Scams re-targeting those who have already been victimized
#138935 by Reportandie Tue Dec 11, 2012 1:47 am
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Date: Sat, 08 Dec 2012 04:30:01 +0200
Subject: AWAITING YOUR URGENT RESPONSE FOR DETAILS
To: [redacted]
From: REVENUE COMPENSATION < [email protected]>
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SCAMMED VICTIM REF CODE: 06654 COMPENSATION PAY OUT OF $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) 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 $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Delhi,Republic of
India, it was alarmed so much by the world in the meetings on the lost
of funds by various individual to scam artist operating in syndicates all
over the world today.
In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in
India, the payments are to be paid by UN officials sitting at IMF(International
Monetary Fund)Asia Regional Payment Office as corresponding payment center under
funding assistance by United Nation body. According to the number of applicants
at hand, 284 Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 237 left to be paid the compensations of
$400,000.00 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 U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been Contacted can submit their
application as well for scrutiny and possible consideration.
You are to send your:
[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........
To STATE BANK OF INDIA(SBI) REPRESENTATIVE
Mr. Ajay Kumar
+91 8375954416
Please you are advice to stop any communication with any person or Body that
you are currently paying money to due to transaction which you have
on line with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don't get
scammed.
Please also send me proof of payment in any previous scam if you still
have any,(optional).
I shall feed you with further modalities as soon as I hear from you.
Yours faithfully,
Mrs Joy Steven
United Nation Representative
http://www.un.org
NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.
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#164098 by Diamond Tue Apr 30, 2013 6:49 pm
My wife has recently received one of these messages from "Mrs. Joy Steven" with the same text (or almost the same, didn't read too thoroughly). Here it is:

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY


This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) 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 $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja, Federal Republic of
Nigeria, it was alarmed so much by the world in the meetings on the lost
of funds by various individual to scam artist operating in syndicates all
over the world today.

In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in
Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional
Payment Office as corresponding payment center under funding assistance by
United Nation body. According to the number of applicants at hand, 284
Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 237 left to be paid the compensations of
$400,000.00 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 U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been Contacted can submit their
application as well for scrutiny and possible consideration.

You are to send your,
Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:

To KBC BANK REPRESENTATIVE
Mr Clark David
Telephone:+2348098226412

Please you are advice to stop any communication with any person or Body that
you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don't get
scammed.

Please also send me proof of payment in any previous scam.If you still
have any,(optional).

I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.


Yours faithfully,
Mrs Joy Steven
United Nation Representative
https://www.un.org/sg

NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet


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Message-ID: <[email protected]>
Date: Fri, 19 Apr 2013 10:04:25 +0200
From: "Mrs Joy Steven(Un Rep)" <[email protected]>
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Subject: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654
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