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.
#217832 by AlanJones Sat Sep 06, 2014 1:22 am
From: United Nations Compensations Commission - [email protected]
Reply-to: [email protected]
Other Emails:
Tel. Nos.: +447035943018, +855236922182, +85523097822 +85598269692 & +85569698526
Email: [email protected]

Yahoo! Inc.
Head Office.
Customer Care .
701 First Avenue
Sunnyvale, CA 94089.
USA.

United Nations Compensations Commission UNCC/DIPLOMATIC DELIVERY
Approved Compensation Fund; $1 million usd


ATTENTION BENEFICIARY;


The above office has given us the power to transfer your approved
compensation fund,which has over due for payment, as our file proved
you are yet to be paid and has spent much over some years.

My office as Delivery Department has the power to deliver your fund
Through CASH Delivery to your country, meaning The Appointed United
Nation Delivery officer will meet you in your country for onward
delivery.


You are to send your details to as to enable us to ascertain you are
the rightful beneficiary.

Full names....

Current Contact Address...

Nationality.........

Direct Phone Number...

Occupation....

AGE....

Sex...

Nearest Airport for Easy Delivery...

Copy of ID.............


Section B. You are to indicate your choice country for delivery

1. India

2. Malaysia

3.Phiilipines

4. Thailand

5. Saudi Arabia

6. Spain.

7.Iraq

9.Lebanon

10. Dubai UAE

11. Switzerland

12.Oman

13.Germany

14.London UK

15.Indonesia



All details should be forwarded to

Dr Rowland Anderson[HEAD OF OPERATION]
EMAIL: [email protected]
TELL+447035943018



You are to contact him on his direct phone number the moment you reply
this mail, as to commence action

Yahoo! UK & Ireland
This e-mail is from Yahoo! Head Office USA and approved by the Yahoo! UK Ltd, 125 Shaftesbury Avenue, London, WC2H 8AD.

Copyright © 2014 Yahoo Inc!. All rights reserved
Last edited by AlanJones on Thu Sep 18, 2014 2:51 am, edited 2 times in total.

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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#218930 by AlanJones Sun Sep 14, 2014 2:08 am
From REV FR GARID - [email protected]

Yahoo! Inc.
Head Office.
Customer Care .
701 First Avenue
Sunnyvale, CA 94089.
USA.

United Nations Compensations Commission UNCC/DIPLOMATIC DELIVERY
Approved Compensation Fund; $1 million usd

Name: XXX
Address: XXX
Phone: XXX
Date of Birth: XXX
Occupation: XXX

Sir,

Your mail and details noted as regards the delivery of your won prize to XXX. Also we are to inform you that an arrangement towards delivery to XXX, has concluded and the officials are set to arrive in XXX in the next 24 hours.

Therefore you are to arrange with you the sum of $5,500.00 which you will pay to the officials for local clearing charges before final delivery to your doorstep.

We hope to hear from you as regards the development

Thanks
Rev Roland Anderson


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.8.16
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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.
#218957 by AlanJones Sun Sep 14, 2014 10:29 am
Attn: XXX,

This is to inform you that after the last United Nations summit meeting held concerning the delivery of this fund by cash payment method, the financial regulatory bodies have been advised to release all the outstanding Inheritance/contract payments to the beneficiary’s through online banking system from Cambodia. In that juncture, we humbly wish to notify you that all payments have been channeled to be paid through online banking system by OSK Indochina Bank Cambodia. You are hereby advised to contact them with the below information for the details of your payment. Name of the Bank: OSK Indochina Bank Cambodia.

Contact Person:

Dr.Chanthy Hong

TEL: (855)2369-22-182
FAX: (855)2309 7822
Direct line:+855-982-69-692.
Email: [email protected]

Thanks,
Rev Roland Anderson.

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.
#219040 by AlanJones Mon Sep 15, 2014 12:36 am
From OSK Indochina Bank - [email protected]

Sir,

Following the final instruction given to this to affect the payment of
$1,000.000.00 to your account.In accordance with payment instructions,this
office has the obligation to verify every Payment order submitted for
funds transfer and as such we have engage this office in various fact
finding and verification to ensure that we did not transfer funds to a
wrong beneficiary especially with the absence of your company name and
registration number in the booklet of Cambodia chamber of commerce and
industries.

However, this office is committed to this service and prepared to remit
the said funds to your local account having completed her verification
exercise.

It is also believed that you are aware of common financial laws and
practices in this country as enacted by the financial regulatory body that
all contract/inheritance funds due to be released must be done according
to the laws which stipulates that all payment order must be made to a
account.

It simply means that as the beneficiary,you should have a Non Resident
Domiciliary account here with us where your funds will be paid into for
you to be able to make transfers in bits to your account abroad.

If you are ready to set up an online account with us you should indicate
your interest so that we can furnish you with the None Resident Online
Account Requirements.

Thanks for your Co-operation.
Dr.Chanthy Hong.
+85598269692.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 36.37.234.159
Originating ISP: Viettel (cambodia) Pte., Ltd
City: Phnom Penh
Country of Origin: Cambodia
* For a complete report on this email header goto ipTRACKERonline

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.
#219049 by AlanJones Mon Sep 15, 2014 1:55 am
Attn: XXX,

Your are required to read through this message carefully.

