U.N. International Oversight Funds
Jul 1, 2021 19:46:18 GMT
Pricky, headshotlv, and 4 more like this
Post by Captain Nigeria on Jul 1, 2021 19:46:18 GMT
Characters
Mareeus - Victim
AY - Corrupt Nigerian Clerk
Mrs Peace - Scammer
A scammer sends a mail to Mareeus; a prospective victim in the U.K.
Template
June 21
11:31 - Mareeus to Mrs. Peace
June 23
11:45 - Mrs Peace writes back to Mareeus. She probably wasn't paying attention or keeping track of her victims well, or maybe she had a "better" format. Either ways, she replied with another template email which Mareeus is going to ignore. She sent the payment info next.
12:15 - Mareeus to Mrs. Peace: This question often shows that the "client" is invested in the transaction.**No response
June 24
09:47 - Mareeus writes back, expressing his displeasure.
June 30
11:54 - She replies with some BS excuse. She gives me a fee of £700 which I am supposed to send via MG, I hope she likes the automated system.
12:4418:59 - Mareeus writes back
21:29 - Peace to Mareeus
TODAY
- The display name on her email address has been interestingly changed to "INHERITANCE FUND'S RELEASED 2021."
07:29 - Peace doesn't seem to be very patient
12:31 - Peace is really expecting her payment.
14:48 AY sends the MG bot receipt to Mareeus. This is just to make it legitimate because Mareeus would forward it to Peace.
15:19 - Mareeus sends the receipt
16:16, 16:18(again) - Peace writes back, sceptical. She has received money via moneygram before, She offers me a UKbank account to send the money to.
17:03 - Reminder email, I never received an account.
17:41 - Mareeus tries to push her to call the number. It could also be that she doesn't have any call credit.
18:03 - She doesn't budge, she offers alternative. FYI, AY(The Nigerian moneygram clerk) has stolen the money
19:14 - Peace really wants her money.
19:18 - Mareeus tells her to call the number (again).
19:21 - She doesn't agree, she wants me to recall the money. AY has stolen the money, but she doesn't know that yet.
19:37 - Mareeus says he'll go back to the outlet tomorrow
19:40 & 19:41 - Peace writes back. She tells me to cancel the transfer and offers a UK bank account to me.
19:47 - Mareeus responds
20:02 - A UK account to report20:40
20:58- Marius Responds. The name on the email has changed to Thomous Robrat. Scammer is likely running multiple concurrent scams from the same email.
21:32 - Scammer writes back.
- Mareeus would go to the outlet tomorrow to request his refund. Of course, AY would tell him that the receiver has received the funds.
- Hope Peace likes AY.
Mareeus - Victim
AY - Corrupt Nigerian Clerk
Mrs Peace - Scammer
A scammer sends a mail to Mareeus; a prospective victim in the U.K.
Template
MAY GOD ALMIGHTY BLESSED YOU ALWAYS!
we tried severally to debit the total charges fees from your $10.5million without success. We then discovered to our rude shock that your $10.5million is electronically bonded by the UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, Internal Audit, Monitoring, Consulting and Investigations Division. And when money is electronically bonded, it implies that no financial institution, no government, no regulatory agency, neither even the benefactor nor the beneficiary, has any legal power WHATSOEVER to deduct or pilfer any amount from the money until the money arrives in the beneficiary's final country.
blah blah blah
The UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES should have realized that we cannot illegally pilfer into or deduct any customer's fund in any arbitrarily manner without a legitimate course. Anyway, the only option is for you the beneficiary to pay/settle the mandatory outstanding charges so we can DELIVER your CONSIGNMENT-BOXES with immediate-effect.
May GOD bless us regarding this matter! .
REMAIN BLESSED.
YOURS FAITHFULLY,
MRS. F PEACE & CO!
EMAIL: tru24853@gmail.com
we tried severally to debit the total charges fees from your $10.5million without success. We then discovered to our rude shock that your $10.5million is electronically bonded by the UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, Internal Audit, Monitoring, Consulting and Investigations Division. And when money is electronically bonded, it implies that no financial institution, no government, no regulatory agency, neither even the benefactor nor the beneficiary, has any legal power WHATSOEVER to deduct or pilfer any amount from the money until the money arrives in the beneficiary's final country.
blah blah blah
The UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES should have realized that we cannot illegally pilfer into or deduct any customer's fund in any arbitrarily manner without a legitimate course. Anyway, the only option is for you the beneficiary to pay/settle the mandatory outstanding charges so we can DELIVER your CONSIGNMENT-BOXES with immediate-effect.
