Marco Ivan Juarez Ortiz, FBI (scam alert)

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This is an example of an increasingly common type of scam message: a “meta-scam.” Scammers realize that most people are alert for online frauds, so they play on that awareness to try to trick people. You’ve gotten scam messages before, they say, and we are here to compensate you for your previous losses. It’s a clever trick, but that’s all it is: just another way to pick your pocket.

Reply-To: Marco Ivan Juarez Ortiz/MxSur mjuarezo@grupoado.com.mx
Subject: Important Message.
Date: Sun, 14 Feb 2016 03:53:55 -0800

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 20th of Fabruary 2016 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,

Tele:+855977558948
Email: chiliko7@e-mail.ua
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
EMAIL: intelligencemonitoring2@e-mail.ua

“La informacion contenida en este mensaje es confidencial y privada, esta protegida por secreto profesional y esta destinada unicamente para el uso de la(s) persona(s) indicada(s) en el cuerpo del mensaje de datos. Queda estrictamente prohibida cualquier difusion, distribucion, impresion, edicion no autorizada o copia de este mensaje. si ha recibido por error este mensaje o su copia, favor de desecharlo o destruirlo inmediatamente y comunicarlo al remitente, o llamar al (52) (55) 51332500 y solicitar hablar con el remitente. El uso o diseminacion no autorizados de esta informacion confidencial seran perseguidos conforme a derecho. Este mensaje de datos no crea obligaciones para el remitente o la persona para la cual colabora, ni pretende ser usado como medio para celebrar convenios o contratos de cualquier tipo. Gracias”

“The information contained in this message is protected by professional privilege, is confidential and private, and is intended only for the use of the individual (s) addressed in the content of the data message. Any unauthorized disclosure, spread, distribution, edition, print or copy of this communication is strictly prohibited. If by error, you have received this communication, or its copy, please delete it or destroy it immediately and contact the sender, or call (52) (55) 51332500 and request to speak with the sender. The unauthorized use or spread of this confidential information will be sanctioned according to the applicable law. This data message does not create obligations for the sender or the person for which he or she collaborates, and is not an instrument to agree on contracts of any kind. Thank you”

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CitiBank Scam Alert

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This is an example of a “meta-scam” that promises to protect you from other scams. “Brian Williams” has your payment ready but you haven’t responded. Don’t believe those other scammers, he says — he will take care of you for sure. (Yes he will — by picking your pocket!)

Subject: Your Payment File Has Been Approved For Payment
From: “Citibank Group” test2@playerauctions.com
Date: Wed, 10 Feb 2016
Reply-To: info@citi-bank.us

Attention,

This is to bring to your notice that approval have been granted by the United Nations to the Citi Bank group to serve as a regional payment office to pay individuals globally who has been affected by internet fraud services part payment of $850,000.00 (Eight Hundred and fifty Thousand United States Dollars) for the first quarter this fiscal year 2016.

According to the number of applicants at hand, 9682 Beneficiaries have been paid. As at now, 70% of the scammed victims have successfully received their compensation. while the we still have about 30% left to be paid their due compensation.

As of this date, we have been unsuccessful in our attempts to contact you regarding this development but my mail has always been returned undelivered, You are listed and approved for this payment as one of the beneficiaries to be paid, Get back to me as soon as possible for detailed email and the immediate release of your compensation payment

You are also advised to send your communication particulars which includes the following;

Full names
Residential Address details
Telephone Fax numbers
Age
Occupation
valid E-mail Address

You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled

Yours faithfully,

Brian Williams
Head of Operations,
Citibank Banking Center (CBC)

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Steve Adams, United Nations

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This is a typical example of an impressive global scam message that invokes the United Nations, the International Monetary Fund, the FBI, Homeland Security, and every other international agency the scammer can think of. Under it all, however, it’s just another example of the good old advance fee fraud.

Subject: For Mutual Benefit
From: Steve Adams q112@ndtracemails.com
Date: Tue, 9 Feb 2016
Reply-To: davidjohnsonuu@gmail.com

Hello

I am Steve Adams the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments ,also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic first quarter payment of the year 2015. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $6M (Six million United States Dollars) only by cash to you via a diplomatic courier to your door step. I will personally secure every needed documents as the newly appointed Director representing the (UN) office here in London. All these will be done perfectly only on the condition that you will give me 10% of the funds.

