The EU and UNO give money away
Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: Acknowledgment, Beneficiaries, Bern Switzerland, Conjunction, Crooks, Currency, Developmental Projects, E Mail, Eradication Of Poverty, European Union, Grass Root, Humanitarian Assistance, Lt, Number 41, Poverty In Africa, Recipient, Switzerland Phone, United Nations Organization, Us Dollars, VocabularyThe eradication of poverty in Africa is certainly a noble cause. But, ….
I am sure that most people don’t see that when they read this e-mail. The 25 million USD hits you in the eye, even before you get to the “facilitate eradication of poverty in Africa” part.
Just reading this e-mail, shows that African crooks often do have a good vocabulary – facilitate and tantamount are not words you see in every day language.
One small point shows that crooks don’t often think things through, or maybe they are targeting the US market, in the EU the currency is Euros and not Dollars.
———- Forwarded message ———-
From: European Social Fund <eusocialfund15@me.com>
Date: 2009/2/20
Subject: EU AND UNO Developmental Projects.
To: recipients <Undisclosed>
European Union Social Fund.
Nussbaumstrasse 49, CH-3003 Bern, Switzerland
PHONE NUMBER: +41 796 475491
You have been chosen by the European Union Social Fund in conjunction with United Nations Organization as a recipient of $25,000.000.00 (twenty five million US dollars) Social Fund to facilitate eradication of poverty in Africa.
Beneficiaries of this fund are hereby directed to embark on grass root developmental projects in Africa which will enhance their standard of living. Your acknowledgment of this mail is tantamount to acceptance of this voluntary humanitarian assistance.
Yours faithfully.
Schmid Merez.
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EcoBank Benin
WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH добави в адреси
До:
Относно: FROM WESTERN UNION OFFICE
Дата: Понеделник, 2009, Март 9 13:49:17 EET
Western Union®
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GOOD DAY SIR/MADAM
ATTENTION;Nikolay Mutafov
WESTERN UNION HEAD OFFICE ARE TODAY DATED 9TH MARCH 2009, WE RECEIVED YOUR MAIL AND THE CONTENT IS WELL KNOWING TO US, WE ARE HERE TO CLARIFY YOU THAT YOU DEALING WITH REGISTERED BANK, THIS IS LEGITIMATE TRANSACTION, YOU HAVE $850,000.00 WITH US HERE, WHAT YOU NEED TO DO IS TO RE-CONFIRM YOUR INFORMATION WHERE THE TRANSFER WILL BE MADE TO YOU DIRECTLY ONCE THE GOVERNOR ABOARD OF THIS BANK GONE THROUGH YOUR FILE, THEN WE WILL CONTACT YOU IMMEDIATELY REGARDING ON HOW TO COMPLETED THE TRANSFER ON YOUR BEHALF WITHOUT ANY DELAY.
WHAT YOU NEED TO DO NOW IS TO RE-CONFIRM YOUR INFORMATION BELOW HERE.
1. YOU’RE FIRST AND SECOND NAME….
2. YOUR COUNTRY ORIGIN…………
3. YOUR HOUSE ADDRESS………….
4. YOUR AGE…………………..
5. YOUR OCCUPATION…………….
6. YOUR MOBILE NUMBER………….
7. YOUR FAX NUMBER…………….
AS SOON AS WE RECEIVE THE REQUIRES INFORMATION HERE, WE WILL CONTACT YOU REGARDING THE TRANSFER AND YOUR ADVISE TO CALL THE TELEPHONE NUMBER HERE FOR ANY QUESTION.
SINCERELY
DR. COLLINS B. NELSON
WESTERN UNION PAYMENTS
SINCERELY,
http://www.westernunion.co.uk
DR.COLLINS B. NELSON
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And I got a letter and a link to this phone number +41 796 475491. Where reports of inheritance in 3.4mln dollars was nice to feel rich for long:) I can still understand the meaning for my contact information and how you can use it for their own purposes. Letters came from three different e-mail: zenithlaw@lawyer.com (Luc Martiskainen), salvationhospital@hawamail.ком (Salvation Hospital), sayhi2arab@yahoo.ком (Dr Kelly). I understand that if someone was to make money transfer, this procedure is fast enough, and so it’s just crooks who fraudulently try to obtain personal information.
Migros Bank Plc
From the desk of? Dr Hander KlUm Mohr,
Director of Foreign Operations/Remittance,
Migros Bank of Switzerland. PLC
We acknowledge the receipt of your particulars submitted to this bank by your lawyer, Luc Martiskainen, stating you as the next of kin to the late Reverend Father Oleg Borges. This bank is using this opportunity to sympathize with you on your late brother?s death, the late Reverend Father Oleg Borges, who was our reputable customer till his death.
Reverend Father Oleg Borges has 3.5M (Three million, five hundred thousand United States Dollars) worth of shares in our bank but as a result of our Bank shares fall it is now worth 3.4M (Three million,four hundred thousand United States Dollars)
Consequent to this, you are hereby advised to furnish this bank in person or through your lawyer with the following requirements:
??? * The Shares certificate issued to the late Reverend Father Oleg Borges by this bank.
??? * The death certificate of the late Reverend Father Oleg Borges.
??? * A sworn affidavit of claim from the Administrative Court of Zurich, Switzerland.
??? * An approval letter from the Ministry of Finance of Zurich, Switzerland.
??? * A copy of your international passport or driver?s licence.
???
?? Reconfirm your bank particulars where this fund is to be transferred to, in order to avoid a wrong transfer.
Note that as soon as these requirements are submitted to this bank, the fund will be transferred to your bank account Below
This letter came from the bank, who asked to recheck information for correct transfer money. Next, a lawyer who was involved in the decision of the question, asked me for 3500 dollars. He refused to send me his your photo and a copy of your passport. And in an appeal to me for using such words “Sweetheart”, he asked how my case and talked about his wife. And this person supposedly works in the consulate of Switzerland.
Here web-mail Bank Migros Bank Plc migrosbank@cyberservices.com