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SCAM ALERT: International Funds Transfer

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This is from mailcontactinfo@lordmail.god and box_office09@yahoo.co.uk

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT,
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
8WB 5OH,UNITED KINGDOM, LONDON

WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY,

UNITED NATIONS CONTRACT FUNDS REF: WB/NF/UN/XX027.

This is to inform you that your contract entitlement has finally been approved
following the resolution and settlement of the payment by the United Nations
in conjunction with the World Bank, an irrevocable instructions and
authorization has been given to us today to process and effect your payment
valued at US$20.5M pounds (Twenty Million Five Hundred Thousand United States
Dollars) due to you as the outstanding contractors without delay.

However, be officially informed that your settlement as the outstanding
contractor valued at US$20.5M (Twenty Million Five Hundred Thousand United
States Dollars only)is under due processing and upon the approval of the
payment we shall immediately transfer your total funds into your designated
account and it will be confirmed in your account without any delay.

Therefore, be rest assured that we shall ensure that your fund is transferred
into your bank account as soon as the processing and approvals of the funds has
been completed by us, then we shall effect the transfer immediately without any
delay.

Note that all the relevant remittance slip relating to this transfer will be
sent to you and your banker for the clearance of the funds with your bank.

To this end, we are pleased to inform you that we are going to effect your
total payment through any of the following mode of payment below:

(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER

Dear, You are hereby advised to choose any of the above option that suit
you to enable this reputable office finalize and effect your payment without
any delay. Note that the funds will transfer in United States Dollars.

Kindly re-confirm the following information to me of Probate for final
authentication and approval of your Contract fund.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of int’l passport or any scanned identity to prove you.
(6) Your banking informations?

Finally, as a matter of urgency you are advised to contact me as soon as
you receive this mail to enable us release your fund.

I will be waiting for your urgent response.

CONGRATULATIONS.

Dr. James Rogers 

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13 Responses to “International Funds Transfer”

  1. alex says:

    thank you more power

  2. alex says:

    just wanna confirm if you can locate the name HARRY JAMES… where his exact address…

  3. Dreya says:

    Please take note on this one I recieved this on the morning of May 25,2011

    UNITED NATIONS
    DIRECTORATE OF INTERNATIONAL
    PAYMENT AND TRANSFERS.
    870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
    WIRE TRANSFER/AUDIT UNIT
    Our Ref: WB/NF/UN/XX027.

    Tel: 646 5008 694.

    ATTN:BENEFICIARY,

    This is to officially informed you that there is AN IRREVOCABLE RELEASE OF YOUR PAYMENT NOW.

    We have actually been authorized by the UN secretary general, and the governing body of the UNITED NATIONS monetary unit,to investigate the unnecessary delay of your Contract/inheritance funds,recommended and approve in your favor.

    During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank of Nigeria and London uk and some fraudsters who always claim to be what they are not in Nigeria and London uk trying to divert your money into their private accounts, to forestall this,security for your funds Was organized in the form of a direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the banks.

    We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Contract/inheritance funds has been credited in your favor.

    You are therefore advised to send your contact information to Minister of Foreign Affairs Federal Republic of Nigeria.

    The International Audit unit, United Nations Liaison Office in Nigeria has Instructed the Minister of Foreign Affairs Federal
    Republic of Nigeria to release your part payment during our last meeting held on the 13th of May,2011 in Nigeria with the Director General of the Debt management office of Nigeria which will concluded that the Nigerian Government should dispatch your part payment valued $10million US Dollars to the Desk of the US Ambassador in Nigeria.

    HERE IS THE EMAIL CONTACT:( paymentoffice.0983@yahoo.com) to receive your payment with Happiness from the Minister of Foreign Affairs
    Federal Republic of Nigeria.

    Peradventure you need your payment via Diplomatic Cash Delivery which is the most easiest way,the Minister of Foreign Affairs Federal Republic of Nigeria will be able to effect your payment with the backup Documents needed to prove to the Authorities
    that you are the Legitimate beneficiary of the fund.

    So if you like to receive your funds through this means kindly let us know by contacting the payment center and also send the following information as stated below.

    1. YOUR FULL NAMES
    2. PHONE AND FAX NUMBER,
    3. ADDRESS Where YOU WANT THE Hon. Minister of Foreign Affairs Federal Republic of Nigeria TO SEND THE BANK DRAFT or Cash TO (P.O BOX NOT ACCEPTABLE)
    4. YOUR AGE AND CURRENT OCCUPATION

    NOTE: YOU ARE ADVICE TO FURNISH THE Hon. Minister of Foreign Affairs Federal Republic of Nigeria WITH YOUR CONTACT
    DETAILS,ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $10 MILLION

    THE REST WILL BE PAID IN TWO MONTHS TIME AS WE AGREED WITH NIGERIAN GOVERNMENT.

