Home » » Another Scam This Time It's One Million Pounds from UNDP

Another Scam This Time It's One Million Pounds from UNDP

Written By David D'Angelo on Wednesday, April 30, 2008 | 4/30/2008

Internet scams about money are increasing by the day and their way and sources are also being more creative. However, the number one identification of scams is on the huge and unbelievable some that you will receive. Just imagine 1,000,000 Million pounds... that was a lot of money indeed. The subject and actual email is also different so you have to look close and carefully on that.

Here is the UNDP or United Nations Development Program Award Prize which I received...

UNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters,
91 Station Road United Kingdom.


The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you have been chosen by the board of DEVELOPMENT BOARD as the full recipient of a cash Grant/Donation for your own personal, educational,Working and business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS

The UNITED NATION DEVELOPMENT PROGRAM, established 1877 by the Multi-Million groups and now supported by the FBI,Economic Community for West African State(ECOWAS)and the European Union (EU). Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the recipients to receive the award sum of 1,000,000.00 GBP (One Million British pounds starlings) as charity donations/aid from the UNITED NATION ORGANIZATION ,ECOWAS and EU EUROPIAN UNION in accordance with the enabling act of Parliament , All beneficiaries email addresses were selected randomly from over 100,000 internet websites around the World.

You are required to contact our company representative whom will be in charge of your claim with the below information:

FULL NAMES :
ADDRESS :
COUNTRY :
SEX :
AGE :
OCCUPATION :
E-MAIL ADDRESS :
TELEPHONE NUMBER:
Send all the requested claim information to your allocated claim officer:

Mr. Dan Cole
Email: undpverification@live.com
Tell Number: +447035901229
Claims Processing Agent,
Verifications/Logistic Department.

NOTE: you will be given your secret code number,which you will use in collecting your ONE MILLION POUNDS, endeavor to quote your Qualification numbers (NG-022-607AB) in all discussions. All information is strictly confidential and will only be used for the purpose to which it is been requested

On behalf of the Board kindly,accept our warmest congratulations.

Warm Regards.
G.G.Miccaglla
(Online Announcer UNDP).


Since when did the UNDP have a corporate headquarters in the United Kingdom and what is an Online Announcer? Really weird... but mind you some will fall prey to this scams.

2 comments:

Anonymous said...

To,
Alfred W. Lauri
Compliments of the day.
I just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED NATION DEVELOPMENT PROGRAM. All your Winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the UNITED NATION DEVELOPMENT PROGRAM will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your funds to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two and immediately get back to us for adequate instructions.

The options, together with their associated conditions are presented below: Option 1:
Courier your Donation cheque and documents to you via any of this channels listed below:
(DHL 24 hours Delivery) _______________________________________________________________________Mailing...........................$77.7084(USD)
Insurance.........................$543.394(USD)
Vat (5%)..........................$44.5507(USD) _______________________________________________________________________Total.............................$665.776(USD) _______________________________________________________________________ (FEDEX 48 hours Delivery) _______________________________________________________________________Mailing...........................$67.3509(USD)
Insurance.........................$524.838(USD)
Vat (5%)..........................$17.6156(USD) _______________________________________________________________________
TOTAL.............................$609.838(USD)_______________________________________________________________________
(UPS 72 Hours Delivery) _______________________________________________________________________Mailing...........................$51.7441(USD)
Insurance.........................$436.165(USD)
Vat (5%)..........................$23.8037(USD)_______________________________________________________________________Total.............................$511.837(USD) _______________________________________________________________________

Post Office Mail (5 Working Days) ________________________________________________________________________Mailing...........................$25.8741(USD)
Insurance.........................$381.908(USD)
Vat (5%)..........................$25.3570(USD)________________________________________________________________________
TOTAL.............................$433.164(USD)
Option 2: Direct Bank Transfer
The said amount 1,000,000.00 GBP (One Million British pounds starlings) will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e. £1,623GBP) ($3,221 USD) of the cash being transferred will be paid upfront by you.

Note that your Donation Prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the Winning Prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via Money Gram International Transfer, of what ever option you have chosen to our national account's officer, who is in charge of your cheque and Winning documents. Also, you are required to send to us as soon as possible, these few information below: (1.) The delivery option which you've chosen.(2.) Your bank details (if you have chosen option 2, bank transfer.)(3.) Attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification and documentation purposes. Having done this, you will be given proper guidelines on how payments for delivery and bank transfer charges are made by winners. Upon the confirmation of your payment by the verifications department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the option chosen.
Congratulations once again. Dr Frances LaurenTel: +447031991665
+ 447031927850 Dispatch/Transfer Officer
Royal Finance and Courier Limited Management and Central Services:
Unit 63, Evens Business Center, Belgrave Street,Bellshill Ind Est Bellshill, ML4 3NP in united kingdom London.

Shen said...

This only shows that it is indeed a scam... before getting the amount you will be asked to pay the huge amount of more than US$3,000 then after that you will never here from them again.