Comments
Sir,
I have received a mail from secretary general o[censored]N that I have won United nation trust fund lottery a sum $650, 500.00. I just want to know the facts and the genuinity of the whole process. I am sending this letter here.
Kindly notify me regarding this message.
Thanks
Sujaul Haque
Kalaroa, Post code-9410
P.S. Kalaroa, Dist-Satkhira,
Bangladesh.
Mobile :+[protected]
From: Mr Ban Ki-moon. <[protected]@GMAIL.COM>
Add to Contacts
UNITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
England
Congratulations Beneficiary,
your email has been selected by the United Nations(UN) for a cash grant
award of Six Hundred And Fifty Thousand Five hundred United State
Dollar, ($650, 500.00usd)for this year 2010 award.Your email address was
selected during our random email balloting for the cash grant and if you
receive this notification, it means that you are a lucky beneficiary of our
cash grant award.The united nations authorities has decided to give this
award to 15 beneficiaries from all over the world to help facilitate and
improve the standard of living to the Commission on the Limits of the
Continental Shelf for developing States, in particular the least developed
countries and small island developing States, and compliance with article
76 of the United Nations Convention on the Law of the Sea.This grant is
been aided by the United Nations development programme and the united
nations trust funds for human security.Your cash grant pin number is
(UNO-154/4456/011)
Our corresponding office (United Nations Trust Funds ) in MALAYSIA, ASIAN
Conutry and they will give details on how your funds would be remitted to you.Do
contact our payment office immediately with the informations below.Your
grant numbers fall within your Location file, you are requested to contact
the event manager/Claims Department, send your winning identification
numbers and fill the verification form below, to enable him verify your
claims.
1.FULL NAMES OF DONATION BENEFICIARY:
2.RESIDENTIAL ADDRESS :
3.DATE AND PLACE OF BIRTH :
4.WINNING EMAIL :
5.PHONE/FAX NUMBERS :
6.NAME AND ADDRESS OF NEXT OF KIN :
7.SEX :
8.OCCUPATION :
9.MARITAL STATUS :
10.COUNTRY :
11NATIONALITY :
Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer :Dr.James Young
Phone Number :+[protected]
Email: [protected]@yahoo.com.hk
************************************************************************
Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL
I have received a mail from secretary general o[censored]N that I have won United nation trust fund lottery a sum $650, 500.00. I just want to know the facts and the genuinity of the whole process. I am sending this letter here.
Kindly notify me regarding this message.
Thanks
Sujaul Haque
Kalaroa, Post code-9410
P.S. Kalaroa, Dist-Satkhira,
Bangladesh.
Mobile :+[protected]
From: Mr Ban Ki-moon. <[protected]@GMAIL.COM>
Add to Contacts
UNITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
England
Congratulations Beneficiary,
your email has been selected by the United Nations(UN) for a cash grant
award of Six Hundred And Fifty Thousand Five hundred United State
Dollar, ($650, 500.00usd)for this year 2010 award.Your email address was
selected during our random email balloting for the cash grant and if you
receive this notification, it means that you are a lucky beneficiary of our
cash grant award.The united nations authorities has decided to give this
award to 15 beneficiaries from all over the world to help facilitate and
improve the standard of living to the Commission on the Limits of the
Continental Shelf for developing States, in particular the least developed
countries and small island developing States, and compliance with article
76 of the United Nations Convention on the Law of the Sea.This grant is
been aided by the United Nations development programme and the united
nations trust funds for human security.Your cash grant pin number is
(UNO-154/4456/011)
Our corresponding office (United Nations Trust Funds ) in MALAYSIA, ASIAN
Conutry and they will give details on how your funds would be remitted to you.Do
contact our payment office immediately with the informations below.Your
grant numbers fall within your Location file, you are requested to contact
the event manager/Claims Department, send your winning identification
numbers and fill the verification form below, to enable him verify your
claims.
1.FULL NAMES OF DONATION BENEFICIARY:
2.RESIDENTIAL ADDRESS :
3.DATE AND PLACE OF BIRTH :
4.WINNING EMAIL :
5.PHONE/FAX NUMBERS :
6.NAME AND ADDRESS OF NEXT OF KIN :
7.SEX :
8.OCCUPATION :
9.MARITAL STATUS :
10.COUNTRY :
11NATIONALITY :
Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer :Dr.James Young
Phone Number :+[protected]
Email: [protected]@yahoo.com.hk
************************************************************************
Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL
Good afternoon,
I received the same message with same notification winning number. I hope someone can send e-mail or a message to the UNDP to stop these e-mails and stop bothering people.
