NO SPAM, PLEASE -- Compensation under United Nations Compensation Commission (UNCC)
An unsolicited mail received today from Sanjeev Nanavati, apparently on behalf of United Nations, informing the recipient that he/she is among the 10 scam victims to be compensated under Section B act 4 of United Nations Compensation Commission (UNCC) guidelines and regulations of (08/04/2003).
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| Compensation under United Nations Compensation Commission (UNCC) |
Further the cyber criminals instructed the recipient to fill the Halifax Bank Transfer Form for verification and transfer of your £950,000.00 GBP that is deposited with the HALIFAX BANK, LONDON, UNITED KINGDOM.
Contents of the mail are given below:
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From: UNITED NATIONS 2012 C.T <soedjono@its.ac.id>
To:
Sent: Monday, 9 January 2012 1:05 AM
Subject: Urgent
Dear Beneficiary,
On behalf of the UNITED NATIONS, we wish to notify you as a beneficiary of
£950,000.00 GBP in compensation of scam victims. This is to bring to your
notice that we are directed by delegated from the UNITED NATIONS in
Central Bank to pay 10 victims of scam £950,000.00 GBP each. Your E-mail
ID were listed and approved as one of the scam victims to be paid
£950,000.00 GBP.
We are directed to compensate scammed victims as it is stipulated in
Section B act 4 of United Nations Compensation Commission (UNCC) guide
lines and regulations of (08/04/2003): Kindly fill Halifax Bank Transfer
Form for verification and transfer of your £950,000.00 GBP that is
deposited with the HALIFAX BANK, LONDON, UNITED KINGDOM.
Personal Information’s
Full Name:
Contact Address:
Date of Birth:
Place of Birth:
Sex:
Marital Status:
Telephone Number:
Occupation:
Any Means of Identification:
Amount Defrauded:
Banking Information’s
Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Swift Code / Routing Number:
I................. hereby attest that all the information given above is
correct to the best of my knowledge, and applicable to the release of
paying under review, accept and liability or any consequences arising in
the transfer or wrong placement of my FUND due to wrong information given
by me. Declared that all the information supplied above are correct.
Yours Faithful.
Mr. Sanjeev Nanavati
for Future Purposes where you might receive larger message from us, you
should ensure you check your BULK/JUNK/SPAM mail folder always as there is
a probability that it may be delivered there.
Copyright © 2012 Halifax group Inc
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