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Ein Scammer hilft Scammer Opfern ?????

#1 von SigiF , 18.12.2008 10:44

Haben wir schon mal gehabt, oder?
Ich habe das Gefühl, da ist die UN Seite gehackt worden. Und die von Microdoof auch noch! Bzw. wurden die ausgenutzt.

In Antwort auf:
Von: Banki Moon <bankimoon002@yahoo.in>
An: xxxxxx
Betreff: SCAMMED VICTIM/ US$ 500,000,00 BENEFICIARY.REF/PAYMENTS CODE:06654
Datum: Thu, 18. Dec 2008 13:36:40 +5.500
I have a new email address!

You can now email me at: bankimoon002@yahoo.in

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention: Friend,
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 passed 7 months which ended 2 days ago with the then 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 have agreed to compensate them with the sum of US$ 500,000.

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 our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr.S.K Williams of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can 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 Dr.S.K Williams immediately for your Cheque:

Person to Contact: Dr.S.K Williams
Email: drskwilliams2@live.com
Phone: +234-8022097627
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.

Regards,
Secretary-General Ban Ki-Moon.


-----
Scamsy

Dateianlage:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
Bankimoon.pdf

 
SigiF
Beiträge: 119
Registriert am: 24.09.2008

zuletzt bearbeitet 30.01.2009 | Top

RE: Ein Scammer hilft der UNO Geld verschieben :-)

#2 von SigiF , 18.01.2009 13:37

Und die nächste UN-Aktion

In Antwort auf:
Ban Ki-Moon <mr.b.ki.moon@gmail.com>
an xxxxxx@gmail.com
Datum 18. Januar 2009 06:49
Betreff An urgent notification to you
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027


 
ATTN: BENEFICIARY, 

IRREVOCABLE RELEASE OF YOUR PAYMENT

We write to inform you that YOU have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.
 
To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Transfer into your Designated Account, OR by a Certified Bank Draft or through special Cash Delivery. We have also agreed with the Presidency that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the Previous Bank.
 
We are happy to inform you that based on our recommendation your outstanding Contract Fund of thirty - two Million, seven Hundred Thousand United States Dollars ($US32.7M) has been credited in your favor in our Accredited Bank's Escrow Account.
 
after all verifications, i will then direct you on how you can contact the below person for your fund payment to you. we shall later advised you to contact DR. SOLOMON kirby at the Regional Audit unit, United Nations Liaison Office Abuja Nigeria to indicate your preferred mode of payment. 
 
You are advised to furnish me with this below information:
 
1. Your Full Name
2. Shipping Address
3. Telephone Number (Cell Phone if any)
4. Age and Marital Status
5. Occupation

We expect your urgent response to this email to enable us monitor this payment effectively.  
 
CONGRATULATIONS!
 
MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
NEW YORK.

                                       


-----
Scamsy


 
SigiF
Beiträge: 119
Registriert am: 24.09.2008

zuletzt bearbeitet 30.01.2009 | Top

RE: Ein Scammer hilft der UNO Geld verschieben :-)

#3 von SigiF , 30.01.2009 23:21

Hab gar net gewusst, dass die UNO so freigiebig ist

In Antwort auf:
von united nation un Un unitednation10152@yahoo.com
Antwort an unitednation88@gmail.com
an xxxx@gmail.com
Datum 30. Januar 2009 20:11
Betreff UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD
Warnung:

Diese Nachricht kommt eventuell nicht von dem vermeintlichen Absender. Seien Sie vorsichtig mit Links, die in dieser Nachricht enthalten sind, und mit persönlichen Informationen, die Sie dem Absender eventuell zur Verfügung stellen. Weitere Informationen
I have a new email address!
You can now email me at: unitednation10152@yahoo.com

- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention: My Good Friend,

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 passed 7 months which ended 2 days ago with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,800.000.00each.

This includes every foreign contractors/Inheritance 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 our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr Jim Ovia for the delivery of your Bank Draft or ATM CARD through our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$1.800,000. This funds are in ATM CARD PAYMENT SYSTEM for security purpose ok? so he will send it to you and you can 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 Mr. Jim Ovia immediately for the Delivery of your ATM CARD PAYMENT to your home address:

Person to Contact: Mr Jim Ovia
Email: jimoviazenith88@gmail.com
Tel:+234-1-4179143
+234-803-875-0788

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. Kicher, kicher

Regards,

Secretary-General Ban Ki-Moon.
‹ Neuere 4 von 44 Ältere Das sind die Spams NUR von heute !!!!


-----
Scamsy


 
SigiF
Beiträge: 119
Registriert am: 24.09.2008

zuletzt bearbeitet 30.01.2009 | Top

RE: Ein Scammer hilft der UNO Geld verschieben :-)

#4 von SigiF , 04.02.2009 14:48

Und weiter gehts. Ja will den keiner etwas Geld von der UNO?

