United Nations Police Email Phishing Scam

From: United Nations Police (UNPOL)

Email: un@info.org

Subject: 

CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

       

 

 

 

         

 

 

Attn:

 

 

 

 

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.

 

 

 

 

Listed below are the name of frausters and banks behind the non release of your funds.

 

 

 

 

1) Sanusi Lamido

2) Ms. Carman L. Lapointe

2) Micheal Edward

3) Chief Joseph Sanusi

3) Dr Godwin Emefiele

4) Mrs. Sherry Williams

5) Robert S. Mueller, III

6) Barrister David Scott

7) Mr. James B. Comey Jr

8) Barrister Ucheuzo Williams

9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

10) Mr. Dan Rochas (I.M.F)

11) Mrs. Tanner Williams

12) Mr Wilson Norman

13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

14) Mr. John Collins: Global Diplomat Director.

15) Foreign fund diplomatic courier

16) Mrs. Jennifer Saldana

17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

 

 

 

 

Our duty is to make sure we stop internet scam and money laundering. As  for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn  money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).

 

 

 

 

This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

 

 

 

NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.

 

 

 

 

Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.

 

 

 

 

 

FLL NAME.......

PHONE NUMBER.....

COUNTRY....

STATE.......

SEX.............

OCCUPATION........

AGE......

 

 

 

 

 

Contact Name: Mr. Greg Morrison

Contact Email Address: m_mr.greg@yahoo.com.hk

 

 

 

 

 

 

Thanks and remain Bless

Mr. Michael J. Burn.

Supervising Manager

United Nations

United Nations Million Dollars Payment Email Phishing Scam

United Nations

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

WIRE TRANSFER/AUDIT UNIT

Congratulations 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 7 months which just ended few days ago with the 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 in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $2.5 Million Dollars.

$2.5 Million Dollars from the United Nations

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 the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in United State, as he is our representative in the U.S, contact him immediately for your ATM Card or Cheque/ International Bank Draft of USD $2.5 Million Dollars.

This fund is in form of a Card or Bank Draft for security purpose ok? So he will send it to you and you can use it on any Atm or clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: Aaron Smith

E-MAIL: consultclaimofficer@Superposta.com

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your Million Dollars payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

James Okoye ATM MASTER CARD Email Phishing Scam

ATM Master Card

From: JAMES OKOYE

email: JAMESOKOYE524@earthlink.net

Subject: REPORT WITH YOUR DETAILS,

Our Ref: WB/NF/UN/XX028

UNITED NATIONS.

(WORLD BANK ASSISTED PROGRAMM)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

870 UNITED NATIONS PLAZA 20-A NEW

YORK NY 10017

WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

NEED AN ATM MASTER CARD TO GET USD $

Meanwhile, This is a true compensation Approved from the UNITED NATIONS to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves  on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of USD $2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of USD $20,000 (Twenty Thousand USD $) per a day or every 24hrs from any ATM MACHINE around you with a MASTER CARD.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund

Name MRS. DORIS

MORISON. Bank name: WACHOVIA BANK, New-York. Account number:

6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD $2.000.000.00 MILLION

YOUR ATM CARD ACCOUNT # : 4033052100311896

CARD LIMIT PER A DAY : USD$20,000

EXPIRING DATE : 12/08/2016

PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Copy International Passport or Driver's lic

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.

I am waiting to hear from you and your details as required.

Congratulations!!

Mr. James Okoye

Director Swift Card Payment Center.

Contact Email Address: officepost@inbox.lv
________________________________________________________________________________

next ATM Master Card Scam... 

Deputy governor

Central Bank of Nigeria

Marina- Lagos

Nigeria.

Ref: CBN/FPD/0001576/14

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your compensation fund in the sum of US$1.250,000.0(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBN has been mandated by the Federal Ministry of Finance and the Nigerian National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is among the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBN to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM ca

easy use. Email Address (atmmasterc17@gmail.com)

 

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

 

(1)Your Full Name=============

(2)Mobile Phone Number======

(3)Current Home Address========

(4)Fax Number================

(5)Country====================

(6)City======================

()7your address====================

(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receiptof your acknowledgment to this message.

Best Regards

Dr. Kingsley Moghalu

Office of the deputy Governor

CBN, Nigeria

Michael J. Burn United Nations Phishing Scam Email

United Nations Nigeria

FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.

This is a special message from Michael J. Burn:  

Attention!!!! Attention!!!! Attention!!!!

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.

Listed below are the name of frausters and banks behind the non release of your funds:
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Michael J. Burn

Our duty is to make sure we stop internet scam and money laundering. As  for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).

This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.

FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......

Contact Name: Mr. Greg Morrison
Contact Email Address: gregmorrison771@gmail.com

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager United Nations & Nigeria
-----------------------------------------------------------------------------------
Note from blogger: This is an interesting email, but contains all the classic elements of a phishing scam.  It mentions both the United Nations and Nigeria, both heavily used by phishing scammers.  It also talks about giving you money in exchange for your person details, which is the most common form of phishing scam.