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419 Scam: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
- 2-23-2010
- Categorized in: 419 Scams
Another scammer faking to be UN. United Nations doesn't send out mails like this. All names used are fake.
| From: mrsgrace.whitecat@gmail.com Subject: UNITED NATIONS OFFICE Date: Sat, 20 Feb 2010 09:08:33 -0800 To: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division From: Mr. Eugene Lawrence. Attention: Sir/Madam, This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America. Respectively, against the Federal Government of Nigeria and the British Government for he rate of scam activities going on in these two nations. I have met with President Musa Umaru Yaradua of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarizations fee to the UN. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today+2347069508072. Sincerely yours, Mr. Eugene Lawrence. Contact : eugenelawoffi@hotmail.com |
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This must be another variation of the same scam:
A CONFINDENTIAL LETTER FROM BAN KI-MOON TO JIM OVIA FOR ONWARDS DESPATCH.
UNITED NATIONS COMPENSATION
Secretary-General Ban Ki-Moon.
Secretary-General Ban Ki-moon<http://www.un.org/sg/images/topbanner4.jpg>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention,
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 passed 7 months which ended few days days ago with the then secretary to the UNITED NATIONS. 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$1.500,000.00 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, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia, of our paying center in Africa, as he is our representative in Cotonou Benin Republic, contact him immediately for your ATM MASTER CARD worth of USD$1.500,000.00 This funds are in an ATM CARD for security purpose ok? so he will send it to you and you can be withdrawing your money in any ATM machine around the world.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM CARD to you. Contact Mr. Jim Ovia, immediately for your ATM MASTER CARD:
Person to Contact: Mr. Jim Ovia
Email:jimovia@voila.fr
Phone: +229-96-416533
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM CARD. Making the world a better place.
http://www.biblepicturegallery.com/Pictures/Symbol...
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/ <http://www.un.org/sg/>
I have gotten this exact email then they tried to tell me that if I did not send the funds they where going to arrest me within 3 business days for Illegal Money Loudering I had to notify my bank right away to have my account closed and then had to open a new account once I found out it was a scam,How I found out it was a scam was This Anthony Berry posed to me a lawyer,telling me that this Victoria Veronica Lewis's husband past away leaving her these funds that she left me in charge for it was a sum of 14,160,000 british pounds which in our country it's worth over 21 million usd. I found this to be a scam when I went online to personally investigate this lawyers website and and I sent an email to the real Lawyer who had no information about this and told me to notify my local police department with a copy of all documents as I do have an Ip address recorder in my computer because I am a sales rep. So this peron that tried to fraud me has been caught