UN

scammers list

Interpol Eric Bore
FBI Brown Cotton
UN secretary so called himself Dr. Melvin Santos
US soldier James H Miller
US soldier Parcker Green
Green daughter Jennifer Green
Bank lawyer Morris Moriba
Bank name: Yorkshire Bank PLC
Bank Add:Address: 37 Bradshawgate Bolton BL1 1DS, United Kingdom.
Bank Phone No+447729885920
This is group scam

----So called Dr. Melvin Santos work with these scam gangsters asking for the victim to pay lots of money EU 2500 for the funds transfer. According to this gangster Dr. Melvin saying, he sent the mail lying to the victim that he has captured lots of scammers around the world. But it is lie.

See the scam mail

I WAS SO BUSY SINCE AND I HAVE ODERED SO MANY MEN TO SHARE IN ASIA EUROPE AND AFRICA. SOME MEN WENT TO JAPAN THIS MORNING. YOUR FUNDS ARE IN AUSTRALIA AND IT WILL BE RELEASED AFTER THE VERIFY THE TAX PAYMENT DETAILS. MR. JAMES H. MILLER, TOLD ME THAT HE IS TRYING TO RAISE MONEY AND TO PAY THE FEES.

KINDLY CO-OPERATE WITH HIM, SO YOU GUYS CAN CLEAR OUT THE FUNDS SINCE IT HAS LEFT THE UK. I WILL BE WAITING TO HEAR FROM MY MEN BECAUSE LOTS OF SCAMMERS HAS BEEN CAPTURED THROUGH YOUR HELP AND VITAL INFORMATION YOU HAVE SENT TO US THESE DAYS.

MY WARM REGARDS.
DR. MELVIN.
UN
-----------------------

This so called Interpol Eric Bore scam mail..

THE UN IS READING ALL YOUR ARTICLES. THEY ARE TRYING TO SEE IF YOU WORK WITH THEM IN THE FUTURE. YOUR FUNDS WILL BE TRANSFERRED IT IS JUST FOR YOU TO OBTAIN THE FEDERAL INTERNATIONAL TAX BUREAU WHICH IS USD1,250.

I HAVE BEEN ASSIGNED TO MOVE TO ENGLAND TOMORROW NOON. YOU ARE VERY LUCKY AND WILL MAKE SURE THAT THE FUNDS ARE TRANSFERRED.

JAMES WILL ALSO LEAVE FOR THAILAND BANGKOK TOMORROW FROM AFGHANISTAN.

I HAVE TO CALL THE LAWYER TO COME TO MY OFFICE TOMORROW NOON.

I AM WAITING FOR YOUR CONFIRMATIONS OF YOUR FULL BANKING DETAILS.

SORRY FOR MY LATE RESPONSE TO YOUR MAILS.

REGARDS.
MR. ERIC.

----There is no funds at all. The victim never gets funds. Scam mails..

EUROPEAN UNION
TAX FORCE OF HELD FUNDS
TEL: +61 1800 654 743
18 Arkana St, Yarralumla ACT 2600, Australia.

Our reason of sending you this message is to alert you of your funds been held here in Australia. You are required to contact us in the next 48 hours so that we can verify the funds and then release it to you by Western Union Money Transfer.

This transfer will be made BIT by BIT. So you have to know that the EU TAX fees will be paid and it is the ONLY Fees you have to send to Australia, before your funds will be transferred through Western Union each and every day.

The Fees for the Western Union and EU is Euros 2,500.

Your funds has been estimated as Euro 800,000.00.

We await your prompt response.

Sincerely,
Mrs. Sharon Welms.

---The victim never pays for this since there is no funds.

These people are real black mafias and they always want money.. they just want money ONLY. Hope the authorities can arrest them.