All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or driver’s license.

Please, You are advice to call me immediately on my direct telephone number +44-702-4064548 so we can talk and agree properly before i seal this transaction with you and if you need further clarification. I need to hear from you because the concealed boxes are already schedule to live as soon as I hear from you. Also You should respond to me through my private Email; davidjohnsonuu@gmail.com

Regards,
Steve Adams
+44-702-4064548

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Mike Johnson, JFK Airport (scam alert)

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This is a typical “abandoned consignment” scam — a variant on the old abandoned bank account scam. “Mike Johnson” at JFK Airport in New York has found a box full of money with your name on it, and you can have it if you just cooperate with him. What could be better? Unfortunately there really is no box, and “Mike Johnson” is a scammer, probably somewhere in Africa.

Subject: CAN I TRUST YOU
From: Mike Johnson w39@ndtracemails.com
Date: Tue, 9 Feb 2016
Reply-To: dipdipmikejohnson1@gmail.com

Dear Beneficiary

I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

Please strictly reply to my private email; dipdipmikejohnson1@gmail.com

Looking forward to hear from you

Best Regards,
Mike Johnson
INSPECTION OFFICER

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Your File Has Been Shortlisted For Payment

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Scammers often pose as government officials in their quest to pick your pocket, and the message below, sent randomly by a scammer to thousands of people, claims to be from the US Treasury Secretary. But ask yourself: would the Secretary of the United States Treasury really be writing to you? If course not. This is just another example of an advance fee fraud designed to increase the personal treasury of the scammer who sent it.

Subject: Your File Has Been Shortlisted For Payment
From: “US DEPARTMENT OF THE TREASURY”
Date: Fri, 22 Jan 2016 17:52:00 +0000
Reply-To: jacob.lew@treasury-com.us

Dear Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties that all outstanding payments accrued to individuals/companies with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment should be settled immediately.

Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only) being compensation your compensation from the World Bank and United Nations Financial Authority (UNFA).

We have been notified that you are yet to receive your fund valued at $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars only). This money will now be transferred to your nominated bank account that you shall provide.

You are advised to kindly reply this email with the following info stated here below in order to update our records and your File, and as well to facilitate the processing of your payment for effectual remittance into your bank account.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Jacob J. Lew
Secretary of the Treasury
518-754-4749
(U.S. Department of the Treasury)

————————————————————————————————

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

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Yuri Fedotov, United Nations (scam warning)

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There are a lot of email scams out there, and scammers know that you know that. As a result, they sometimes sent out “meta-scam” messages — scam messages about scams, usually offering you compensation for having been scammed in the past. It’s bad enough to be scammed once, but these scammers are trying to scam you twice!

Subject: Respected Citizen,
From: “Mr. Yury Fedotov” mrfedovtobb9000@mrfed9yury112.onmicrosoft.com
Date: Wed, 1 Jan 2016
Reply-To: MrYuryFedotovUn@MrYuryFedotov01.onmicrosoft.com

Respected Citizen,.
I hope and pray these email gets to you in a good health condition, I am Mr. Yury Fedotov Executive Director of the Uniited Nation office on drugs and crime (http://www.unodc.org/unodc/en/about-unodc/leadership.html).

I write to intimate you on the on-going programme by the Unted Nation(UN) and the Federal Burear Of Investigation(FBI) on the on-gong cyber crime and drug trafficking, These programme is to ensure we bring back the glory of our online transaction like it was as of the old. I am Happy that we have been able to apprehend some of these internet scammers and drug dealers with the help of the FBI and have published their identity online for confirmation of arrest made: (https://www.fbi.gov/wanted/cyber ).

In the above site you will find the face of these scammers and drug dealers but it might not be the same face they used while exhibiting their illicit act as they have confessed on using different respected official identity.

We have been able to recover a good sum of amount from them as your name/Family Name was mentioned in their list of scammed victim. We are sorry for everything you have lost in the past as the United Nation has decided to compensate your family.