In Antwort auf:
($300,000.00) YOUR PAYMENT IS READY.
Secretary-General Ban Ki-moon
von Secretary-General Ban Ki-moon <payee.jimovia@gmail.com>
Antwort an 300177_jim@live.com
an xxxx@gmail.com
Datum 2. Februar 2009 16:48
Betreff ($300,000.00) YOUR PAYMENT IS READY.
Gesendet von washington.hostforweb.net
Secretary-General Ban Ki-moon
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention: Friend,
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 passed 7 months which ended2 days ago with the then 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 have agreed to compensate them with the sum of US$ 300,000.

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 our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$300,000.This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can 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 Mr. Jim Ovia immediately for your Cheque:

Person to Contact:Mr Jim Ovia
Email: 300177_jim@live.com
Phone: +234-66838094
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.

Regards,
Secretary-General BanKi-Moon.
vvvvvv.un.org/sg/


-----
Scamsy


 
SigiF
Beiträge: 119
Registriert am: 24.09.2008

zuletzt bearbeitet 04.02.2009 | Top

RE: Ein Scammer hilft der UNO Geld verschieben :-)

#5 von SigiF , 07.02.2009 23:10

Und der Nächste!

GOOD NEWS FOR YOU

Spam X


Mr Jerry Edward Murray
an mich


von Mr Jerry Edward Murray <deligate_payment@yahoo.com>
Antwort an unionbankn5@google.com
an xxx@gmail.com
Datum 7. Februar 2009 17:01
Betreff GOOD NEWS FOR YOU


UNITED NATIONS ORGANIZATION (U.N.O)
INTERNATIONAL HUMAN RIGHT COMMISSION
UNITED NATIONS SCAM VICTIMS
COMPENSATIONS PAYMENTS.

ATTN: SIR/MADAM,

REF/PAYMENTS CODE: FGN/PHBPLC/06654/09 ($3.5Million USD)

This is to bring to your notice that we are delegated from the United Nations Through International human right commission to pay 100 victims of scam, the sum of $3.5USD (Three Million Five Hundred Thousand Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount and You are required to the paying bank or office as soon as possible for the immediate payments of your $3.5Million USD compensation funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Washington Dc, USA, it was alarming on the money lost by various individuals to the scam artists operating in syndicates all over the world today and in other to compensate victims, the United nations is now paying 100 victims $3.5Million USD each in accordance with the International Human Right Commission recommendations.

Due to the corrupt and inefficient Banking Systems in most Banks in Nigeria, payments are to be made by our respective and reliable bank in Nigeria under funding assistance by World Bank and United Nations Organization.

According to the number of applicants at hand,53 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 47 scam victims left to be paid, other victims who have not been contacted can submit the requested information as requested below for scrutiny and possible consideration.

You are required to forward the information listed below,

1 Your full name:
2 Your residential address:
3 Your direct phone number:
4 Your age:
5 Profession:
6. Sex

To or You Contact the recommended Bank with your information, for immediately. approval of your payment.

CONTACT INFORMATION:

MR Rex Ikenna Williams
Managing Director / Chief Executive
Union Bank of Nigeria Plc Irgendwer hält Irgendwen für blöd
Tel: +234-803-833-4586
E-Mail: unionbankn5@gmail.com

They shall further process your payment as soon as they receive your information in response to this message.

Yours Faithfully,
Mr Jerry Edward Murray
Head Of Delegate, United Nations


-----
Scamsy


 
SigiF
Beiträge: 119
Registriert am: 24.09.2008


RE: Ein Scammer hilft der UNO Geld verschieben :-)

#6 von SigiF , 17.02.2009 12:51

Und weiter gehts!

YOUR PAYMENT IS READY...($300,000.00USD)
Secretary-General Ban Ki-moon
von Secretary-General Ban Ki-moon <payee.jimovia@gmail.com>
Antwort an paymentcenter_zenith@rocketmail.com
an xxxx@gmail.com
Datum 16. Februar 2009 16:12
Betreff YOUR PAYMENT IS READY...($300,000.00USD)

Warnung: Diese Nachricht kommt eventuell nicht von dem vermeintlichen Absender. Seien Sie vorsichtig mit Links, die in dieser Nachricht enthalten sind, und mit persönlichen Informationen, die Sie dem Absender eventuell zur Verfügung stellen. Weitere Informationen
Secretary-General Ban Ki-moon
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention: Friend,
How are you today? Hope all is well with you and family?

We have been having a meeting for the passed 7 months which ended2 days ago with the then 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 have agreed to compensate them with the sum of US$ 300,000.

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 our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$300,000.This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can 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 Mr. Jim Ovia immediately for your Cheque:

Person to Contact:Mr Jim Ovia
Email: paymentcenter_zenith@rocketmail.com
Phone: +234-7085398561
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.
http://www.biblepicturegallery.com/Pictu...20logo%20ca.htm
Regards,
Secretary-General BanKi-Moon.
http://www.un.org/sg/

Secretary-General Ban Ki-moon

Warnung: Diese Nachricht kommt eventuell nicht von dem vermeintlichen Absender. Seien Sie vorsichtig mit Links, die in dieser Nachricht enthalten sind, und mit persönlichen Informationen, die Sie dem Absender eventuell zur Verfügung stellen. Weitere Informationen


-----
Scamsy


 
SigiF
Beiträge: 119
Registriert am: 24.09.2008

zuletzt bearbeitet 17.02.2009 | Top

   

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