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

Posted: Nov 5, 2018 at 5:06 AM by info

Here is another scam:

----- Mensagem encaminhada -----
De: WESTERN UNION MY
Enviado: sexta-feira, 2 de novembro de 2018 11:02:46 GMT 2
Assunto: CONTACT Mrs. Helen Kuan For your Payment!!!

Dear Funds Beneficiary,
You have a payment of $1.5M USD that has been confirmed and approved to you by the United Nation and Western Union Malaysia (UN/WU/MY).This Grant was promoted and sponsored by United Nations Trust Fund -UN, Malaysia in conjunction with the European Council.Please Confirm with your Names, Address & Phone Number to Mrs. Helen Kuan to file for payment or call Tel: 601126 433 169 for more inquiries.Terms and Condition may apply.

Yours truly,
Mrs. Helen Kuan
Telephone:00601-126-433-169
For: Western Union, Malaysia.

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Posted: May 11, 2018 at 9:32 AM by an anonymous user from or near: Cairo, Cairo Governorate, Egypt

Here is another scam:

"Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Program. This Program is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union Malaysia. They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you.

Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control Number others will follow after 24 hours of Receiving each payment.

For more information on your payment status; reply to Mrs. Helen Kuan @ E-mail:wumtcenter@my.com. Our 24 hours Helpline @ 00601126433169 or 00601-126-433-169 for any inquiries on the above message.

Yours truly,
Alexis Zaragoza.
For: United Nations/Western Union, Malaysia."

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Posted: Jan 20, 2015 at 8:02 AM 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: Mar 24, 2014 at 1:59 PM by an anonymous user from or near: Laredo, Texas, United States

This guy lives in ota,ogun Nigeria and needs some cash $239.00 because he needs to pay his bills that his daughter is sick. He is in the US Army and is waiting for some papers to sign for discharge?

I'm confuse don't know what to do? he is not asking me for my account he just need some of my assistance....

what should I do? I thought the US army "helps them in these situations"

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Posted: Feb 12, 2014 at 3:49 PM by an anonymous user from or near: Yakima, Washington, United States

just received today...no way I'm opening it why would the UN send money to an American?
seems better used elsewhere, believe me if you actually are due any money you'll get a phone call and they certainly won't ask you for money...don't be greedy and your immune to this crap.

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Posted: Dec 19, 2013 at 10:54 PM by an anonymous user from or near: 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 18, 2013 at 9:57 AM by an anonymous user from or near: Oak Park, Illinois, United States

I also received an email from a Jeannette Anna Nielson for me to email this Franca Lee,concerning 1 and a half million dollars.i was to email her @ accpayout@mail.mn,or call 601-648-453-21 or oo6o1-648-453-21 which isn't even a number.i rec'd this email on 12/13/13.
How many others have they tried to scam, and they have not said anything about it?

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Posted: Dec 16, 2013 at 7:01 AM by an anonymous user from or near: Greenwood Village, Colorado, 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: Nov 13, 2013 at 10:11 AM by an anonymous user from or near: Apopka, Florida, United States

I just received one from United Nationa Payment Advice with attachment and reads please open attachment. Yes Nationa (emphasis on "a")

They claim due to some error from World Bank I am due $750,000.

I should not have opened the attachment, but I am tired after a day of travel and was not thinking. I am now running a virus scan on my computer to be cautious.

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Posted: Oct 15, 2013 at 5:31 AM by an anonymous user from or near: Addis Ababa, 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: Mar 3, 2013 at 12:20 PM by an anonymous user from or near: Wilkes-Barre, Pennsylvania, United States

i recieved something similar it was from helena razza

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Posted: Jan 22, 2013 at 9:39 PM by an anonymous user from or near: Colombo, Western, 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 14, 2013 at 4:33 AM by info

The intention is to scam you of your hard earned money. With your information they can call you at anything claiming you are the winner of something and try to get you to send them money in order to receive your prize.

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Posted: Jan 13, 2013 at 11:44 PM by an anonymous user from or near: Germiston, Gauteng, South Africa

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

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Posted: Oct 13, 2012 at 3:16 PM by an anonymous user from or near: Suva, Central, Fiji

I feel sorry for these kind of people,they want to benefit from lying to a hardworking human being.

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Posted: Sep 13, 2012 at 9:13 AM by an anonymous user from or near: Jackson, 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 at 9:10 AM by info

The website wemabank-online.org is a fake, it is impersonating the website www.wemabank.com.

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Posted: Sep 5, 2012 at 8:59 AM 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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Posted: Sep 5, 2012 at 3:45 AM by an anonymous user from or near: London, England, United Kingdom

I received email from Wema Bank PLC (nigeria) regarding compensation but when cross checking I could find no listing for Wema Bank telephone number I was asked to call and still question if the email address is genuine contact@wemabank-online.org

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