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May 10, 2013

Beware, Beware the scamsters are becoming more brazen and are using fraud to beget more fraud!

The sum and substance of the e- mail that I received yesterday was so stunning that I am putting it on my blog. This type of Internet fraud of getting payments from international donors has scammed so many people that RBI was forced to put out notices warning the general public about this Internet fraud.

Interestingly the fraudsters has taken notice of the popularity of the fraud itself and seemingly are using it to their advantage. The e-mail explains how the corrupt officials of our banking systems and its regulators have tried to divest my (sic) funds into their own private accounts.

It also says that they (the e-mail senders) are authorized by United Nations in HSBC (why United Nations And United nations in HSBC, does HSBC have a United Nations of its own?) to pay 50 victims of my country (India) who have been victims of Internet scams a sum of 95 lakhs rupees each.

And as usual the United Nations of HSBC is so poor that it will need 20,500 rupees to be sent so that they can release my ATM card. And as an usual practice they want lots of personal information and that includes my bank account numbers. So people out there, be aware and be careful, the scamsters are getting cleverer and more dubious. And the e-mail sender is Secretary - General United Nation, BAN KI MOON, no less.

The e-mail is produced below so that no one gets swindled by this fraud.


United Nations Headquarters,
New York, NY 10017 , USA


We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in India who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you ( 95 LAKHS RUPEES) ( Ninety Five Lakhs Indian Rupees ) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your 95 LAKHS RUPEES compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 95 LAKHS RUPEES This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favour of your name and hand it over to REV. CLARK PETERSON Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. CLARK PETERSON in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and Asia Region, contact him immediately for your ATM CARD VALUE SUM OF ( 95 LAKHS RUPEES ), This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.

Contact information:
Chief Protocol Officer , Dispatch Unit.
Email; (removed by me)

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

1. Full Names:
2. Residential Address:
4. Fax Number:
5. Sex:
7. Age:
8. Nationality:
10.Marital Status:
11.E-mail id:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of 20,500 INR (Twenty Thousand, Five Hundred Rupees Only) Through REV. CLARK PETERSON as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.

You are also required to send your bank account details where you want your compensation amount to be transferred to which we will provide to our pay banks to proceed with your transfer of ( 95 LAKHS RUPEES ). Our paying banks are (1) ROYAL BANK OF SCOTLAND. (2) CAPITAL ONE.

Note that if your personal information/details is not found satisfactory or rimes with the details we have in our system, this automatically disqualifies you.

And if you know that you are not ready to remit the 20,500 INR ( Twenty Nine Thousand, Five Hundred Rupees Only ) , don’t bother to reply to this mail as this compensation programme is legit and risk free and this is the only amount you are to pay in order to boost the reflection of the 90 lakhs in any account you provide.

Note our email is: (removed by me)
Yours Faithfully,
Secretary-General United Nation


  1. People love to be making foll. But thanks for creating big post about this fraud.

  2. Ya, SIR.

    I am a student of M.Sc.(Agriculture)with specialization in Soil Science from West Bengal & I got the same by last Wednessday(5th june)

  3. I encountered several emails like this and if a person is not investigative then he will get scammed easily, thanks for providing these info, they are an openers.