United Nations Scam

United Nations Trust Funds

Switzerland Department of Humanitarian Affairs

Palais des Nations CH-1211 Geneva 10

Switzerland

Dear Beneficiary,

The United Nations Development Program in conjunction with the society for family health and the European Union(EU)We have verified your unclaims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your unclaims payment. Secondly we have been inform that you are still dealing with the none officials in the bank/Custom Office/Courier Companies making your attempt to secure the release of the funds to you.

We wish to advise you that such an illegal act like these have to stop that if you wish to receive your Unclaims funds, since we decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center ASIA Pacific that is the instruction from Mr. President of ECOWAS.

Note that the actual funds are valued $10. million USD and the president made a compensation fund release for all unpaid beneficiary valued at $8.000, 000.00 USD each, for lucky beneficiary like you. To promote our global publicity and reputations as we plan to exploit more corners of the world. This promotion is just one various ways we are presently using to achieve this global vision of ours beloved victim. So if you like to receive your funds this way please let us know by contacting the International Monetary Fund's Department Card Payment Center.

Name: Rev Sephen Carlos

Email:office65office@aol.com

When contacting the claims Officer you should include the following information stated below

Full Name:

Phone and Fax Number:

Home Addresses:

Age:

Sex:

Current Occupation:

Country:

The ATM Card Payment Center has been mandated to issue out USD 8 million dollars for this fiscal year 2013 for lucky winners like you. Also for your information, you have to stop any further communications with any other person (S) or Office(S) to avoid any hitches in receiving your funds.

Special greetings from the entire Staffs of United Nations Trust Funds Worldwide.

Signed,

Ban Ki-moon

United Nations

www. http://www.unfoundation.org

Carman Lapointe Scam

United Nations

Internal Audit

Monitoring,Consulting and Investigations Division

http://www.nigeriaunmission.org

From: Mrs.Carman Lapointe

Attn: Lucky Beneficiary

Good day to you with reference my name is Mrs. Carman Lapointe the United Nations Under Secretary, I write this letter to let you know that I came to Nigeria yesterday from London, after Series of complains from the FBI and other Security agencies from Asia Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Good-luck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account right now as directed by our secretary general Mr. Ban Ki-Moon.

We are working in collaborations with the Nigerian Economic and Financial Crime Commission EFCC and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $5.5M approved by both the British Government and the UN into your account without any delay.

The only fee approved by the Federal Government of Nigeria and the United Nations Organization for you to pay before you receive your approved payment is the Court Notarization fee which is the UN Clearance Certificate and European Union Clearance Certificate only so you are advised to get back to us with your full banking details for your immediate transfer

Full Names:

Country:

Direct Number:

Bank Name:

Bank Address:

Bank Account:

Routing Number:

Swift Code:

Copy of your ID:

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with Barrister Smith and Mohammed Ali to frustrate you and thereafter divert your fund into their personal account To let you know I have a very limited time to stay in Nigeria here so I would like you to Urgently respond to this message so that I can advise you on how best you can do and Confirm your fund in your account within the next 72 hours.

Listen attentively once more beneficiary with due opportunity we have also noticed that People have started along sending this letter to Unbeneficiary for scam.as a matter Direct from our office you advice to get back to us now to enable us contact our paying bank For Immediate transfer of money into your bank account without no delay.

Sincerely yours,

Mrs.Carman Lapointe

United Nations Under Secretary General for Internal Oversight

Humanitarian Affairs Scam

In line with the United Nations millennium development goal to eradicate  poverty and hunger by the year 2015. I am directed to inform you that your payment verification and confirmation is complete, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that an ATM Card has been approved in your favour, The ATM Card value is $500,000.00.

You are advised that a maximum withdrawal value of USD $5000 is permitted daily. And it is duly interswitched and you can make withdrawal in any ATM Center location.

Kindly be informed that you are to provide a delivery fee of $95.00 USD for the delivery of your package to you and be informed that the delivery will be made to your address within 72 hours 3 days after the confirmation of your payment of the delivery cost. The delivery fee receipt will be attached to the delivery documents to avoid being delayed by Customs.

Kindly provide the details below for delivery.

Valid delivery address
Name
Phone Number
Occupation
Sex/Gender

Email Address: domn_chk@e-mail.ua

Treat as urgent and note that your ATM Card is ready and available for dispatch to you.

Humanitarian Affairs and Emergency Relief Coordinator
Copyright ©1996-2012 United Nations Development Program Inc

Carman Lapointe Young Scam

United Nations Office of Internal Oversight Services

Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs. Carman Lapointe Young

To: The Fund Beneficiary,

This is to let you know that I came to Nigeria, West Africa. My names are Mrs. Carman Lapointe Young a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria.

I noticed there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the todo de las operaciones of the banks here in Nigeria because they know too well that you can't be able to come to Nigeria to claim your USD$10 Million approved fund payment.

