EXCLUSIVE! Fraudsters in UK Clones United Nations Website…Claims to be UN Scribe, Scammers’ Identities unveiled as Ghanaians, Indians & Nigerians
* Says, Innocent Victims win Compensation Payment of $3.2m
* Requests Personal Information, Banking Details, Others
- Fake Website www.un.org/sg, UN website www.un.org
- Syndicate emails: sangamuang@un.org, edward_mekong@consultant.com
- Fraudulent letter attached as Evidence
- UN issues Fraud Alert: “It is a Scam, not from us”
BY PAULINE TRIMEL/CRIME REPORTER
FROM all indications, fraudsters’ technology and desperation to dupe innocent members of the public (there would be victims) through deceit has gone viral. And they will do anything and play any prank in their ‘crook books’ to defraud their innocent victims. Our reporter’s undercover investigation showed that these criminals are indigenes of Ghana, Nigeria and India.
Fraudsters Latest $ 3.2m Scam
In an electronic mail our Editors received, these criminals wrote in from an email: sangamuang@un.org, with a reference to one of their accomplices: edward_mekong@consultant.com with a deceitful letter which stated that innocent victims had won a compensation payment of $3.2m just to ‘trap’ the person. Their unedited fake letter written in grammatical errors read: “This message is based on the meeting which the United Nations (UN), European Union, African Union, American Union and Asia held in London United Kingdom as Our 2013 Compensation Payment to you regarding your expenses which you made in 2012 for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.
“According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting held, all the money that was recovered from their account must be used to compensate the victims and that is why you are receiving this message. This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands any more.
“No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy. The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine (TOPAZ) from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world which your email address was among the lucky winners.
“This is Your Payment file, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No:09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
“Having received these vital payment numbers, therefore you are qualified now to receive your payment from our authorized Pacific Asia payment office in south east Asia where your payment file falls.We assure you that your payment will get to you as long as you follow the directive and instruction of Mr.Edward Mekong..
“I hope this is clear. Any action contrary to this instruction is at your own
risk.For claims processing and remittance of your compensation payment to
you,contact the remittance center with your information below and your Release Code No:09284B.this is the remittance officer email,( edward_mekong@consultant.com ).”
UN Position on Fraud Alert
Information stumbled upon on the website of United Nations (UN) reads: “The United Nations has been made aware of various correspondences, being circulated via e-mail, from Internet web sites, and via regular mail or facsimile, falsely stating that they are issued by, or in association with the United Nations and/or its officials. These scams, which may seek to obtain money and/or in many cases personal details from the recipients of such correspondence, are fraudulent.
“The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, and would appreciate your bringing suspect communications to its attention.
- The United Nations does not charge a fee at any stage of its recruitment process (application, interview, processing, training or other fee). Go to: http://careers.un.org/ and click on Vacancies.
- The United Nations does not request any information related to bank accounts or other private information.
- The United Nations does not offer prizes, awards, funds, certificates, scholarships or conduct lotteries through e-mail, mail or fax.
The United Nations strongly recommends that the recipients of solicitations such as those described above exercise extreme caution in respect of such solicitations. Financial loss and identity theft could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Victims of such scams may also report them to their local law enforcement authorities for appropriate action.
Should you have any doubts about the authenticity of an e-mail, letter or telephone communication purportedly from, for, or on behalf of the United Nations and/or its officials, please send us an e-mail query before taking any further action in relation to the correspondence. Not an official document. For information only.
The Fake Letter
UNITED NATIONS ORGANIZATION
Compensation & Publications Department
UK Annex Office,138 UN Plaza Westbrook Street,
London SW1V 2NDF,
RE: COMPENSATION PAYMENT OF $3,200.000.00USD
CC/ -THE 2013 COMPENSATION PAYMENT……
ATTN: BENEFICIARY,
This message is based on the meeting which the United Nations (UN), European Union, African Union, American Union and Asia held in London United Kingdom as Our 2013 Compensation Payment to you regarding your expenses which you made in 2012 for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting held, all the money that was recovered from their account must be used to compensate the victims and that is why you are receiving this message. This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy. The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine (TOPAZ) from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House ApprovedNo: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Having received these vital payment numbers, therefore you are qualified now to receive your payment from our authorized Pacific Asia payment office in south east Asia where your payment file falls. We assure you that your payment will get to you as long as you follow the directive and instruction of Mr. Edward Mekong.
I hope this is clear. Any action contrary to this instruction is at your own
risk.For claims processing and remittance of your compensation payment to
you,contact the remittance center with your information below and your Release Code No:09284B.this is the remittance officer email,( edward_mekong@consultant.com )
1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________
Officer in charge
UCB International Remittance Unit Director
Mr.Edward Mekong
Email: edward_mekong@consultant.com
Warning: Keep all your information away from the general public especially your Release Code No:09284B. This is important as case of double claims will not be entertained. If this mail enters in your bulk folder, please move it to inbox for a clearer message.
Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL
UNITED NATIONS
Mrs Jessica Grant,
UN Compensation 2013 Coordinator
Mr Lambert Lee,
Head of Publications Department
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