Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

Compensation Payment

December 4th, 2012 · No Comments · has a link to a website, Invoice/Contract Scam, mentions the United Nations, Nigeria telephone number (234 country code)

From: “Mr. Ban Ki-Moon”<online2013@katamail.com>
Reply-To: <unn444@yahoo.com.mx>
Subject: Compensation Payment
Date: Thu, 8 Nov 2012 22:49:04 +1000
To: xxxxxxxxxxxxxxxxx

08-11-2012

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

Send
a copy of your response to official email: unitednation2016@aol.com

ATTN:

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago
with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of US$
350,000.00(Three Hundred and Fifty Thousand United States
Dollars) This includes every foriegn contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is
our representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand
United States Dollars) This funds are in a Bank Draft for security purpose
ok? so he will send it to you and you can clear it in any bank of your
choice.

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: mrjimovia2015@yahoo.com.hk
Phone: +234-709-027-2792

Goodluck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).

http://www.un.org/sg/

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These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real.

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