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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Kellyville, New South Wales, Australia
2012-12-14 18:05:09
Nigerian/419 Scam
Other Payment Site
+1 SCAMMED VICTIM
 Scammer
  Information
Name:
   Mr kumar Vijay
Email Address:
   mohamed.krid@enis.rnu.tn
Telephone:
    +918826639568
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY


This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Delhi,Republic of
India, it was alarmed so much by the world in the meetings on the lost of
funds by various individual to scam artist operating in syndicates all
over the world today.

In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems
in India, the payments are to be paid by UN officials sitting at
IMF(International Monetary Fund)Asia Regional Payment Office as
corresponding payment center underfunding assistance by United Nation
body. According to the number of applicants at hand, 284 Beneficiaries has
been paid, half of the victims are from the United States, and we still
have more 237 left to be paid the compensations of$400,000.00 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. Secret service is already on trace of the other criminals. So
keep it secret till they are all apprehended. Other victims who have not
been Contacted can submit their application as well for scrutiny and
possible consideration.

You are to send your,
Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:


To STATE BANK OF INDIA(SBI) REPRESENTATIVE
Mr kumar Vijay
Tel: +918826639568


Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don\'t get scammed.

Please also send me proof of payment in any previous scam.If you still
have any,(optional).

I shall feed you with further modalities as soon as I hear from you. Do
feel free to call me any time on my telephone number.


Yours faithfully,

Mrs Joy Steven
United Nation Representative
http://www.un.org/



NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-03-28 12:51:03
 Scammer
  Information
Name:
   Mr kumar Vijay
Email Address:
   mrkumarvijay_sbi@msn.com
Telephone:
   +919953242662
Fax:
   N/A
Mr Kumar was promising me $400,000 for being a scam victim! But I never have been a victim of internet scams. So today he sent a email stating, I needed to pay $355.00 to receive my payment. I actually spoke to this guy on the phone a couple times. So don't be tricked, they make it seem so believable, but it isn't.

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