Tereza
I received the same message with same notification winning number. I hope someone can send e-mail or a message to the UNDP to stop these e-mails and stop bothering people.
Tereza
I've also received message from Fedex, same as those who claim. My email is [protected]@gmail.com.
Pls confirm me if this is fake, as I presume. Thanks. Mails are similar as many above. Thanking you in advance, Msc.Ana María Alejandra Schvartz, Argentine
Pls confirm me if this is fake, as I presume. Thanks. Mails are similar as many above. Thanking you in advance, Msc.Ana María Alejandra Schvartz, Argentine
I received this e-mail too, from Dr Morris Mcdonald, they are from england, there is a telephone number if you want to research what is going on with this people, the numbre is Te:[protected].
I am living in Argentina, Buenos Aires. How did they get my e-mail? Now is a mystery. Can anyboby see who they are?
I am living in Argentina, Buenos Aires. How did they get my e-mail? Now is a mystery. Can anyboby see who they are?
HI, this is "SHER SINGH PATHAAR KALIYA" my nick name, hello to all civilians i am a engineer and i got such a type of messages when i was in my college since 1st year, I had never pay attention on such a type of fake messages, and I ALSO APPEAL TO ALL O[censored] TO NEVER PAY ATTENTION ABOUT SUCH TYPES OF EMAILS WICH CAN HARMFUL FOR OUR WEALTH AND HEALTH, YAAR AGAR HUME KUCH MILNA HOGA TO WO HUME SAAT SAMANDAR PAAR NAHI BALKI YAHI APNE DESH ME MILEGA, DONT GET GREDDY ABOUT SUCH FRODS LOVE TO ALL HUMANITIES.
POST BY:
SATENDER KUMAR
DATED ON :[protected]
COUNTRY: INDIA
POST BY:
SATENDER KUMAR
DATED ON :[protected]
COUNTRY: INDIA
i recive this male tell me this is true or fake?
my mail address is [protected]@yahoo.com
Fri, January 14, 2011 9:45:24 PMAttn: Mansoor Asghar Janjua,
From: UNITED NATIONS TRUST FUND <[protected]@aol.com>Add to Contacts
To: [protected]@yahoo.com
Malaysia Government Accredited Licensed Promoters!
United Nations Trust Fund
Malaysia Department of Humanitarian Affairs
Wangsa Maju 10, Jalan 1/27B, Sek 1
Bandar Baru Wangsa Maju
53300 Kuala Lumpur Malaysia
Tel: +[protected]
Cash Grant Winning number...(UNO- 154/4456/011).
Attn: Mansoor Asghar Janjua,
We received your email and we are aware that you have choosen the below option:
COURIER CHARGES/PAYMENT GUILDLINES
TERMS AND CONDITIONS
48hrs. Delivery
Mailing $50.00 00.00
Insurance $80.00 00.00
Vat: $120.00 00.00
TOTAL $250.00 00.00
This is to inform you that you are to make the payment of $250.00 Dollars to our account officer incharge via any Western union money transfer outlet closest to you in his name and address below.
Account officer... Lily Goh
Address...Wangsa Maju 10, Jalan 1/27B, Sek 1
Bandar Baru Wangsa Maju
53300 Kuala Lumpur Malaysia
And as soon as this payment is made by you, You are to send us the scanned copy of the western union payment slip via e-mail back to us, including the details below,
Name and address of sender...
Name of receiver...
Amount sent...
M.t.c.n number (10 digits )...
Question...
Answer...
After the payment is received, your cheque parcel shall be forwarded by Fedex to the name and address in the box below:
RECEIVERS NAME: Mansoor Asghar Janjua
DELIVERY ADDRESS: 92/3-G abu bakkar street abid colony defence ghazi road p.o. box ismail nagar near genral hospital walton cantt Lahore.ph:+[protected]
COUNTRY: Pakistan
DELIVERY OPTION:Fedex
Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort to aid the universal programme.
Please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
For more information do call:
Best Regards,
Payment Officer.
