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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "frankmoss2007@terra.es" <frankmoss2007@terra.es>
Date: Sat, 17 Nov 2007 16:38:39 +0100 (MET)
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A WASHINGTON, D.C 20211
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enableonly you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency. we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card.
You are therefore advice to send your contactdetails to REV (DR). ROGER HEDGES International Audit unit, United Nations Office Malaysia EMAIL: atmcard.paymentunit@freemail.lt so that you will collect your original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed
above.
1. FULL NAME:
2. Email:
3. PHONE AND FAX NUMBER:
4. COMPANY NAME:
5. INDIVIDUAL:
6. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
7. CITY/STATE/PROVINCE:
8. COUNTRY:
9. ZIP CODE:
10. YOUR AGE AND CURRENT OCCUPATION:
11. MONTHLY INCOME:
12. HOME EQUITY {YES OR NO}:
NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. Roger Hedges as directed to avoid further delay.
CONGRATULATIONS.
FRANK MOSS.
UNITED NATIONS, WASHINGTON, D.C OFFICE
-----------------------------------------------------------------------------------------------------------------------
Please Note: This e-mail is intended only for the use of the addressee and may contain information that is confidential and privileged. If you are not the addressee you are notified that any transmission distribution or photocopying of this e-mail is strictly prohibited. If you have received this e-mail in error, please notify us immediately and destroy the e-mail.
Thank you.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
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