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United Nations Trust Funds

United Nations Trust Funds review: Prize Scam 22

Y
Author of the review
9:50 am EST
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Dear Concern,
i am receiving continous mails to claim the prize. PFB the recd mail content.
i know it is scam. Please do take necessary action.

Regards
Chittaranjan Joshi
+91 [protected]
India

United Nations Trust Funds
Nigeria Department of Humanitarian Affairs
101 Yahkubu Lane CH-1211 Geneva 10
Nigeria.
Tel:+[protected]

Congratulations Beneficiary,

This is to inform you that you have won a prize money of Six Hundred And
Fifty Thousand Five hundred Great British Pound
Sterlings, (£650, 500.00)for this new
year 2009 Lottery promotion
which is organized by United Nations Organization.

United Nations Organization, collects all the email addresses of the
people that are active online, among the millions that subscribed to the
Internet.we only select five people every Year as our winners through
electronic balloting System without the winner applying, we congratulate
you for being one of the people selected.

These are your identification numbers:
Batch number...UNO 09102XN
Reff number...UNO 35447XN
Winning number...UNOW09788XN

These numbers fall within your Location file, you are requested to
contact the event manager/Claims Department, send your winning
identification numbers and fill the verification form below, to enable
him verify your claims.

1.FULL NAMES OF DONATION BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.WINNING EMAIL:
5.PHONE/FAX NUMBERS:
6.NAME AND ADDRESS OF NEXT OF KIN:
7.SEX:
8.OCCUPATION:
9.MARITAL STATUS:
10.NATIONALITY:

Our corresponding office in the (AU) African Union will give details on how
your funds would be remitted to you.Do contact our payment office in Africa
immediately with the informations below.
A Scanned copy of a valid identification card should also be
attached(either an
International passport or Driver's License) and send with the listed
information for claims of your won prize.
******************************
Payment Officer:Mr.Bruce Brand
Phone Number:+[protected]
Email:[protected]@live.com

Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL)

22 comments
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Moiz Sajid
, PK
Oct 18, 2017 3:06 pm EDT

I HAVE ALSO RECEIVED AN E MAIL BELOW
Over 500, 000 Locations Worldwide
Send Money Worldwide

Date Sent: 18th October 2017
Thank you for contacting Us

Attention: Western Union Beneficiary

THE RELEASE OF YOUR FIRST INSTALMENT PAYMENT

We have receive your email, be advised it has been designated that the sum of $7, 600.00 USD (Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by U.N, till we send you the total sum of $1, 500, 000.00 USD (One Million Five Hundred Thousand United States Dollars).

This Grant was promoted and sponsored by United Nations Trust Fund -UN, Malaysia in conjunction with the European Council. These funds are not meant or given out to promote terrorism or any illicit acts, but geared towards eradicating poverty in Africa, Asia, America, Europe and the world at Large by the year 2020. We therefore encourage you to utilize the funds diligently in setting up projects that would enhance the social-economic development of your country and community. You were selected as a result of a random E-mail Balloting that was conducted online in which your E-mail was picked as one of the official beneficiary of this funds. No tickets were purchase or required to enter for this draw and this is not scam related or means of fraud but a legitimate program.

As a matter of urgency, in order not to waste more of your time before you start receiving your daily funds, be informed a one time activation fee of $467.00 USD has to be paid before the Western Union Payment Center can fill in your data as the receiver of the funds.

GUARANTEE: You will start receiving your daily installment of $7, 600.00 USD, after we confirm your payment of $467.00 USD for the activation of your transaction, as soon as the activation fee of $467.00 USD is made by you, your first installment will be released after 12 hours and shall be made payable to you in any western union location in your region, while other transaction will follow after 24 hours. Be Informed that no deductions can be made from your funds as we were not authorized by U.N to do so. Your complete $1, 500, 000.00 USD (One Million Five Hundred Thousand United States Dollars) was deposited to Western Union by the Attorney General of the United Nations Organization, and the funds must reach you in its fullest.

IMPORTANT NOTICE: Without your payment of $467.00 USD for your activation fee, your name can not be activated as the receiver of the funds. We await a confirmation of your email informing us when you want to settle your activation fee so you can start receiving your installment payments.

Do call this office or send us an email when you are ready to settle the activation fee, so we can enlighten you on how to have the fee of $467.00 USD paid for the activation.

