Miscellaneous Scam Money Transfers
Example - Capt. James C. Williams, United Nations
"DR. TED MOORE head of review, World Debt Reconciliation"
Did you receive an email from a "Capt. James C. Williams" who
says "After an extensive close door meeting between the Board of Directors UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body world international debt reconciliation committee will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid " and "DR. TED MOORE head of review, World Debt Reconciliation" The scammer will try to steal your identity and get you to send him money, but
the text of the scam is so odd, it's hard to imagine anyone falling for it. If
this email out-of-the-blue from an unknown foreigner offering to pay you absurd
amounts of money for almost no work doesn't strike you as a scam, then you
really need to read through a number of the scams on this website and
familiarize yourself with their approach.
Capt. James C. Williams and Dr. Ted Moore (not their real names, obviously, and probably the
same person) hopes to con you into sending money for various "fees" to free the fortune.
If you would like a step by step
explanation of how this type of "Advance Fee Fraud" works, click here!
Notice (highlighted below)
some of the other
obvious signs that this is a scam are poor
spelling , use of free Yahoo/Hotmail/etc email accounts, proposals that make no
sense, etc.:
Scam email:
----- Forwarded Message ----
From: UNITED NATIONS <un@unitednations.org>
Sent: Wednesday, January 9, 2008 2:30:52 AM
Subject: Attention: Beneficiary
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE
TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
From: Capt. James C. Williams
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are pleased to inform you that we are United
Nations Debt Reconciliation Unit newly set up by the United Nations in
conjunction with the World Bank and the International Monetary Fund (IMF).
Based on series of petitions we received from
International Bodies such as Cooperate Bodies and Non Governmental
Organization (NGO on the Inability of some Government of different countries
in the World, Commercial banks and World Lottery Organization to settle
their clients Contract debt, Inheritance Fund and Winning prize fund.
After an extensive
close door meeting between the
Board of Directors UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body world international
debt reconciliation committee will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prize fund will be
paid without any hitch and delay through the World Bank and IMF Insurance
body.
You are
therefore advice to send the below information along with your
contact details to DR. TED MOORE head of review, World Debt Reconciliation :
EMAIL:
tedmoore@unitednationsonline.net Tel:+ 44 70457 47092,FAX: +
44-7005-803-945
1).What is the contract Amount and Country where the
contract was executed?
2). What is the Bank name and location where your
Inheritance Funds are tied up and amount due to you.
3). What is your Winning Prize lottery Company and
the amount won.
Note that on receipt of your complain and list of
debt due for payment, Your Fund will be called back from its various point
where it has been tied up by World Bank and IMF and your payment will be
arranged on the follow options below;
a). Via ATM card payment that you can use to
withdraw money in any ATM machine in any part of the world, but the maximum
is Ten Thousand dollars per a day.
b). Diplomatic cash payment.
Thanks for your co-operation.
Yours Faithfully,
Capt. James C. Williams
United Nations
Message Header:
Notice that the UN address is spoofed. The real source is a scammer in
Germany:
rolandoga05@freenet.de. The victim is asked to reply to
tedmoore@unitednationsonline.net, which of course, has nothing to do with
the United Nations: the scammer just made that name up and then purchased it for
it for about $10. Just like you could go get the domain
www.UnitedNationsHeadquarters.org
(and we just did, to prove the point!) and that won't make it
part of the UN!
From UNITED NATIONS Wed Jan 9 00:30:52 2008
Return-Path: <un@unitednations.org>
Authentication-Results: mta245.mail.mud.yahoo.com
from=unitednations.org; domainkeys=neutral (no sig)
Received: from 195.4.92.92 (EHLO mout2.freenet.de)
(195.4.92.92)
by mta245.mail.mud.yahoo.com with SMTP; Tue, 08
Jan 2008 23:40:50 -0800
Received: from [195.4.92.20] (helo=10.mx.freenet.de)
by mout2.freenet.de with esmtpa (Exim 4.68)
(envelope-from <un@unitednations.org>)
id 1JCVTS-0005Dh-2b; Wed, 09 Jan 2008 08:35:42
+0100
Received: from [41.219.200.1] (port=2825 helo=User)
by 10.mx.freenet.de with esmtpa (ID
rolandoga05@freenet.de) (port 587) (Exim 4.68 #1)
id 1JCVTQ-0005hW-LW; Wed, 09 Jan 2008 08:35:42
+0100
From: "UNITED NATIONS"<un@unitednations.org>
Subject: Attention: Beneficiary
Date: Wed, 9 Jan 2008 08:30:52 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 2254
* | 
