Search FraudFYI

Friday, October 16, 2015

Victim Compensation scam email from Steve Donnelly Head of Finance United Nations Association UK aka Natalie Samarasinghe n.samarasinghe@europe.com +44-7031933042 917-460-2147

Originating IP: 154.120.81.41
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria

from: Natalie Samarasinghe <n.samarasinghe@europe.com> 
to: 
date: Thu, Oct 15, 2015 at 2:41 PM
subject: Dear
mailed-by: europe.com

3 Whitehall Court London
SW1A 2EL U.K.

UK Office: +447031933042
US Office: (917) 460-2147
http://www.una.org.uk/

Dear

This is to inform you that the United Nations Association (UNA) - UK has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime. We have recovered Millions of Dollars from Cyber related Crimes from around the World with the help of the Metropolitan Police, FBI etc in the last couple of years and we are conducting and executing various compensation payments to cyber crime victims from around the World.

Our Provisional Intelligence Agency has short-listed you among individual's that require compensation from this initiative. We are privilege to confirm to you authoritatively that this institution has successfully approved Two Hundred and Fifty Thousand U.S. Dollars to you as part of our compensation & restructuring initiative with the agenda of tackling cyber crime activities.

The UNA - UK is funded by voluntary contributions from the States party to the Geneva Conventions (governments); supranational organizations (such as the European Commission); and public and private sources so therefore we cannot legally make use of these recovered funds. We will guide you on how you can apply for claim when we receive your response. Contact us on any of the telephone number above for inquiry.

Yours Sincerely
STEVE DONNELLY
HEAD OF FINANCE, UNA - UK

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!