Scam Tip Report #9092 - SCAMMED VICTIM COMPENSASTION <info@un.org>
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in United States 2013-04-12 21:19:49 Generic/Unspecified Scam |  SCAMMED VICTIM COMPENSASTION <info@un.org>
Address: 760 United Nations Plaza, New York City, New York 10017, United States SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office to pay 521 scammed victims the sum of Four Hundred Thousand United States Dollars only($400,000.00 USD). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $400,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meeting held at New Delhi, Republic of India, it was alarmed so much by the World in the meeting on the loss of money by various individuals to scam artists operating in syndicates all over the World today. In other to compensate these victims, the U.N Body is now paying 521 victims of these operators the sum of $400,000.00 USD each in accordance with the U.N. recommendations. Due to the corrupt and in-efficient Banking Systems in India, the payments are to be paid by UN officials sitting at IMF (International Monetary Fund) Asia Regional Payment Office as corresponding payment center under funding assistance by the United Nations body. According to the number of applicants at hand, 284 Beneficiaries have been paid already, half of the victims are from the United States, and we still have more 237 left to be paid the Compensation Prize of $400,000.00 USD each. Your particulars was mentioned by one of the syndicates who was arrested as one of their victims of the operation, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret Service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are to send your: [1] Full Names:...... .. [2] Contact Address:.... [3] Direct Telephone:... [4] Country:............ [5] Occupation:......... TO STATE BANK OF INDIA (SBI) REPRESENTATIVE Contact Person: Mr. ALan Peters E-mail: mr.alanpeters01@yahoo.com.hk You are advised to please stop any communication with any person or body that you are currently sending money to, due to any on-line transaction you may have with this person or body. Please let us know right now via e-mail or telephone, your present dealings on-line, so we could help you verify the authenticity of the transaction which you are currently involved in, so that you don\'t get scammed. Please also send me a proof of payment in your previous scam if you still have any (optional). I shall give you further modalities as soon as I hear from you. Do feel free to call the HSBC Bank Representative any time on his telephone number above. Yours faithfully, Mrs. Joy Steven United Nations Representative http://www.un.org NOTE: If You Receive This Message In Your Junk Or Spam Folder, Then It Is Due To Your Internet Provider. | |||||
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