If you need to discuss this matter further, then kindly provide us with your valid telephone number and a Western Union representative will call you as regards to your activation, You may also decide to call me personally to discuss the above issue.

Yours truly,
Mrs. Helen Kuan

Telephone:
[protected]
For: Western Union, Malaysia.

THESE E MAILS ARE TO WASTE THE TIME AND TO DECEIVE THE PEOPLE WHY UN PAY US ?
Sajid Ali
Pakistan

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24/shamar
New Brunswick, US
Apr 14, 2015 12:01 pm EDT

it may not work out for others but I hope it works for me lol I'm just happy they said my name :)

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Dsman Lindsey
Garland, US
Jan 06, 2015 11:07 am EST

I just received this I'm my email on my calendar
Attn: Beneficiaries,

We have concluded to effect your payment of $950, 000.00, through western union, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $950, 000.00 United States Dollars ($950, 000.00) has been handed over to the United Nations to transfer the fund through western union according to the instruction of the federal ministry of finance.

Base the outcome of the last meeting held 5th of January, 2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting.

From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer under the United Nations. Note: you are not require to send any money once you paid the western union transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.

Kindly Contact United Nations:
Mr.David Peter

E-mail:(united-n.off-ice@outlook.com)
Telephone number:+[protected]
Also reconfirm your information to them below

YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------

Thank you.
With my best regards,
Dr.Moore John

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gaston alberto
, AR
Dec 02, 2012 10:40 pm EST
Verified customer This comment was posted by a verified customer. Learn more

hola me estan enviando mail de united nations trust fund, me dicen que me gane dinero alguien sabe algo o se joda s

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jermanyx
Ninilchik, US
Oct 13, 2012 6:53 am EDT

Yet another Phishing scam that will continue and likely ALWAYS will be out there, as long as a couple people out of the thousands Actually respond in the belief they Really won a large sum of money. Thankfully, I think as the years have gone by, most people are smart enough to realize things like this are BS and I only found one of these e-mails by checking my spam folder out of curiosity simply because I hadn't looked at it in a while. And in a sad cynical way If you do or did fall for something like this, it's really only your own fault. Do you right your pin number down on the back of your ATM Card? Chalk it up to a lesson learned. With E-mail Phishing like this, they really aren't even trying, but out of many thousands of attempts, I guess you're bound to get a bite or two

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walugo
, UG
May 10, 2012 11:10 pm EDT

it that UN IS acting theft for letting these defrauder send feck emails to the poor developing countries.

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MKJohnson1232
, US
Jan 17, 2012 12:24 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I have received this email as well

kindly send your information along with your pin number to this email : trustfundun@aim.com

A lump sum of ($650, 500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting Dr.James Young.
on       trustfundun@aim.com
Tell:   +[protected]

Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__

Regards,
Mrs. Susan Philip.
UNITED NATIONS GENERAL

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Juanitaperez
, CL
Mar 27, 2011 6:17 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

atencion he recibido estos mails, alguien sabe al respecto?

Freedom Finance
Asunto: RE: Oferta De Financiación De Préstamos / Aplicar ahora
Fecha: Sun, 27 Mar 2011 09:06:47 +0000

Caro: Solicitante

FREEDOM FINANCE.: Londres es un grupo de consultoría para la deuda internacional y los proyectos de capital financiero, y las hipotecas de fondos en el mercado mundial. Estamos certificados prestamista de préstamos y ofrecer préstamos garantizados a los individuos y las empresas de bajo préstamos de interés de oferta a corto y largo plazo. Nuestra empresa ha registrado una serie de innovaciones en la prestación de servicios financieros de primera clase a nuestros clientes, especialmente en el préstamo y facilitar la sindicación de capital a particulares y empresas.

Estamos enfocados en tratar de llenar el vacío que existe cuando hay pocas opciones para una financiación adecuada de las grandes empresas y proyectos inmobiliarios, y especialmente cuando la demanda es alta y / o se encuentra fuera del Reino Unidos continentales. En nuestro plan de préstamos etiquetados 'préstamo en dos semanas, todos los locales y clientes internacionales están garantizados para obtener un préstamo de la empresa sobre la forma de financiación a costa sin garantía internacional que significa que no se exigen garantías para este proceso.

