Monday, May 26, 2014

New models of fraudulent letter on behalf of the United Nations

Sender    :   undp <hostmaster@mundo-r.com>
                   Reply-To: deptclaimsuncc@gmx.com

A few days ago I got a spam email that is sent by a person on behalf of Secretary-General Ban Ki-Moon, which makes me curious is the secretary of the United Nations can get my email and stated I get funding $ 5 million dollars? does it make sense? This is proof that a letter like this is a fraudulent email, please be careful and vigilant and do not follow his request, because he can use the data that we send to commit a crime or fraud, this is the email letter:

The United Nations Headquarters, New York

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.



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 and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million 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 Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars.

This fund is in form of 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 Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:

 DIRECTOR IN CHARGE: Aaron Smith
 E-MAIL:deptclaimsuncc@gmx.com
 TELEPHONE+2348105744165
 FAX: +234-1-8968850



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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