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Scam Contract Payment
Money Transfers
Example - CAPT.JAMES C. WILLIAMS, United Nations Office of INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance/contract fund
REV (DR) STEVEN YOUNG
Have you received an email from "CAPT.JAMES C. WILLIAMS" at United Nations Office of INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT, claiming
"We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance/contract fund"
and
that you are owed money from a "contract / entitlement / award winning or inheritance payment
file", whatever those may be, and he will send you the money,
if you contact "REV (DR) STEVEN YOUNG"? He's not just a minister,
he's a doctor, too! Wow! Are you impressed? Oh, and I'm the King of
England. "CAPT.JAMES C. WILLIAMS" is a highly educated and highly ranking lawyer or government official who apparently can't spell and
feels the odd need to randomly capitalize some WORDS (like that).
Since you
never had a contract with United Nations Office of INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT, this should immediately strike you as a scam. Allow us to point out the
inconsistencies and how the scam works.
How the scammer got your email address may be open to debate,
But the fact that this is a scam is not! Also notice that the "lawyer"
or official is writing to you from a free email account (Yahoo, Hotmail, etc.); in fact,
they typically use more than one different free email accounts.
If you
would like a step by step
explanation of how this type of "Advance Fee Fraud" works, click here!
Scam email from "CAPT.JAMES C. WILLIAMS":
INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE
TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY,
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly
appointed UN secretary general, and the governing body of the UNITED NATIONS
monetary unit, to investigate the unnecessary delay of your
inheritance/contract fund, recommended and approved in your favour in
Africa/Europe.
During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your money into their
private accounts, to forestall this, security for your funds Was organized
in the form of your personal Identification number (PIN) and your transfer
access code (T.A.C),this will enable only you have direct Control over this
fund, we have also agreed with the Presidency from the above mentioned
country that we will handle this payment ourselves to avoid the hopeless
situation created by the Officials of the bank before.
We obtained an irrevocable payment guarantee on your
Payment from the presidency we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances/contract fund has been
credited in your favour through our overseas paying bank.
You are therefore advised to contact REV (DR) STEVEN
YOUNG, the Director of the International Audit unit, United Nations Liaison
Office London,England on EMAIL:
revstevenyoung@safat.info
un_officelondon@oued.org Fax: 44-870-479-5413 to collect your original
payment slip with your pin and transfer access code. As soon as you submit
these codes and your payment slip to your bank they will credit your account
without delay.
NOTE: YOU SHOULD FURNISH REV YOUNG WITH YOUR CORRECT
CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG
ACCOUNT.
We expect your urgent response to this email to
enable us monitor this payment effectively.
CONGRATULATIONS.
CAPT.JAMES C. WILLIAMS
UNITED NATIONS OFFICE NEW YORK
This mail
is from the desk of Captain J. C. Williams of the UN Office NY, USA.
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