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.
#1089 by Fiesty Wed Aug 01, 2007 11:33 am
I just received this one -- to my old email address -- and I am ready to start playing with this guy. Certainly look phony to me. Ha! Ha! Anyone want to join me?
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X-Apparently-To: [email protected] via 216.252.110.72; Wed, 01 Aug 2007 08:19:51 -0700
X-Originating-IP: [65.54.246.240]
Return-Path: <george>
Authentication-Results: mta204.mail.re3.yahoo.com from=hotmail.com; domainkeys=neutral (no sig)
Received: from 65.54.246.240 (EHLO bay0-omc3-s40.bay0.hotmail.com) (65.54.246.240) by mta204.mail.re3.yahoo.com with SMTP; Wed, 01 Aug 2007 08:19:49 -0700
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Message-ID: <BLU105>
Content-Type: multipart/alternative; boundary="_4d3e52a7-dafd-4303-80ac-c71e70e76f83_"
X-Originating-IP: [82.128.19.12]
Reply-to: <peter>
From: "george graham" <george> Add to Address Book Add Mobile Alert
Subject: PAYMENT NOTIFICATION.
Date: Wed, 1 Aug 2007 15:09:53 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 01 Aug 2007 15:09:57.0903 (UTC) FILETIME=[0625D9F0:01C7D44E]
Content-Length: 12011
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2007



Dear Sir/Madam,


U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now you’re new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Equitorial Trust Bank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with REV. DR. PETER JEFFERSON, DIRECTOR INTERNATIONAL REMMITTANCE EQUITORIAL TRUST BANK, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money.

Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: REV. DR. PETER JEFFERSON on his contact Email: [email protected] for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH EQUITORIAL TRUST BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE EQUITORIAL TRUST BANK THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY REV. DR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: REV. DR. PETER JEFFERSON.


Best regards

SIR GEORGE GRAHAM.
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT.

God helps those who help themselves.
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#1090 by Ed Williams Wed Aug 01, 2007 11:44 am
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION

Yep, the world and his uncle are falling over themselves to give you money.
Using 'The United Nation' (notice the singular, not the plural) also raises and alarm, as does the use of a yahoo email address.
As you didn't apply for a grant, why would they be offering you one? They wouldn't of course. So yes, it's a scam. Well spotted Fiesty.
As for playing with them, if you haven't already then I'd suggest signing up at the 419eater so you can learn how to play with these guys.
#1091 by 4X1X9 Wed Aug 01, 2007 12:04 pm
Fiesty wrote:I just received this one -- to my old email address -- and I am ready to start playing with this guy.


Was this old email address a personal account that sends out your real name when you send out mails? Did you reply to them from this old address? If so drop this one and start again, go to Eater if you haven't already, have a look round and apply for a mentor who will help you bait safely.

Another giveaway with mails like this one Fiesty.

X-Originating-IP: [82.128.19.12]


IP resolves to Nigeria

Addy they give
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
#1093 by Fiesty Wed Aug 01, 2007 12:36 pm
Thanks for the great tips. I plan to go there today to sign up and then back here to ask for a mentor. This could be actual fun after the pain of "getting used" in the past.

God helps those who help themselves.

#1197 by Scam Patroller Thu Aug 02, 2007 4:15 pm
@ Fiesty and others who may post in this section, just a reminder, this section called "Personal accounts of scams", is solely for that, posting personal accounts of any scams you have been involved in, this topic is simply a post about receiving a scam email, in future, please post such emails in the advance fee fraud section, it will stop the forum from getting cluttered up, correct forum here:

http://www.scamwarners.com/forum/viewforum.php?f=7

Remember, if it seems to good to be true, then it is.

http://www.419eater.com - http://www.aa419.org

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