If you receive below e-mails then you know that it is not true. It is a scam. How do you know.
- Undisclosed-recipients The e-mail is send to a lot of people.
- Promise you a large amount of money?
- Official bank or company that use a hotmail or any other account. Why not use there own e-mail like what we do with extension @spamemailnews.com
Just some things that are strange about this kind of emails. Do not fall for it, and otherwise just copy a part of the letter and search for it in Google search and you will find website’s like us that talk about it.
We also get the question where it is coming from. We can never be sure.
It can come from everywhere. For that you have to track the route it was taking to you.
But the best thing is just report it to us, so we can tell. And then delete it.
From: SCAMMED VICTIMS COMPENSATION
Date: 8/1/2012 4:23:51 PM
[Bulk] REF CODE: 06654
SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Delhi,Republic of
India, it was alarmed so much by the world in the meetings on the lost
of funds by various individual to scam artist operating in syndicates all
over the world today.
In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in
India, the payments are to be paid by UN officials sitting at
Monetary Fund)Asia Regional Payment Office as corresponding payment center
funding assistance by United Nation body. According to the number of
at hand, 284 Beneficiaries has been paid, half of the victims are from the
States, and we still have more 237 left to be paid the compensations of
$400,000.00 USD each. Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been Contacted can submit their
application as well for scrutiny and possible consideration.
You are to send your,
Your correct mailing address:
To STATE BANK OF INDIA(SBI) REPRESENTATIVE
Mr kumar Vijay
Please you are advice to stop any communication with any person or Body that
you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don’t get
Please also send me proof of payment in any previous scam.If you still
I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.
Mrs Joy Steven
United Nation Representative