Please Get back to me so i can give you more details on your compensation and more.Thanks

Mr. Yury Fedotov
Executive Director of the Unted Nation office on drugs and crime
(http://www.unodc.org/unodc/en/about-unodc/leadership.html).

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Elliott Harris, InterSwitch Company (scam alert)

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Because scammers know that you know there are lots of scams online, one strategy they sometimes use is to pretend to be offering reparations and refunds to people who may have been scammed in the past. This is a type of meta-scam: a scam about scams. The example below claims to be providing compensation for scam victims — but there is no compensation: that’s the scam.

Date: Tue, 15 Dec 2015
From: ELLIOTT HARRIES Headoffice225@wind.ocn.ne.jp
Reply-To: ELLIOTT HARRIES elliott.harries@gmail.com
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,, so your fund is in care of the inter-switch master card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, FedEx. ups to make a smooth fund transfer and delivery.. the united nations has now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $85 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,. you don’t have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name: lawani adzadi
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $85.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 96288560

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 96288560
This email has been protected by YACvirus software.
https://www.avast.com/antivirus

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FBI ATM Card Scam

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This is a kind of meta-scam message that tells you the fund you had been promised before was waylaid by corrupt officials, but now everything it fixed thanks to the FBI, and your money will be on the way shortly — all you need to pay now is just $180. (Ha!) It’s hard to believe people fall for complex scams of this kind, but you can tell they do, because if the scams didn’t work, the scammers would not still be sending these messages.

Reply-To: intelligencemonitoring2@e-mail.ua
From: FEDERAL BUREAU OF INVESTIGATION macorrales@auteco.com.co
Subject: Important Message.
Date: Tue, 8 Dec 2015

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 15th of December 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss. Chi Liko with the information below,

Tele:+855977558948
Email: chiliko909@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family members today.

Western Union Payment Scam

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The name of the money transfer company Western Union is often used by scammers to make their scam messages sound legitimate. Everyone knows that Western Union is a real company that people use to legitimately send money. So the scammers figure that if they tell you that you have money on the way from Western Union, maybe you’ll believe them. Don’t fall into the trap!

Subject: Pick Up Your First $5,000 Payment
From: “Western Union” unitedandecowas@gmail.com
Date: Sat, 05 Dec 2015
Reply-To: wu.westernunion@cash4u.com

This is to inform you that we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $1,150,000.00 via western union by this government.

In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day. You can track at https://wumt.westernunion.com/asp/orderstatus.asp?country=global before going to pick it up.

Mr. Adekunle Francis
Tel: +234 8053688316

Call or email the above details once you picked up this $5,000.00 USD

Here is the western union information to pick up the compensation
Sender’s name: CHIKELUO OKECHUKWU
Amount Sent $5,000
Mtcn# 2819352870
Text Question: When
Text Answer: Now

For re-confirmation of your details fill in the form below,
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================

Regards
Mrs Emily Zendro
Western Union Agent Announcer

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United Nations Charity Foundation (scam warning)

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This is an example of a charity scam message, very similar to the lottery scam messages that also circulate online. In this example, a charity you’ve probably never heard of has awarded you a fortune. What could be better? Unfortunately, “Jurgen Aschhoff” is just a name being used by a scammer to try to pick your pocket — don’t fall into the trap.

Reply-To: psriatcher@yahoo.com.hk
From: “Jurgen Aschhoff”meli@tesk.org.tr
Subject: Transfer Notification of US$2,620,000.00 to your bank account
Date: Sun, 15 Nov 2015

Reference No. UNF/CG-24021

Dear Sir,

RE: US$2,620,000.00 Grant Award Notification

Are you the owner of this email address? if yes, then congratulations!

This is to notify you that you have been selected by the board of trustees of the United Nations Charity Foundation based in the United Kingdom for a cash grant award of US$2,620,000.00 with reference No. UNF/CG-1802B, for your business, economic and social research developments of your community.

The United Nations Charity Foundation grant award is conducted online annually and geared towards global humanitarian development and poverty eradication.

Participants emails were choose worldwide from different categories based on their personal and business development of their respective environments.

For further details and to collect your US$2,620,000.00 cash grant award, kindly send your Official Name, telephone and fax number today by email with the above reference number.

Yours sincerely,

Jurgen Aschhoff
Notification Officer

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