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 Post subject: Example email
PostPosted: Sun Jan 04, 2009 5:19 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is an example of one of the emails for this scam.

----------------------------------------------

Subject: SCAM VICTIMS COMPENSATION FUND UN!!! (USD$500.000.00)
Date: 1/3/2009 10:17:22 A.M. Central Standard Time
From: united.nation788@yahoo.com
Reply To: unitednation655@gmail.com

You can now email me at: united.nation788@yahoo.com



- UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.

UNITED NATIONS LIASION OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref:

WB/NF/UN/XX028 ATTN:DEAR BENEFICIARY:

(YOUR COMPENSATION FUND UNN) How are you today?

Hope all is well with you and family?You may not undersdwtand why this mail came to you.

We have been having a meeting for the passed 3 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000,00 each.

This includes every foriegn contractors that may have not received their contract sum,

and people that have had an unfinished transaction or international businesses that failed due to Government problems etc

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative

contact him immediately for your Cheque/ International Bank Draft of USD 500,000.00

This funds are in a Bank Draft for security purpose ok? so he will send it to you throuh Courier Services and you can clear it in any bank of your choice

Therefore, you should send him your full Name and telepho ne number/your correct mailing address where you want him to send the Draft to you.Conatct Mr.Jim Ovia immediately for your Cheque:

Person to Contact Mr.Jim Ovia e-mail address:mrjimovia103@gmail.comOR mrjimovia107@gmail.com

God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.Making the world a better place MY BEST REGARDS.

New secretary to the United Nation Mr. Ban Ki-moon.

----------------------------------------------------

Note from admin . . . unitednation with a yahoo address . . . really?!?!? :roll:

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
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 Post subject: Recovery Scam
PostPosted: Fri Apr 24, 2009 7:43 pm 
Offline
Moderator

Joined: Sat Dec 06, 2008 10:39 pm
Posts: 414
Location: Third Rock from the Sun
I hope I have posted this in the right place.

URGENT RESPONSE ASAP!!! ** FRAUDSTER CAUGHT **


From: EFCC NIGERIA <lamboghinni@optusnet.com.au>
Subject: URGENT RESPONSE ASAP!!! ** FRAUDSTER CAUGHT **
To:
Date: Thursday, April 23, 2009, 7:43 PM


Good day,
We are sorry to have intruded into your privacy but this is to your own
advantage. A very dangerous and long awaited Fraudsters was arrested and brought
to our custody. He has always claimed to be a citizen of foreign countries but
actually a Nigerian. He has also impersonated with various names and different
gender but his actual name is KILOME. After several investigations, we found
your e-mail address and thought you could be a victim that fell for his various
forms of Internet Scam.

He was caught in the act of claiming funds from another victim before our
enforcement agencies busted into him. Will like you to get back with your
informations to compare with the ones we extracted from him. We assure you that
your funds will be refunded to you as soon as we confirm that you are true.

Below is a brief information on what the EFCC (Economic and Financial Crime
Control) is all about.


INTRODUCTION

The preponderance of economic and financial crimes like Advance Fee Fraud
(419), Money Laundering, etc has had severe negative consequences on Nigeria,
including decreased Foreign Direct Investments in the country and tarnishing of
Nigeria's national image. The menace of these crimes and the recognition of
the magnitude and gravity of the situation led to the establishment of the
Economic and Financial Crimes Commission (EFCC). The legal instrument backing
the Commission is the attached EFCC (Establishment) Act 2002 and the Commission
has high-level support from the Presidency, the Legislature and key security and
law enforcement agencies in Nigeria. Have you been Scammed /defrauded?


The most common way of accepting cases by EFCC is through a petition written by
an individual or organization. The petition will be evaluated and if the case
falls within the purview of the commission's mandate, it will be accepted
for investigation and possibly prosecution. Petitions that do not fall within
the purview of the commission are sent to the appropriate agency, be it the
Nigeria Police Force, Securities and Exchange Commission (SEC), Independent
Corrupt Practices and other related offenses Commission, Central Bank of Nigeria
(CBN), etc. Members of the public can also send complaints electronically to the
commission email address: fraud.efcc@gmx.com

We hope you are clear with our activities and will be waiting for your swift
response. Do get back if you are true and pls honesty is needed here.

NOTE: We have huge amount of funds that was recovered from the fraudster and
will only release it to the appropriate scam victim...Do not try to Impersonate,
as you will be caught and dealt with.


Warmest Regards,

EFCC Executive Chairman,
Chief Mrs. Farida Mzamber Waziri (AIG rtd.)

OUR OFFICE: Legal Unit 1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT Abuja.
E-MAIL ADDRESS: fraud.efcc@gmx.com

_________________
NEVER send money

Media Reporter for ScamVictimsUnited.com

Google is your best online friend. Google everything.
http://www.google.com/

For Romance Love scams
http://romancelovescams.mysubdn.com/forum/index.php


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