Las alianzas estratégicas con el Reino Unido con los bancos de inversión, grupos de inversión privada y los inversores privados, algunos de ellos con oficinas regionales en las principales ciudades de todo el mundo, nos da la capacidad de ofrecer una financiación de proyectos únicos e innovadores para nuestros clientes. Nuestro servicio se ha reposicionado y estandarizados para satisfacer las demandas de los clientes de una manera económica. Nuestras tasas de interés son muy razonables, ofrecemos servicio gratuito de préstamo de problemas, donde los clientes se les permite hacer el reembolso durante un largo período de tiempo.

Para más información, por favor volver a nosotros con los datos que se indican a continuación:

* Monto del préstamo necesarios:

* Propósito del préstamo:

* La duración de los préstamos

* País:

Por último, un fondo de préstamos para la pequeña escala, los intermediarios, las instituciones financieras para la pequeña escala, tenemos un capital ilimitado. Para obtener más información, ir sobre la compra de un préstamo: Por favor responda inmediatamente a este e-mail: freedomfinancialservices@hotmail.com

Teléfono: +[protected]

+[protected]

Fax: +[protected]

Recuerdos,

Sr Anthony Davidson

Superior de Gestión de Finanzas In't

freedomfinancialservices@hotmail.com

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mhux sew
, NZ
Dec 05, 2010 9:54 am EST
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I received a similar email. What a scam!

FROM THE DESK OF UNITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
England

Congratulations Beneficiary,

Your email has been selected by the United Nations(UN) for a cash grant
award of One Million Pounds, (£1, 000, 000.00 GPB Pounds) for this year 2010
award. Your email address was selected during our random email balloting
for the cash grant and if you receive this notification, it means that you
are a lucky beneficiary of our cash grant award.The united nations
authorities has decided to give this award to 15 beneficiaries from all
over the world to help facilitate and improve the standard of living to
the Commission on the Limits of the Continental Shelf for developing
States, in particular the least developed countries and small island
developing States, and compliance with article 76 of the United Nations
Convention on the Law of the Sea.This grant is been aided by the United
Nations development programme and the united nations trust funds for human
security.Your cash grant pin number is(UNO-154/4456/011)

Our corresponding office (United Nations Trust Funds ) in United Kingdom
and they will give details on how your funds would be remitted to you. Do
contact our payment office immediately with the informations below.Your
grant numbers fall within your Location file, you are requested to contact
the event manager/Claims Department, send your winning identification
numbers and fill the verification form below, to enable him verify your
claims.

1.FULL NAMES OF DONATION BENEFICIARY:...
2.RESIDENTIAL ADDRESS:...
3.DATE AND PLACE OF BIRTH:...
4.WINNING EMAIL:...
5.PHONE/FAX NUMBERS:...
6.NAME AND ADDRESS OF NEXT OF KIN:...
7.SEX:...
8.OCCUPATION:...
9.MARITAL STATUS:...
10.COUNTRY:...
11NATIONALITY:...

Do contact our payment office immediately with the informations below.

******************************************************************************
Payment Officer : Dr. Jeffrey Morris
Phone Number : +[protected]
Email: uncashgrantdept@gala.net

******************************************************************************

Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL)

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cetanwakan
Portland, US
Nov 21, 2010 10:34 am EST
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I agree with the complaints. I wish there was some way of to stop these thieves

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cetanwakan
Portland, US
Nov 21, 2010 10:30 am EST
Verified customer This comment was posted by a verified customer. Learn more

I too received a email informing me that my email had been chosen to receive $1, 560, 000 grant from the UN trust fund. What a scam ! !

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ggoldaxe
montreal, CA
Apr 15, 2010 9:49 am EDT