Dr. Edward Johnson
Phone Number :+[protected]
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
my mail address is [protected]@yahoo.com
Fri, January 14, 2011 9:45:24 PMAttn: Mansoor Asghar Janjua,
From: UNITED NATIONS TRUST FUND <[protected]@aol.com>Add to Contacts
To: [protected]@yahoo.com
Malaysia Government Accredited Licensed Promoters!
United Nations Trust Fund
Malaysia Department of Humanitarian Affairs
Wangsa Maju 10, Jalan 1/27B, Sek 1
Bandar Baru Wangsa Maju
53300 Kuala Lumpur Malaysia
Tel: +[protected]
Cash Grant Winning number...(UNO- 154/4456/011).
Attn: Mansoor Asghar Janjua,
We received your email and we are aware that you have choosen the below option:
COURIER CHARGES/PAYMENT GUILDLINES
TERMS AND CONDITIONS
48hrs. Delivery
Mailing $50.00 00.00
Insurance $80.00 00.00
Vat: $120.00 00.00
TOTAL $250.00 00.00
This is to inform you that you are to make the payment of $250.00 Dollars to our account officer incharge via any Western union money transfer outlet closest to you in his name and address below.
Account officer... Lily Goh
Address...Wangsa Maju 10, Jalan 1/27B, Sek 1
Bandar Baru Wangsa Maju
53300 Kuala Lumpur Malaysia
And as soon as this payment is made by you, You are to send us the scanned copy of the western union payment slip via e-mail back to us, including the details below,
Name and address of sender...
Name of receiver...
Amount sent...
M.t.c.n number (10 digits )...
Question...
Answer...
After the payment is received, your cheque parcel shall be forwarded by Fedex to the name and address in the box below:
RECEIVERS NAME: Mansoor Asghar Janjua
DELIVERY ADDRESS: 92/3-G abu bakkar street abid colony defence ghazi road p.o. box ismail nagar near genral hospital walton cantt Lahore.ph:+[protected]
COUNTRY: Pakistan
DELIVERY OPTION:Fedex
Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort to aid the universal programme.
Please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
For more information do call:
Best Regards,
Payment Officer.
Dr. Edward Johnson
Phone Number :+[protected]
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
I recive many mails like this in all they asked me that my mail address has won but i think this is all fraud
Hi all,
I, too, received the same e-mail recently, so I responded back with some questions, ie, why the different locations/addresses at the beginning of the message; information about the organization; how I was selected; etc, and I concluded by informing them that lack of acceptable verifiable information would cause me to notify the authorities of the scam. Well, these guys had the audacity to respond (?) to my message, but they did not answer any of my questions, and the documentation/funds release form was not the same as in the original message. Talk about guts.
I hope this helps and I wish there is some way that this type of scams can be stopped, but until then this forum will ave to do. BEWARE!!!
I, too, received the same e-mail recently, so I responded back with some questions, ie, why the different locations/addresses at the beginning of the message; information about the organization; how I was selected; etc, and I concluded by informing them that lack of acceptable verifiable information would cause me to notify the authorities of the scam. Well, these guys had the audacity to respond (?) to my message, but they did not answer any of my questions, and the documentation/funds release form was not the same as in the original message. Talk about guts.
I hope this helps and I wish there is some way that this type of scams can be stopped, but until then this forum will ave to do. BEWARE!!!
united nation trust fund — winning award
I recieved email from the united nation trust fund from Mr. Ban-KI Mon that my email won award of 650,000.000 usd and i don know wht is this can u help me and quick reply will be highly appreciated Dr.Stuart Gulliver Under Secretary General Humanitry Affairs and Emergency Releif Coordinator for this year United Nation Development Programe Ref SNT/ATM/822 ( [protected]@atm.com ) An one Ref FGN/SNTRAL by [protected]@yahoo.com.hk mail me that
my mail ([protected]@gmail.com) granted 500, 000.00 $ and asked particulars which I sent now tell shipent of grant
Please inform me IS IT CORRECT or WRONG and how i can get it please advice by mail
my mail ([protected]@gmail.com) granted 500, 000.00 $ and asked particulars which I sent now tell shipent of grant
Please inform me IS IT CORRECT or WRONG and how i can get it please advice by mail
Dear frienD's !
These type of e-mails are not trust-able. these people are using fake i.D's to cheat people. Do not trust them.
These type of e-mails are not trust-able. these people are using fake i.D's to cheat people. Do not trust them.
