Warning! A new scam is walking around!
By kiiizu
@kiiizu (1901)
Estonia
June 6, 2007 7:33am CST
I don't believe there are naive people amongst myLotters but anyway, I decided to inform everybody about the e-mail I've got twice by now.
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UNITEDN NATION OFFICIAL PAYMENT VALUED USD 8.3M
UNITED NATION AND EUROPEAN UNION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: FGN /SNT/STB
RELEASE CODE No: 0763;
PART-PAYMENT VALUED $8.3M UNITED STATED DOLLARS
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ATTN,Beneficiary,
EUROPEAN UNION AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor
for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United
nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674
and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:
XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.
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for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
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Further they want to have following information:
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1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
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A very intersting e-mail, isn't it? A lot of very interesting typos and errors. Let's say, their English is not perfect but it seems, their belief in their "business" is!
As some of my friends know, I'm a huge fan of internet search. I digged a bit in Google, and found a perfect scam-fighting site http://www.419eater.com/index.htm There you can find a lot of scams, incl. this one I mentioned above. If somebody is interested in scams and how to fight them, he will find a lot of useful information there!
2 people like this
4 responses
@kiiizu (1901)
• Estonia
26 Jun 07
The saddest thing about all internet scams is that the newbies don't know about them, and are falling into traps. We can warn them as much as possible but anyway thousands unexperienced people are joining scam programs every day. It seems everyone has to learn of his own mistakes...
@ergg78 (344)
• Malaysia
6 Jun 07
i would just probably ignore the email and put it inside my scam list. I just wish that these people will get caught and serve a full life sentence in jail. Scammers are clever nowadays, they even know how to operate HYIPs site. Hope everyone is enlighten by your warning and be wise. Thanks.
@hockeygal4ever (10021)
• United States
2 Jul 07
It does always make me wonder HOW people think it's authentic. I mean are there truly people out there that are THAT gullible?
@tombiz (2036)
• Philippines
29 Jun 07
I also received so many emails of that nature. There was one that I responded together with me mobile phone number and a person even called me up inviting me to go to Spain to claim the money. I just smile at the thought. At least he got the bill of calling me up. Now I just ignore those emails. Anyway, I am sure almost all of us here are already aware that they are all scams. Hey even kids could easily recognized them as such.
