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United Nations Development ProgramUnited Nations Development Program

Thought everybody should be aware of this scam using the UNDP as cover.

THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)
www.undp.org/about/

Concern,

The united nations development program (UNDP), in conjunction with the society for
family health (SFH) and the European Union (EU),
is giving out a yearly donation of US$1, 000, 000.00 (One million united states dollars)
as a specific Donation/Grants to 5 Lucky
international recipients worldwide, this is to assist against terrorism and human
trafficking.

Note: All beneficiaries email addresses were selected randomly from over 100, 000
internet websites, mini mart shops cash invoice
around your area in which you might have purchased something from. Be Informed that NO
TICKET WERE SOLD, you are required to fill
the form below and email it to the office of our Executive Secretary with the below
contact for qualification documentation and
processing of your claims. You are to contact the EXECUTIVE SECRETARY with your
Qualification numbers (UNDP/06306/SFH-2009).

=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
1.Full Name.:...
2.Contact Address.:... ...
3.City/States.:...
4.Country of Origin.:...
5.Present Country.:...
6.Marital Status.:...
7.Nationality...
8.Sex...
9.AGE /DATE OF BIRTH: ...
10.TEL/FAX NR:...
11.OCCUPATION :...
12.WINNING EMAIL ID:...
========================================
CONTACT PERSON,
EXECUTIVE SECRETARY: Mr. Musa Piyanum
E-MAIL ADDRESS: [protected]@yahoo.com.hk
TELEPHONE:+[protected]
========================================

We know you must be excited and very happy about this news you have just received from
us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.Once again congratulation from all
staff of United Nations Trust Funds Organization.

Respectfully
Kemal Dervis, UNDP Administrator
JOIN AND SUPPORT THE ANTI-TERRORIST CRUSADE CAMPAIGN

NOTE: SEND RESPONSE TO ([protected]@yahoo.com.hk)

Responses

  • Ip
    ipf123456 Apr 08, 2009

    ADDITIONAL -

    Here is another email linked with the above:

    Main Bodies
    Official WEB Site Locator for the UN System of Organizations
    United Nations Development Programme
    United Nations House
    Plot 617/618, Diplomatic Zone,
    Central Area District,
    P.M.B. 2851, Garki,
    Abuja, Nigeria.

    Dear Valueable Winner

    Winning Number: ...{UNO/154/4456/011}
    Name Of Winner: ...{_______________}
    Parcel Number:... {PARCEL/NUM/0918}

    Greetings from The united nations trust fund organization, this is to inform you that the information we received show that you are a true winner of the year 2009 email prize award organize by the United Nations Trust Funds and also to let you know that your winning parcel is ready for delivery to your resident.
    You are advise to develop your own small business to enhance employments in your environments and with doing this the united nations could meet their goal for GLOBAL DEVELOPMENT.

    All necessary document that will facilitate the clearance of your cheque in your name has been processed.Your parcel contain the following document: Winning Cheque valued the sum of (US$1, 000, 000.00) One million united states
    dollars and Winning Certificate from the United Nations Trust Funds Organization Clear Source of Fund, Certificate of origin of fund and Letter of Affidavits from the United Nations Trust Funds Organization Court of Justice, stating that the winning was received legally from the United Nations Trust Funds Organization and signed by the legal Attorney to United Nations Trust Funds Organization.

    Thanks for your understanding in the claims remittance process, Your payment mode is via a certified cheque which has been issued in your name which contains the amount of (US$1, 000, 000.00) has been securely sealed and packed for delivery to your designated home address.
    You are expected to indicate one of the delivery charge that you can pay from the four delivery charge that is below for the delivery of your parcel.

    ***NOTE*** that you will be responsible for the delivery charges of this cheque to your home address by our affiliated delivery service(All-ways Delivery Courier Express Inc)because it is your little commitment to aid our next universal donations for our next cash grant award.

    Please find out our below charges :
    SERVICE TERMS



    Normal class delivery: 120 hours
    Mailing $80.00 00.00
    Insurance $200.00 00.00
    Administrative $70.00 00.00
    TOTAL $350.00USD 00.00

    Premium class delivery: 72hours
    Mailing $130.00 00.00
    Insurance $220.00 00.00
    Administrative $70.00 00.00
    TOTAL $420.00USD 00.00


    First class delivery: 48hours
    Mailing $150.00 00.00
    Insurance $260.00 00.00
    Administrative $90.00 00.00
    TOTAL $500.00USD 00.00

    Express class delivery: 24 hours
    Mailing $350.00 00.00
    Insurance $500.00 00.00
    Administrative $200.00 00.00
    TOTAL $1050.00USD 00.00


    ***NOTE*** You are to fill the below form for confirmation of your details.
    * Full Names: *
    * Gender:
    * Birthday Month: *
    * Country
    * Postal Code
    * Adress:
    * Tell Number:
    * Prefered Delivery Charge:

    Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or thieft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.