United Nations Trust FundSwitzerland Department of Humanitarian AffairsPalais des Nations CH-1211 Geneva 10Switzerland Congratulations Beneficiary, Your email has been selected by the United Nations(UN) for a cashgrant award of Six Hundred And Fifty Thousand Five hundred UnitedStates Dollars, ($650, 500.00usd)for this year 2009 Grant Award.Youremail address was selected during our random email balloting forthe cash grant and if you received this notification, it means thatyou are a lucky beneficiary of our cash grant award. The united nations authorities has decided to give this award to 15beneficiaries from all over the world to help fascilitate and improvethe standard of living to the Commission, on the Limits of the strongContinental Shelf for developing States, in particular the leastdeveloped countries and small island developing States, and compliancewith article 76 of the United Nations Convention on the Law of the Sea.This grant is been aided by the United Nations development programmeand the united nations trust funds for human security.Your cash grantpin number is(UNO-154/4456/011) You are kindly obliged to contact our corresponding UN Payment office(United Nations Trust Funds ) in Malaysia and they will give detailson how your funds would be remitted to you.Do contact our payment officeimmediately with the informations below.Your grant numbers fall withinyour Location file, you are requested to contact the event manager/ClaimsDepartment, send your winning identification numbers and fill theverification form below, to enable him verify your claims. 1.FULL NAMES OF DONATION BENEFICIARY:...2.RESIDENTIAL ADDRESS:...3.DATE AND PLACE OF BIRTH:...4.WINNING EMAIL:...5.PHONE/FAX NUMBERS:...6.NAME AND ADDRESS OF NEXT OF KIN:...7.SEX:...8.OCCUPATION:...9.MARITAL STATUS:...10.COUNTRY:...11NATIONALITY:... Do contact our payment office immediately with the informations below. ******************************************************************************Payment Officer:Dr. Mohammed Hairi YoungCall Line: +60162417058Email:unitednation.trustfund08@live.com.my ****************************************************************************** Regards, Mr Ban Ki-moon.UNITED NATIONS SECRETARY GENERAL

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Valentine220184
, AE
Jan 28, 2010 1:32 am EST

Here is main :)

Attention: Beneficiary This is to let you know that we have received your application for thefirst instalment of $9, 100 USD, we wish to confirm that you will bereceiving a daily payment of $9, 100 USD from now, there is nothing illegalabout this ok, your email address is among the 10 Beneficiary emails onthe UNITED NATIONS (U.N) Donation program, it was chosen randomly by theircomputer system for this Donation prize of $2.5 Million United StatesDollars, to be shared 250, 000.00 USD amongst the 10 Beneficiaries. You arehereby cleared to receive 250, 000.00 USD in Cash from Western Union. Please note that for the security of your funds, we need to verify andensure that we are dealing with the right person, you will agree with methat there are a lot of malpractices going on over the internet now so wehave to be sure that the money is being sent to you, the rightfulbeneficiary of the funds. To this end, I advise that you send your full names, address, occupationand a copy of your identification, your telephone number, if you cannotsend a copy of your id then kindly inform us of your date of birth, wewill verify this from your embassy within 6 hours, once your embassyendorses the information we will get back to you with the MTCN for thefirst instalment and email you others each morning. Please feel free to call me at +[protected] any time. Yours trulyDonald Orth+44 702 402 7770un.verification@sify.comFor Western union payment Service

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Choudhry Inayatullah
, PK
Dec 23, 2009 2:34 am EST

I am only forwarding this emails for verification please.

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Choudhry Inayatullah
, PK
Dec 23, 2009 2:30 am EST

I am receiving many emails from various quarters mentioning therein the name of UNO as a result of which I am sending to seek further instructions how to deal with this email. Earlier such emails I have already deleted.

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Choudhry Inayatullah
, PK
Dec 23, 2009 2:27 am EST

--------------------------------------------------------------------------------
From: inyatch@hotmail.com
To: inquiries@uno.org
Subject: guide lines
Date: Sun, 20 Dec 2009 15:44:07 +0500

Respected.

My name is Choudhry INAYATULLAH. I am forwarding herewith an email received from Mr. Ali with the request that I may be guided as to how I deal with this email as I have no idea of dealing with such emails.

Regards

Choudhry Inayatullah,
Email.inyatch@hotmail.com.
December 20, 2009.

ALI : FROM UNITED NATION‏
From: ALI MOHAMMED (alimohammed203@sify.com)
Sent: Sunday, December 20, 2009 11:19:16 AM
To:
UNITED NATION DEVELOPMENT FUNDHale Road, Hale, Altrincham, Cheshire WA15 8RE LONDON - UNITED KINGDOM+447031740793E-mail : alimohammed207@sify.com This is to notify you that you have been officially chosen by the Board of UNDF (United Nation Development Fund) as one of the final recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email. My Name is ALI MOHAMMED ALI the new United Nation Development Fund Chairman in U.K. I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the United Nation Development Fund Chairman principal officer. I have decided with my veto power that you must receive your beneficiary fund which is US$7.5m (Seven million five hundred united states dollars) to ascertain really whom I am. we await for your rapid response.. Regards, ALI MOHAMMED ALI..

