United Nations Compensation Unit, In Affiliation with World Bank, Ref: U.N/WBO/042UK/2012. -- Keywords: Charles Brown

NO SPAM, PLEASE -- United Nations Compensation Unit

 

The following spam mail purportedly from U.N. Secretary-General Ban Ki-Moon asks recipients to contact Charles Brown, UN representative in Nigeria, and to furnish the personal information to claim USD $500,000.00 Dollars.

 

United Nations Compensation Unit, In Affiliation with World Bank

 

 

According to mail; this compensation would come to the recipient as a compensation to all the people that have been scammed in any part of the world. Furthermore, United Nation is handling this project with the help of World Bank.

 

This is a scam and the culprits behind this fruad will ask to send some kind of processing fee/courier charges from the ones who will respond to this email and after that you will not hear a single word from them, for sure.

 

Complete contents of the mail are given below:

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From: Congratulations Beneficiary <Rustee1XXX77@wish.ocn.ne.jp>
To: 
Sent: Thursday, 1 November 2012 5:09 PM
Subject: United Nations Compensation Unit

 

                                          The United Nations Headquarters, New York

 

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.

 

 

Congratulations Beneficiary,

 

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 past 7 months which just ended few days ago with the 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 in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars.

 

 

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 the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact CHARLES BROWN of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your ATMCard or Cheque/ International Bank Draft of USD$500,000.00 Dollars.

 

This fund is in form of a Card or Bank Draft for security purpose ok? So he will send it to you and you can use it on any Atm or 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 CHARLES BROWN of BARCLAYS PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:

 

DIRECTOR IN CHARGE: CHARLES BROWN

E-MAIL: charlsunbrown@gmail.com

TEL: +2347042698777

 

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. 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.

 

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

 

1. Your Full name:

 

2. Your Country:

 

3. Contact Address:

 

4. Telephone Number:

 

5. Fax Number:

 

6. Marital Status:

 

7. Occupation:

 

8. Sex:

 

9. Age:

 

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

 

Regards,

 

Secretary-General Ban Ki-Moon

 

http://www.un.org/sg/

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CONTACT WESTERN UNION AGENT FOR YOUR MTCN -- Keywords: Christian Kelly, Dr. James William, Benin Republic, Money Gram

NO SPAM, PLEASE -- CONTACT WESTERN UNION AGENT FOR YOUR MTCN

SPAM: CONTACT WESTERN UNION AGENT FOR YOUR MTCN

Following unsolicited mail from Dr. James William, apparently on bealf of Western Union Money Transfer, is a scam, therefore, if anyone receives this spam mail no need to contact Mr. Christian Kelly.
============================================================

From: Dr.James William <jameswillliam1@live.com>
To: 
Sent: Friday, 2 November 2012 12:21 AM
Subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN:

 

SEND MONEY WORLD WIDE:
FROM THE DESK OF WESTERN UNION ® CASH TRANSFER:
OFFICE ADDRESS:55/6 BENIN DADELIMIER,KOLIMIER:
ARCACHON,CARREFOUR STREET HAMPSTEAD ROAD:

 

      Attention Beneficiary,

This is inform you that we have decided to pay you through western union transfer urgent transfer Benin Since you was unable to receive from money gram due to otheir management, But now we have sent your full compensation payment of ($4.7million USD) four million seven hundred thousand united states dollars to you through western union office here in Benin Republic,You will be receiving $5000 united states dollars per day until your four million seven hundred thousand united states dollars is completely  transfered to your, But i want you to contact western union agent immediately you have received this mail and ask him for your first payment his Name Mr.Christian Kelly and ask him to give you the western union payment information and MTCN so that you can be able to pick up your funds through western union office in your city without any delay,

Agent: Mr.Christian Kelly

Email: agentwesternunion555@rocketmail.com

With the following details listed below so that your funds will be remited to you through Western Union Transfer
1. Full Name:
2. Phone and Fax Number:
3. Country:
4. Address:
5. Age:
6. Identification Card:
Remember to Indicate the registration code of EB-3520 to him when e_mailing him, Also he will be sending your $5000.00 daily as per my discussion with him,
Do get in touch with me once you have Received the transfer
Yours Sincerely
Dr.James William

=================================================================

United Nations (ECOWAS) Compensation Payout from Western Union -- Keywords: Steven Colin

NO SPAM, PLEASE -- United Nations (ECOWAS) Compensation Payout from Western Union

United Nations (ECOWAS) Compensation Payout from Western Union

A spam mail received from Mr. Steven Colin, apparently from, Western Union asking the recipients to collect the $5000 as first installment of total $1,800,000.00 as support from United Nations and (ECOWAS).

