Email Con Letter from Howard Walter Head Internet Fraud Unit.

From:  INTERNET FRAUD UNIT (reclutamiento@tecnofil.com.pe)

 Good Day

This is the internet fraud unit of the Interpol police; we are mandated by the British High Commission and the FBI to combat internet fraud. Our monitoring device picked up several signal transaction on your server and since then we have been monitoring all your internet transaction and we have just discovered that you have been into series of transaction.

From our investigation you have been into a transaction worth of millions of dollars which you have spent money on, and you have been dealing with the wrong people. A compensation of six hundred and fifty thousand united state dollars ($650,000.00) has been allocated to Americans, Arabians, Europeans, Canadians and Asian citizen who have been scammed and harassed on the internet. We are supported by the UNITED NATIONS and have been investigating emails directed to selected individuals.

We want to clear your doubts; you are to continue your transaction with Robert Nicholas of the compensation payment department immediately. Please you are to notify us when you receive this email.

You are not to disclose this information to a third party as we are on the trail to get all perpetrators of cyber crime.

Thank you for your understanding

Faithfully
Howard Walter
Head Internet Fraud Unit.

Email Con Letter from Mr. Carlos Antonio (UN/IMF/NATO Scam)

From:  UN/IMF/NATO (info@airchina-americas.com)

Overseas Credit Commission

Sydney Street London

SW36NP

UNITED KINGDOM

Date: 09/06/2015

Dear Sir/Madam

Re Payment instruction (Part Payment $7.6 Million US Dollars)

This is International Debt Recovery and Reconciliation Office UK, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately.

The directive came in line with the agreement reached in New York U.S.A with the International Monetary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed by various countries in Africa/Nation Wild.

1. Date of Approval: 06-14-2015

2. Revised Remittance: Not endorsed.

3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101

4. Date of issue 29-01-2014

5. Bank Effect payment of beneficiary fund

6. International payment: Certificate Code No: Not Endorsed

On receipt of your a responds to this fax/email message, we will unveil to you full contact details of the payment officer who will be in contact with you for onward release of the said funds into any account you wish to specify. However, I will advise you update this office on this matter regularly with your information verified as listed below.

(Full Receivers name)........................

(Your Country).................................

(Address)........................................

(Phone Number)...............................

(Your Age).......................................

(OCCUPATION )....................

A COPY OF YOUR ID PICTURE....................

Best regards,

Mr. Carlos Antonio

Regional Coordinator

Overseas Credit Commission UK.

Email Con Letter from Mr. Alex Bates (Tamara Tomlinson)

From:  Tamara Tomlinson (carla@vsn.local)  

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

This is coming to you in regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.

Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Alex Bates

Email: unccpaymentunit@yahoo.com

Phone: (347)-796-1552

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,

Making the world a better place!

Tamara Tomlinson.

Email Con Letter from Mr Anderson Maxwell (Mr. Omokaro Efehi)

From:  Mr Anderson Maxwell (info@mail.com)  

 We wish to inform you that the United Nations Organization (UN) has taken over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000 USD from the total amount of $500,000.00 USD, Five Hundred Thousand United States Dollars. Below is your first instalmental payment that was sent today for you to pick up:

1. Senders Fisrt Name: Mike

2. Senders Last Name: Idigo

3. Senders Address: Lagos, Nigeria.

4. Amount Sent: $5,000 USD.

5. Money Transfer Control Number (M.T.C.N): 8398670833

6. Test Question: Confirm. Answer: Transfer.

And to prove this right to you, your first installment payment of $5,000.00 USD (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https://wumt.westernunion.com/asp/orderStatus.asp?country=NG) and follow required, enter the MTCN control number as well as the sender first name and sender last name. Note: You cannot pick up the funds yet because our commission/transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Western Union Money Transfer outlet and then request to send $250 USD to us through the western union money transfer Foreign Operations Manager Mr. Omokaro Efehi with the below information's:

1. Receivers Name: Mr. Omokaro Efehi

2. Receivers Address: Lagos, Nigeria.

3. Amount: $250 USD

4. Question: Color?

5. Answer: White.

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 USD Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $250 USD before collection. Please not that we can not deduct the transfer charges from your funds because we where not authorized by UN to do so. Your complete $500,000.00 USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest. Please proceed with the above payment instructions fill in the underlisted details for confirmation:

1. Sender Names: ?

2. Sender Address: ?

3. Amount Sent: ?

4. M.T.C.N: ?

We awaits your activation fee today so you can start receiving your instalment payment as from today. And also send us a scan copy of the payment slip.

Truly yours,

Mr Anderson Maxwell

TEL: +234-7033356828

E-Mail: mtcnoffice1@gmail.com

Western Union Payment Service.

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NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

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Email Con Letter from Dr. Richard James (UN Compensation Scam)

From:  United Nations Alerts (alerts56@fsdete.com)
 

UN/WB/FNG COMPENSATION COMMISSION

OUR REF: UN-FGA/WB4/14

YOUR REF: (UN/WB/FGA).00/15

BATCH: 807-2011-550/188/6-03-15

Scam Compensation approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business/scam extortion.

Attn Scam Victim.

We wish to inform you that your scam compensation approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals.

 First, most times they will contact you to help them claim some certain amount of money as next of kin. Second, they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, they will present you as inheritor to some funds, They even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to reap you off . Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message.

In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. Those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information’s.

 Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.

Regards

Dr. Richard James

Protocol Officer