Thursday, April 11, 2013

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

If you have received the following email, beware of the sender this is a scam email designed to defraud innocent internet users over the internet. It is highly recommended not to contact the sender of this email. For awareness purpose the scam email is pasted below.
from: MR. KASSYM-JOMART TOKAYEV <departmentwestrenunion69@yahoo.com.hk>
reply-to: thomaswhte836@yahoo.com.tw
to:
date: Fri, Apr 5, 2013 at 10:33 PM
subject: UNITED NATIONS ORGANIZATION

ECONOMIC AND SOCIAL COUNCI
211 EAST 43RD STREET, SUITE 708
NEW YORK, NY 10017.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD



We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS Monetary
Unit, to investigate the unnecessary delay on your payment, recommended
and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your funds into
their private accounts.

To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created by
these Officials of the bank and companies.

An irrevocable payment guarantee has been issued by the World Bank Group
and the International Monetary Fund (IMF) on your Payment. However, we are
happy to inform you that based on our recommendation/Instructions; your
complete Inheritance funds have been credited in your favor through ATM
VISA CARD.

You are therefore advice to contact:

Dr. Thomas White
Director United Nation African Region
Email Address: (thomaswhte836@yahoo.com.tw)
Direct Office lines: +229 68 67 01 69



Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you like
to receive your funds through this means you're advised to contact (Dr.
Thomas White) with the following information as stated below:

1. Your Full Name:Iqrar Behzad
2. Your residence Address Home R.108 Sector-4 North Karachi
3. Your Age:31
4. Occupation:I am iqrar behzad deaf good it god ok I am iqrar behzad see
sad very worry dollar $0.0 True yes god see cry pray ok thank you
5. Telephone Numbers: 923072237143 SMS Deaf
6. Country:Pakistan

NOTE: You shall required to make a payment of $95 usd only to Mr. John
Paul for delivery fee of your ATM Visa Card shipment and the payment
should send to the following details via Western Union or Money Gram Money
Transfer;

Receipt Name / JOHN PAUL
Receipt Country / COTONOU-BENIN
Text Question / COLOR
Answer / BLUE
Amount / $95.00
MTCN……

The payment details such as MTCN or REFERENCE number should forward to Dr.
Thomas White for the immediate dispatching of your ATM Visa Card to your
destination address.

You are advised to furnish Dr. Thomas White with your correct and valid
details. Also be informed that the amount to be paid to you is
$1,800.000.00 usd. We expect your urgent response to this email to enable
us monitor this payment effectively thereby making contact with DR. THOMAS
WHITE as directed to avoid further delay.

Congratulations.

If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.

4 comments:

  1. I just got the same email claiming i have 280000 us dollars.from wrld bank.these people are insain.the money is coming from south africa .i told the to oops the cash in their asses.

    ReplyDelete
  2. ted jsem taky obdržel tuto poštu
    UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
    Dear Email Owner/Fund Beneficiary,
    IRREVOCABLE PAYMENT ORDER BY ATM VISA CARD OR BANK TO BANK TRANSFER
    We have actually been authorized by the appointed United Nation Secretary General, and the governing body of the United
    Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
    During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt
    officials who are trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your Personal Identification Pin Number, which is
    (UN7765138) and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to
    avoid the hopeless situation created by the corrupt officials appointed by United Nations Financial Committee previously.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on
    your Payment. However, we are happy to inform you that based on our recommendation and instructions; your complete
    Inheritance Funds will be credited in your favor according to your wish, once you establish a total communication with the fund
    releasing manager.

    YOU ARE THEREFORE ADVICE TO CONTACT HIM IMMEDIATELY:

    RELEASING MANAGER
    DR. JAMES MORGAN
    DIRECT OFFICE LINE: +27 735805762
    DIRECTOR ATM PAYMENT DEPARTMENT
    EMAIL ADDRESS: claim.centre2016@outlook.com

    Contact him now for the delivery of your ATM VISA CARD or your introduction on how you want to claim the fund. As soon as
    you establish communication with him, he will be in a better position to listen to you and also agree with you on the best form
    how you will want to receive your Inheritance Funds of $375,000.00 USD. Remember if you choose to receive this Inheritance
    Funds of $375,000.00 USD by ATM VISA CARD, it will be issued to you immediately which you can use to withdraw your funds
    in any Bank ATM Machine in your Country, but your withdrawing limit per day will be $2,000.00 USD.

    So if you would like to receive your funds through this means of ATM VISA CARD or through BANK TO BANK TRANSFER you
    are advised to contact (DR. JAMES MORGAN) with the requested below information:

    PROFESSION:
    DATE OF BIRTH:
    YOUR FULL NAMES:
    YOUR FULL ADDRESS:
    YOUR MOBILE NUMBER
    YOUR TELEPHONE NUMBER

    NOTE: You are advised to furnish Dr. James Morgan with your correct and valid details. Also be informed that the amount to be
    paid to you is $375,000.00 USD. We expect your urgent response to this email to enable us monitor this payment effectively
    thereby making contact with Dr. James Morgan as directed to avoid further delay.

    MRS CONGRATULATIONS!

    SIGN: ……………………………...
    MRS. JOY MS PHUMZILE MLAMBO-NGCUKA
    UN WOMEN EXECUTIVE DIRECTOR

    ReplyDelete
    Replies
    1. NEZROVNALO UDĚLENÍ VAŠE PLATBY UNITED.NATIONS.COMPENSATION.COMMISSION112@hotmail.com

      Delete