Im not going to be over excited.Then again this the Blessing I have been looking for all my life.I hope I know how to spend this kind of money wisely.I am in need of money right now, I think it came on time.I trying not to feel or think negative about it.Thank You, Ms.Joyce A.Murray
Hiii All,
I have also receive an email and a phone call from Mark Phillips from United nations trust fund . He is calling me again and again . Its a fraud nothing else . Many of guys nowadays are doing bristish english language course and they are making us fool. To give them a lesson for life we can do two things either we contact police to help us or tell them to cut that custom charges whatever they are asking from the winning amount and transfer rest of the money to our account.
Simran.
I have also receive an email and a phone call from Mark Phillips from United nations trust fund . He is calling me again and again . Its a fraud nothing else . Many of guys nowadays are doing bristish english language course and they are making us fool. To give them a lesson for life we can do two things either we contact police to help us or tell them to cut that custom charges whatever they are asking from the winning amount and transfer rest of the money to our account.
Simran.
hi im from morocco and i have received the same e-mail from someone who claims that he's the united nation trust fund secretary david harry saying that i've won a big price but then he said he want me to send him fee of 260 usd so he can send me the money !!! its so obvious that its not true ! i mean if i really won that grand price why won't they just send me the money and take the fee from it ! seriously someone should report these criminals !
Please advise me if this is a scam or not, thank you.
[protected]@aol.com
Juanita Dryden
I received this reply to the email below it:
RE: Reply to claim..
From: United Nations Trust Funds Award Program <[protected]@kimo.com>
FROM THE DESK O[censored]NITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
England
Cash Grant Winning number...(UNO-154/4456/011)
Attn : Juanita M Dryden.
In regards to your email, I quite understand your skepticism and with the look of things you are very skeptical about your winnings. I want to state categorically clear here that the only thing I can deduce from the reservation/thoughts you expressed in your email is the fact that you are probably scared or jittery of the magnitude of the funds you have won.
Please be informed that I am not unaware of Internet frauds that are prevalent around the world presently, according to West Africa, the uk laws, this offence is subject to as much as 6 years in a federal penitentiary if found to be truly involved in this manner of fraud. Furthermore, has reciprocating laws that may allow us to find any person who is involved in this type of fraud in whatever country of origin and prosecute them and their associates or firms.
You are a winner and you have nothing to worry about, you should count yourself very lucky because I for one have never won anything all my life. If only we as a staffs were allowed to partake in the lottery who knows I could be a lucky winner because I really would make good use of the winnings.
I am truly sorry about your feelings right now but you must understand this is no illegitimate operation, but I must inform you that this is legitimate and I will not deviate from the ethics of this noble profession. I am giving you my words that this is not in anyway related to scam as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of this noble profession.
Please believe me this is not a SCAM. Yes, I respect whom you are, what you do, and where this prestigious email letter come from, but one thing I need to confess and stress out is that frauds and scams are nowadays widely spread throughout the globe via communication means of such as emails, telephone calls, thus we have to be extra careful about this issue.
You must agree with me that Trust, Sincerity, Reliability, Honesty, and Commitment cannot be built overnight. no one knows you better than you know yourself ! ?
I would advise you to adhere to the instructions been given to you and indicate your delivery services and once we get an email from you with your delivery options we shall get back to you with an email to direct you on how to send the required delivery charges to our account officer and once the payment is been confirmed by him, we shall issue you a payment reciept which would be sign and stamp by our Legal Attorney to the United Nations Trust Fund Organization and we shall send you a copy of the reciept and then attach the original reciept to your winning package which would be delivered to you in 48hours once the payment is been confirmed by our account officer and note that you are to keep the copy of the reciept that would be sent to you safe, as you are going to show it to delivery agent that would deliver your package to your door step and you are also going to sign a document in other for us to know that the package was been delivered to the rightful beneficiary.
For more information do call the office.
Best Regards,
Dr. Brian Scott
Tel:+[protected]
Payment Officer
THIS E-MAIL IS CONFIDENTIAL.If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
===================================================================
My email to the first email I received, noted below...
[protected][protected]-----
寄件者: Juanita Dryden <[protected]@aol.com>
收件者: [protected]@kimo.com
寄件日期: 2012/11/8 (週四) 2:17 PM
主旨: Re: Reply to claim..
