Mais um exemplo que circula esporadicamente na Net (no caso presente originado no Email selveindran@gmail.com e que pretende obter dados pessoais dos incautos:
ATTN: BENEFICIARY,
This message is based on the meeting which the United Nations (UN), European Union, African Union, American
Union and Asia
held in GERMANY as Our 2015 Compensation Payment to you regarding your expenses which you made in
2011/2012/2013/2014.
For failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been
unnecessarily delayed by corrupt officials of the Banks
And Legal Attorneys who are Trying to divert your money into their private accounts,
We want to use this opportunity to inform you that some of this fraudsters has been curbed and their account
has been also frozen,
Regarding to the meeting held, all the money that was recovered from their account must be used to compensate
the victims and that is why you are receiving this message.
This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation of
owners and privacy.
The online draw selection process was carried out through random selection in our United Nations computerized
e-mail selection machine (TOPAZ)
from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the
continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House Approved Number: WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B; Immediate (IMF)
Telex confirmation No: -1114433; Secret Code No: XXTN015.
Having received these vital payment numbers, therefore you are qualified now to receive your payment from our
authorized Asia Pacific Region where your payment file falls.
We assure you that your payment will get to you as long as you follow the directive and instruction of Mrs.
Betty Wright.
I hope this is clear. Any action contrary to this instruction is at your own risk. For claims processing and
remittance of your compensation payment to you,
contact the remittance center with your information below and your Release Code No:09284B.
1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________
Head Office Germany
SCB International Remittance Unit Director
Email: michaelestebli@gmail.com
Barrister Michael E Stebli.
Warning:
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Keep all your information away from the general public especially your Release Code No:09284B.
This is important as case of double claims will not be entertained. If this mail enters in your bulk folder,
please move it to inbox for a clearer message.
Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN
Mrs Jessica Grant,
Compensation Coordinator, UN.
Mr Lambert Lee,
Head of Publications Department, UN.
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The information contained in this email is confidential. If the reader is not the intended recipient then you
must notify the sender immediately by return email and then delete all copies of this email. You must not
copy, distribute, print or otherwise use the information. Email may be stored by the Company to support
operational activities. All information will be held in accordance with the Company’s Privacy Policy which
can be found on the Company.
