Beware of "United Nation Foundation (U.N.F) Lottery Promo Grant Donation Reward" Scam

Posted: Jul 5, 2018 10:40 PM by an anonymous user from or near: Appleton, Wisconsin, United States

Have you ever heard of Grace Kevin she is the promotion manager for Kitefly in Mali?

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Posted: Jul 5, 2018 10:37 PM by an anonymous user from or near: Appleton, Wisconsin, United States

Ever hear of a Lilian Donald from Kitefly?

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Posted: Jun 12, 2018 5:52 PM by an anonymous user from or near: Helena, Montana, United States

ever hear of an agent Mark Stokesbury or agent Eileen Gregory (302)307-4258
I don't trust this

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Posted: Jun 12, 2018 5:38 PM by an anonymous user from or near: Helena, Montana, United States

I have a phone number of 617-387-4451 that is saying this is legit and supported by the U.S. government and the CDFA.

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Posted: Apr 9, 2018 11:26 AM by an anonymous user from or near: Southern Pines, North Carolina, United States

Hello, Would you please check out an agent by the name of Clarke Martins, who says that he is with United Nation Funds Grant Lottery? This is supposed to be a promo for a short amount of time.

He did not contact me, but I contacted him through a friend of mine who says that she has gotten money and has urgently been onto me to contact him. I wish that I hadn't, because I gave him my name, phone number, social security number, & e-mail address as my friend said this is what you have to do to see if you qualify for this lottery!

Then he did contact me and said that I was okay to go, but that I needed to fill out a form or give him more info - full name, address, did I own my own home, how much I made a year, did I want my money in form of a check or cash, etc. When I give him that information, then he'll let me know how much I won. I am really afraid of this and think that it is a scam - I am so sorry that I gave him my social security number or even contacted him in the first place. Thank you so very much.

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Posted: Mar 9, 2018 12:42 AM by an anonymous user from or near: Bakersfield, California, United States

Contacted by kitefly.in for UBA bank alerting I had won $1,500,000.00 through the unitednatioonsorganizationsheadoffice @financier.com. This activity calls for serious investigation as the perps are playing on people's emotions. So many hard working American people and their neighbors and friends are vulnerable to these vicious cyber attacks. This problem is despicable and ugly, preying on the innocent.

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Posted: Nov 5, 2017 1:56 PM by info

Here is another scam:

"Von: Gietz, Carolin [carolin.gietz@uni-muenster.de]
Gesendet: Sonntag, 5. November 2017 11:39
An: Gietz, Carolin
Betreff: UNMP SER

uni-muenster.de schrieb am 2017-11-04:

Hallo

You have been shortlisted for UN Foun-dation AED 3,672,651 Grant award.

for details. (Your Reference Code is UNF/UNDP263333)

Forward this notification to E-mail: gloundep@imapmail.org

Susanne Tedsjo

Online Coordinator."

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Posted: Jul 21, 2017 12:07 AM by info

Here is another scam:

---------- Forwarded message ----------
From: Glover, Tammy L.
Date: Wed, Jul 19, 2017 at 3:34 AM
Subject: OFFICIAL NOTIFICATION:

Batch number.................23/7/8092
Ref number...................Ref: UN-L/200-26937
Winning number...............0923/UN


This is in regards to your winning notification of THREE MILLION POUNDS (£3,000,000.00 GBP) for the July Edition 2017 Lottery

promotion which is organized by UNITED NATIONS ONLINE PROMO, We collects all the email addresses of active electronic mail users.

We only draw five people every year as our winners through electronic random balloting System. We Congratulate you for being one of the people selected. To begin your claim please kindly provide the following details below:

(A) YOUR FULL NAME:
(B) PHONE NUMBER:
(C) ADDRESS:
(D) AGE:
(E) OCCUPATION:

You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize.

MR Olav Thorn
(UN VERIFICATION DEPARTMENT MANAGER)
Email: grnt.dept@outlook.com

Sincerely,
(Web-Email Information Manager)"

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