May GOD bless us regarding this matter! .
REMAIN BLESSED.
YOURS FAITHFULLY,
MRS. F PEACE & CO!
EMAIL: tru24853@gmail.com
June 21
11:31 - Mareeus to Mrs. Peace
Hello Mrs Peace,
What is this email about? Do I really have $10.5 million with the United Nations?
What is this email about? Do I really have $10.5 million with the United Nations?
June 23
11:45 - Mrs Peace writes back to Mareeus. She probably wasn't paying attention or keeping track of her victims well, or maybe she had a "better" format. Either ways, she replied with another template email which Mareeus is going to ignore. She sent the payment info next.
yes
Better day’s greetings,
I am Mrs.Ada Lovelace the wife of late Mr.Ada Turner a Scottish Chemical Engineer who worked with Qatar Petroleum (QP) in Qatar. I found your contact details from the Human resources management data base and decided to contact you in good faith to partner with me for a good cause. My husband died in a car accident I was married with my late husband for many years without a child. My Husband has a fixed deposit in the security/finance institution the sum of {Forty Million USD}. Presently, I am very sick as I was told by my family doctor that I have Cancer and I have few months to live on this earth. Please I want you to email me your details on the above email address immediately you receive this letter as I have decided to donate this fund to any sincere person for the following purposes as follows:
1: To set up a Cancer Foundation Hospital in my name in your country to assist victims of Cancer.
2: To build an Orphanage for less-privileged children/orphans.
These are the wishes of a dying widow. As the only survival of TUrners’s family this are the desires of my heart, hence my decision as I do not have a child to take over my family inheritance and I want you to Stand-in for this inheritance fund for the above mentioned purpose in your country. Note. 50% of this total Fund will be for your personal use.
If you indicate your interest in this NOBLE CAUSE I will be waiting for your response urgently. All documents related to this Fund are with me in safe keeping.
Yours sincerely,
Mrs.Ada Lovelace
Better day’s greetings,
1: To set up a Cancer Foundation Hospital in my name in your country to assist victims of Cancer.
2: To build an Orphanage for less-privileged children/orphans.
These are the wishes of a dying widow. As the only survival of TUrners’s family this are the desires of my heart, hence my decision as I do not have a child to take over my family inheritance and I want you to Stand-in for this inheritance fund for the above mentioned purpose in your country. Note. 50% of this total Fund will be for your personal use.
If you indicate your interest in this NOBLE CAUSE I will be waiting for your response urgently. All documents related to this Fund are with me in safe keeping.
Yours sincerely,
Mrs.Ada Lovelace
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND THE CONTENT THEREIN ARE WELL UNDERSTOOD, MEANWHILE BE 100% REST ASSURED THAT THE ORIGINAL ENDORSE-DOCUMENTATION WHICH BACK UP THIS TRANSACTION WILL SURELY BE DELIVER ALSO TO YOU TO ENABLE YOU AS THE RIGHTFUL BENEFICIARY SIGN YOUR PREDICAMENT.
SEND THE REQUIRED CHARGES FEE TO OUR RECEIVER'S AGENT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM AND YOU ARE ADVISED BY THE BOARD DIRECTORS/TRUSTEES TO KEEP THIS TRANSACTION VERY CONFIDENTIAL UNTIL YOU CONFIRM YOUR PAYMENT SUCCESSFULLY WITHOUT ANY FURTHER DELAY OR EXCUSES AND YOU ALSO MAKE SURE THAT YOU RECONFIRM TO US YOUR FULL DETAILS TO VOID WRONG DELIVERY OF YOUR PAYMENT CONSIGNMENT BOXES OKAY.
NAME: AMAKACHUWKU CONSTANTINE YVETTE
ADDRESS: ABUJA/NIGERIA
AMOUNT: $950.00
TEST QUESTION: MOTHER
ANSWER: MARY
PAYMENT SLIP:_______?
SEND THE REQUIRED CHARGES FEE TO OUR RECEIVER'S AGENT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM AND YOU ARE ADVISED BY THE BOARD DIRECTORS/TRUSTEES TO KEEP THIS TRANSACTION VERY CONFIDENTIAL UNTIL YOU CONFIRM YOUR PAYMENT SUCCESSFULLY WITHOUT ANY FURTHER DELAY OR EXCUSES AND YOU ALSO MAKE SURE THAT YOU RECONFIRM TO US YOUR FULL DETAILS TO VOID WRONG DELIVERY OF YOUR PAYMENT CONSIGNMENT BOXES OKAY.
