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.
#362092 by AlanJones Thu Apr 12, 2018 11:28 pm
From: Richard Owen - [email protected]
Reply-to: Richard Owen - [email protected]
Other Email: [email protected]
Tel. No.: +2347062306090

Attention Fund Beneficiary

I am Richard OwenUnited Nations scribe and chairman committee on United nations online Scam compensation Payment scheme.We are mandated to compensate those victimized in pursuit of their funds payment one way or the other by some corrupt bank officials, government agencies and ministries alike.Be inform that We have been authorized by the United Nations Online scam Compensation Scheme (UNOCS) to release your compensation payment totaling the sum of US$7,200,000.0 through the designated paying bank the United bank for Africa and we resolved to pay you via Any payment options you may desire such as Automated Teller Machine Card (ATM) to be processed, Bank to bank wire transfer(KTT) as well as International certified cashiers check (Bank Draft) as directed by the paying bank and so you're to choose from one of the three options while responding to us.

Your approved Payment is to be registered once we receive your details and tally with what's in our file, A total amount of Seven Million Two Hundred thousand US dollars ($7.200,000 US dollars) is to be paid to you and this was done in accordance with the United Nations ONLINE SCAM COMPENSATION SCHEME and the United Kingdom debt recovery agency.

The sum of One Hundred and Twenty Million United States dollars ($120M)is set aside to compensate those victimized under category A of UN Online scam compensation scheme act of section C 151 sub-section 21and payment to take effect from 1st.March to June 30.

Category A are those swindled of huge money shortlisted to earn their payment first and category B beneficiaries are to be shortlisted July to Sep. 2018. And your name is among category A and the committee has approved the sum of Seven Million Two hundred thousand United States dollars($7.2M) in your favor.

The critaria to qualify is that the committee requires your re-confirmation to the following details below to tally and to enable us believe you're the rightful beneficiary to the funds.

Your full name;.......
Mailing address;.......
Country of Origin;.....
Country of Victimization;....
Your Telephone number;....
Age......Gender......
Occupation;...........
Any form of identification Either Inter'nl Passport or Drivers license........accepted.


Contact person Mr. Richard Owen
E-mail address; ([email protected])
Telephone Number: +2347062306090

We're mandated to cover west African sub-region where scam/fraudulent activities are prevalent such as Nigeria, Ghana, Benin Republic and Togo and our office in Nigeria the paying bank is United bank for Africa (UBA)

As soon as we receive your response with details required then i will proceed to the bank to submit your details for payment processing.

NOTE:that the amount to be paid to you is (USD7.200, 000.00), we expect your
urgent response to this email to enable us facilitate the payment through the United bank effectively.

Best Regards

Mr. Richard Owen
United nations online
Scam compensation scheme

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#362295 by AlanJones Mon Apr 16, 2018 11:26 pm
From: Richard Owen - [email protected]
Reply-to: Richard Owen - [email protected]
Other Email: [email protected]
Tel. No.: +2347062306090

Attention Fund Beneficiary

I am Richard OwenUnited Nations scribe and chairman committee on United nations online Scam compensation Payment scheme.We are mandated to compensate those victimized in pursuit of their funds payment one way or the other by some corrupt bank officials, government agencies and ministries alike.Be inform that We have been authorized by the United Nations Online scam Compensation Scheme (UNOCS) to release your compensation payment totaling the sum of US$7,200,000.0 through the designated paying bank the United bank for Africa and we resolved to pay you via Any payment options you may desire such as Automated Teller Machine Card (ATM) to be processed, Bank to bank wire transfer(KTT) as well as International certified cashiers check (Bank Draft) as directed by the paying bank and so you're to choose from one of the three options while responding to us.

Your approved Payment is to be registered once we receive your details and tally with what's in our file, A total amount of Seven Million Two Hundred thousand US dollars ($7.200,000 US dollars) is to be paid to you and this was done in accordance with the United Nations ONLINE SCAM COMPENSATION SCHEME and the United Kingdom debt recovery agency.

The sum of One Hundred and Twenty Million United States dollars ($120M)is set aside to compensate those victimized under category A of UN Online scam compensation scheme act of section C 151 sub-section 21and payment to take effect from 1st.March to June 30.

Category A are those swindled of huge money shortlisted to earn their payment first and category B beneficiaries are to be shortlisted July to Sep. 2018. And your name is among category A and the committee has approved the sum of Seven Million Two hundred thousand United States dollars($7.2M) in your favor.

The critaria to qualify is that the committee requires your re-confirmation to the following details below to tally and to enable us believe you're the rightful beneficiary to the funds.

Your full name;.......
Mailing address;.......
Country of Origin;.....
Country of Victimization;....
Your Telephone number;....
Age......Gender......
Occupation;...........
Any form of identification Either Inter'nl Passport or Drivers license........accepted.

Contact person Mr. Richard Owen
E-mail address; ([email protected])
Telephone Number: +2347062306090

We're mandated to cover west African sub-region where scam/fraudulent activities are prevalent such as Nigeria, Ghana, Benin Republic and Togo and our office in Nigeria the paying bank is United bank for Africa (UBA)

As soon as we receive your response with details required then i will proceed to the bank to submit your details for payment processing.

NOTE:that the amount to be paid to you is (USD7.200, 000.00), we expect your
urgent response to this email to enable us facilitate the payment through the United bank effectively.

Best Regards

Mr. Richard Owen
United nations online
Scam compensation scheme

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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