Presently there is a counter claim on your fund by one Mr. John Wheeler and his friend who is trying to make us believe you are dead before we noticed it was a counter claim, he explained that you entered into an agreement with him to help you in receiving your fund; So here comes this question, did you sign any deed of assignment in favor of John Wheeler ?

In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the Sterling Bank Nigeria to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries. In the meeting, he made it clear that the Central Bank is the Apex Bank in Nigeria and does not handle any individual transaction but only deal with financial institution.

It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York so urgently follow our directives so that you will receive your fund within 72 banking hours.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangement for your payment.

Please provide to me: 

Full Name

Home Address

Occupation

Telephone Number 

Valid ID card / Driven License

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you.

Waiting for your urgent responds to this message.

Sincerely yours

Mrs. Carman Lapointe Young

United Nations Under Secretary

General for Internal Oversight

International Financial Crime Commission Scam

Dear Sir/Madam,

This is to inform you that I came to USA yesterday, after series of complains from the FBI and other Security Agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the rate of scam or fraud activities going on in different nations of this world.

I have met with Presidents of many Africa States, Europe, Asia and America with their law makers, who claimed that they have been trying their best to make sure you receive your fund in your account. Right now, as directed by our Secretary General Mr. Ban Ki-Moon, we are working in collaborations with the International Financial Crime Commission and have decided to ensure that your approved fund legal papers is secured and authorize the government involved to effect the part payment of your approved fund valued US$2,500,000,00 direct to your account or through international certified bank draft.

So, I want to bring to your notice that your name is among the list of beneficiaries whose part sum of US$ 2.5 million of their inheritance fund has been released today into their account through international certified bank draft deposit.

In case you have no idea or information regard to this payment today. Kindly contact us via email: ms.carman_un@ibibo.com, or you call US line +1-903 890 7500 or UK line +44-702 4080845 or Africa line +234-704-3029614 and reconfirm a copy of your drivers license or passport ID, with the following below information immediately. Congratulations!!

Your full name

Address

Phone or fax numbers

Country

Origin of your Fund and if necessary your bank account details for proper checking of your file.

Sincerely yours,

Ms. Carman Lapointe

United Nations

Under Secretary

General for Internal Oversight

International Financial Crime Commission

Western Union Scam

We are mandated to send total sum of 300,000 USD through Western Union by the United Nations, ECOWAS. Send Names, Address, Phone number. Processing your first payment of $9,000 USD to collect Sender: Lanre Thomas. MTCN 0218764719.

Mr Ken Texman

Phone: +234-805 793 3317

ATM Card Scam

Our Ref: FGN/SNT/RAL

Your Ref: SNT/ATM/822

Attention

I am directed to inform you that your payment verification and confirmations are correct; therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency, this program is United Nation sponsor program in a bid to eradicate poverty around the globe.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $1,100,000.00 USD. We want you to re-confirm your delivery address with phone number by providing it so that the Fedex Delivery Services can use it to deliver your package to your door step and please you are advice to pay for the delivery cost $95 USD so that we can proceed.

Please note that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Email: dr.geraldsheradon@gmail.com

Your Name

Your Address

Occupation

Age

Phone

Please treat as urgent.

Regards,

Dr. Gerald Sheradon

Tel:+234 807 197 3939

CNN Scam

CNN-UN-UK ©2011 Giveaway Donation Team

1 United Nations Avenue London

United Kingdom

You have a confidential message from the United Nations, you have been awarded a grant sum of £950.000.00 GBP. Ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45. Please contact the Executive secretary on email united.nations@unl-online.com or call (+44) 702-4026-483 for more information.

Sincerely

Mrs. Mercy Robert

United Nations

Online Coordinator

United Nations Scam

Attention:

How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the United Nations.

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 USD $850,000. This also includes every foreign 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 has been agreed upon and have been signed. You are advised to contact Rev. Dale Robinson of Intercontinental Bank of Nigeria, as he is our representative in Nigeria, contact him immediately for your payment of USD $850,000 which way you need the fund to be delivered. So he will send it to you and you can clear it in any bank of your choice.

You are advice to get in contact with Rev. Dale Robinson and provide him with below information.

Full Name:

Address:

Telephone Number:

Person to Contact Rev. Dale

Email: c-care-intercontinentalbplc88@blog.lt

Tel: +234-7066-669-789

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your fund. Making the world a better place.

Regards,

Mr. Ban Ki-Moon

UN Secretary General

United Nations Scam

The UNITED NATIONS which plays a leading role in coordinating emergency relief efforts across the globe has agreed to compensate all the people that had an unfinished transaction or international Fund transfer that failed due to Government problem or those that have been Frauded in the past by dubious/Fraudulent Individuals. The sum of US$350,000.00 was issued to each of you. Your email was found in our list as one of the beneficiary and that is why i am contacting you through this medium. This has been agreed upon and have been signed. Sorry for

contacting you through this medium,it was the fastest way to get this message across to you.