    NOTE:This Courier Company do not allow Cash on delivery (C.O.D).

    All payment must be made in this office before shipment can commence.And also this charges can not be deducted from your winning funds, this because your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you.Please get back with the option you choose for delivery. Once again congratulations from all staff of United Nations Trust Funds.

    Regards
    Mr Tunde Adewale,
    EXECUTIVE SECRETARY: Mr. Musa Piyanum
    Telephone Number :+[protected]
    Fax Number:+[protected]
    Email:[protected]@yahoo.com
    {United Nations Claims Officer}

    THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNTF is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.

    0 Votes
  • To
    Tony Parry Apr 15, 2009

    What a stupid scam! Please send us $1050 and we will post a cheque to you...yeah sure!

    I suppose some people fall for it, how sad that these scammers prey on the unwary so mercilessly.

    It's a sign of the times isn't it?

    2nd Timothy 3:1-5

    0 Votes
  • Co
    complainant l Apr 15, 2009

    i send the pay i not know is trhut. i waiting for my cheque

    0 Votes
  • Vi
    virender Apr 20, 2009

    The follwoing mail i got from name; Deepti Joan Jackson
    phone no. +[protected]
    email id :[protected]@yahoo.com
    and she told me that she want to travel madrid and asking money via western union transfer, so its fraud beware of this email id and phone number listed above


    -----------------------
    name; Deepti Joan Jackson
    phone no. +[protected]
    email id :[protected]@yahoo.com


    United Nations Development Programme
    United Nations House
    Plot 617/618, Diplomatic Zone,
    Central Area District,
    P.M.B. 2851, Garki,
    Abuja, Nigeria.


    we are living in The United Nations House plot 617/618, diplomatic Zone, Central Area District, P, M.B.2851, Garki, Abuja, Nigeria...and i do not know any western union address here but i can enquire from my Unit Supervisor here, he was the one who told me that western union is the fastest way to receive money internationally here...
    also my mum's number in kent is (+447)[protected] thats our landline number so feel free to call her as from 6-9pm or 6-9am uk time cos thats the time she is probably at home...
    About the booking reference number of Qatar airways i do not have that ...this is because of
    A: Your reference number, is the unique six alphanumeric Qatar Airways booking reference which is provided after you have COMPLETED your reservation. A booking code is also known as a confirmation code or a reservation number.
    darling i have not COMPLETED my reservation so i do not have a booking reference number yet but i assure you that all this will be sorted out when i handover payment to our Unit Supervisor..(i have also reported the fact u showed me in ur earlier email to him and have made it clear that my fiance' thinks there is fraud within this agency, he debunked the claim and advised that there will be no problem at all in this regard)
    name; Deepti Joan Jackson
    phone no. +[protected]
    email id :[protected]@yahoo.com

    0 Votes
  • Vi
    virender Apr 20, 2009

    name; Deepti Joan Jackson
    phone no. +[protected]
    email id :[protected]@yahoo.com

    is fraud fom nigeria, asking people to trave through adam smith travel agency in Nigeria

    0 Votes
  • Vi
    virender Apr 20, 2009

    United Nations Development Programme
    United Nations House
    Plot 617/618, Diplomatic Zone,
    Central Area District,
    P.M.B. 2851, Garki,
    Abuja, Nigeria.


    "Deepti Pujarah" <[protected]@yahoo.com>


    i am gladdened at heart to hear this from you.. i swear on my life that i will not fail you.. u just hav to give me the benefit of a doubt here dearie...just as i believe u ...my Parents' address in Austin is 32th street, plot 254, Down town Austin, 73301, Texas, USA and our landline number is (+[protected].
    we are living in The United Nations House plot 617/618, diplomatic Zone, Central Area District, P, M.B.2851, Garki, Abuja, Nigeria...and i do not know any western union address here but i can enquire from my Unit Supervisor here, he was the one who told me that western union is the fastest way to receive money internationally here...
    also my mum's number in kent is (+447)[protected] thats our landline number so feel free to call her as from 6-9pm or 6-9am uk time cos thats the time she is probably at home...
    About the booking reference number of Qatar airways i do not have that ...this is because of
    A: Your reference number, is the unique six alphanumeric Qatar Airways booking reference which is provided after you have COMPLETED your reservation. A booking code is also known as a confirmation code or a reservation number.
    darling i have not COMPLETED my reservation so i do not have a booking reference number yet but i assure you that all this will be sorted out when i handover payment to our Unit Supervisor..(i have also reported the fact u showed me in ur earlier email to him and have made it clear that my fiance' thinks there is fraud within this agency, he debunked the claim and advised that there will be no problem at all in this regard)

    darling whatever u see about the agency doesnt apply to us..that was an inquiry into travel which i myself do not understand..at least i did not go thru that process at all... i think u shouldnt think much of it..
    how can i send u the ticket number when i havnet paid for it...why are u so hard on us now...? i feel like giving up on us now...pls have a change of heart and take this risk for the betterment of our future..plsss...
    name; Deepti Joan Jackson
    phone no. +[protected]
    this is the details u need in sending the money thru to me here..
    pls dearie...unlessu dont have hope in us anymore...i stil believe in you