Dear Sir,
Why would I pay $370.00 or even the $250.00 to receive a check that will be sent in a small envelope!! that can be sent for a low fee of $10.00 or more.
no thank you.
Juanita Dryden
-----Original Message-----From: United Nations Trust Funds Award Program <[protected]@kimo.com>To: Juanita Dryden <[protected]@aol.com>Sent: Fri, Nov 2, 2012 11:43 amSubject: RE: Reply to claim..
====================================================
first email I received:
[protected][protected]------
FROM THE DESK O[censored]NITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
England
Cash Grant Winning number...(UNO-154/4456/011)
Attn : Juanita M Dryden.
The united nations trust fund organization has decided to use you as an aid of development in your respectful environment and we urge you that 10%(percent) of this grant should go to the orphanage and the less privileged.And also you are advised to develop your own small business to enhance employments in your environment and doing this, the united nations can meet their major goal for GLOBAL DEVELOPMENT.
HOW YOU WERE SELECTED
The Microsoft Corporation Have Always Supplied the United Nations(UN) With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One Of the Active Internet Users For the Year 2011. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation, The Best One Hundred Members Of Staff For the Year 2011 Picked All Over a Hundred Branch Office Of the United Nations(UN) are Invited For a Dinner at the Caribbean Where they Will Be Privileged to Pick One Email Address Each at Random.
Mr Kabir Williams From Our Moscow Office Who Was the Best Staff at Our Moscow Branch Office Picked Your Email Address When He Was Asked to Pick at Random, Therefore Giving You the Opportunity to Claim For Yourself a Total Cash Of Six Hundred And Fifty Thousand Five hundred United State Dollar. ($650, 500.00).
HOW TO REDEEM YOUR CASH
Since This Is Neither a Lottery nor a Gambling Winning, You are Expected to Claim Your Funds In this Branch office as Been Zoned, The Reason Why It Has Been Zoned Is to Avoid Mix Up Of Claims and Unnecessary Crowdy Environment In Any Of Our Offices, This Is Why Winners Have Been Zoned Into Twenty Different Zones Of Five Winners Each, I am Pleased to Inform You That You Have Been Zone to Claim Your Winning Here at Zone D With the Head Office Here In Malaysia, I Wish to Let You Know that I am the Officer In charge Of Your Claims.
All necessary document that will facilitate the clearance of your cheque in your name has been processed.Your parcel contain the following document: Winning Cheque valued the sum of ($650, 500.00)(Six Hundred And Fifty Thousand, Five Hundred USD) Winning Certificate from the United Nations Trust Funds Organization Clear Soure of Funds Certificate of origin of fund and Letter of Affidavits from the United Nations Trust Funds Organization Court of Justice, stating that the winning was received legally from the United Nations Trust Funds Organization and signed by the legal Attorney to United Nations Trust Funds Organization.
Thanks for your understanding in the claims remittance process, Your payment mode is via a certified cheque which has been issued in your name which contains the amount of ($650, 500.00) and has been securely sealed and packed for delivery to your designated home address.
Note that you will be responsible for the delivery charges of this cheque to your home address by our affiliated delivery service and this is your little commitment to aid our next universal donations for our next cash grant award and the delivery charges are listed below.
DHL
Mailing $70.00
Insurance $100.00
Admin $200.00
TOTAL $370.00
UPS
Mailing $30.00
Insurance $70.00
Admin.: $200.00
TOTAL $300.00
FEDEX
Mailing $50.00
Insurance $80.00
Vat: $120.00
TOTAL $250.00
Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort to aid the universal programme.Please fill this form below and get back with the option you choose fordelivery destination.
You are required to fill the below box for confirmation purpose**Absolutely Very Compulsory**
Email For Confirmation Of Delivery
RECEIVERS NAME: Juanita M Dryden
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:
Please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
For more information do call the office.
Best Regards,
Dr. Brian Scott
Tel:+[protected]
Payment Officer
THIS E-MAIL IS CONFIDENTIAL.If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
< /DIV>
[protected]@aol.com
Juanita Dryden
I received this reply to the email below it:
RE: Reply to claim..
From: United Nations Trust Funds Award Program <[protected]@kimo.com>
FROM THE DESK O[censored]NITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
England
Cash Grant Winning number...(UNO-154/4456/011)
Attn : Juanita M Dryden.
