This is the epitome of the classic phishing scam. They know the
'Inheritance' scam is getting a bit thin so with a different angle
apparently the UN is going to compensate you... Good luck with THAT!
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016
ATTENTION: BENEFICIARY
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting for the
past three months which ended two days ago with the UNITED NATIONS BOARD OF
TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Anna.
This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
US$500, 000.00 each. This includes every foreign contractors that may have
not received their contract sum and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. We found your name in our list and that is why we are
contacting you, these have been agreed upon and have been signed.
You are advised to contact Mr. Frank Olive of ZENITH BANK NIGERIA PLC, as he
is our representative, contact him immediately for your (ATM Card) of
USD$500,000,00.This funds are in a ATM VISA CARD. for security purpose OK?
so he will send it to you through Courier Services and you can use it in any
ATM Visa card in any part of the country.
Contact Mr. Frank Olive immediately for your ATM VISA CARD.
Person to Contact Mr. Frank Olive.
Bank Name Zenith Bank Nigeria Plc
Contact him now on his direct Email: z_b_plc22@hotmail.com
When Contacting Him Send To Him your
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Your Monthly Income:
(9) Driving license or your passport copy or your working id card: (10)Your
Next of Kin.
Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM VISA CARD.
Making the world a better place,
Best Regard
Mr. Ban Ki-moon.
Secretary to the United Nation.
-----Original Message-----
From: Mr. Ban Ki-moon [mailto:admin@vectonebusiness.com]
Sent: 29 July 2016 10:50
To: Recipients
Subject: Re: Approved Of Your Fund Through ATM VISA.?
Keep up to date, follow us on facebook
https://www.facebook.com/Latest-Scam-eMails-114458841959392/
See the latest scam emails, fake facebook accounts,
fraudulent lottery scams, facebook lottery scam,
Russian Dating scam, Nigerian 419 scams and many more...
Friday, 29 July 2016
Tuesday, 2 February 2016
Thai Lottery Scam FW: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD
This is like the facebook lottery scam, they're just after money and
personal information. Please Share.
THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:
WINNING NOTIFICATION,
We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer from
the Thailand Internet Lottery online draws of 1th of the Month.
All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New Zealand,
Europe, North and South America, Middle East and Africa, as part of our
International Promotions Programmer.
Your Email Address has subsequently won you one of the two Jackpot prizes in
the 5th category? You have therefore been approved to claim a total sum of
$1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.
Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.
You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF
NO: THAINETORG00-69803.
Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr.
Prawatt Wensat Email:thailandlttr@gmail.com Phone Number:+(66)802842173
Office Fax:+(66)261-382-62
Website: www.thebigbiglotto.com
Provide Him with the information below:
(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
(3) Lucky Number: 4864116 (4)Name:......................
......................
(5)Address:................... . ..............................
...............................
(6)Age:............. (7)Phone:..................... .....
(7)Country:................... ................
Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.
Congratulations once again from all the members and staff's of Thailand
Internet Lottery Promo. Remember, all prize money must be claimed not later
than 30th Day of next Month.
Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed
Fund.
Fonds Regards,
Shompoo Prachapor
Director General.
_____________________________________________________________________
-----Original Message-----
From: THAILAND INTERNET LOTTERY ORGANIZATION [mailto:support@mfl.dk]
Sent: 01 February 2016 11:39
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1,
068,000.00 USD(2015
_____________________________________________________________________
personal information. Please Share.
THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:
WINNING NOTIFICATION,
We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer from
the Thailand Internet Lottery online draws of 1th of the Month.
All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New Zealand,
Europe, North and South America, Middle East and Africa, as part of our
International Promotions Programmer.
Your Email Address has subsequently won you one of the two Jackpot prizes in
the 5th category? You have therefore been approved to claim a total sum of
$1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.
Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.
You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF
NO: THAINETORG00-69803.
Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr.
Prawatt Wensat Email:thailandlttr@gmail.com Phone Number:+(66)802842173
Office Fax:+(66)261-382-62
Website: www.thebigbiglotto.com
Provide Him with the information below:
(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
(3) Lucky Number: 4864116 (4)Name:......................
......................
(5)Address:................... . ..............................
...............................
(6)Age:............. (7)Phone:..................... .....
(7)Country:................... ................
Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.
Congratulations once again from all the members and staff's of Thailand
Internet Lottery Promo. Remember, all prize money must be claimed not later
than 30th Day of next Month.
Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed
Fund.
Fonds Regards,
Shompoo Prachapor
Director General.
_____________________________________________________________________
-----Original Message-----
From: THAILAND INTERNET LOTTERY ORGANIZATION [mailto:support@mfl.dk]
Sent: 01 February 2016 11:39
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1,
068,000.00 USD(2015
_____________________________________________________________________
Subscribe to:
Posts (Atom)