Scams re-targeting those who have already been victimized
#234206 by Calvin Wed Jan 14, 2015 10:33 am
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Message-ID: <CAELR_0CEKFj9hWgqTFNTUdPVU0ypVqShk_M4afRy_BxiSU_eKg@mail.gmail.com>
Subject: Scammed Victims Compensations 01501
From: United Nations <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b1630c5ad4e60050c8a2020
Bcc:
Return-Path: [email protected]
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UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH SANTANDER BANK, UNITED

KINGDOM.Send a copy of your response to official email: [email protected]


ATTENTION: Beneficiary


This mail comes to you In regards to the recent meeting between the United

Nations and the white house to restore the dignity to the Nations and also based

on the agreement with the World Bank, the IMF and the Paris Club Assistance to

help and make the world a better place for all with the sole aim of abolishing

poverty.


This email is to all the people that have been scammed one way or the other in

any part of the world, the UNITED NATIONS has agreed to compensate them with the

sum of £1,500,000 (One Million, Five Hundred Thousand Pounds Only).
This includes every foreign contractor that may have not received their contract

sum and people that have had an unfinished transaction or international business

that failed due to Government problems etc.


Your name and email was in the list submitted by our Monitoring Team of FBI,

Scotland & United Kingdom Financial Commission observers and this is why we are

contacting you.

You are advised to contact Steve Pateman of Santander Bank, United Kingdom
as he is our representative in United Kingdom, contact Him immediately for your

Cheque/ International Bank Draft of £1,500,000 (One Million, Five Hundred

Thousand Pounds Only).



Therefore, you should send him your full Name, cellphone number and
your correct mailing address, where you want him to send the Draft to.



Person to Contact Steve Pateman
Email: [email protected]
Phone Number: +44-745-226-7020

Yours Faithfully
For The Secretary General
United Nations

Making the world a better place

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#237559 by Faizan Docherty Thu Feb 12, 2015 7:00 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 152.26.81.2
Originating ISP: North Carolina Research And Education Network
City: Durham
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "UN Board of Directors"<[email protected]>
Subject: Your Payment Has Been Approved ( Contact Zenith Bank.)
Date: Thu, 12 Feb 2015 07:34:52 -0500
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UNITED NATIONS COMPENSATION AWARD 2015 APPROVED YOUR PAYMENT .

UNITED NATIONS ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02015.



Attention : Sir/Madam


This is to inform you that your payment has been approved by the UN
Board of Directors and the Project Manager , as this email is to all
the people that have unfinished transaction as a beneficiary and that
has been scammed in any part of the world which we found your email
address in the web directory , The UNITED NATIONS have agreed to
compensate them with the sum of USD$450,000.00 Under the United
Nations Project unfinished transaction beneficiary and scam victims
rehabilitation scheme, You are listed and approved to receivre your
payment through ATM Visa Card or bank transfer.


This has been approved in your name in the compensation payment
program according to the instruction given by the United States Government and
the President and Chief Executive Officer of the United Nations Foundation/WORLD BANK
ORGANIZATION that the compensation payment program 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 e.t.c.


On that note, you are hereby advice to re-confirm your Name in Full
,Occupation,Contact Address and Telephone number to Mrs. Owo Ken of
Zenith Bank to enable her release your payment to you through ATM Visa
CARD or bank to bank on-line transfer as this has been agreed upon and
has been signed.


Therefore, your ATM CARD Number is : 4120 5350 0007 4999 has been
upgrade in your favor to install your payment successfully as soon as
you contact the Zenith Bank manager Mrs. Owo Ken .


Your payment file details Reference No.-621904871, Allocation No:
HK-37601-22 ,Password No :AB938001, Certificate of Merit Payment
No:165,Released Code No: 0022 , to enable the bank manager release
your compensation payment Atm visa card


Here below is the bank manager email address to email her your contact
details for your payment before your payment file terminated .
Contact Person : Mrs.Owo Ken the Bank manager of Zenith Bank


Bank Name : Zenith Bank


Email: [email protected]


You are advice to re-confirm the following information to Mrs.Owo Ken
the Bank manager of Zenith Bank:


Your Full Name :

Your Age :

Your Contact Address :

Your Mobile Phone Number :



Take note that the above information of your payment file are to be
kept highly confidential as we will not bear responsibility for loose
of character regarding your funds and having received these vital
payment information, you are qualified now to receive your fund
directly from the above office


Contact the Bank as instructed before your payment file will be canceled .

Making the Wotld a better place for all.

Best Regard.



Ms. Valerie Amos.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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#242270 by Faizan Docherty Wed Mar 18, 2015 10:02 pm
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Originating ISP: Telekom Austria
City: Obervellach
Country of Origin: Austria
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Subject: Open the letter and contact the agent with the payment code
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No message in the email body.

Contents of the attachment:

The United Nations Headquarters
United Nations Compensation Unit
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2014
New York

Congratulations Beneficiary

[1]United Nation goal to eradicate global poverty before 2030.
[2]Financial support to individuals,family and organization with bright purpose to fund their project.
[3]World/community development.
[4]Your email was submitted by the all world email providers and was chosen by ballot.
[5]The beneficiary will sponsor the claim charge of their cheque.

We have been having a meeting for the past 7 months which just ended few days ago with the
secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any
part of the world and families,individuals,organizations that needs financial support, the UNITED
NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of
USD$5 Million Dollars.

This 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 the list of those who are to benefit from these compensation
exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative
in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million
Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can
clear it in any bank of your choice. Therefore, you should send him your full Name and telephone
number your correct mailing address where you want him to send the Draft to you. Contact Aaron
Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for
your Cheque at the given address below:

DIRECTOR IN CHARGE: Aaron Smith
E-MAIL:[email protected]
TELEPHONE+2348105744165
FAX: +234-1-8968850

I apologize on behalf of my organization for any delay you might have encountered in receiving your
fund in the past. Thanks and 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.

You are required to contact the above person and furnish him with the following of your information
that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making
the world a better place.

Regards,

Secretary-General Ban Ki-Moon

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.
#244471 by Faizan Docherty Wed Apr 01, 2015 7:53 pm
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Originating ISP: Mtn Business Solutions
City: Johannesburg
Country of Origin: South Africa
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From: "U.N" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1146999289.822484.1427799171800.JavaMail.nitido@webmail-01.mgmt.cantv.net>
Subject: Greetings, Kindly open the attached file for more details.
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IRREVOCABLE PAYMENT OPEN THE ATTACHED FILE FOR DETAILS.


Contents of the attachment:




UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: [email protected]

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION


Image

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.
#244699 by Faizan Docherty Fri Apr 03, 2015 8:57 am
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From web web Thu Apr 2 12:04:55 2015
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Nothing in the email body.

Contents of the attachment:

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

MR. BROWN MARTINS
United Nations Agent/
(HSBC Bank Plc London)
Email Address: [email protected]

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. BROWN MARTINS) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. BROWN MARTINS with your correct and valid details. Also be informed that the amount to be paid to you is (GBP £1,300,000,00. Only) One million three hundred Thousand Great British pounds. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.BROWN MARTINS as directed to avoid further delay.

Congratulations.

DR. GERARD B.WHITE
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION


Image

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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