In regards to your email, I quite understand your skepticism and with the look of things you are very skeptical about your winnings. I want to state categorically clear here that the only thing I can deduce from the reservation/thoughts you expressed in your email is the fact that you are probably scared or jittery of the magnitude of the funds you have won.
Please be informed that I am not unaware of Internet frauds that are prevalent around the world presently, according to West Africa, the uk laws, this offence is subject to as much as 6 years in a federal penitentiary if found to be truly involved in this manner of fraud. Furthermore, has reciprocating laws that may allow us to find any person who is involved in this type of fraud in whatever country of origin and prosecute them and their associates or firms.
You are a winner and you have nothing to worry about, you should count yourself very lucky because I for one have never won anything all my life. If only we as a staffs were allowed to partake in the lottery who knows I could be a lucky winner because I really would make good use of the winnings.
I am truly sorry about your feelings right now but you must understand this is no illegitimate operation, but I must inform you that this is legitimate and I will not deviate from the ethics of this noble profession. I am giving you my words that this is not in anyway related to scam as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of this noble profession.
Please believe me this is not a SCAM. Yes, I respect whom you are, what you do, and where this prestigious email letter come from, but one thing I need to confess and stress out is that frauds and scams are nowadays widely spread throughout the globe via communication means of such as emails, telephone calls, thus we have to be extra careful about this issue.
You must agree with me that Trust, Sincerity, Reliability, Honesty, and Commitment cannot be built overnight. no one knows you better than you know yourself ! ?
I would advise you to adhere to the instructions been given to you and indicate your delivery services and once we get an email from you with your delivery options we shall get back to you with an email to direct you on how to send the required delivery charges to our account officer and once the payment is been confirmed by him, we shall issue you a payment reciept which would be sign and stamp by our Legal Attorney to the United Nations Trust Fund Organization and we shall send you a copy of the reciept and then attach the original reciept to your winning package which would be delivered to you in 48hours once the payment is been confirmed by our account officer and note that you are to keep the copy of the reciept that would be sent to you safe, as you are going to show it to delivery agent that would deliver your package to your door step and you are also going to sign a document in other for us to know that the package was been delivered to the rightful beneficiary.
For more information do call the office.
Best Regards,
Dr. Brian Scott
Tel:+[protected]
Payment Officer
THIS E-MAIL IS CONFIDENTIAL.If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
===================================================================
My email to the first email I received, noted below...
[protected][protected]-----
寄件者: Juanita Dryden <[protected]@aol.com>
收件者: [protected]@kimo.com
寄件日期: 2012/11/8 (週四) 2:17 PM
主旨: Re: Reply to claim..
Dear Sir,
Why would I pay $370.00 or even the $250.00 to receive a check that will be sent in a small envelope!! that can be sent for a low fee of $10.00 or more.
no thank you.
Juanita Dryden
-----Original Message-----From: United Nations Trust Funds Award Program <[protected]@kimo.com>To: Juanita Dryden <[protected]@aol.com>Sent: Fri, Nov 2, 2012 11:43 amSubject: RE: Reply to claim..
====================================================
first email I received:
[protected][protected]------
FROM THE DESK O[censored]NITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
England
Cash Grant Winning number...(UNO-154/4456/011)
Attn : Juanita M Dryden.
The united nations trust fund organization has decided to use you as an aid of development in your respectful environment and we urge you that 10%(percent) of this grant should go to the orphanage and the less privileged.And also you are advised to develop your own small business to enhance employments in your environment and doing this, the united nations can meet their major goal for GLOBAL DEVELOPMENT.
HOW YOU WERE SELECTED
The Microsoft Corporation Have Always Supplied the United Nations(UN) With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One Of the Active Internet Users For the Year 2011. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation, The Best One Hundred Members Of Staff For the Year 2011 Picked All Over a Hundred Branch Office Of the United Nations(UN) are Invited For a Dinner at the Caribbean Where they Will Be Privileged to Pick One Email Address Each at Random.
Mr Kabir Williams From Our Moscow Office Who Was the Best Staff at Our Moscow Branch Office Picked Your Email Address When He Was Asked to Pick at Random, Therefore Giving You the Opportunity to Claim For Yourself a Total Cash Of Six Hundred And Fifty Thousand Five hundred United State Dollar. ($650, 500.00).
