jueves, 6 de abril de 2017

Fraude usando UNITED NATION PAYMENT from UNITED KINGDOM

Este fraude, nos indica que ganamos 8.300 Millones de parte de United Kingdom y el United Nation Payment, somos TAN AFORTUNADOS que la persona encargada Barbara More, se pone en contacto con nostros y nos pide que por favor le enviemos nuestros datos para poder cobrar dicho monto, una vez mas, si envian algo a este delincuente, les podrian hacer la vida muy dificil y enterarse de que los metieron en algo bastante turbio, ahorrense problemas y eviten mandar sus datos a cualquier persona que NO CONOCEN en persona.

Señoras y Señores nadie les va a regalar tanto dinero de una manera tan burda, sean mas prudentes y cautos.

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:kilos DGH@coda.ocn.ne.jpreply-to:babarammoore@mail.mdto:date:Thu, Apr 6, 2017 at 7:40 AMsubject:CONGRATULATIONS MY DEAR.4mailed-by:coda.ocn.ne.jpencryption:ocn.ad.jp did not encrypt this message Learn more

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 
               
 
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
 
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
 
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
 
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
 
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
 
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
 
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and
 
confirm Your payment with the United Nation immediately within the next 72hrs.
 
 
 
As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL
 
REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
 
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
 
up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on
 
Email: babaradmore@mail.md   for immediate release of your contract/inheritance/Award Winning claim Be
 
informed that you are not allowed to correspond with any person or office anymore, You are required to send her the
 
bellow information for your transfer.
 
 
 
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
 
INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE
 
SURE YOU ADHIRE TO HER INSTRUCTIONS,
 
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
 
CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
 
 
   
As we celebrate 200 years of history at Citi, we look towards the future.
 
Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.

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ESTO ES UN FRAUDE... CUIDADO !!!

5 comentarios:

  1. Me llego un correo similar. Es este:

    CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY
    Spam
    x
    Mrs. Grace Rola <1111809@vesta.ocn.ne.jp>
    27 mar. 2019 10:05
    para

    ¿Por qué está en Spam este mensaje? Se parece a otros mensajes que se han identificado como spam anteriormente.
    Informar de que no es spam

    Traducir mensaje
    Desactivar para: inglés
    Good News Beneficiary

    With utmost felicitation, We are pleased to announce to you the official publication of results of the E-mail Electronic Online Sweepstakes Organized by MasterCard Inc®, in conjunction with the foundation for the promotion of MasterCard/Visa Card products(F.P.S), the Credit Card Lottery Promo held on February 2019, we wish to congratulate you for being among the twelve (12) lucky winners in the on-going online promo, where you (through an electronic e-mail database random selection) emerged as one of the twelve lucky(12) winners. Hence we do believe with your prize, you will continue to be active in using MasterCard/Visa Card products, you have been approved by MasterCard/Visa Card International to receive a credited MasterCard with the sum of $5,800, 000.00 (Five Million Eight Hundred Thousand US Dollars), with the MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178.

    Therefore we have registered your package via Dhl Express this morning and we agreed up that the delivery of your $5.8M ATM CARD consignment Box will take off tomorrow morning. So contact them with your full info. Where your fund will be deliver to you.

    (1) Full names: --------------------
    (2) Phone line: --------------------------
    (3) Country of origin: --------------------------
    (4) Age: ------------------------------
    (5) Occupation: -----------------------------
    (6)Home address: -----------------------------

    Contact Mr. Ojoka Brow
    Dhl Manager
    Email: dhldelivery61@aol.com

    Thank you,
    Mrs. Grace Rola

    ResponderEliminar
    Respuestas
    1. iI’m lauriel from New York, United States. I lost my job a few months back after my divorce with my wife. I tried everything positive to make sure I took good care of my kids but all failed, and I was in debt which makes everything worse. I was kicked out of my home and i had to live with my neighbor after pleading with her to allow me to stay with her for some days while I figured out how to get a home which she agreed to, but no one was willing to help anymore. I bumped into this page from google and I was excited about this, then I contacted the hackersBill Dean. I had just $200, so I pleaded with them to help me because of my condition but they never accepted. I believed in this, so I managed to pawn a few things and got $500. I ordered the $10,000 card and I got my card delivered to me by Ups 4 days later. I never believed my eyes! I was excited and upset as well, I managed to withdraw $2000 on the ATM and $2500 the second day. I went to Walmart and a grocery store and bought a couple of things for $3000. The card got blocked the third day and I contacted them and I was told it's a mistake from my end. I’m so happy, I have started all over again and have a good apartment with my kids you can contact him through is via email (globalatmcardhackingservice@gmail.com)or his whatsap contact (+1 301-887-5071) 

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  2. BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for a job online about a year ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. a family friend introduce us to them last year after i first sure the review online and my wife is a full house wife could not support looking for another good job was fucking hell, this hack card enables you to make withdraws on any ATM card in the world without having any cash in account or even having any bank account you can also use it to order items online, The least money I get in a day it is about $50,000.(fifty thousand USD) Even now and then I keeping pumping money into my account. Though it is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you. They also trade on bitcoin, For details on how to get yours today, email the hackers on (mrmichealblankatmcard@gmail.com) 

    ResponderEliminar
  3. Después de graduarme de la universidad no había trabajo, así que decidí tener una pequeña empresa, pero el dinero no era suficiente, cerré la empresa, se puso muy difícil para mí, era el único hijo de mis padres y mis padres. Ambos son viejos, confían en mí para la nutrición diaria, un día, mientras navegaba por Internet, vi una publicación sobre cómo esta NUEVA TARJETA DE ATM EN BLANCO PROGRAMADA puede piratear un cajero automático y retirar una gran cantidad de dinero, así que me comuniqué con la empresa a través de su correo electrónico. Para mi mayor sorpresa, recibí la tarjeta unos días después de pagar una pequeña tarifa por la tarjeta. Esa tarjeta de cajero automático en blanco es un producto excelente y maravilloso. Nunca hubiera creído que podría adquirir todas estas cosas que tengo hoy con esta gran alegría en mi corazón, por eso les estoy compartiendo la buena noticia ... La vida se trata de ser positivo y paciente, en la fe de que las grandes cosas son posibles y puede suceder en segundos ... BRAIN HACKERS TECH WORLD ha cambiado mi vida ... Gracias a Dios puedes enviar un correo electrónico a VIA ( brainhackers @ aol . com ).

    ResponderEliminar
  4. HAVE YOU LOST YOUR MONEY TO BINARY OPTION SCAM OR ANY ONLINE SCAM WHATSOEVER?.DO YOUR DESIRE CREDIT REPAIR[EQUIFAX, EXPERIAN, TRANSUNION? WELL, YOU HAVE FOUND REDEMPTION IN ASORE CORP.



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