This compensation is just one of various ways we are presently using to Achieve this global vision of ours.You are advised now to get in contact with Dr Lai Alabi,the Director of Intercontinental Bank Plc via his Email Address; alabi.laidi@9.cn ,as he is our legal representative in West Africa (Nigeria) and also a representative who understands English language.He is in charge of disposing this bank draft to you.You are to Send the information below to him via his email address above for the immediate delivery of your Compensation bank Draft to you.

Full Names (Surname First)........

Current Residential Address.......

Country...........................

Telephone #.......................

Age...............................

Contact him immediately with the requested information above for your International Bank Draft of US $350,000.00.Late response is not accepted, misconduct and non adherence to instructions leads to fund termination.Have a nice day and Hope you use this Money Wisely and profitably.

Regards,

Gen Ban KiMoon

Secretary General (UNITED NATIONS)

Western Union Money Transfer Scam

Western Union Money Transfer

We wish to inform you that We have sent $5000.00 USD already ,that was given to you by the United Nations, ECOWAS as we are mandated to send you the total sum of $300,000 USD through Western Union. Send name, address,phone number. Processing your first payment of $5,000 USD to collect money.

First Name Rosanna

Surname Rosales

MTCN 5526046958

Regards
Mr Terry Scott
Phone: 234-8051466060
E-mail: western.transfer3@live.hk

Scott William Scam

UNION BANK PLC/UNITED NATIONS 
SCAM VICTIMS COMPENSATIONS PAYMENTS

ATTENTION SIR/MADAM,

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 150 scam victims $100,000.00 each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $100,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UN body in conjunction with the Nigerian Government is now paying 150 victims of this operators $100,000.00 USD each in accordance with the UN recommendations.

Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be supervised by the United Nations Officials and the Central Bank of Nigeria as the corresponding paying Union Bank PLC.According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $100,000.00 USD each.

Your particulars was mentioned by one of the syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the US secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank PLC in Nigeria through the following information.

Name: Dr. Tude Musa

E-mail:dr_babatudemusa0147@hotmail.com

You will receive your compensations payments through ATM Payments System. You will be detailed with the modalities as you contact the private client office of the Union Bank.

Yours faithfully,

Mr. Scott William

Frank Amos Scam

We are mandated to send you $5,000.00 USD from the total sum of $300,000.00 USD that was given to you by the United Nations. Processing your first payment of 5,000.00 USD.

Provide to us the following data:
Full Names
Age
Address
Telephone Number
Occupation
Sex
Marital Satus
Country.

Mr Frank Amos

+2348161819336

Jessica Briggs Scam

United Nations

Compensation Commission

European Headquarters

Our Ref: WB/NF/UN/XX027

Date:09-10-2010

Attention: Beneficiary,

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund to release funds entitlement to you which was awarded to you but delayed and you were opportuned of European parmanent residence permit.

Your Personal information be sent to this our payment Unit for Processing of your funds and more clarification on your awarded funds amounting to 1,263,584.00 GBP.

Dr. Eugene Anderson

United Nations

supernafirm307@yahoo.com.hk

Thanks for your cooperation and your speedy response awaited.

Yours Faithfully,

Dr. Mrs. Jessica Briggs

World Debt United Nations Reconciliation Commission

Ban-ki Moo Scam

Attention:

How are you today? We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations. We have been having meetings for the past four months which ended three days ago with Nigerian and British government officials against rate of scam activities going on in both nations.

But both officials claims they were not aware of any contract payment approval on your name. It came to our notice that you invested some funds in process of receiving your money and all to no avail.

This is to bring to your notice that we are delegated from the United Nations to pay 50 victims from all over the world who has being Victims of Internet Money scam .The United Nations has approved an ATM Card worth $1,500.000.00 USD each. Which your email was listed and approved for this payment as one of the scammed victims to be paid this amount.

You have to contact Barrister Larry Duke, our payment agent and lawyer in West Africa, as he is our  United Nations  representative in West Africa, contact him immediately for the Activation and delivery of your ATM Card worth US $1.5 Million United States Dollars.

Send a copy of your response to official email:

Security and Contact Agent: Barrister Larry Duke

Cellphone: +2348036024113

Email: larryduke@firstnational-trust.com

You are advised to send your communication particulars:

Full names

Telephone

Fax numbers

Mailing Address

Age

Occupation

E-mail Address

Your file Reference below RE-1077_V

Contact Mr. Larry Duke immediately for your ATM Debit Card

Note: Your funds is already programmed in an ATM  Debit Card  for security purposes, you are advice to contact Barrister Larry Duke to disclose more information to you regarding the procedures to take in receiving your ATM  Debit Card . Thanks and God bless you and your family. Hoping to hear from you as soon as you receive the ATM Card. Making the world a better place for the sake of humanity. Give him your File Reference RE-1077-V and you are free to contact him for further directives.

Yours Faithfully,

Mr. Ban-ki Moo

Secretary United Nations