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Old 11-12-2008, 04:33 PM   #1
Felix The Assassin
The Dreadnoks
 

Join Date: September 27, 2001
Location: Orlando, FL
Age: 61
Posts: 3,608
Default UNA-USA SCAM Services.

You have got to be kidding me!

UNITED NATIONS ASSOCIATION
OF THE UNITED STATE OF AMERICA ON COMPENSATIONS FOR SCAM VICTIMS

Our Ref: UNA-USA/CO-P/BN/06/2008. Your Ref...............................

FROM THE DESK OF
DR JAN KAVAN
UNA-USA DELEGATED COMPENSATION FOR SCAM VICTIMS.

Attn: Scam Victim

This is to bring to your notice that It has come to the knowledge of INTERPOL, FBI, CIA, ATF, and DEA sheriff that some scam artists
especially from West Africa has been contacting you for a mutual assistance that would be of benefit for the both party. Please ensure
that this letter send to you includes the below features note that it is a FALSE offer and should be reported to us.

1. Asking you to act as the next of kin to a late deceased fund to make claim of his/her funds deposited with a security company/bank.
2. Asking you to provide your bank details to enable them transfer huge funds to you for safekeeping.
3. Contacting you to make claim of your lottery winnings.
4. Contacting you as the government of central bank of Nigeria (Prof. Charles Soludo) to make claim of your funds via ATM payments.
5. Contacting you as Nigeria petroleum corporation (NNPC) officials or
Impersonating themselves as members of Economic and Financial Crime Commission (EFCC) contacting you to come and redeemed
your funds confisticated either NDLEA or the UNMOVIA organizations and many more.

During the last UN meetings held at Abuja, Nigeria. It was alarmed so much by the rest of the world in the meetings on the lose of funds
by various foreigners to the scams artists operating in Syndicates all over the world today, in other to retain The good image of the
country Nigeria, the president of the Country has been sectioned to compensating all victims of this operators with $500,000 USD each.

On this faithful recommendations, your name was listed And approved for this payments as one of the scammed victims, you are advice
to contact Dr(Mrs.)Sandra Scot with the below contact information as soon as possible for the immediate Payments of your $500,000 USD
compensation.

Due to the corrupt and inefficient Banking systems in Nigeria, the payments are to be paid by CITI Bank of Texas in United States of
America to avoid imposters as corresponding paying bank under foundling assistance by the central bank of Nigeria (CBN).

Your particulars was mentioned by one of the Syndicates who was arrested in Lagos Nigeria 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, the US secret service Is
already on trace of the rest criminals.

Contact person:
Name: Dr (Mrs.)Sandra Scot
Director, International Remittance Dept.
CITI Bank of Texas
Email address: bankforintlsettlements-online@cenbnkoffice-ng.com
Tel: (206) 666-5840 Please add the country code (+1) when calling outside the USA

Send the below requested information and it is very important you call him for more identification as soon as you get this vital information:

1. FULL NAME
2. AGE/MARRIED STATUS
3. OCCUPATION
3. TELEPHONE/FAX FOR EASIER COMUNICATION
4. AMOUNT LOST
5. COUNTRY/STATE OF ORIGIN
6. SHORT NOTE FOR PROPER IDENTIFICATION.
7. EMAIL ADDRESS (PRIVATE)
8. ATTACH COPY OF YOUR IDENTIFICATION

According to the number of applicants at hand, 82 Beneficiaries has been paid last years, half of the victims are From the United States,
While we still have more 18 Left to be pay the compensations of $500,000 USD each in this final quarter.

Yours faithfully,

DR JAN KAVAN
UNITED NATION DELEGATED

CC: WORLD BANK SUPPORT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL
CC: UNITED NATIONS ASSOCIATION OF THE UNITED STATE OF AMERICA
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Old 11-12-2008, 04:37 PM   #2
Variol (Farseer) Elmwood
Jack Burton
 

Join Date: May 16, 2003
Location: Dartmouth, NS Canada
Age: 58
Posts: 5,634
Default Re: UNA-USA SCAM Services.

That one has to take first place so far!
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Old 11-12-2008, 05:03 PM   #3
dplax
Jack Burton
 

Join Date: July 19, 2003
Location: an expat living in France
Age: 38
Posts: 5,577
Default Re: UNA-USA SCAM Services.

With better grammar it might work better...
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Old 11-12-2008, 05:25 PM   #4
Variol (Farseer) Elmwood
Jack Burton
 

Join Date: May 16, 2003
Location: Dartmouth, NS Canada
Age: 58
Posts: 5,634
Default Re: UNA-USA SCAM Services.

Quote:
Originally Posted by dplax View Post
With better grammar it might work better...
For most people that are gonna fall for this, this is normal.
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Old 11-12-2008, 07:23 PM   #5
wellard
Dracolisk
 

Join Date: November 1, 2002
Location: Australia ..... G\'day!
Posts: 6,123
Default Re: UNA-USA SCAM Services.

Is it true that because of the number of scams originating from Nigeria that many banks will not transfer funds there from the USA?
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Old 11-12-2008, 08:46 PM   #6
Bungleau
40th Level Warrior
 

Join Date: October 29, 2001
Location: Western Wilds of Michigan
Posts: 11,752
Default Re: UNA-USA SCAM Services.

Good question, Wellard. Anything like that would be an institution-specific decision, since I don't recall any kind of government legislation on that topic.

With that in mind, I check my credit union and Citibank to see if they had any stated policies on the topic. Neither one had *anything* that could be found by searching for the string "Nigeria".

So, at this point, I don't believe it's true. You are left to your own stupidity
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Old 11-13-2008, 05:05 AM   #7
Sever
Ma'at - Goddess of Truth & Justice
 

Join Date: October 31, 2002
Location: Western Australia
Age: 43
Posts: 3,293
Default Re: UNA-USA SCAM Services.

Lol. That one takes the cake, to be sure.
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Old 11-15-2008, 12:06 AM   #8
Lord of Alcohol
Xanathar Thieves Guild
 

Join Date: January 8, 2001
Location: Charlotte,NC
Age: 60
Posts: 4,570
Default Re: UNA-USA SCAM Services.

Damn, after all I've lost on those scams I havent been contacted yet. I could use the $500,000 so please tell me how to get into contact with them. I've flown to Nigeria like 6 times for my inheritence.
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