Friday, November 16, 2012

Philip Mulligan / UN Association Executive Director / Scam Fraud


 
United Nations Association of the UK
3 Whitehall Court,London ,SW1A 2EL,
United Kingdom,England

Attention:

I am in receipt of your mail. The content of your mail have been noted well. The fund will be sent to you since we have just gotten the feedback that you have not received your fund. In light of this, we want to know and ask how you would want your fund be delivered to you. I also understood your felling for not receive your fund up to yet, I held a meeting with the authorities after going through your mail, and you have been given an option to choose in a way forward to have your fund and enjoy your life again.

You are to choose one option among the three options below and forward us your information on the option you have chosen:

Option 1: Diplomatic Delivery of your fund (consignment) Please, we request that you reconfirm the following details before we connect to your state.THE NAME YOU ARE KNOWN FOR
(FULL NAME):...........
ADDRESS ON WHERE TO DELIVERY YOUR CONSIGNMENT PACKAGE (OFFICE OR HOME ADDRESS) :...........
CONTACT TELEPHONE/CELL NUMBERS :...........
MARRIED.....
MALE....... OR  FEMALE......
YOUR COUNTRY.....

Option 2: Bank Wire Transfer to your nominated bank account. Please provide the below information so that your fund will be wired.
Your Account Number:...........
Routing Number:....................
Bank Name:...............
Bank Address:...........
Account Name:.........
Swift code:.........
Your Full Name:.........
Your Country...

Option 3: ATM Card Delivery. SEND THE BELOW INFORMATION.
YOUR FULL NAME:...........
YOUR HOME ADDRESS:...........
YOUR CURRENT HOME TELEPHONE NUMBER:...........
A COPY OF YOUR PASSPORT/ IDENTITY CARD:...........
YOUR COUNTRY........

Upon the receipt of your mail, we shall proceed with the delivery/Bank Transfer/ATM Card amount approved $18.5M.

Get back to me immediately as there is no room for delay at all. Kindly, reach me at your immediate receipt of this mail.


Yours Faithfully,
Mr. Philip Mulligan
UN Association Executive Director,UK
Ph:00 44 7045707327

1 comment:

  1. i also got the scam email1 of 19

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    RE: PROOF OF OWNERSHIP/ORIGIN OF FUND CERTIFICATE/F.B.I
    Inbox
    x


    UNITED NATIONS
    9:29 AM (10 minutes ago)

    to UNITED
    United Nations Association
    Compensation Department
    Whitehall Court, London SW1A 2EL
    United Kingdom
    Tel: +44 7031991183


    Good day,

    RE: PROOF OF OWNERSHIP CERTIFICATE/ORIGIN OF FUND CERTIFICATE

    We are contacting you prior to the instruction we receive from the Federal Bureau of Investigation (FBI), Washington, DC stating that the Diplomat delivering your consignment containing your payment worth ($10,500,000), was intercepted at the Los Angeles International Airport, Los Angeles and of which a Proof of Ownership Certificate and Origin of Fund Certificate was being requested for, in order to enable the Federal Bureau of Investigation confirm the legitimacy of the payment, after which it will be delivered to you accordingly.

    It might interest you to know that your payment file with us was dully screened and we have confirmed you to be the true beneficiary of the two consignment boxes worth $10,500,000 which was held at the Los Angeles International Airport, Los Angeles, by the Federal Bureau of Investigation. The fund in the consignment box is a compensation payment awarded to you from the United Nations and you have the lawful right to claim it and that is why we have concluded after due deliberation on your payment file, to have the payment delivered to you in raw cash by a Diplomatic Courier service, for security reasons.

    To this effect, please be informed that all document procurement as regards to this Compensation payment, is being handled by the Legal department of this organization and we have informed them of your request and of which they have stated that the procurement of the Proof of Ownership Certificate and Origin of Fund Certificate will cost you a total amount of $480 and as soon as the fee is paid, the document will be secured and forwarded to you accordingly.

    Please find below the information of our regional representative whom you are to send the fee through, either through western union or money gram.

    Name: Danielle Adams

    City: Ilwaco

    State: Washington

    Text Question: When

    Answer: Now

    You are to send the fee right away and then forward to this office the transfer details accordingly to enable our legal department proceed with the next step on procuring the Proof of Ownership Certificate and Origin of Fund Certificate, for subsequent delivery of your fund to you. The F.B.I stated that this is very urgent so we will advise you follow the above instruction before it is too late, so as to avoid them from prosecuting you and confiscating your fund, presently in their custody. We await your prompt response.

    Regards,

    Philip Mulligan
    Executive Director, United Nations Association UK

    ReplyDelete

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