Fraud Monitor

Fraud Item: fraud / escroc / estafa: gensecoau, boris galdino, wilson stewart, oeau

Fraudulent message

ORGANIZATION OF EUROPE / AFRICA UNITY (OEAU)
Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of Europe/ African Unity (OEAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#1, 200,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).

We have arranged your payment to be paid to you direct to your bank account in your country. To receive the above fund, you are therefore advised to contact our (Reserve Private Bank Agent) in ITALY- ROME who will transfer the fund to your destination. Mind we have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications between both of you to avoid further delay or misdirection of your fund.
Kindly contact our (Reserve Private Bank Agent) in ITALY- ROME now with the below contact details:

Contact: MR. BORIS GALDINO
Compensation Fund Transfer Dept.
(Reserve Private Bank Agent)
Contact Email: gensecoau@europe.com

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Country Name:
3. Your Home Address:
4. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan Copy of your international passport or Government approve Identity Card and Driving licenses:

Yours in Service.
MR. WILSON STEWART.
Chairman of ORGANIZATION OF EUROPE / AFRICA UNITY (OEAU)

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.