Friday, September 16, 2011

Beneficiaries Ref/Payments Code: 06654

BlueDragonfly's comments are always in purple italics...
From: COMPENSATION OF SCAM VICTIM -
info@unifran.br
Reply-to: mrsamsteven10@paysandu.com (A completely different address, neither of which looks official in any way, shape or form!)
Subject:
BENEFICIARIES REF/PAYMENTS CODE: 06654

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS 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) West Africa (Red flag - a large percentage of scams are out of West Africa - specifically Nigeria) 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 (...compensations?) funds.On this faithful recommendations (...on this faithful recommendations? Seriously?), I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, 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 (...wait...what? I'm not even sure what they're trying to convey here, it's written so poorly.).

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 Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body (United Nation body? Odd, I thought it was the United Nations...). According to the number of applicants at hand, 284 Beneficiaries has been paid, (Why is beneficiaries capitalized, and why does the sentence end with a comma?)

half of the victims are from the United 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 (Translation - don't tell anyone we're trying to scam you by posing as the UN trying to help scam victims...) 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 (...more random capitalization...) can submit their application as well for scrutiny and possible consideration.

Send Your Full Name/telephone number/your correct mailing address/country/sex/occupation. (...so you know who I am and that I'm a scam victim...but you don't have any of this info? And, you need to know my gender? What the hell for?!)

To HSBC BANK Representative: Mr Sam Steven (Seriously? Do they think this sounds like a real name???)
Email: mrsamsteven10@paysandu.com
Tel: +2348130448078

Please you are advice (oooh...I'm advice to, huh?) to stop any communication with any person or Body (...got it - don't communicate with any bodies. How does one communicate with a body by email?) 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 scammed.

Please also send me prof of payment (...prof of payment? Oh, I get it. Send you my financial info so you can protect me...surely you're honest and won't try to help yourself to funds...) in any previous scam.If you still have any,(optional).

I shall feed you with further modalities as soon as I hear from you. (...feed me with modalities? I wonder of those come with fries...)

Do feel free to call me any time on my telephone number.

Yours faithfully,
Mr Sam Steven
United Nation Representative
http://www.un.org/sg

Predictably idiotic Nigerian scam. Horrid use of the English language, various emails that don't even come close to looking official, and the promise of piles of money. You would think that they'd at least try to write effectively if they're going to try this. I say, keep 'em coming, boys...I have way too much fun with these.

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.

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