Anonymous vs Joan Clos and George Laffor
 South Africa
Occurred: 2017-10-15; Posted: 2017-10-15

United Nations Human Settlements Programme
In this scam/ spam email United Nations, US Homeland security, U.N International Financial Investigation Unit and the Association of Better Business Bureau have all jointly decided to pay me for the spam I have been getting. Can you believe this....

Illegal Acts
Fraudulent Representation
Spam Messaging

MESSAGE FROM Joan Clos and George Laffor
Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system, and you were among the few selected beneficiary to be compensated at this year 2017 compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa below:


Contact Person: GEORGE LAFFOR


Phone: +27-63-353-6042.

You are advised to contact the above bank immediately with your information to enable your fund processed and released to you within the stipulated time frame.


Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1 (636)-345-5001.

This is another example of advance fee fraud/ scam. This is just the first email. If you reply the next email will be to sign a confidentiality agreement of some sort and agree to pay a money transfer fee. And if you send the fees, you will never hear about this George or that Joan again.

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