419 scam: "MRS SUSSAN RICE"<unrose@pearl.ocn.ne.jp> Your Ref 25321/imf/us/011/014

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advice to " (this email uses bad English)
- "i will advice you " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035942488 (UK, redirects to a mobile phone in another country)
- +447045728348 (UK, redirects to a mobile phone in another country)
- +448444435285
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- scottpeterscitibanklondon110@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS SUSSAN RICE" (may be fake)
Reply-To: <scottpeters222@yahoo.es>
Date: Fri, 11 Apr 2014 10:31:22 +0100
Subject: Your Ref 25321/imf/us/011/014

THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB
Your Ref 25321/imf/us/

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the Nat West Bank Plc,London, United Kingdom.

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL Rev. Kenneth Brown of International Monetary Fund Office in New York today on Phone: 1-214-613-9962 for the immediate release of your fund valued at US$8,300,000.00.

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE : +1-214-613-9962 Fax:+ 1-206-984-3626 Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeterscitibanklondon110@gmail.com TELEPHONE:+44 703 594 2488 CELL Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.

Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations

Hillary Rodham Clinton: US Secretary of State

Timothy Geithner: US Secretary of the Treasury

Janet Napolitano: Secretary of Homeland Security

Eric Holder: Department of Justice Attorney General

Direct Citibank Telephone No :+44-704 572 8348
MOBILE TELEPHONE, +44 703 594 2488
FAX NUMBER:+44 844 4435279
Email:scottpeterscitibanklondon110@gmail.com

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1)YOUR FULL NAME:
2)ADDRESS,CITY,STATE AND COUNTRY.
3)PHONE,FAX AND MOBILE
4)COMPANY NAME(IF ANY) POSITION AND ADDRESS
5)BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-704 572 8348
MOBILE TELEPHONE, +44 703 594 2488
FAX NUMBER:+44 844 4435279
EMAIL: scottpeterscitibanklondon110@gmail.com

MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

Anti-fraud resources:

What can you do when you receive 419 spam