will make in the matter,because the moment you send the charge , your payment secret code will be release to you.
Ms Princess Fatima John.
(Supervisor Western Union BURKINA FASO)
Regulated by the Delivery Services Authority
Date: Thu, 26 May 2011 08:28:11 +0100
From: princessfatimajohn@gmail.com
Subject: CALL DR.MIKE ANDREW: HIS TEL: +226 75 86 61 63.
To:
Dear Beneficiary.
I'm writing to inform you that we have already sent your first payment of USD5000.00 dollars to your address this evening, through Western union as we have been given the mandate to transfer your full compensation payment total sum of (USD$1.5million) via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT and the United Nations inculding the (ECOWAS committee).
Meanwhile, The first transfer of $5,000 was sent to you and I have listed the MTCN and sender's name so that you can pick up this USD5000.00 to enable us send another USD5, 000.Tomorrow as you know we will be sending you only USD5000.00 per day. Please note that the transfer charge of $5,000 is USD$125, so contact DR MIKE ANDREW, the director of western union payment department in Burkina Faso / Ouagadougou with the fee to enable him release the secret code and text question and answer for you to pick up your payment from western union of your country because the already transferred USD$5,000. Was placed on hold due to the activation Fee of USD$125 and call him immediately you sent email to him.
Contact Him Via his direct phone line is: +226-75 86 61 63.
Director Name; DR MIKE ANDREW
Email:( westernunion.moneytransferservic@ymail.com)
Try to email me once you pick up your money ok. Here are the western union payment details to pick up the USD5, 000 once you send the activation Fee then he will tell you to go any western union and pick up your fund.
Sender Name; Felix Jaime
MTCN: 2458815914
Amount Sent: USD5, 000.
I will be waiting to hear from you once you pick up this USD5,000,
Try your best and follow up the western union in instruction by sending $125 USD so that there will give you the information to pick up your first $5,000 USD.send them the fee to this information below:
Receiver Name:....Sani Kabore
country:.....Burkina Faso
city:........Ouagadougou
Country Code:+226
Amount:.....$125 USD
Thanks you very much for your co-operation: Bear in mind that you can not pick up the $5,000 without there charge $125 dollars .Moreover this will be the only payment you will make in the matter,because the moment you send the charge , your payment secret code will be release to you.
Ms Princess Fatima John.
(Supervisor Western Union BURKINA FASO)
Regulated by the Delivery Services Authority
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