419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
This message is based on the meeting which the United Nations (UN), European Union, African Union, American Union and Asia held in THAILAND as Our 2015 Compensation Payment to you regarding your expenses which you made in 2013/2014/2015.
for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts,
and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting held, all the money that was recovered from their account must be used to compensate the victims and that is why you are receiving this message.
This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy.
The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine (TOPAZ) from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House Approved Number: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Having received these vital payment numbers, therefore you are qualified now to receive your payment from our authorized Pacific West African Region where your payment file falls.
We assure you that your payment will get to you as long as you follow the directive and instruction of Mrs. Betty Wright.
I hope this is clear. Any action contrary to this instruction is at your own risk. For claims processing and remittance of your compensation payment to you, contact the remittance center with your information below and your Release Code No:09284B.
Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:[email protected]
Barrister Peter Williams.
Warning:
=======
Keep all your information away from the general public especially your Release Code No:09284B.
This is important as case of double claims will not be entertained. If this mail enters in your bulk folder, please move it to inbox for a clearer message.
Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN
Mrs Jessica Grant,
Compensation Coordinator, UN.
Mr Lambert Lee,
Head of Publications Department, UN.
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.
RE: COMPENSATION PAYMENT OF $3,200.000.00USD
CC/ -THE 2018 COMPENSATION PAYMENT??
ATTN: BENEFICIARY,
This message is based on the meeting which the United Nations (UN), European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding your expenses which you made in past Years.for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks
And Legal Attorneys who are Trying to divert your money into their private accounts,
and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from their account must be used to compensate the victims and that is why you are receiving this message.
This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy.
The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine (TOPAZ)
from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House Approved Number: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Having received these vital payment numbers, therefore you are qualified now to receive your payment from our authorized Pacific West African Region where your payment file falls.
We assure you that your payment will get to you as long as you follow the directive and instruction of Mrs. Betty Wright.
I hope this is clear. Any action contrary to this instruction is at your own risk. For claims processing and remittance of your compensation payment to you,
contact the remittance center with your information below and your Release Code No:09284B.
Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:[email protected]
Barrister Peter Williams.
Warning:
=======
Keep all your information away from the general public especially your Release Code No:09284B.
This is important as case of double claims will not be entertained. If this mail enters in your bulk folder,
please move it to inbox for a clearer message.
Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN
Mrs Jessica Grant,
Compensation Coordinator, UN.
Mr Lambert Lee,
Head of Publications Department, UN.
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.
ONGRATULATIONS!!
For More Information Visit our website http://www.glo.or.th
YOU WON 1,500,000.00 UNITED STATE DOLLARS!!!
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and YAHOO,MSN & MICROSOFT WINDOWS PROMOTION AWARD on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Batch Number.........YM09102XN
Reff Number..........YM35447XN
Winning Number.......YM09788XN
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
Congratulations once more!!
1.FULL NAME...............
2.COUNTRY OF ORIGIN.......
3.PRESENT ADRESS..........
4.POSTCODE................
5.DATE OF BIRTH...........
6.OCCUPATION..............
7.SEX.....................
8.TELEPHONE NUMBER........
9.FAX NUMBER(IF ANY)......
10.MARITAL STATUS.........
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY).
Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: REV, Barr,CHANG WILLIAMS PETER.
Sincerely,
Customer's Care
YAHOO,MSN & MICROSOFT WINDOWS PROMOTION ONLINE AWARD.
Regd No: YMW 79472002
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO,MSN & MICROSOFT WINDOWS ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system .
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.
