UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enableonly you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of
the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency. we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card.
You are therefore advice to send your contact details to REV ROGER HEDGES International Audit unit, United Nations Liaison Office London EMAIL:rogerhedgesatmpayment@gawab.com to collect your
original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.
1.FULL NAME:
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Home Equity {YES OR NO}
NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. Roger Hedges as directed to avoid further delay.
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK OFFICE
Hotline: +1-206-666-6484
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IRREVOCABLE RELEASE OF YOUR PAYMENT
Labels: bank, crap, it security, scam, social engineering, spam
I Need Your Kind Assistance.
Dear Beloved
I am Miss Aisha Haifa 20 years old from Ivory Coast, the only daughter of late (Mrs Leena Haifa). My parents were very wealthy farmers and cocoa merchant when they were alive after the death of my father (Alhaji Hammad Haifa), long ago my mother was controlling his business until she was poisoned by her business associates which she suffered and died.
Before the death of my mother on October 2004, in a private hospital here in Ivory Coast where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Eight Million Five Hundred Thousand US Dollars.($8.5million) she deposited in suspense account in a the bank here in my country.
It was the money she intended to transfer overseas for investment before she was poisoned, She instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in an overseas account where the money will be safe and invested wisely and Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested, I am crying and seeking for your kind assistance in the following ways,
(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am only 20 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
I have decided to offer you 20% of the total amount for your willingness to help me.
Please do respond immediately you received my mail for more informations regarding the transfer.
Regards
Miss Aisha Haifa.
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Contact Mr. Mark Cole *FILE FOR CLAIMS*
Ref NÂș.: UKL/74-A0802742009
Your E-Address was selected online in this week's CAMELOT GROUP.Your draw
has a total value of £891,934.00 GBP. Please acknowledge the receipt of this
mail with the details below to:
Mr. Mark Cole.
Email: cgnlgroupwindept@gala.net
CALL NOW: +44-703-192-1861
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer
Sincerely,
Mrs. Dianne Robert
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Labels: bank fraud, lottery, scam, social engineering, spam