    We expect your urgent response to this email to enable us monitor this payment effectively.

    CONGRATULATIONS.

    CAPT. JAMES C. WILLIAMS
    UNITED NATIONS, NEW YORK

  4. lidija says:

    UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
    DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
    UNITED NATIONS LIAISON OFFICE
    LONDON UNITED KINGDOM
    WIRE TRANSFER/AUDIT UNIT

    Our Ref: WB/NF/UN/XX0287

    DATE: 13/05/2010

    IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

    I am Barr. Micheal Gilbert, the newly appointed director general in charge of approving & releasing all owed yet unpaid\UN-released foreign payments and also the special adviser to the United-Nation fighting against the UN-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered last week unpaid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

    I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 3rd quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulated all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.

    However, i wish to personally bring to your urgent notice, so that you will be were that your yet unclaimed payment data’s is still reflecting in our central computer as unpaid and UN-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed UN-necessary due to one reason or another while auditing was going on last week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.

    At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card,Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

    In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $6.5M (Six.five million United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, i will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our British High Court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is $6.5M (Six.five million United States Dollars) only out of the $6.5M you are to receive as soon as you receive the money which will be coming to you through the Dallas Airport before the diplomat will continue his journey to your home to enable him deliver your consignment trunk boxe’s at your door step.

    Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organiziation and i also want you to know that the management are not awere of my plans with you in this transaction, so you have to keep it a top secret till 1 and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local a fem market here in the UK.

    But you don’t have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent signed by the management of this organization by name Dr.Evans Phillips” who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.

    All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6.5M, and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

    He will call you immediately he arrives in your country’s airport to update you and I hope you understand each and every point that I’ve made clear to you in this email message am sending you.

    WARNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nations Appointed Commission Office (UK), presently in charge of recovering all UN-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the New York Airport.

    MOST IMPORTANTLY: For security reasons and to enable both of us conclude this transaction successfully, note that the diplomatic agent that is coming with the consignment boxes will not know the original contents inside the boxes he his to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company’s contract documents.

    Also note categorically that, before i proceed with the next arrangement, you are advice to call me immediately or email me immediately , so we can talk and agree first before i seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required information directly to my Email address: michaelgil033@gmail.com. I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner..

    Please, I need your urgent reply , because the boxes are schedule already to live next week as soon as I hear from you today. You should confirm immediately you receive this message through my Email my private phone number will be given to you when i get your immediate responds for confidential talk

    I am highly submitted and willing to serve you better.
    Congratulations Once AGAIN.

    Highly Submitted.
    Respectfully Yours in-service,
    Barr.Michael Gilbert
    (UN) Human Right Activist

  5. kannan says:

    I received below mail. kindly confirm it is true or fake for my further process.

    ———- Forwarded message ———-
    From: MR BAN KI-MOON SECRETARY UN
    Date: Mon, 29 Mar 2010 12:06:01 -0700
    Subject: Re: ATTENTION:kannan chinny, FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
    To: kannan chinny

    > *[image: Secretary-General Ban Ki-moon]*
    > *(**INTERNATIONAL FUNDS TRANSFER / AUDITUNIT) *
    > UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
    > DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
    > 870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
    > WIRE TRANSFER/AUDIT UNIT
    > Our Ref: WB/NF/UN/XX027
    >
    >
    >
    > ATTN: BENEFICIARY,kannan chinny,
    >
    >
    > *IRREVOCABLE RELEASE OF YOUR PAYMENT*
    >
    >
    > YOUR PAYMENT WILL BE RELEASE TO YOU BY CASH DELIVERY AND I WILL PAY FOR THE
    > DELIVERY FEE WHICH IS $4000 AND YOU WILL TAKE CARE OF THE CLEARANCE OF THE
    > CASH BOX WHEN IT GETS THEIR OR DO YOU WANT WIRE TRANSFER TO YOUR ACCOUNT
    > WHICH COST $5500 AND YOU PAY THE BALANCE OF $1500 .
    >

    I HAVE INFORMED THE FBI AND THEY INSTRUCTED THAT YOU SHOULD CHOOSE ONE
    AND MAKE THE PAYMENT AVAILABLE .

