Email Fraud - UNITED NATION PAYOFF PROGRAM 2010

UNITED NATION PAYOFF PROGRAM 2010 - Sample Email Fraud Letter

from: UNITED NATION PAYOFF <dsalins@salins.net>
reply-to: ups24hours@live.com
date: Sun, Mar 14, 2010 at 2:17 AM
subject: UNITED NATION PAYOFF PROGRAM 2010

UNITED NATIONS COMPENSATION UNIT,
                                            IN AFFILIATION WITH WORLD BANK
                                            From: Special Envoy to
                                            Secretary-General BAN KI-MOON
                                            Telephone Number:

SIR/MADAM,

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam, The United Nations has decided to pay you $500,000 USD (five Hundred Thousand Dollars) each.. You are listed and approved for this  payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payment of your $500,000 USD compensation funds.

My dear friend I will like you to contact Dhl Courier Company regarding delivery of your ATM CARD, You are advised to forward this information to the above office for  release of your ATM CARD compensation.

This card centre will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world,but the maximum is ten thousand,five hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting the Dhl Courier Company and also send the following information as listed below.

1. Full name
2. Full address
3. phone
4. Your age
5. Gender
6. Occupation
7. Country

However, We have Concluded an arrangement with the Dhl Courier Company for them to deliver your Atm Card to you,and to let you know that you have to Contact the Dhl Courier Company with  your information Via email so that they can send down your Atm Card to your postal address and to also let you know that the amount which you are to send to them for the delivery of you Atm Card to be deliver to your postal address is US$200 Equ 9000/inr  being the Dhl Courier Company Delivery Charges so far.Note That's the only fee you will pay to enable DHL deliver your ATM to you.

*****************************************
Mr.Barry Slim.
Dhl Courier Company Dispatch Officer
E-mail:ups24hours@live.com
Telephone:00447010036124
*****************************************

The atm card payment centre has been mandated to issue out $500,000 USD part payment for this fiscal of year 2010. Also your information,you have to stop any further communication with any other person(s) or office(s)to avoid any hitch in reciving your payment. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-199/2010) so you have to indicate this code when contacting the card centre by using it as your subject.

Yours Faithfully,
Mrs.Sarah Thomas
Secretary United Nations
General Ban Ki-Moon.
( Financial officer )United Nations...
http://www.unorg/sg...

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