A new twist on the old Nigerian scam…
From: PETERSON PHILIP <ppunocompensation@googlemail.com>
Date: Sat, 26 Sep 2009 12:37:32 -0700
Subject: REF/PAYMENTS CODE: FGN/FINPLC/06654/09 ($3.5Million USD)
United Nations Organization
Office of PETERSON PHILIP
Director International Fraud
Surveillance and Control.
New York, NY 10027
Notice the absence of a complete address (no street address, office, etc.). Also, the United Nations has a 10017 zip code…
claimdivision2009@live.com
One would think the United Nations would have its own email domain.
Attn: Beneficiary——
REF/PAYMENTS CODE: FGN/FINPLC/06654/09 ($3.5Million USD)
The International Human Right Commission of the United Nations, have agreed to compensate 100 victims of Internet scam with the sum of $3.5USD (Three Million Five Hundred Thousand Dollars Only) each, out of 7.8 million victims identified. You are listed and approved for this payment as one of the scammed victims.Because The World Bank have listed Nigeria as the most corrupt country in the world, and majority of these scam artists are from the country, Nigeria provided over 80% of the compensation fund through crude oil. Therefore payments are made to identify victims through the most reliable International Bank in Nigeria under the funding assistance of the World Bank and United Nations Organization. Since the commencement of this program in April 2009, 53 Beneficiaries has been paid, remaining 47 scam victims to be paid. United States/United Kingdom Foundation (USUKF) is the Independent Monitoring Agency.
According to Google, the “United States/United Kingdom Foundation” does not exists.
You are required to forward the following information.
1 Your full name:
2 Your mailing address:
3 Your phone number:
4 Your file reference number stated above,
5 Your age:
6 Profession:
7 Please note that you MUST send above information (1-7) to the under listed email address as soon as possible but not later than (10) days from the date of this mail.
PETERSON PHILIP
Telephone 206-350-9575
In the United States, 206 is the area code for Seattle, not New York City.
United Nation Organization
Office ROBERT WILLIAMS
Director International Fraud Surveillance and Control.
700 19th Street , N.W,
Washington , D.C. 20431 US
Attn:Beneficiary
REF/PAYMENTS CODE: CWG/PHBPLC/09454/09 ($3.5Million USD)
This is to bring to your notice that we have concluded arrangements with the UNITED STATES SECRET SERVICE International human right commission to pay 100 scam victims the sum of $3.5USD (Three Million Five Hundred Thousand Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount and You are required to get back to this office as soon as possible for the immediate payments of your $3.5Million USD compensation funds.
On this faithful recommendations,it might also interest you to know that during the last U.N. meetings held at Washington Dc, USA, it was alarming on the money lost by various individuals to the scam artists and syndicates operating in all over the world today and in other to compensate victims, the United nations is now paying 100 victims $3.5Million USD each in accordance with the International Human Right Commission recommendations.
Due to the corrupt Banking Systems in the Africa where we traced the origin of the funds, payments are to be made by this respective and most reliable bank here London under funding assistance by World Bank and United Nations Organization.
According to the number of applicants at hand,53 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 47
scam victims left to be paid, other victims who have not been contacted can submit this information as stated below for scrutiny and possible consideration.
You are required to forward the information listed below to the recommended bank on their information as stated below,
1 Your full name:
2 Your residential address:
3 Your direct phone number:
4 Your file reference number stated above:
5 Your age:
5 Profession:
Contact the recommended Bank on their information for immediately. approval of your payment.
CONTACT INFORMATION:
Mr. ALFRED SMITH
International credit department
CAYMAN NATIONAL BANK AND TRUST COMPANY
info@cnbatc.com
processing of your payment will commence as soon as they receive your information in response to this message.
Yours Faithfully,
Mary Kiros
Telephone +4470111 97777
kiros34@live.com
United Nation Organization
Office ROBERT WILLIAMS
Director International Fraud Surveillance and Control.
700 19th Street , N.W,
Washington , D.C. 20431 US
Attn:Beneficiary
REF/PAYMENTS CODE: CWG/PHBPLC/09454/09 ($3.5Million USD)
FIND THE ATTACHED FILE AND FILL IN YOUR INFORMATION
dear mr;
– We, now, also, prize information (from), to prevent start phishing (online) and find information and I are communicating,
– we are working with these people (the Bank).
– AWARD
– AFL Telecommunications
THE PROGRAMME OFFICER
R&D 100 Award
WASHINGTON, D.C
20431 USA.
Direct line: +1-206-317-3413
– bank authorized .
– Contact Person:- Mr. Yeboha Kruman
Head of Banking Operations
Renaissance Bank Group GH LTD
PO Box CT 1074
Spintex Rd
Accra Ghana
Telephone:+233 249 844629
Fax: +233 302 817464
Mobile: +233 547 893 779
Email: renaissancebankgroup@accountant.com.
— dear sir ;
– because few individuals, our safety.
– Online, there are now many fraudulent, (Corruption).
– his consideration, accurate, true or not.
thank you !
vin.
CAMBODIA
Dear vin soeng leak
this is information not rigth?
why they give many money by without do anything ?
sothy
So Mr Kruman is legit member of a scam syndicate?