Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
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Have you received an email from "Mrs. Rose Hills" at British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION, claiming "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" and that you are owed money from a "contract / entitlement / award winning or inheritance payment file", whatever those may be, and she will send you the money, if you contact "Mr. Ray Carmon"? "Mrs. Rose Hills" 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 British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION, this should immediately strike you as a scam. Allow us to point out the inconsistencies and how the scam works.
In fact, since the UN, USA and UK rarely agree on anything, that alone should make you realize it is a scam, that they all agreed to pay you for... well, no reason that you know of!
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!
From: rose2@seunandbdemi.com [mailto: rose2@seunandbdemi.com ]
Sent: Monday, February 25, 2008 6:54 AM
To: unlisted-recipients:; no To-header on input
Subject: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3M
The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATION 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 No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , World Bank Released Code No: 0763; Immediate Citi bank 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 MR RAY CARMON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money.
So contact: MR RAY CARMON on his contact information. FAX NUMBER:+44 7092813015,MOBLE TELEPHONE NUMBER:+44 7031875318,Email:ray.carmon@gmail.com
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 bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK NAME
6)BANK ADRESS
7)ACCOUNT NUMBER
8)SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
CONTACT CODE(555)
OFFICER:MR RAY CARMON.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::(44 7031875318),
FAX NUMBER:+:+44 7092813015
EMAIL: ray.carmon@gmail.com
Best Regards
MRS ROSE HILLS
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.
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