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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
DR MARIA SURIYA
DIRECTOR FUNDS REMITTANCE AND CASH
DEPARTMENT.
UNITED NATIONS MONITORING UNIT
WEST AFRICA
ADMINISTRATIVE HEADQUARTERS
ABUJA DISTRICT
RC 14457
SUBJECT: TRANSFER NOTICE
SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
BENEFICIARY.REF/PAYMENTS CODE:9999 (TWO HUNDRED & FIFTY THOUSAND
USD.
Dear sir/madam
You are shortlisted among the scammed victims to receive $250,000
.
this includes fake Yahoo lottery claims, inheritance funds, next
of kin ,job vacancies all this crime emanated from Africa and they
have their network both in Nigeria ,Burkina faso,Abidjan , Benin
in Africa,London , Europe, Asia and United states of America
mostly, you are listed and approved for this payments as one of
the scammed victims, some Beneficiaries committed suicide and
others lost several thousands of dollars hence the united nations
decided to intervene.
On this faithfully recommendations,I want you to know that during
the last
UN meetings held in the United Kingdom ,it was alarmed so much by
the rest of the world leaders in the meetings on the lose of funds
by various foreigners to the
scams artists operating in syndicates all over the world today,in
other to retain
the good image of the country,the President of the country
Alhaji Musa Yar Dua has been mandated by the G8 leaders to pay
5000 victims of this operators $250,000,00 USD each, before world
Bank could grant them loan,Due to the corrupt and inefficient
banking systems in Nigeria,the payments are to be paid by Triodos
International Bank plc as corresponding paying bank under funding
assistance by the Central Bank Of Nigeria
According to the number of applicants at hand,3705 beneficiaries
has been
paid ,half of the victims are from the United States,we still
have more left to be paid the compensations of $250,000,00 each.
,
You can receive your compensations payments via ATM DEBIT CARD
to be processed on your name, Forward your personal address,
We therefore advised you to henceforth stop any form of
communications with any body or group of persons in disguise , Any
form of lottery docs, sent to you, do your self good and forward
such docs to us, if they request for money pls confirm to us as
they have ruined so much lives and people committed suicide hence
the united nations with financial task force has to intervened to
save lives and compensate victims, Attached is my working ID.Reply me on this Email:
unitednationsorg@bk.ru
Looking forward to hearing from you..
Yours Faithfully,
DR MRS MARIA SURIYA
Director:Fund Remittance
& Cash Transfer
Tel+4470111 63311
Nig.tel+23480 7242 1288
Cc;Economic Financial Crime commission
Cc;Homeland Securities UK
cc;Immigration and Customs Enforcement (ICE)
TEXT ONLY EQUIVALENT DR MARIA SURIYA
DIRECTOR FUNDS REMITTANCE AND CASH
DEPARTMENT.
UNITED NATIONS MONITORING UNIT
WEST AFRICA
ADMINISTRATIVE HEADQUARTERS
ABUJA DISTRICT
RC 14457
SUBJECT: TRANSFER NOTICE
SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
BENEFICIARY.REF/PAYMENTS CODE:9999 (TWO HUNDRED & FIFTY THOUSAND
USD.
Dear sir/madam
You are shortlisted among the scammed victims to receive $250,000
.
this includes fake Yahoo lottery claims, inheritance funds, next
of kin ,job vacancies all this crime emanated from Africa and they
have their network both in Nigeria ,Burkina faso,Abidjan , Benin
in Africa,London , Europe, Asia and United states of America
mostly, you are listed and approved for this payments as one of
the scammed victims, some Beneficiaries committed suicide and
others lost several thousands of dollars hence the united nations
decided to intervene.
On this faithfully recommendations,I want you to know that during
the last
UN meetings held in the United Kingdom ,it was alarmed so much by
the rest of the world leaders in the meetings on the lose of funds
by various foreigners to the
scams artists operating in syndicates all over the world today,in
other to retain
the good image of the country,the President of the country
Alhaji Musa Yar Dua has been mandated by the G8 leaders to pay
5000 victims of this operators $250,000,00 USD each, before world
Bank could grant them loan,Due to the corrupt and inefficient
banking systems in Nigeria,the payments are to be paid by Triodos
International Bank plc as corresponding paying bank under funding
assistance by the Central Bank Of Nigeria
According to the number of applicants at hand,3705 beneficiaries
has been
paid ,half of the victims are from the United States,we still
have more left to be paid the compensations of $250,000,00 each.
,
You can receive your compensations payments via ATM DEBIT CARD
to be processed on your name, Forward your personal address,
We therefore advised you to henceforth stop any form of
communications with any body or group of persons in disguise , Any
form of lottery docs, sent to you, do your self good and forward
such docs to us, if they request for money pls confirm to us as
they have ruined so much lives and people committed suicide hence
the united nations with financial task force has to intervened to
save lives and compensate victims, Attached is my working ID.Reply me on this Email:
unitednationsorg@bk.ru
Looking forward to hearing from you..
Yours Faithfully,
DR MRS MARIA SURIYA
Director:Fund Remittance
& Cash Transfer
Tel+4470111 63311
Nig.tel+23480 7242 1288
Cc;Economic Financial Crime commission
Cc;Homeland Securities UK
cc;Immigration and Customs Enforcement (ICE)
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