    >
    > CONGRATULATIONS!
    >
    > *MR. BAN KI-MOON,
    > SECRETARY.
    > **UNITED NATIONS,
    > NEW YORK.*

  6. sid says:

    Es increible que la qente haga tanto daño a otras personas con este tipo de correo, lastima que no tienen tiempo para algo productivo a mi correo llega mucha basura como esta y no lo abro me dio curiosidad por ser de Wstados Unidos especialmente de New York

  7. oussama says:

    this mean that the INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK
    ASSISTED PROGRAMME)
    isn’t reel , we haven’t it if no please could you tell wchich the right ? thanks

  8. Malachi Tobin says:

    I received this email and wanted to know that it was real or not.
    Thanks Malachi

    UNITED NATIONS
    (WORLD BANK ASSISTED PROGRAMME),
    DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
    870, UNITED NATIONS PLAZA,
    20-A NEW YORK NY 10017.
    WIRE TRANSFER/AUDIT UNIT

    Our Ref: WB/NF/UN/XX027.
    ATTN: Beneficiary,

    IRREVOCABLE RELEASE OF YOUR PAYMENT.

    The UN Secretary General has authorized us, and the Governing Body of the UNITED NATIONS Monetary Unit to investigate the unnecessary delay of your inheritance fund, recommended and approve the payment in your favor.

    During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials whom are trying to divert your money into their private accounts. To thwart this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD this will enable only you have Direct Control over this fund. We have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by those Officials.

    We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through a Pre-pay Maestro ATM card. You are therefore advised that you send your contact to REV. (DR.) RICHARD HEYFORD International Audit Unit, United Nations Liaison Office London on this EMAIL: rev.richardheyfordun@hotmail.com to collect your original payment slip with your ATM Card, you can withdraw money from any ATM machine in any part of the world, but the maximum is fifteen thousand dollars per a day.

    Please contact Rev. Heyford confirming the following information:
    1. PHONE AND FAX NUMBER,
    2. YOUR FULL NAMES,
    3. ADDRESS WHEREBY YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE),
    4. YOUR AGE AND CURRENT OCCUPATION, 5. HOME EQUITY {YES OR NO}.

    NOTE: YOU ARE ADVISED TO FURNISH REV HEYFORD WITH YOUR CORRECT CONTACT DETAILS AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU AS SOON AS YOU CONFIRM A RECEIPT OF THE CARD.

    We anticipate your urgent response to this email to enable us monitor this payment effectively.

    CONGRATULATIONS IN ADVANCE.

    REV. RICHARD HEYFORD
    UNITED NATIONS, NEW YORK

  9. Karim Kerri says:

    Bonjour. Je viens de recevoir un Email des nations Unis dans lequel j ai ete accredite d une somme faramineuse que je doit toucher en fournissant des coordonnees a mon encontre a un certain DR SOLOMON Kirby d Abuja au NIGERIA. C est une blague et je ne suis pas dupe. voici le texte en entier que j ai recu de Mr BAN KI MOON Sercretaire General des Nations Unis

    ATTN: BENEFICIARY,

    IRREVOCABLE RELEASE OF YOUR PAYMENT

    We write to inform you that WE have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts. a

    To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Transfer into your Designated Account, by a Certified Bank Draft or through special Cash Delivery. We have also agreed with the Presidency that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the Previous Bank.

    We are happy to inform you that based on our recommendation your outstanding Contract Fund of thirty – two Million, seven Hundred Thousand United States Dollars ($US32.7M) has been credited in your favor in our Accredited Bank’s Escrow Account.

    after all verifications, i will then direct you on how you can cOntact the below person for your fund payment to you. we shall later advised you to contact DR. SOLOMON kirby at the Regional Audit unit, United Nations Liaison Office Abuja Nigeria to indicate your preferred mode of payment.

    You are advised to furnish me with this below information:

    1. Your Full Name
    2. Shipping Address
    3. Telephone Number (Cell Phone if any)
    4. Age and Marital Status
    5. Occupation

    We expect your urgent response to this email to enable us monitor this payment effectively.

    CONGRATULATIONS!

    MR. BAN KI-MOON,
    SECRETARY.
    UNITED NATIONS,
    NEW YORK.

  10. baker says:

    UNITED NATIONS
    (WORLD BANK ASSISTED PROGRAMME),
    DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
    870, UNITED NATIONS PLAZA,
    20-A NEW YORK NY 10017.
    WIRE TRANSFER/AUDIT UNIT

    Our Ref: WB/NF/UN/XX027.
    ATTN: Beneficiary,

    IRREVOCABLE RELEASE OF YOUR PAYMENT.

