FW: Ref No: UN014-0157/UPS-UN-HABITAT

------ Forwarded Message
From: UN-HABITAT <info@uncb.com>
Reply-To: <ups-dispatch@hotm4il.com>
Date: Sat, 7 Nov 2009 04:26:26 -0500
Subject: Ref No: UN014-0157/UPS-UN-HABITAT

Your Attention,

After several attempt to reach you, I deemed it necessary and urgent to
contact you with your email and to notify you finally about the outstanding
settlement of your compensation which is being given out by the United
Nations Human Settlements Programme. This compensation is being made to all
victims that have lost their money through any online transactions or as a
result of Scam activities. It has come to our notice that many of you have
lost your money by falling victim to some internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United
Nations agency for human settlements. It is mandated by the UN General
Assembly to promote humanly, socially and environmentally with the goal of
providing adequate shelter for all.

As a result of this scam activities spreading over the internet, the United
Nations Human Settlements Programme, UN-HABITAT have decided to get details
of most victims who were previously scammed by these fraudsters. This Human
Settlements Programme is design to compensate every one of you with the sum
of $500,000.00 USD to help settle all your debts and start a new business.

We have concluded all the necessary arrangements towards the release of your
settlement Check sum of $500,000.00 USD with the financial committee of the
United Nations Human Settlements Programme in collaboration with the United
Parcel Service LTD (UPS) Nigeria, to deliver the check sum of $500,000.00
USD
which is registered with Ref No: UN014-0157/UPS-UN-HABITAT to your
Compensation Check Parcel.

You are therefore to contact the United Parcel Service LTD (UPS) Nigeria,
with the below information in order to claim your compensation check. Take
note that we have not pay for the shipment of your Check Parcel as you will
be required to pay the shipping/handling charges for your compensation check
to be deliverd to you.

You are required to contact the UPS Courier Service with the below
information

Name:
Delivery Address:
Direct Phone number:
Sex:
Country:

=================================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-813-643-9535
Email: ups-dispatch@hotm4il.com
=================================

Accept our regards.

Swin Kimberly
UN-HABITAT Information Office

------ End of Forwarded Message

ANOTHER EMAIL SCAM

FW: CONTACT MONEY GRAM FOR YOUR(950,000.00Usd)

------ Forwarded Message
From: Mr Jack <blessedchild_02@yahoo.com>
Reply-To: <moneygrambankplc@sify.com>
Date: Sat, 07 Nov 2009 06:35:08 -0300
To: <johngalsen@aol.com>
Subject: CONTACT MONEY GRAM FOR YOUR(950,000.00Usd)

--

ATTENTION BENEFICIARY,

WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 950,000.00 USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
100,000.00 USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR SAM
WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT
YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL .. MR SAM WILLIAMS

EMAIL ADRESS ...(moneygrambankplc@sify.com)

PHONE NUMBER +229-98510753
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your name.......
Country......
Phone no.......
Address/city........
Age/sex.....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING U

MRS OHIS OHIWEREI

------ End of Forwarded Message

Another Email SCAM

FW: BUSINESS OFFER.

------ Forwarded Message
From: "Jamal Darwish." <jdarwish06@gmail.com>
Reply-To: <jd486720@gmail.com>
Date: Thu, 5 Nov 2009 20:10:40 +0200
Subject: BUSINESS OFFER.

FRIENDLY GREETINGS TO YOU.
 
 
 
LET ME START BY INTRODUCING MYSELF. I AM MR. JAMAL DARWISH, THE BRANCH MANAGER OF NATIONAL BANK OF ABU DHABI . I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU. AN AMERICAN IRAQI FOREIGN OIL CONSULTANT /CONTRACTOR WITH THE CHEVRON PETROLEUM CORPORATION COMPANY NAMED LATE MR. THOMAS STONE MADE A NUMBERED TIME (FIXED) DEPOSIT FOR TWELVE CALENDAR MONTHS, VALUED AT US$12,000,000.00 (TWELVE MILLION) UNITED STATE DOLLARS IN MY BRANCH. UPON MATURITY, I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT AN EMPLOYER THAT IS THE IRAQI FOREIGN OIL CONSULTANT CONFIRMED TO US THAT HE WAS ACTUALLY DEAD.
 