The contents of the mail are given below:

=========================================
From: Western Union Office Annex (online2254114@telkomsa.net)
To:
Sent: Monday, 16 July 2012 2:59 AM
Subject: UN COMPENSATION PAYOUT


Hello,

  I write to inform you that we have already sent you $5000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because United Nations and (ECOWAS) are supporting individuals due to the worldwide economy meltdown.

  I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5000.00USD to enable us send another $5000.00USD by tomorrow as you know that we will be sending you only $5000.00USD per day.  The fund was send in the name which you use in opening your e-mail address.

Please pick up this information and rush to any western union to pick up the $5000.00USD and send us an email back to enable us send you another payment by tomorrow.

Email or call me once you picked up this $5000.00USD today.


Mr. Steven Colin
E-mail: westernunionofficeannex86@yahoo.com.hk


Here is the western union information to pick up the $5000.00USD,


MTCN :___________________837-321-5034
SENDER'S NAME:___________Lawrence Smith
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY:_________________Cambodia


I am waiting for your email  once you pick up the $5000.00USD,

Thanks
Mr. Steven Colin.
==================================================

Western Union MTCN Notification -- Keywords: Christian Kelly, James William, EB-2520

NO SPAM, PLEASE -- Western Union MTCN Notification

A spam mail received today from Mr James Williams, purportedly from Wester Union, in which sender asks the recipients for sending their personal details to get an Western Union MTCN information to receive £5000, as the first installment from winning amount of £4.7Million Pounds.

Western Union MTCN Notification -- Keywords: Christian Kelly, James William, EB-2520  

The recipients are further asked to contact Mr Christian Kelly for further information. Contents of the mail are given below:

==================================
From: Dr.James William <jameswilliam.1_30@msn.com>
To:
Sent: Tuesday, 8 May 2012 12:54 PM
Subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN:

CONGRATULATION TO YOU,

I have contacted you because I've sent you the first payment of £5000 today from your winning funds total amount of £4.7Million Pounds, Therefore you need to contact western union agent for him to give you the transfer payment information and  MTCN,

 

Agent: Mr. Christian Kelly

 

Email: agentwesternunion@superposta.com

 

Please try to contact him today for him to forward the payment  information to you, Remember to Indicate the registration code of EB-2520 to him when e_mailing him, Also he will be sending you £5,000.00 daily as per my discussion with him. Also you should send to him your information such as below,

1. Full Name:
2. Phone and Fax Number:
3. Country:
4. Address:
5. Age:
6. Identification Card: 
Do get in touch with me once you have Received the transfer,
Yours Sincerely
Mr.James William

============================================ 

Fund Transfer From Misrata People’s Jamariya Bank, Libya -- Keywords: Zalani Zubaru, Misrata, Libya, Jamariya Bank

NO SPAM, PLEASE - - Fund Transfer From Misrata People’s Jamariya Bank, Libya

 I receieved following mail from Mr.zalani Zubaru who is apparently an Independent Non-executive Director of Misrata People’s Jamariya Bank, Libya. Mr. Zalani Zubaru asking me to provide my personal details to route a transaction of 41 million dollar.

Latest Spam: Fund Transfer From Misrata People’s Jamariya Bank, Libya

Presently the war in Libya between anti-Gadafi and pro-Gaddafi forces is a focal point of all of the world and every body keen to know more about it; therefore cyber criminals used the name of war-torn Libya to fool internet users. The story is almost same like thousands of mails circulating around using names of different banks in Burkina-Faso, Africa.

Let's have a look to the mail contents below:

=================================================
From: Mr. Zubaru Zalani (zubazuzalani1@gmail.com)
To:
Sent: Friday, September 16, 2011 3:42 PM
Subject: HI ZALANI FROM LIBYA

Dear Friend I am Mr.zalani Zubaru Independent Non-executive Director of Misrata People’s Jamariya Bank, Libya. I have a transaction of ($41m)Dollars. To bring to your attention if only you would be interested and willing to assist me move the fund to your destination, Note / Every Financial institutions have been paralysed in the country at the moment but I have a way of moving the fund out of Libya, if you indicate your full interest. Contact me with your infomations so that we can proceed the deal immediately Please view this website on what is going on (http://www.bbc.co.uk/news/world-africa-13767462) Your Full name: ..... your Private telephone number: ......... Your Country of origine: ......... Your Occupation : ..... Your Sex: ....... Your Age: ....... Yours Sincerely Mr. Zalani Zubaru Misrata Libya

=======================================================

After having a bit search work; I found that this kind of mail is being used frequently now a days to scam people on internet. For example, see Anti-Fraud International, the mails content is almost same but the sender name are different i.e. Mr. Ike Usman Bello and Azzi Alazi.

You can find exactly same email scam mentioned HERE and with change of sender name (Kazim Kabore) HERE.