Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#34063 by buried under 419s Wed Jul 28, 2010 1:26 pm
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From: "Amb. Anthony Moore"<[email protected]>
Date: Wed, 28 Jul 2010 17:28:33 +0530
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Content preview: UNITED NATIONS ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL
PAYMENT UNITED NATIONS LIAISON OFFICE-UK WIRE TRANSFER/AUDIT UNIT OUR REF:
WB/NF/UN/XX0288 ATTN: FUND BENEFICIARY, This email is to notify you about
the release of your outstanding payment which is truly $4.7 million. The
Federal Government scheduled a time frame to settle all foreign debts which
includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and
UK National Lottery) and other international loans. [...]
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Subject: ***SPAM*** CONGRATULATION"

UNITED NATIONS ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT
UNITED NATIONS LIAISON OFFICE-UK
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX0288



ATTN: FUND BENEFICIARY,



This email is to notify you about the release of your outstanding payment which is truly $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans.



News had it that over the past,numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATMcard or Certified Cashiers Check.You are advised to select one out of the two options on how you wish to receive your $4.7 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.



DO NOT SEND MONEY UNTIL YOU READ THIS:



The actual fees for shipping your financial document is $150.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/p ... tmcc=us#We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $150.99 to $130.95 nothing more and no hidden feesof any sort because all the paper works has been perfected.



You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment C heck or ATM card.


Dispatch Officer: Mr.Scott martins
Email: [email protected]
Tel: +447031866036


And provide him with the following information:


Your full Name...
Your Address:................
Country...........................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM):................


The dispatch officer will provide you with instructions on how you are to make payment of the $130.95 only for the shipping of your ATM card or Cashiers Check.



Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price: $150.99 Your Price (Because of our contract signed):$130.95.


Respectfully,
Amb. Anthony Moore
UN Envoy (Uk Region)
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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