| |||||||
| Phishing Alerts & News Keep up to date on the latest in phishing attacks. |
| Reporting Fraud or a Scam? If you are reporting fraud or a scam, please be sure to include all relevant details including names, contact information of the other entity, website information and all related details to better assist in alerting fellow members. |
| Attention: If you have received an email you believe may be fraudulent, please send the complete email and headers to fraudwatch@chargebackforum.com immediately. Welcome to the Chargeback Forum! You are viewing this site as a guest. You are welcome to continue browsing the Chargeback Forum as a guest or register and take part in these in incredible benefits:
All this and much more is available absolutely free when you register, so sign up today! If you have any problems with the registration process or accessing your account, please contact support. Having a problem with chargebacks or fraud and need immediate assistance? Contact us directly by calling (718) 841-7027 and ask to speak to a chargeback specialist. |
![]() |
| | LinkBack | Thread Tools | Search this Thread | Display Modes |
| | #1 (permalink) |
| Senior Member Join Date: Apr 2007
Posts: 150
Rep Power: 2 ![]() | Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate. From: "UNITED NATIONS ORGANIZATION" <un1tednationslondonuk@yahoo.co.uk> Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT Header: Received: from mail67-blu-R.bigfish.com ([65.55.251.10]) with Microsoft SMTPSVC(6.0.3790.1830); Tue, 3 Apr 2007 03:40:14 -0400 Received: from mail67-blu (localhost.localdomain [127.0.0.1]) by mail67-blu-R.bigfish.com (Postfix) with ESMTP id BE1B84002BF for ; Tue, 3 Apr 2007 07:34:30 +0000 (UTC) Received: by mail67-blu (MessageSwitch) id 1175585669945604_20352; Tue, 3 Apr 2007 07:34:29 +0000 (UCT) MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_013_01C775C3.50EB0300" Received: from mail.altaire.co.uk (mail.hostedservice.co.uk [80.243.176.30]) by mail67-blu.bigfish.com (Postfix) with SMTP id 8E08F41005B for ; Tue, 3 Apr 2007 07:34:29 +0000 (UTC) Received: (qmail 9206 invoked by uid 100); 3 Apr 2007 00:47:02 -0000 Received: from 192.168.0.113 (192.168.0.113 [192.168.0.113]) by 80.243.176.30 (Horde MIME library) with HTTP; Tue, 03 Apr 2007 01:46:52 +0100 Return-Path: <un1tednationslondonuk@yahoo.co.uk> X-BigFish: vps14(z31aajz14c3M26c2mzz901kz3kzz32i38m) X-MimeOLE: Produced By Microsoft Exchange V6.5 X-OriginalArrivalTime: 03 Apr 2007 07:40:14.0937 (UTC) FILETIME=[5179FC90:01C775C3] X-EF: str=0001.0A090203.46120386.0045,ss=3,fgs=0 User-Agent: Internet Messaging Program (IMP) H3 (4.1.3) Content-class: urn:content-classes:message Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT Date: Mon, 2 Apr 2007 20:46:52 -0400 Message-ID: <20070403014652.uxzq0ztlkcc4wk8g@80.243.176.30> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: IRREVOCABLE RELEASE OF YOUR PAYMENT Thread-Index: Acd1w1F+Sqoyf0iFSm2Fgkp+zOmGTQ== From: "UNITED NATIONS ORGANIZATION" <un1tednationslondonuk@yahoo.co.uk> Reply-To: <unitednationsatmcardpayment@yahoo.co.uk> Message: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT Our Ref: WB/NF/UN/XX027 ATTN: Beneficiary, IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the newly appointed UNO secretary general, and the governing body of the UNITED NATIONS ORGANIZATION monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour. 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) ATM CARD this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. 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 fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to REV ROGER HEDGES International Audit unit, United Nations Liaison Office London EMAIL Address; revrogers_005_hedges007@yahoo.it Phone number +447031849192 to collect your original payment slip with your ATM card. They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Nine Thousand dollars per a day.So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above. 1. PHONE AND FAX NUMBER, 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 3. YOUR AGE AND CURRENT OCCUPATION 4. Home Equity {YES OR NO}. 5.A COPY OF YOUR ID NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. Roger Hedges as directed to avoid further delay. CONGRATULATIONS. CAPT. JAMES C. WILLIAMS UNITED NATIONS, NEW YORK Last edited by fraud-report : 04-08-2007 at 12:48 AM. |
| | |
![]() |
| Currently Active Users Viewing This Thread: 1 (0 members and 1 guests) | |
| Thread Tools | Search this Thread |
| Display Modes | |
| |
Similar Threads | ||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| Fraud Alert: LAST NOTICE ON YOUR LOTTERY PAYMENT !!! | fraud-report | Phishing Alerts & News | 0 | 04-07-2007 04:54 AM |
| Fraud Alert: IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE | fraud-report | Phishing Alerts & News | 0 | 04-07-2007 04:42 AM |
| Fraud Alert: ALERT! Unauthorized access to your account | fraud-report | Phishing Alerts & News | 0 | 04-07-2007 04:28 AM |
| Fraud alert -- Capital One | njoker555 | Phishing Alerts & News | 7 | 03-29-2007 10:42 PM |
| Fraud Site Alert: Military Bank Online Security Alert ref:id#78516117 | chargebacks | Phishing Alerts & News | 1 | 03-03-2007 11:17 AM |