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benhadonce
Twin Falls, US
Nov 10, 2009 12:12 am EST

I also received the same e-mail letter from United Nations Trust Fund Sounds really good but I know that they are pfishing for personal info. Why would the UN give me money when they can't pay their own bills?

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msdecoy
, US
May 30, 2009 11:58 am EDT

received the same thing...its stupid =(

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Kiddder
McKinney, US
May 26, 2009 11:33 am EDT

I received same letter from Geneva with link to this site;

http://www.undp.org/

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sandra
newcastle, AU
May 23, 2009 12:20 am EDT

I was sent the message as above from the united kingdom

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Eman
, EG
May 21, 2009 7:04 pm EDT

This was sent to me today too!

"United Nations Trust Fund
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.

Congratulations Beneficiary,

your email has been selected by the United Nations(UN) for a cash grant award of one million ($1, 000, 000.00) United States Dollars, for this year
2009 Grant Award.Your email address was selected during our random emailballoting for the cash grant and if you received this notification, it means
that you are a lucky beneficiary of our cash grant award.This grant is been aided by the United Nations development programme and the
united nations trust funds for human development.Your cash grant pin number is(UNO-154/4456/011)You are kindly obliged to contact our corresponding UN Payment
office (United Nations Trust Funds ) in Nigeria, Africa and they will give details on how your funds would beremitted to you.Do contact our payment office immediately
with the informations below.

1.FULL NAMES, RESIDENTIAL ADDRESS, SEX, OCCUPATION, COUNTRY, NATIONALITY.

Payment Officer:Dr.Brown Spencer
Phone Number:+[protected]
Email:untrusthfundclaimsdept@gmail.com "

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A
awilk
Nashua, US
Apr 23, 2009 12:54 pm EDT

I have received a similar e-mail (see below)

United Nations Trust Fund
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.

Congratulations Beneficiary,

Your email has been selected by the United Nations(UN) for a cash
grant award of Six Hundred And Fifty Thousand Five hundred United
States Dollars, ($650, 500.00usd)for this year 2009 Grant Award.Your
email address was selected during our random email balloting for
the cash grant and if you received this notification, it means that
you are a lucky beneficiary of ourcash grant award.

The united nations authorities has decided to give this award to 15
beneficiaries from all over the world to help fascilitate and improve
the standard of living to the Commission, on the Limits of the strong
Continental Shelf for developing States, in particular the least
developed countries and small island developing States, and compliance
with article 76 of the United Nations Convention on the Law of the Sea.
This grant is been aided by the United Nations development programme
and the united nations trust funds for human security.Your cash grant
pin number is(UNO-154/4456/011)

You are kindly obliged to contact our corresponding UN Payment office
(United Nations Trust Funds ) in Nigeria, Africa and they will give details
on how your funds would be remitted to you.Do contact our payment office
immediately with the informations below.Your grant numbers fall within
your Location file, you are requested to contact the event manager/Claims
Department, send your winning identification numbers and fill the
verification form below, to enable him verify your claims.

1.FULL NAMES OF DONATION BENEFICIARY:...
2.RESIDENTIAL ADDRESS:...
3.DATE AND PLACE OF BIRTH:...
4.WINNING EMAIL:...
5.PHONE/FAX NUMBERS:...
6.NAME

AND ADDRESS OF NEXT OF KIN:...
7.SEX:...
8.OCCUPATION:...
9.MARITAL STATUS:...
10.COUNTRY:...
11NATIONALITY:...

Do contact our payment office immediately with the informations below.

******************************************************************************
Payment Officer:Dr.Packer Estrada
Phone Number:+[protected]
Email:un.awardsclaims2@gmail.com

******************************************************************************

Regards,
Mr Ban Ki-moon.
UNITED NATIONS SECRETARY GENERAL

There is a trust fund grant out there, but it's for research and development for third world communities and for humanitarian organizations and such. The united nations would not be sending you $$ when their global economy is in a recession. However more so, since there is a recession more scams are present out there. Be careful not to freely give out personal information. Use common sense!