Scams re-targeting those who have already been victimized
#141929 by Reportandie Sat Dec 29, 2012 1:19 am
Delivered-To: [my.redacted.address]
Received: by with SMTP id l2csp396459wjf;
Fri, 28 Dec 2012 08:25:33 -0800 (PST)
X-Received: by with SMTP id ua3mr30230312igb.5.1356711932571;
Fri, 28 Dec 2012 08:25:32 -0800 (PST)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTP id aq7si31066968icc.54.2012.;
Fri, 28 Dec 2012 08:25:32 -0800 (PST)
Received-SPF: neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=;
Authentication-Results:; spf=neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 28 Dec 2012 07:45:55 -0600
Received: from User ([] RDNS failed) by with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 28 Dec 2012 07:45:11 -0600
Reply-To: <[email protected]>
From: "United Nations U.N"<[email protected]>
Subject: Re: Hello stipendiary...(00181)...
Date: Fri, 28 Dec 2012 07:44:47 -0600
MIME-Version: 1.0
Content-Type: text/html;
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc: [redacted]
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 28 Dec 2012 13:45:11.0700 (UTC) FILETIME=[8ECADD40:01CDE501]

AMOUNT ;$950,000.00 USD.

I write to bring to your notice that I am one of the official delegate from the United Nations to BARCLAY'S BANK PLC to pay 300 (Three Hundred) scam victims $950,000.00 USD (Nine Hundred and Fifty Thousand United States Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.

As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held at New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of $950,000.00 USD each to the affected victims in pursuance with the U.N recommendations.

Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by BARCLAY'S BANK PLC, LONDON.

According to the number of applicants at hand, 180 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 41% left to be paid the compensations of $950,000.00 USD each.

You in particular was mentioned by one of the Syndicates who was arrested in London as one of their victims of the operations, After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to them and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other, right now we are working hand in hand with Western Union and Interpol to track every fraudsters, Lawyers and some dubious Bank officials down, you are hereby warned not to communicate or duplicate this message to anybody for any reason what so ever as The Economic and Financial Crimes Commission have combined effort with the United Nation Anti-crime

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums, Lawyers and some dubious Bank officials. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these ongoing developmental strive, we have over 59 (Fifty Nine) suspects at hand, Many in prisons. While many are awaiting trial, we are still in search of others, who think they are smart and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums, Lawyers and some dubious Bank officials.

You would be receiving your compensation payment via VISA ATM CARD as the United Nations U.N has approved $950,000.00 USD for you, to which has been reprogrammed in to the VISA ATM CARD prepared on your name.

All that is needed from you now to receive your ATM FUND CARD is the diplomatic courier services charges, The ATM FUND CARD will be insured for it not to get lost in transit to your home address. NOTE: Under normal circumstances you are suppose to come down to our office here in London and collect your ATM CARD in person, so as to enable you sign some documents as proof of the collection of your ATM CARD but United Nations and the Finance Ministries insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD to cut down travel expenses.

An official delegate of BARCLAY'S BANK PLC will call you as soon as your Visa ATM card is ready for Diplomatic Courier Service to deliver to you, I want you to know that immediately we receive your information your ATM SWIFT CARD has started been programmed and it will take 3working days for us to get everything ready and the courier company will inform you when they will dispatch it to you.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your United Nation Compensation ATM CARD, youre hereby advised only to be in contact with Perry Williams Mr. at [email protected] of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

However, you are required to reconfirm your details.

The needed information is asked below:-


Congratulation in advance.

We Await Your Urgent Response.

Best Regards,
Mrs. Victoria Ashley



CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Who is online

Users browsing this forum: No registered users and 3 guests