NAME: AMAKACHUWKU CONSTANTINE YVETTE
ADDRESS: ABUJA/NIGERIA
AMOUNT: $950.00
TEST QUESTION: MOTHER
ANSWER: MARY
PAYMENT SLIP:_______?
12:15 - Mareeus to Mrs. Peace: This question often shows that the "client" is invested in the transaction.
Hello,
I live in the United Kingdom and I don't have any U.S. dollars, How much should I pay in pounds?
I live in the United Kingdom and I don't have any U.S. dollars, How much should I pay in pounds?
June 24
09:47 - Mareeus writes back, expressing his displeasure.
I am very disappointed, why are you not responding to my emails?
I cancelled my plans for yesterday and today expecting to receive the payment information, but you never got back to me.
You don't seem to be a serious person.
I cancelled my plans for yesterday and today expecting to receive the payment information, but you never got back to me.
You don't seem to be a serious person.
June 30
11:54 - She replies with some BS excuse. She gives me a fee of £700 which I am supposed to send via MG, I hope she likes the automated system.
Dear Mareeus,
Sorry for my late respond, i was addmited in the hospital and coudn't have acess to my email. since you don't have $ go ahead and send 700 pounds with the below payment information so that we can proceed.
send the fee through western union or money gram
NAME: AMAKACHUWKU CONSTANTINE YVETTE
ADDRESS: ABUJA/NIGERIA
AMOUNT: $950.00
TEST QUESTION: MOTHER
ANSWER: MARY
Send me the payment information for immedaite confirmation.
Sorry for my late respond, i was addmited in the hospital and coudn't have acess to my email. since you don't have $ go ahead and send 700 pounds with the below payment information so that we can proceed.
send the fee through western union or money gram
NAME: AMAKACHUWKU CONSTANTINE YVETTE
ADDRESS: ABUJA/NIGERIA
AMOUNT: $950.00
TEST QUESTION: MOTHER
ANSWER: MARY
Send me the payment information for immedaite confirmation.
12:44
Dear Mareeus,
I hope you received my previous email? go ahead and send 700 pounds through western union or money gram with the information given to you to enable us proceed and get this transaction done.
I am waiting to hear from you with the payment information as soon as you send it
Mrs. F Peace
I hope you received my previous email? go ahead and send 700 pounds through western union or money gram with the information given to you to enable us proceed and get this transaction done.
I am waiting to hear from you with the payment information as soon as you send it
Mrs. F Peace
I am just getting your email, I would send the money tomorrow.
21:29 - Peace to Mareeus
Dear Mareeus,
Thanks for your kind respond, i shall be be waiting tomorrow for the payment receipt immediately you send the fee tomorrow.
Best regards
Mrs. F Peace
Thanks for your kind respond, i shall be be waiting tomorrow for the payment receipt immediately you send the fee tomorrow.
Best regards
Mrs. F Peace
TODAY
- The display name on her email address has been interestingly changed to "INHERITANCE FUND'S RELEASED 2021."
07:29 - Peace doesn't seem to be very patient
Dear Mareeus,
Good morning and i hope you slept well!
I will be waiting to hear from you today with the payment information as soon as you send it so that we can proceed immediately.
Good morning and i hope you slept well!
I will be waiting to hear from you today with the payment information as soon as you send it so that we can proceed immediately.
12:31 - Peace is really expecting her payment.
Dear Mareeus,
I'm still waiting for the payment receipt, so that we can proceed further.
I'm still waiting for the payment receipt, so that we can proceed further.
14:48 AY sends the MG bot receipt to Mareeus. This is just to make it legitimate because Mareeus would forward it to Peace.
15:19 - Mareeus sends the receipt
The moneygram agent just sent the payment receipt of 700 pounds to my email. You can find it attached below.
16:16, 16:18(again) - Peace writes back, sceptical. She has received money via moneygram before, She offers me a UKbank account to send the money to.
Dear Mareeus,
I can't find the reference/mtcn in the slip. well you have to take the money back and i will provide you the information to send it Uk to Uk through bank to bank transfer.