    0 Votes
  • virender Apr 22, 2009

    name; Deepti Joan Jackson
    phone no. +[protected]
    email id :[protected]@yahoo.com
    Deepti Pujarah" <[protected]@yahoo.com>

    here i have pasted the copy of the mail written by
    name; Deepti Joan Jackson
    phone no. +[protected]
    email id :[protected]@yahoo.com
    Deepti Pujarah" <[protected]@yahoo.com>
    ...
    i am gladdened at heart to hear this from you.. i swear on my life that i will not fail you.. u just hav to give me the benefit of a doubt here dearie...just as i believe u ...my Parents' address in Austin is 32th street, plot 254, Down town Austin, 73301, Texas, USA and our landline number is (+[protected].
    we are living in The United Nations House plot 617/618, diplomatic Zone, Central Area District, P, M.B.2851, Garki, Abuja, Nigeria...and i do not know any western union address here but i can enquire from my Unit Supervisor here, he was the one who told me that western union is the fastest way to receive money internationally here...
    also my mum's number in kent is (+447)[protected] thats our landline number so feel free to call her as from 6-9pm or 6-9am uk time cos thats the time she is probably at home...
    About the booking reference number of Qatar airways i do not have that ...this is because of
    A: Your reference number, is the unique six alphanumeric Qatar Airways booking reference which is provided after you have COMPLETED your reservation. A booking code is also known as a confirmation code or a reservation number.
    darling i have not COMPLETED my reservation so i do not have a booking reference number yet but i assure you that all this will be sorted out when i handover payment to our Unit Supervisor..(i have also reported the fact u showed me in ur earlier email to him and have made it clear that my fiance' thinks there is fraud within this agency, he debunked the claim and advised that there will be no problem at all in this regard)

    darling whatever u see about the agency doesnt apply to us..that was an inquiry into travel which i myself do not understand..at least i did not go thru that process at all... i think u shouldnt think much of it..
    how can i send u the ticket number when i havnet paid for it...why are u so hard on us now...? i feel like giving up on us now...pls have a change of heart and take this risk for the betterment of our future..plsss...
    name; Deepti Joan Jackson
    phone no. +[protected]
    this is the details u need in sending the money thru to me here..
    pls dearie...unlessu dont have hope in us anymore...i stil believe in you

    1 Votes
  • De
    deepti May 03, 2009

    this is outrageous..why don't u guys check up on your information before u post such scandalous materials online against someone...the virender guy is a pyschopath, sex maniac who kept calling me from the uk till now...because i didnt want anything to do with him he promised to teach me the lesson of my life...i was shell shocked when i saw this complaint here...i am ready to sue him and you guys for not getting your facts straight...this is OUTRAGEOUS!!
    Joan D. Jackson

    0 Votes
  • Vi
    virender May 22, 2009

    yeh ladki Deepti Jaon Jackson hindustani logon see pasie mangti hai or ek bdee thg hai, ese angreezi nahien ati hai, jayada tr yeh ladki
    pdhe likhe logon jnjal mein fsa kr, una se paise mangti hai, ... to dosto es se bch ke rhena, phir na khena ki kaand ho gya, yeh ladki apne ap ko videshi kheti hai,
    pta hai name; Deepti Joan Jackson
    phone no. +[protected]
    email id :[protected]@yahoo.com
    Deepti Pujarah" <[protected]@yahoo.com>
    uper likhe huhe comment ka yeh mere jbab hai, iski bhen ki...

    so bch kr agr koi aisa chkr pde to, dosto bch ke rhena koi pasie nahien bhejna chai kutch bhee bole
    chalo jor se Bolo Jai Hind

    0 Votes
  • Fc
    FcoRodrigues Feb 01, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Cuerpo del mensaje


    De las Naciones Unidas para el Desarrollo
    Casa de las Naciones Unidas
    Parcela 617/618, zona diplomática,
    Centiral distrito de la zona,
    P.M.B. 2851, Garik,
    KUALAR Lumpur, Malasia.

