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United Nations Poverty Alleviation Program ‏ - SCAM

 
3 Reviews
User
  Raymond Patrick Rakei on Dec 5, 2012
United Nations Poverty Alleviation Program‏
Western Union (una@una.org)Add to contacts5/11/2012 To: RecipientsDear Western Union Beneficiary, You are entitled to $1.5 Millio US Dollars (USD) in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Mrs Franca Lee via email

From: Western Union (una@una.org) You moved this message to its current location.
Sent: Monday, 5 November 2012 8:42:56 a.m.
To: Recipients (una@una.org)

Dear Western Union Beneficiary,You are entitled to $1.5 Millio US Dollars (USD) in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Mrs Franca Lee via email westernunionmypayout@mail.mn or call +601 6427 5248 with your Name, Address & Phone Number.Yours truly,Temp FredWestern Union Announcer
Complaint comments 2 Comments     Updated:
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D Dec 5, 2012 by
User
Raymond Patrick Rakei  
 
GOT THIS EMAIL

Western Union (una@una.org)Add to contacts5/11/2012 To: RecipientsDear Western Union Beneficiary, You are entitled to $1.5 Millio US Dollars (USD) in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Mrs Franca Lee via email

From: Western Union (una@una.org) You moved this message to its current location.
Sent: Monday, 5 November 2012 8:42:56 a.m.
To: Recipients (una@una.org)

Dear Western Union Beneficiary, You are entitled to $1.5 Millio US Dollars (USD) in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Mrs Franca Lee via email westernunionmypayout@mail.mn or call +601 6427 5248 with your Name, Address & Phone Number.Yours truly, Temp FredWestern Union Announcer
THEN THIS ONE


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Hide detailsWestern Union (una@una.org)Add to contacts5/11/2012 To: RecipientsDear Western Union Beneficiary, You are entitled to $1.5 Millio US Dollars (USD) in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Mrs Franca Lee via email

From: Western Union (una@una.org) You moved this message to its current location.
Sent: Monday, 5 November 2012 8:42:56 a.m.
To: Recipients (una@una.org)

Dear Western Union Beneficiary, You are entitled to $1.5 Millio US Dollars (USD) in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Mrs Franca Lee via email westernunionmypayout@mail.mn or call +601 6427 5248 with your Name, Address & Phone Number.Yours truly, Temp FredWestern Union Announcer
AND THEN THIS ONE

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Hide detailsDave Dawes (davedawest@ymail.com)Add to contacts25/10/2012 To: RAYMOND P W RAKEIDear Friend, This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme.I am happy to inform you that we have forwarded your details over to the mana

From: Dave Dawes (davedawest@ymail.com) You moved this message to its current location.
Sent: Thursday, 25 October 2012 7:42:05 p.m.
To: RAYMOND P W RAKEI (rpwrakei@hotmail.co.nz)


Dear Friend,


This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme.I am happy to inform you that we have forwarded your details over to the management of the Interlink Express Company Ltd.I am also pleased to inform you that we have issued out a cheque of [1 million pounds ($1.56 million) ] in your name and through our attorney, has now been deposited with Interlink Express Company Ltd, the Accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2012. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Recently, i discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the draft. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your informations strictly confidential until your claim has been fully recovered.

You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in-charge of your certified cheque of [1 million pounds ($1.56 million)] .

You will need to Contact Interlink Express Company Ltd which is our accredited delivery company.You are to reach them with the information below.

NOTE: You do not have much time to get this done.I advise you act fast and get in touch with Pastor Daniel Gabriel of Interlink Express Company Ltd. His contact information is stated below:




Name of Courier: Interlink Express Company Ltd
Courier Address: Roebuck Lane, Smethwick,
West Midlands, B66 1BN. Registered in
England and Wales No 1421773
Customer care Number: +447045738765
E-mail Contact Address:
INTERLNKEXPRESS@YAHOO.COM
CUSTOMERCARE@INTERLNK-XPRESS.COM



You are to contact them with the following information within the next 24hours;

Note This Form Must be filled
1. Full name:
2. Address where you would want the parcel delivered to.
3. Telephone Number/Fax Number.