 
BEFORE THE TIME OF HIS DEATH, HE HAD ON A VISIT TO MY BRANCH OFFICE CONFIDED IN ME THAT NO ONE EXCEPT ME KNEW OF HIS DEPOSIT IN MY BANK. THEREFORE, TWELVE MILLION UNITED STATE DOLLARS IS STILL LYING IN MY BANK AND NO ONE WILL EVER COME FORWARD TO CLAIM IT. IT IS AGAINST THIS BACKDROP THAT MY SUGGESTION THAT I WOULD LIKE YOU AS A FOREIGNER TO STAND AS THE NEXT OF KIN TO THOMAS STONE SO THAT YOU WILL BE ABLE TO RECEIVE HIS FUNDS FOR OUR MUTUAL BENEFIT. WE WILL SHARE THE FUND AT THE RATION OF 60% FOR ME WHILE 40 % FOR YOU.
 
 
THERE IS NO RISK AT ALL AS ALL THE PAPERWORK FOR THIS TRANSACTION WILL BE DONE BY THE ATTORNEY AND MY POSITION AS THE BRANCH MANAGER GUARANTEES THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. IF YOU ARE INTERESTED, PLEASE KINDLY REPLY TO THIS EMAIL IMMEDIATELY. UPON RECEIVING YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE DETAILS AND RELEVANT DOCUMENTS THAT WILL HELP YOU UNDERSTAND THE TRANSACTION. PLEASE SEND ME YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. ALSO I WISH FOR YOU TO PLEASE OBSERVE UTMOST CONFIDENTIALITY OVER THIS PROPOSITION, AND BE REST ASSURED THAT THIS TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US AT THE END, PROVIDED WE BOTH WORK HAND IN HAND TO ACHIEVE SUCCESS.
 
YOUR EARLIEST RESPONSE TO THIS EMAIL WOULD BE GREATLY APPRECIATED.
 
 
 
REGARDS,
 
JAMAL DARWISH.


------ End of Forwarded Message

Fraud, Scam, Fake email, phish

FW: URGENT NOTIFICATION!!!

------ Forwarded Message
From: UN NEW YORK <mruche001@sify.com>
Reply-To: <u.nationabujaoffice001@gmail.com>
Date: Tue, 3 Nov 2009 07:32:23 +0100
Subject: URGENT NOTIFICATION!!!

                          INTERATIONAL FUNDS TRANSFER / AUDIT UNIT)  
                                             UNITED NATIONS
                  WORLD BANK ASSISTED PROGRAMME)
            DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
                    870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
                              WIRE TRANSFER/AUDIT UNIT
                                 Our Ref: WB/NF/UN/SG029  
 
 
ATTN: BENEFICIARY,
  
THIS IS TO NOTIFY YOU THAT THE DELAYS OF YOUR OUTSTANDING CONTRACT/INHERITANCE FUNDS IS AS A RESULT OF THE FACT THAT THE CORRUPT GOVERNMENT OFFICIAL HAD THE
INTENSION OF DIVERTING YOUR FUNDS INTO THEIR PRIVATE ACCOUNT BEFORE THE INTERVENTION OF THE WORLD BANK AND THE INTERNATIONAL COMMUNITY.
  
 
THE UNITED NATIONS HAS THEREFORE BEEN AUTHORIZED TO PROCESS AND RELEASE YOUR FUNDS VALUED AT THE TUNE OF ELEVEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLAR'S($11.5MUSD) TO EITHER BY A TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED ACCOUNT OR THROUGH AN ATM CARD. WE HAVE ALSO AGREED WITH THE WORLD BANK THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED NATIONS ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE PREVIOUS BANKS.
  
WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING INHERITANCE FUNDS HAVE BEEN CREDITED IN YOUR FAVOR IN OUR ACCREDITED BANK'S ESCROW ACCOUNT. YOU ARE HEREBY ADVISED TO CONTACT DR. KIRBY SOLOMON AT THE REGIONAL/AUDIT UNIT OF THE UNITED NATIONS LIAISON OFFICE UNITED KINGDOM VIA E-MAIL ON: u.nationabujaoffice001@gmail.com  OR CALL +447035951416 TO INDICATE YOUR PREFERRED MODE OF PAYMENT.
  
YOU ARE ADVISED TO FURNISH DR. KIRBY SOLOMON WITH THE BELOW INFORMATION:
 
(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) COMPANYS NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) A COPY OF INT'L PASSPORT OR ANY VALID FORM OF IDENTIFICATION.
  
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.
  CONGRATULATIONS!
 
MR. BAN KI-MOON,
SECRETARY GENERAL,
UNITED NATIONS, NEW YORK.
 
__________________________________________________________________________________________
 
NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510 et seq. and is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail . If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention,dissemination, distribution or copying of this communication is strictly prohibited. If youreceived this communication in error,please notify me immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you.


------ End of Forwarded Message

More Email SPAM