    Estimado Ganador Valioso

    Saludos desde La Organización de las Naciones Unidas para los fondos fiduciarios, esto es para informarle que la información que hemos recibido tu, demostrar que es un verdadero ganador del año 2012 de entrega de premios de correo electrónico la organización de los Fondos Fiduciario de la ONU y también te dejan saber que su ganar parcela está listo para su entrega a su residencia.
    Que se aconsejan para desarrollar su propio negocio para mejorar los empleos en sus entornos y con hacer esto las Naciones Unidas podrían cumplir con sus objetivos de desarrollo global.

    Todos los documentos necesarios que faciliten el despacho de su cheque a su nombre y su BMW X5 se ha processed.Your paquete contiene el siguiente documento: Ganar Cheque valora la suma de (US $ 5, 5 millones), (cinco millones quinientos mil dólares de los Estados Unidos ) BMW X5 y el certificado de ganador de la Organización de las Naciones Unidas para los fondos fiduciarios Borrar agria del Certificado de fondos de origen de los fondos y la carta de declaraciones juradas de la Corte de las Naciones Unidas Organización de Fondos Fiduciarios de Justicia, indicando que el ganador fue recibido legalmente de los Fondos Fiduciario de la ONU organización y firmado por el apoderado legal de Organización de las Naciones Unidas para los fondos fiduciarios.

    Gracias por su comprensión en el proceso de envío de remesas reclamaciones, su modo de pago es a través de un cheque certificado que ha sido expedido a su nombre que contiene la cantidad de ($ 5.500.000m) y su BMW x5 coche ha sido selladas de forma segura y llena de entrega de su de origen designada con la dirección.
    Se espera que indican uno de los gastos de envío que usted puede pagar de los cuatro cargos de entrega que está por debajo de la entrega de su paquete.

    *** NOTA *** que usted será responsable de los gastos de entrega de este cheque a su domicilio por nuestro servicio de entrega de afiliados, ya que es su poco compromiso para ayudar a las donaciones universales para nuestro próximo premio próxima subvención en efectivo.

    Por favor, saber nuestras tarifas a continuación:
    TÉRMINOS DEL SERVICIO


    Entrega normal de las clases: 24 horas {} 1Día
    __________________________
    Correo $ 200.00 00.00
    Seguro de $ 3.000, 00 00, 00
    Administrativos $ 2.000, 00 00, 00
    TOTAL $ 5, 200.00 USD 00.00


    Prima de entrega de clase: 48 horas {} 2Dias

    Correo $ 150.00 00.00
    Seguro de $ 3.000, 00 00, 00
    Administrativos $ 1.500, 00 00, 00
    TOTAL $ 4, 650.00 USD 00.00


    Entrega de primera clase: 72 horas {} 3 Días
    ________________________
    Correo $ 100.00 00.00
    Seguro de $ 3000, 00 00, 00
    Administrativos $ 1.000, 00 00, 00
    TOTAL $ 4, 100.00 00.00

    Entrega urgente de clase: 120 horas {} 5Dias
    Correo $ 100.00 00.00
    Seguro de $ 3.000, 00 00, 00
    Administrativos $ 500.00 00.00
    TOTAL $ 3, 600.00 USD 00.00


    *** NOTA *** Usted debe llenar el formulario a continuación para confirmar sus datos.
    * *
    * Sexo:


    * Fecha de Nacimiento Mes: *


    * País


    * Código Postal
    * Dirección:
    * Carga de entrega preferido:

    Nota: Los cargos son un poco elevados, debido a la cobertura del seguro que han llevado a cabo en caso de pérdida, daño o ladrón de su contenido altamente sensible envío. Asumimos toda la responsabilidad en caso de cualquier eventualidad.

    NOTA: Esta empresa de mensajería no permiten reembolso (COD).

    Todos los pagos deben hacerse en esta oficina antes de su envío puede commence.And también estos cargos no puede ser deducido de sus fondos que gana, porque su premio será protegido por una póliza de seguro de tapa dura, lo que hace que sea imposible deducir el monto del dinero antes de que se ha remitido a usted. Esto significa que los cargos anteriores no pueden ser deducidos de los premios y debe ser proporcionada por you.please volver con la opción que elija para su entrega.
    Una vez más felicitaciones de todo el personal de la Organización de las Naciones Unidas del Fondo Fiduciario.

    ESPERANZA QUE LEER DE USTED


    Saludos
    Sr. Muhyiddin Yassin,
    (Naciones Unidas reclamos agente)


    ESTE E-MAIL ES CONFIDENCIAL. Si usted ha recibido este e-mail por error, por favor, avísenos a vuelta de correo electrónico y eliminar el documento. Si no es el destinatario se le notifica que cualquier divulgación, copia, distribución o de tomar cualquier acción basada en el contenido de esta información está estrictamente prohibida y puede ser unlawful.UNTF no es responsable de la transmisión correcta y completa de la información contenida en esta comunicación o de cualquier retraso en su recepción
    Malasia

    0 Votes

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