Please note that upon your contact with Pastor Daniel Gabriel, you are to provide him with your Donation Code Number [DAWES/231/2011BDB] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavour to keep us fully informed on all developments with the courier company so that i can also monitor the delivery process through a feedback from you.We look forward to your prompt response, should you have any questions, do not hesitate to contact me as soon as you possibly can.

Your follow up and full cooperation is highly anticipated.

Best Regards,
Dave Dawes.
+447012957978
D Dec 5, 2012 by
User
Raymond Patrick Rakei  
 
Hide detailsPayment Details (paymentadesk@blumail.org)4/12/2012
This Payment will be made to us through Western Union Money transfer with the details below

Receivers Name: John Ogbeide
Receivers Location: Lagos, Nigeria
Test Question: What is the Colour of my Bag
Test Answer: Blue
Amount: 99 USD Only
MTCN:

After Payment send in Scan Copy for proper verification ...

Payment Details (paymentadesk@blumail.org)10:34 a.m. To: RAYMOND P W RAKEIPlease this is very real once we receive the money with the payment details we will transfer your money at once On Tue, Dec 4, 2012 at 5:01 PM, RAYMOND P W RAKEI <rpwrakei@hotmail.co.nz> wrote: FOUND
Payment Detailspaymentadesk@blumail.org

From: Payment Details (paymentadesk@blumail.org) This sender is in your contact list.
Sent: Wednesday, 5 December 2012 10:34:17 a.m.
To:

Please this is very real once we receive the money with the payment details we will transfer your money at once


On Tue, Dec 4, 2012 at 5:01 PM, RAYMOND P W RAKEI <rpwrakei@hotmail.co.nz> wrote:

FOUND HOW MUCH 99USD IS SO DO I GO TO ANY WESTERN UNION LOCATION IN HAMILTON NEW ZEALAND AND PAY;$120.90 TO WESTERN UNION .lagos, Nigeria. to the receivers name-john ogbeide o.k so is that all i have to do and then get a copy then scan and send back to you guys before you can activate money .please can you insure me that this is legal and i, m not sending my rent money to you, s to have not been truthfull .I realy need and an want to pay for this asap .for me to have what is said to be mine or in my favor. the money you have said and to have $10.000.usd put in to what account every-day um i hope it is my account.here in new zealand.please reply with this as i think its in my best interests to pay this asap.thanks



--------------------------------------------------------------------------------
Date: Tue, 4 Dec 2012 10:08:49 +0000

Subject: Re: MIX UP DON, T KNOW WHAT TO DO
From: paymentadesk@blumail.org
To:
This Payment will be made to us through Western Union Money transfer with the details below

Receivers Name: John Ogbeide
Receivers Location: Lagos, Nigeria
Test Question: What is the Colour of my Bag
Test Answer: Blue
Amount: 99 USD Only
MTCN:

After Payment send in Scan Copy for proper verification ...


On Tue, Dec 4, 2012 at 12:13 AM, wrote:

O.K HOW DO I Pay and how much is 99usd




--------------------------------------------------------------------------------
Date: Mon, 3 Dec 2012 23:55:16 +0000
Subject: Re: MIX UP DON, T KNOW WHAT TO DO
From: paymentadesk@blumail.org
To:


I will help you only when we receive 99 USD


On Mon, Dec 3, 2012 at 11:49 PM, Payment Details <paymentadesk@blumail.org> wrote:

Sorry we can't touch until its being activate with the 99 USD only



On Mon, Dec 3, 2012 at 11:47 PM, wrote:

HAVE BEEN GETTING EMAILS STATEING THAT I RECEIVE AYE PAYMENT OF $19.000.000 usd have been handed heaps of emails its hard to get my head around this as one email says that western union has sent aye payment .what to do .
can you just take the money out of what is said is mine and as you guys say i will be getting $10.000usd a day till i have it all in my bank .we have western unions in new zealand Hamilton but do not have M.T.C.N CODE OR NUMBER . was sent one but was invailed.


