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Sunday, April 16, 2017

419 scam email from Dr. James Dimon United Nations Social Welfare Organization Claims Department Executive Director "WWW." +229-62929587

Originating IP:
Originating ISP:  Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr. James Dimon <"WWW."> 
reply-to: "Dr. James Dimon" <>
date: Thu, Apr 13, 2017 at 7:54 AM
subject: Hello Dear Lucky Winner,

United Nations Social Welfare Organization (U.N.S.W.O)
GLOBAL AWARD PROMOTION Bureau Exchange Controlling Desk.
43 Broadway, WESTERN ROSS,

Dear Lucky Winner,

I am the financial officer of United Nations Social Welfare Organization (U.N.S.W.O) in association with International Monetary Funds. How are you doing, i hope you are good.

This message is to announce to you that you have been promoted, You Have Won Two Million Seven Hundred Thousand US Dollars ($2,700,000.00) from the Scottish Global Award Medallion Promotion.

Your names and your details were selected from Stock Exchange database and was submitted to the International Bureau Exchange Desk ballot system, drawn from 21,000 Organizations. This is as a result of you been a shares beneficiary in the stock market. In addition to that, your name is on the international stock exchange list stating that you are a share.

Congratulations: This message is to notify you that you have Won Two Million Seven Hundred Thousand USAD from United Nations Social Welfare Organization. The World Global Aid have noticed that people are dying of hunger, child abuse, Human Trafficking natural disasters and criminal activities have gone very high in the society these days. The international monetary funds IMF have placed easy funds to people all over the world to have good life and take care of good business, maintain good living for family and for educating students.

You are receiving the message as the winner of the jackpot prize. The U.N.S.W.O GLOBAL AWARD PROMOTION BOARD ordered the Delivery of your Bank Draft award prize, your $2,700,000.00 prize has been endorsed and You are therefore been approved to make urgent claim of your prize. This Award is a great opportunity for you and your family As the year is starting, this award prize will settle you financial needs.

Please provide the information below to COMPLETE YOUR TRANSFER REGISTRATION:

1.  Full Name:
2.  Address:
3.  Occupation:
4.  Age:
5.  Sex:
6.  Nationality:
7.  State:
8.  Country Of Residence:
9.  Mobile Number:
10. Phone Number:

Direct Phone Number: (+229) 6292-9587

Kindly fill in your correct information. Please note that changes to transaction details will not be possible after authorization.

Yours Faithfully

Dr. James Dimon
Executive Director
Claims Department

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