HOW TO REDEEM YOUR CASH
Since This Is Neither a Lottery nor a Gambling Winning, You are Expected to Claim Your Funds In this Branch office as Been Zoned, The Reason Why It Has Been Zoned Is to Avoid Mix Up Of Claims and Unnecessary Crowdy Environment In Any Of Our Offices, This Is Why Winners Have Been Zoned Into Twenty Different Zones Of Five Winners Each, I am Pleased to Inform You That You Have Been Zone to Claim Your Winning Here at Zone D With the Head Office Here In Malaysia, I Wish to Let You Know that I am the Officer In charge Of Your Claims.
All necessary document that will facilitate the clearance of your cheque in your name has been processed.Your parcel contain the following document: Winning Cheque valued the sum of ($650, 500.00)(Six Hundred And Fifty Thousand, Five Hundred USD) Winning Certificate from the United Nations Trust Funds Organization Clear Soure of Funds Certificate of origin of fund and Letter of Affidavits from the United Nations Trust Funds Organization Court of Justice, stating that the winning was received legally from the United Nations Trust Funds Organization and signed by the legal Attorney to United Nations Trust Funds Organization.
Thanks for your understanding in the claims remittance process, Your payment mode is via a certified cheque which has been issued in your name which contains the amount of ($650, 500.00) and has been securely sealed and packed for delivery to your designated home address.
Note that you will be responsible for the delivery charges of this cheque to your home address by our affiliated delivery service and this is your little commitment to aid our next universal donations for our next cash grant award and the delivery charges are listed below.
DHL
Mailing $70.00
Insurance $100.00
Admin $200.00
TOTAL $370.00
UPS
Mailing $30.00
Insurance $70.00
Admin.: $200.00
TOTAL $300.00
FEDEX
Mailing $50.00
Insurance $80.00
Vat: $120.00
TOTAL $250.00
Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort to aid the universal programme.Please fill this form below and get back with the option you choose fordelivery destination.
You are required to fill the below box for confirmation purpose**Absolutely Very Compulsory**
Email For Confirmation Of Delivery
RECEIVERS NAME: Juanita M Dryden
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:
Please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
For more information do call the office.
Best Regards,
Dr. Brian Scott
Tel:+[protected]
Payment Officer
THIS E-MAIL IS CONFIDENTIAL.If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
< /DIV>
The new one is from western union. At least that's what they want you to believe. [protected]@qq.com I think. asking for a $489.00 payment to release $1, 500, 000.00 US, the pay out is 7600.00 a day until 1.5mil is reached. western union does not have an activation fee for an acct, the get so much per $100.00 sent. PLEASE BE SMARTER PEOPLE. THERE IS NO SUCH THING AS A FREE LUNCH!!! don't be fooled and financially hurt by some scumbag who cant or wont work for a living. I repeat---SCUMBAGS!!!
I love you all-- be careful.
I love you all-- be careful.
THE OFFICE OF
UNITED NATIONS
TRUST FUND
CLAIM IN INDIA
ATTN: PLS THIS IS TO INFORM YOU REGARDING YOUR TWO TRUNK BOXES CONSIGNMENTS IN OUR
SECURITY VAULT HERE IN INDIA THE BOXES HAS BEEN DEPOSITED HERE WITHOUT
CLEARANCE THIS IS TO LET YOU KNOW THAT WE ARE DOING OUR NEW YEAR ROUTINE CHECK
UP TO DISCONGEST THE SECURITY VAULT WE DECIDED TO CONTACT YOU FOR THE CLAIM OF
YOUR BOXES AS SOON AS POSSIBLE
NOTICE: IF YOUR FUND AS NOT BE TRANSFER INTO YOUR LOCAl BANK ACCOUNT IN INDIA PLS
CONTACT THE OFFICE O[censored]NITED NATIONS TRUST FUND CLAIM IN INDIA FOR HELP
OR IF YOU APPLY FOR VISA AND WORKING PERMIT IN UK EMBASSY TILL NOW YOU HAVE NOT
RECEIVE
PLEASE CONTACT THE OFFICE O[censored]NITED NATIONS TRUST FUND CLAIM IN INDIA FOR HELP
if you are in this category contact the united nations office to assist you
YOURS SINCERELY
CONTACT
Mr DAVID GEORGE
TEL: [protected]
(via) email unitednation.[protected]@gmail.com