Beware of United Nations Cash Payment Notification Scams Using mail.mn

Posted: Jan 20, 2015 by an anonymous user from or near: Salt Lake City, Utah, United States

My email was titled "Beneficiary/compensation" and was sent on 17/01/2015 at 09:39:10, asking me to contact Mrs Kethrin ObI at mrskethrinobi@hotmail.com.

I was scammed about a year ago and, if I had a bad heart, I would have been dead - the person was good but thank the Lord I insisted in getting back to him.

My lawyer who was handing my case at that time told me the government does not operate that way. How can these people sleep at night.

So, I was ready for this one. Praise the Lord, as I read it, many questions came into mind, like the email address, email verses registered mail, this agency asking for information they already have. Then I googled the agency and found this site - thanks, it is very informative. Sybil

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Posted: Dec 19, 2013 by an anonymous user from or near: Bedford, New York, United States

I just received this exact same scam today. You'd think they would at least use spell check. Lol

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Posted: Dec 16, 2013 by an anonymous user from or near: Flushing, New York, United States

I just received this early this morning..


SCAMMED VICTIM REF CODE: 06654 $400,000.00
USD ONLY

This is to bring to your notice that your
compensation funds of $400,000 have being
approved by the United Nations.

You are to Contact Mr Mark Shawn a representative
of the HSBC Bank Of Africa with your Name, Address
and Telephone Number, simply by replying this
email.

Regards,
Mrs. Dorothy Edwards.
United Nation Representative.
hxxp://www.un.org

NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.


This scam reminds me of when my sister and I were searching for an apartment on craiglist and when the guy told her to send the $500 from webster union, we go to webster union, the lady asks where we sending the money. My sister says Nigeria. The lady told her if you do not know who you are sending your money to, do not send it. Its been reported a lot of people beem scamming others for their money. Especially if one has to send their money to another country.

BEWARE PEOPLE, DO NOT SEND YOUR INFO OR MONEY! DOES NOT MATTER WHAT IT IS!

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Posted: Oct 15, 2013 by an anonymous user from or near: Harar, Harari Region, Ethiopia

I received similar mail and I instantly recognized it because I was fooled before to send my ID card and so on (not money though) below is the copy of the email I received on 15-10-13:

Subj: Cash Payment Notification
Your funds payment of 1,500,000.00 USD has been approve by UNITED NATIONS (UN) and we have been instructed to start sending you $7,600.00 USD Daily using our
Western Union system till you receive the total amount of $1,500,000.00. Do send your Name, Address

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Posted: Jan 22, 2013 by an anonymous user from or near: Nugegoda, Western Province, Sri Lanka

i received a similar email from western.union@te96.com from a Mr. Graham Moor
WU Transfer Officer trying to give me $ 250,000. On top of the email it was stated as "Plot 43 Garki-Abuja
Tel: +2348034978687
Send Money Worldwide"

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Posted: Jan 13, 2013 by an anonymous user from or near: Midrand, Gauteng, South Africa

what do they get out of this and what do they do with our details

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Posted: Sep 13, 2012 by an anonymous user from or near: Carthage, Mississippi, United States

I received an e-mail similar to the one above. My instructions were to e-mail Rev. John Hillary email. (western.unioncare 11 @qatar.io) OR call 24 hours Helpline @ +229-6732-5317, for any inquiries on the message

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Posted: Sep 5, 2012 by an anonymous user from or near: Kingston, Jamaica

Once it says Nigeria, it is a scam. The domain wemabank-online.org is not a website. Type wemabank-online.org in your browser and you will see that it takes you to a VistaPrint Free Website ad.

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