Scams re-targeting those who have already been victimized
#143033 by Reportandie Sat Jan 05, 2013 6:47 pm
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Sat, 5 Jan 2013 05:05:21 +0200 (EET)
Message-ID: <[email protected]>
Date: Sat, 5 Jan 2013 05:05:21 +0200 (EET)
Subject: SCAMMED VICTIM..
From: "HSBC BANK OF AFRICA" <[email protected]>
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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
521victims 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.
At this point you are advise to contact the our authorized payment unit in
charge to enable them commence with the transfer of your funds immediately
with the information below:

NAME.......ADDRESS........... TEL.............
DATE OF BIRTH ..... COUNTRY.......... SEX.............
OCCUPATION.......

HSBC BANK Representative: Mr Mark Steven
Email: [email protected]
Tel: +2348158911620

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 prof 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. Susan Edward.
United Nation Representative.
===============================================
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#167641 by jerseywoman Sun Jun 02, 2013 4:26 pm
I received basically the same email, looks as though just their email address and phone number are different

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 Accra, Federal Republic of
Ghana, 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
521victims 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 Ghana, 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.
At this point you are advise to contact the our authorized payment unit
in
charge to enable them commence with the transfer of your funds
immediately
with the information below:

NAME.......ADDRESS........... TEL.............
DATE OF BIRTH ..... COUNTRY.......... SEX.............
OCCUPATION.......

HSBC BANK Representative: Mr Mark Steven
Email: [email protected]
Tel: +233245597376

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 prof 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. Susan Edward.
United Nation Representative.


email header:


From Mrs. Susan Edward Sat Jun 1 21:02:40 2013
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Message-ID: <[email protected]>
Date: Sun, 2 Jun 2013 05:02:40 +0100 (BST)
Subject:
From: "Mrs. Susan Edward" <[email protected]>
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