11-12-2008, 04:33 PM | #1 |
The Dreadnoks
Join Date: September 27, 2001
Location: Orlando, FL
Age: 61
Posts: 3,608
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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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The Lizzie Palmer Tribute Let every nation know, whether it wishes us well or ill, that we shall pay any price, bear any burden, meet any hardship, support any friend, oppose any foe to assure the survival and the success of liberty. John F. Kennedy 35th President of The United States The Last Shot Honor The Fallen Jesus died for our sins, and American Soldiers died for our freedom. If you don't stand behind our Soldiers, please feel free to stand in front of them. |
11-12-2008, 04:37 PM | #2 |
Jack Burton
Join Date: May 16, 2003
Location: Dartmouth, NS Canada
Age: 58
Posts: 5,634
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Re: UNA-USA SCAM Services.
That one has to take first place so far!
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A MAN WHO WANTS FOR NOTHING HAS INFINITE WEALTH. (me) |
11-12-2008, 05:03 PM | #3 |
Jack Burton
Join Date: July 19, 2003
Location: an expat living in France
Age: 38
Posts: 5,577
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Re: UNA-USA SCAM Services.
With better grammar it might work better...
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11-12-2008, 05:25 PM | #4 |
Jack Burton
Join Date: May 16, 2003
Location: Dartmouth, NS Canada
Age: 58
Posts: 5,634
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Re: UNA-USA SCAM Services.
For most people that are gonna fall for this, this is normal.
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A MAN WHO WANTS FOR NOTHING HAS INFINITE WEALTH. (me) |
11-12-2008, 07:23 PM | #5 |
Dracolisk
Join Date: November 1, 2002
Location: Australia ..... G\'day!
Posts: 6,123
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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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fossils - natures way of laughing at creationists for over 3 billion years |
11-12-2008, 08:46 PM | #6 |
40th Level Warrior
Join Date: October 29, 2001
Location: Western Wilds of Michigan
Posts: 11,752
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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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*B* Save Early, Save Often Save Before, Save After Two-Star General, Spelling Soldiers -+-+-+ Give 'em a hug one more time. It might be the last. |
11-13-2008, 05:05 AM | #7 |
Ma'at - Goddess of Truth & Justice
Join Date: October 31, 2002
Location: Western Australia
Age: 43
Posts: 3,293
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Re: UNA-USA SCAM Services.
Lol. That one takes the cake, to be sure.
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Say say, oh playmate i cannot play with you my dolly's got the flu boo hoo hoo hoo hoo hoo |
11-15-2008, 12:06 AM | #8 |
Xanathar Thieves Guild
Join Date: January 8, 2001
Location: Charlotte,NC
Age: 60
Posts: 4,570
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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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