    The UN Secretary General has authorized us, and the Governing Body of the UNITED NATIONS Monetary Unit to investigate the unnecessary delay of your inheritance fund, recommended and approve the payment in your favor.

    During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials whom are trying to divert your money into their private accounts. To thwart this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD this will enable only you have Direct Control over this fund. We have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by those Officials.

    We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through a Pre-pay Maestro ATM card. You are therefore advised that you send your contact to REV. (DR.) RICHARD HEYFORD International Audit Unit, United Nations Liaison Office London on this EMAIL: rev.richardheyfordun@hotmail.com to collect your original payment slip with your ATM Card, you can withdraw money from any ATM machine in any part of the world, but the maximum is fifteen thousand dollars per a day.

    Please contact Rev. Heyford confirming the following information:
    1. PHONE AND FAX NUMBER,
    2. YOUR FULL NAMES,
    3. ADDRESS WHEREBY YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE),
    4. YOUR AGE AND CURRENT OCCUPATION, 5. HOME EQUITY {YES OR NO}.

    NOTE: YOU ARE ADVISED TO FURNISH REV HEYFORD WITH YOUR CORRECT CONTACT DETAILS AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU AS SOON AS YOU CONFIRM A RECEIPT OF THE CARD.

    We anticipate your urgent response to this email to enable us monitor this payment effectively.

    CONGRATULATIONS IN ADVANCE.

    REV. RICHARD HEYFORD
    UNITED NATIONS, NEW YORK

    ——————————————————
    Scott Winton Insurance Brokers
    AFS Licence No. 239955

    Phone:
    Mobile:
    Fax:
    http://www.scottwinton.com.au
    Member of The Steadfast Group of Companies
    ——————————————–
    This e-mail is for the use of the intended recipients only. If you have received this e-mail in error, please notify the sender immediately and then delete it. If you are not the intended recipient, you must not use, disclose or distribute this e-mail without the author’s prior permission. We have taken precautions to minimise the risk of transmitting software viruses, but we advise you to carry out your own virus checks on any attachment to this message. We cannot accept liability for any loss or damage caused by software viruses.

    no phone numbers no thanks…..

  11. amelia Tollefson says:

    my husband applied for a grant. he recieved a email from united nations, world bank assisted programme. they said that we were picked from 25,000,000 email addresses and that we will get an atm card valued at $5,000,000.00 usd. and they want money from us in order for them to send the card. they said that he was a grant winner. is it a scam. it does sound too good to be true. thank you

  12. INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
    UNITED NATIONS WORLD BANK ASSISTED PROGRAMME
    DIRECTORATE OF INTERNATIONAL
    PAYMENT AND TRANSFERS
    870 UNITED NATIONS PLAZA 20-A
    NEW YORK NY 10017
    WIRE TRANSFER/AUDIT UNIT.

    ATTN: BENEFICIARY,

    UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
    THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CLAIM APPLICATION AS THE IMMEDIATE
    CONTRACT PAYMENT FROM UNITED NATIONS YOUR NAME WAS DISCOVERED AS NEXT ON THE
    LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT RECEIVED THEIR PAYMENTS AND WE
    HAVE VERIFIED THE ACCOUNT NUMBER AND IT HAS BEEN CONFIRMED OK TODAY. FOLLOWING
    THE RESOLUTION AND SETTLEMENT OF THE PAYMENT BY THE UNITED NATIONS IN
    CONJUNCTION WITH THE WORLD BANK, AN IRREVOCABLE INSTRUCTIONS AND AUTHORIZATION
    HAS BEEN GIVEN TO US TODAY TO PROCESS AND EFFECT YOURPAYMENT VALUED AT US$9M
    (NINE MILLION UNITED STATES DOLLARS ONLY) DUE TO YOU AS THE OUTSTANDING
    CONTRACTORS WITHOUT DELAY.