NON RESIDENT ONLINE ACCOUNT REQUIREMENTS

[1] ******Duly completed Online Account Opening Application Form****
[2] ******Valid International passport copy or Driver's license****
[3] ******Full Contact Address,Telephone and Fax Number***
[4] ******Initial Account Opening Minimum Deposit For Non Resident****To
proceed with account opening,you will be given a non resident account form
to complete.

You can open Personal Domiciliary Account or Corporate Domiciliary Account.

[1] Personal Domiciliary Account are allowed for online transfer of fund
but can not transfer more than US$100,000.00 daily.If Individual account
want to transfer more than the maximum amount,account holder must apply
with his account manager so that the fund would be transferred from the
bank manually.The Initial Minimum Deposit requirement for Personal
Domiciliary Account for Non Resident is US$1,750.00.

[2] Corporate Accounts, all functions of an individual account is
applicable. With Corporate account,there is no limitation for online fund
transfer.The Initial Minimum Deposit requirement for Corporate Accounts
for Non Resident is US$2,680.00.

Your online account becomes accessible immediately after you completed the
online account opening process and it is immediately processed and added
to our database at the bank headquarters.It means that you can immediately
then LOGIN into your new account with the user name and password you
provided when completing the account opening application.However,the
account will not be active until you have paid the initial deposit
requirement into the account before an account number will be given to
you.

As soon as the bank receives the account opening minimum deposit, it would
be deposited back into your account to activate it.Please be informed that
login and Passwords are case sensitive.Do not disclose your account login
and Passwords to any third party.Our bank staffs will never request for
your account login details and if anyone requests for that whosoever,do
not disclose it.OSK Indochina Bank will not be liable for any theft of
account information resulting from careless disclosure of account logins
by customers to third parties.

Thanks for your interest to bank with us.
Dr.Chanthy Hong.

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.
#219062 by AlanJones Mon Sep 15, 2014 4:21 am
Attn:XXX,

Enclosed is our non resident account form.Fill and return back to us with
the opening balance of the account activation which will be created into
your account with us as soon as your account number is given to you.

The Initial Minimum Deposit requirement for Personal Domiciliary Account
for Non Resident is US$1,750.00,while The Initial Minimum Deposit
requirement for Corporate Accounts for Non Resident is US$2,680.00.,you
should chose the one you want to open with us and send the initial minimum
deposit for the account activation with the below account details.

Once you open the online account with our bank we shall credit the total
amount to your account with the initial minimum deposit which will reflect
on your balance.You can then have the right to transfer money from your
online account to any part of the world which is more secured because of
money regulatory bodies against transfer of huge amount of money from
Cambodia.

Note that without the initial minimum deposit for account activation we
are unable to give you an account number.

Bank Name:OSK Indochina Bank Limited
Account Name:Hok Sina
Account No:2010001000043396
Swift Code:OSKIKHPP
Address:No. 263, Ang Duong (St. 110), Sangkat Wat Phnom, Khan Daun
Penh,12202 Phnom Penh.
Beneficiary Address:# 15,Street 172,Sangkat Phsar Doeum Thkov,Phnom
Penh,Cambodia.

Scan and send to us the evidence of payment.

Best Regards,
Dr.Chanthy Hong.


Image

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.
#219298 by AlanJones Tue Sep 16, 2014 1:05 pm
Attn:XXX,

I called to know the position of things from your side as we have not
received the evidence of the payment for the account activation.

Best Regards,
Dr.Chanthy Hong.

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.
#219523 by AlanJones Thu Sep 18, 2014 2:52 am
The scammer, claiming to be Dr. Chanthy Hong calls victims from phone number +85569698526.

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.
#219769 by AlanJones Sat Sep 20, 2014 8:32 am
Have you received your money from the bank and have you made the payment of 5,550 usd to the bank?reply immediately

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.
#231857 by AlanJones Tue Dec 23, 2014 4:35 am
Dear Beneficiary,

Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed.Our network here will not carry on the programming,so we decided to use ATM MASTER CARD method to finalize the transaction.

We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (USD$1.Million Dollars)One Million United State Dollars) in the Card so you will be withdrawing it through any ATM MACHINE,The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (USD $5,000) Five Thousand Dollars per day.

Contact person Mr.Kelvin Nwanna,I have made the delivery arrangement with DHL DELIVERY COMPANY Lagos Nigeria,that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is (USD$98.00).He assured me that their Company takes 4 good days to complete any delivery registered with accurate address.So you are advised to send the delivery charge of the ATM CARD with your full address such as:

Full Name: __________________
Home Address: _______________
Country: ____________________
State: ______________________
City: _______________________
Zip code: ____________________
Telephone Number: ____________
Occupation___________________

Send the Delivery charge of your ATM MASTER CARD through Western Union Money Transfer to the following name:

Receiver Name: Nwaneri Obioma Oliver
Country: Lagos Nigeria
Test Question: Trust
Test Answer: God
Amount: US$98.00
Scan copy of the payment slip to him.


Telephone# +2348034650445
Best Regards
Rev FR Michael.

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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