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.
#325734 by Mortal Thu Apr 20, 2017 12:10 pm
[email protected]
[email protected]

from: bonus offer <[email protected]>
reply-to: [email protected]
date: Thu, Apr 13, 2017 at 10:05 PM
subject: Bonus Offer

Attention: My Dear

Congratulation, Your information is listed on our easter bonus offer, This
project is to help all our customer who have their ATM CARD
compensation funds pending
due to one reason or the other,United compensation Unit have
release the listed file which yours was inclusive,

Right now you are required to pay $55usd only for security keeping
fee, The require $55usd is the only fee with
%100 guarantee, No more fee in advance, Hurry and make the payment
today for smooth delivery of your ATM CARD to your giving home Address,

Make the payment via Western Union Or Money Gram using the receiver
information as directed bellow and get back to us with MTCN Number:
for smooth delivery of your ATM CARD to your giving home address.

Receiver Name: Kan Hanson
Country: Benin
City: Porto Novo
txt: in God
answer: we trust
amount $55usd only

Your ATM CARD Will be registered to DHL delivery company and we shall
provide you with the Tracking information as soon as we receive the
required fee from you, we shall register your ATM CARD immediately to
DHL delivery company, NO MORE FEE IN ADVANCE:

Please feel free to call us immediately if there is any question
needed to be ask, (International) Call at +229-9945-8780

your favorable and timely response will be very much
appreciated, I await your prompt response, thanks and remain blessed.

Sincerely yours:
[Mr.johnson williams]
(U.S Secretary of the Treasury )
United Nation(U.N) Agent
Email: [[email protected]]
Official lEmail: [[email protected] ]

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

#326933 by Bill F Tue May 02, 2017 9:21 pm
Reply #1

[email protected]
[email protected]

from: unitunited nationcompensation < [email protected] >
to: x @gmail.com>
date: Tue, May 2, 2017 at 7:15 PM

Attention: My Dear:

We are very glad after reading your email, honestly speaking we are
not going to blame any of your action and decisions as you mentioned,
because we are sure it is based on your past experience. But We want
you to understand that you’re dealing with a different God fearing
ladies and gentlemen in this office, who are working very hard to have
a better lives, We are given you 100% assurance that once you comply
with this office we shall do our best to make sure you receive your
compensation funds,

once again we are promising you that you will never regret dealing
with this office in your life after this transaction, you have to
understand that IMF, United Nation compensation committee, together
with federal ministry of finance republic of Benin, has already put
a lot of efforts to make sure that all the scam victims get compensation
every year,

Furthermore let us not pretend that we don’t know why your nursing
fear in your mind, you don’t have to fear because of your past
failure, because greatness and failure works together, and when you
encounter failure in your life, you should never allow your
yesterday's failure to destroy your tomorrow's opportunity, we urge
you to be courageous and be more determined to face your tomorrow and
we are sure that this transaction has nothing to do with failure,
because we have already made all the necessary arrangement for the fund
before contacting you.

Thank you for your understanding, remain blessed.

Sincerely yours:
[Mr. Johnson Williams]
(U.S Secretary of the Treasury )
United Nation(U.N) Agent
Email: [ [email protected] ]
Official email: [ [email protected] ]
#367248 by AlanJones Thu Jun 14, 2018 11:44 pm
From: United Nations - [email protected]
Reply-to: "MR.HANSON" - [email protected]
Tel. No.: +15154444226


...Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit has a meeting last week with International Monetary Funds (IMF) of singapore, we came to a logical conclusion few days ago, This email was sent to few listed peoples that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the
sum of $3.5 Million Dollars each.

These 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 email in the list of those who are to benefit from these compensation exercise and that is the reason why we are contacting you.

You are advised to contact our Agent in charge [Mr.HANSON] he is our Delivery representative. Contact him immediately for your ATM Card, This fund
is in form of a ATM Card for security purpose, So he will send it to you and you through DHL or any courier company of your choice, you can make withdrawal in any ATM Machine in your Country. Therefore you should send him your full details such as,

Your Full Name........
Your Country..........
Your City......
Home address.......
your telephone number

Contact our Agent [Mr.HANSON] today
Email:[[email protected]]
Give him a call OR message - phone: +1515-4444-226

we are apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your compensation fund in the past. Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person [Mr.HANSON] with your information, we look forward to hear from you as soon as you confirm your ATM CARD.

best Regards
United Nations Compensation Unit

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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