Sunday, August 11, 2013

SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY

If you have received email from Mrs Joy Steven, beware of the sender, the email is intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
from: Mrs Joy Steven <info.un.org@uniindia.com>
reply-to: bank_of_westafrica@qq.com
to:


date: Wed, May 22, 2013 at 5:43 AM
subject:SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each.I want you to know that during the last U.N.
meetings held at West Africa Countries,it was alarmed so much by the world
in the meetings on the lost of funds by various individual to scam artist
operating in syndicates all over the world today,According to the number
of applicants at hand, 284 Beneficiaries has been paid,half of the victims
are from the United States and You are listed and approved for this
payment as one of the scammed victims to be paid this amount.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations,you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. Secret service is already on trace of the other criminals. So
keep it secret till they are all apprehended. Other victims who have not
been Contacted can submit their application as well for scrutiny and
possible consideration,respond to this mail as soon as possible for the
immediate payments of your $400,000 USD compensations funds.

You are to send your:

[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........

BANK OF WEST AFRICA REPRESENTATIVE
Manager_Mr Brad Smith.
Email: bank_of_westafrica@qq.com

Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.

I shall feed you with further modalities as soon as I hear from you.

Regards


Mrs Joy Steven
United Nation Representative.
http://www.un.org

from: Dr. Paul Marcus <info@fbi.gov>
reply-to: martinsray@hotmail.com
to:
date: Wed, May 22, 2013 at 2:00 AM
subject: CONGRATULATIONS YOUR ATM CARD IS READY THANKS FOR YOUR HUMBLE ASSISTANCE

Paul's Construction Company
26 Royce road Victoria island
Lagos 23401, Nigeria

How are you doing. Hope you have not forgotten me, I am Dr. Paul Marcus the man from West Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the time of the formal president Olusegun Obasanjo.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out of the benefit of the transaction hence I kept aside for you the sum of $4.5 Milliom United  States Dollars ATM CARD, I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr. Martins Ray and instruct him on how to send the ATM CARD to you. Please do make sure you reconfirm your full details to him.

Your Full Name:
Home Address:
Telephone Phone number(s):
Nearest Int. Airport to you :

Lately you receive the ATM CARD  so that we share the joy together after all the sufferance at that time. In the moment, he will send the ATM CARD  to you, So email him immediately and let him Know you are from me okay. Get in touch with my secretary now and re-confirm your Information to him to avoid any mistakes in the delivery.

Below is the contact of my secretary:

Name:                                     Mr. Martins Ray
Email Address:                   Martinsray@hotmail.com

Best Regards
Dr. Paul Marcus


1 comment:

  1. Paul's construction... Dr. Paul Marcus... yep thar's the one I got! Except for secretary's name is Chris Ray with email being chrisray111@hotmail.com!!!! How do I expose these scanners????

    ReplyDelete