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Mrs.Sarah Dough (shetisherifat@yahoo.com)
3/12/2012


From: Mrs.Sarah Dough (shetisherifat@yahoo.com) You moved this message to its current location.
Sent: Monday, 3 December 2012 7:34:26 p.m.
To:

Mtcn: 676 287 8999

Test Question: Colour of My Bag

Test Answer: Red

Amount: $ 19, 000 USD

Senders name: Mrs. Kuala Mumba

Please do confirm here if you have not received this money from this Local western Union Outlet: paymentadesk@blumail.org







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Hide detailsPayment Details (paymentadesk@blumail.org)4/12/2012 To: This Payment will be made to us through Western Union Money transfer with the details below Receivers Name: John Ogbeide Receivers Location: Lagos, Nigeria Test Question: What is the Colour of my Bag
Payment Detailspaymentadesk@blumail.org

From: Payment Details (paymentadesk@blumail.org) This sender is in your contact list.
Sent: Tuesday, 4 December 2012 11:08:50 p.m.
To:

This Payment will be made to us through Western Union Money transfer with the details below

Receivers Name: John Ogbeide
Receivers Location: Lagos, Nigeria
Test Question: What is the Colour of my Bag
Test Answer: Blue
Amount: 99 USD Only
MTCN:

After Payment send in Scan Copy for proper verification ...


On Tue, Dec 4, 2012 at 12:13 AM, wrote:

O.K HOW DO I Pay and how much is 99usd




--------------------------------------------------------------------------------
Date: Mon, 3 Dec 2012 23:55:16 +0000
Subject: Re: MIX UP DON, T KNOW WHAT TO DO
From: paymentadesk@blumail.org
To: rpwrakei@hotmail.co.nz


I will help you only when we receive 99 USD


On Mon, Dec 3, 2012 at 11:49 PM, Payment Details <paymentadesk@blumail.org> wrote:

Sorry we can't touch until its being activate with the 99 USD only



On Mon, Dec 3, 2012 at 11:47 PM, RAYMOND P W RAKEI <rpwrakei@hotmail.co.nz> wrote:

HAVE BEEN GETTING EMAILS STATEING THAT I RECEIVE AYE PAYMENT OF $19.000.000 usd have been handed heaps of emails its hard to get my head around this as one email says that western union has sent aye payment .what to do .
can you just take the money out of what is said is mine and as you guys say i will be getting $10.000usd a day till i have it all in my bank .we have western unions in new zealand Hamilton but do not have M.T.C.N CODE OR NUMBER . was sent one but was invailed.


Actions

Mrs.Sarah Dough (shetisherifat@yahoo.com)
3/12/2012


From: Mrs.Sarah Dough (shetisherifat@yahoo.com) You moved this message to its current location.
Sent: Monday, 3 December 2012 7:34:26 p.m.
To:

Mtcn: 676 287 8999

Test Question: Colour of My Bag

Test Answer: Red

Amount: $ 19, 000 USD

Senders name: Mrs. Kuala Mumba

Please do confirm here if you have not received this money from this Local western Union Outlet: paymentadesk@blumail.org





Payment Details (paymentadesk@blumail.org)4/12/2012 To: RAYMOND P W RAKEII will help you only when we receive 99 USD
Payment Details (paymentadesk@blumail.org)4/12/2012 Sorry we can't touch until its being activate with the 99 USD only
4/12/2012 HAVE BEEN GETTING EMAILS STATEING THAT I RECEIVE AYE PAYMENT OF $19.000.000 usd have been handed heaps of emails its hard to get my head around this as one email says that western union has sent aye p

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    United Nations Poverty Alleviation Program ‏ - SCAM