Mrs. J Peace
I can't find the reference/mtcn in the slip. well you have to take the money back and i will provide you the information to send it Uk to Uk through bank to bank transfer.
Mrs. J Peace
17:03 - Reminder email, I never received an account.
Please confirm back to me if you received the account details i sent to you?
17:41 - Mareeus tries to push her to call the number. It could also be that she doesn't have any call credit.
Hello,
I just called the guy at the money transfer office, he said you need to call the number on the receipt to receive the MTCN.
The automated system would only release it to the legitimate receiver for security reasons.
I just called the guy at the money transfer office, he said you need to call the number on the receipt to receive the MTCN.
The automated system would only release it to the legitimate receiver for security reasons.
18:03 - She doesn't budge, she offers alternative. FYI, AY(The Nigerian moneygram clerk) has stolen the money
Dear Mareeus,
You have to call and receive the Mtcn from them and send it to me or you cancel the transfer and send it through another method.
Do you know about worldRemit? is the fastest way to receive money you can download worldremit on your phone or laptop and send the fee and I will provide you the needed account details you will use to send it.
Please get back to me now if you can call them to get the mtcn then cancel the transfer and get back to me so that i can if you can be able to send it through world remit
Regards
You have to call and receive the Mtcn from them and send it to me or you cancel the transfer and send it through another method.
Do you know about worldRemit? is the fastest way to receive money you can download worldremit on your phone or laptop and send the fee and I will provide you the needed account details you will use to send it.
Please get back to me now if you can call them to get the mtcn then cancel the transfer and get back to me so that i can if you can be able to send it through world remit
Regards
19:14 - Peace really wants her money.
Hello,
I am still waiting. Have you called to collect the mtcn from them? or have you canceled the transfer now? Please update me now so that we can move forward because of time. If you have cancelled it, it would be better if you either send it through worldremit or send it to the UK bank to bank wire transfer with the account I have provided to you earlier.
Kindly get back to me now and let me know
I am still waiting. Have you called to collect the mtcn from them? or have you canceled the transfer now? Please update me now so that we can move forward because of time. If you have cancelled it, it would be better if you either send it through worldremit or send it to the UK bank to bank wire transfer with the account I have provided to you earlier.
Kindly get back to me now and let me know
19:18 - Mareeus tells her to call the number (again).
The receiver is supposed to call the number for the MTCN.
This is the number - +1 294 272 3834
This is the number - +1 294 272 3834
19:21 - She doesn't agree, she wants me to recall the money. AY has stolen the money, but she doesn't know that yet.
Cancel the transfer and send it through bank to bank wire transfer
19:37 - Mareeus says he'll go back to the outlet tomorrow
Okay, I will go to the transfer outlet first thing tomorrow.
19:40 & 19:41 - Peace writes back. She tells me to cancel the transfer and offers a UK bank account to me.
Good, go tomorrow morning and cancel and take the money back okay. Should I provide you with the Uk bank account details that you will sue to make the transfer tomorrow? confirm back to me now please
19:47 - Mareeus responds
Yes please. That would be easier.
20:02 - A UK account to report
Thanks for your kind email, Yes i believe bank to bank will be the easiest way for you. see below is the account details you will use to transfer the fee tomorrow.
Bank Name: NatWest Bank.
Bank Address: 8 Worschington Avenue, Stoke SH4 5NF, United Kingdom.
Account Name: Miss Barbara edit.
Account Number: 90-90-027451xxxx.
Routing Number: 083628134.
Sort Code: 39-39-38.
confirm back to me as soon as you receive this account details
Regards
Bank Name: NatWest Bank.
Bank Address: 8 Worschington Avenue, Stoke SH4 5NF, United Kingdom.
Account Name: Miss Barbara edit.
Account Number: 90-90-027451xxxx.
Routing Number: 083628134.
Sort Code: 39-39-38.
confirm back to me as soon as you receive this account details
Regards
Did you receive the bank details? confirm back to me
20:58- Marius Responds. The name on the email has changed to Thomous Robrat. Scammer is likely running multiple concurrent scams from the same email.
Yes, I did.
21:32 - Scammer writes back.
Good, I shall be waiting tomorrow with the transfer slip as soon as you transfer the fee to the account.
Regards
Regards
- Mareeus would go to the outlet tomorrow to request his refund. Of course, AY would tell him that the receiver has received the funds.
- Hope Peace likes AY.
x17 , 
x3