    HOWEVER, PLEASE BE OFFICIALLY INFORMED THAT YOUR SETTLEMENT AS THE OUTSTANDING
    CONTRACTOR VALUED AT US$9MUSD IS UNDER DUE PROCESSING AND UPON THE APPROVAL OF
    THE PAYMENT WE SHALL IMMEDIATELY TRANSFER YOUR TOTAL FUNDS INTO YOUR DESIGNATED
    ACCOUNT AND IT WILL BE CONFIRMED IN YOUR ACCOUNT WITHOUT ANY DELAY. THEREFORE,
    BE REST ASSURED THAT WE SHALL ENSURE THAT YOUR FUND IS TRANSFERRED INTO YOUR
    BANK ACCOUNT AS SOON AS THE PROCESSING AND APPROVALS OF THE FUNDS HAS BEEN
    COMPLETED BY US, THEN WE SHALL EFFECT THE TRANSFERIMMEDIATELY WITHOUT ANY
    DELAY. NOTE THAT ALL THE RELEVANT REMITTANCE SLIP RELATING TO THIS TRANSFER
    WILL BE SENT TO YOU AND YOUR BANKER FOR THE CLEARANCE OF THE FUNDS WITH YOUR
    BANK. TO THIS END, WE ARE PLEASED TO INFORM YOU THAT WE ARE GOING TO EFFECT
    YOUR TOTAL PAYMENT THROUGH ANY OF THE FOLLOWING MODE OF PAYMENT BELOW:

    (1) SPECIAL CASH PAYMENT
    (2) SWIFT/TELEGRAPHIC WIRE TRANSFER
    (3) INTERNATIONAL CERTIFIED BANK DRAFT
    (4) SPECIAL ATM PAYMENT

    DEAR, YOU ARE HEREBY ADVISED TO CHOOSE ANY OF THE ABOVE OPTIONS THAT SUIT YOU
    TO ENABLE THIS REPUTABLE OFFICE FINALIZE AND EFFECT YOUR PAYMENT WITHOUT ANY
    DELAY. NOTE THAT THE FUNDS WILL TRANSFER IN US DOLLARS. NOTE THAT YOU MUST RE-
    CONFIRM THE FOLLOWING INFORMATION TO ME OF PROBATE FOR FINAL AUTHENTICATION AND
    APPROVAL OF YOUR CONTRACT FUND.

    (1)YOUR FULL NAME.
    (2)PHONE, FAX AND MOBILE #.
    (3) COMPANY?S NAME, POSITION AND ADDRESS.
    (4) PROFESSION, AGE AND MARITAL STATUS.
    (5) COPY OF INT’L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.

    FINALLY, AS A MATTER OF URGENCY YOU ARE ADVISED TO CONTACT REV. DR. ROGER
    HEDGES INTERNATIONAL AUDIT UNIT, UNITED NATIONS LIAISON OFFICE IN LONDON, WITH
    BELOW DETAILS:

    REV. DR. ROGER HEDGES
    PHONE: +44 7934695016
    FAX: +44 871 263 6173
    EMAIL: rhedges40@yahoo.co.uk

    ACT ACCORDINGLY. I WILL BE WAITING FOR YOUR URGENT AND PROMPT RESPONSE.
    CONGRATULATIONS.

    CAPT. JAMES.C.WILLIAMS
    UNITED NATIONS, NEW YORK

  13. UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
    DIRECTORATE OF INTERNATIONAL
    PAYMENT AND TRANSFERS.
    870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
    WIRE TRANSFER/AUDIT U NIT
    Our Ref: WB/NF/UN/XX027

    ATTN: Beneficiary,

    IRREVOCABLE RELEASE OF YOUR PAYMENT

    We have been authorized by the newly appointed UN secretary general, and the
    governing body of the UN/IMF monetary unit, to investigate the unnecessary
    delay of your NGO (None Governmental Organizations) fund, recommended and
    approved in your favour.During the course of our investigation, we discovered
    with dismay that your payment has been unnecessarily delayed by corrupt
    officials of the Bank, who are Trying to divert your money into their private
    accounts. To forestall this, security for your funds was organized in the form
    of your personal Identification number (PIN) this will enable only you have
    direct Control over this fund, we have also agreed with the Presidency that we
    will handle this payment ourselves to avoid the hopeless situation created by
    the Officials of the bank.

    You are therefore adviced to contact ROGER HEDGES of the International Audit
    unit, United Nations Liaison Office, London EMAIL: unimfofficeunit@yahoo.it
    to collect your original payment slip.They will issue you an ATM card or DIRECT
    TRANSFER code that will give you access to your funds in any part of the world.
    Contact the card payment center and also send the following information as
    stated below.

    1. FULL NAME
    2. ADDRESS (P.O BOX NOT ACCEPTABLE)
    3. YOUR AGE AND CURRENT OCCUPATION
    4. PHONE AND FAX NUMBER,
    5. Home Equity {YES OR NO}.

    NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS..

    We expect your urgent response so as to monitor this payment effectively.

    CONGRATULATIONS.
    CAPT. JAMES C. WILLIAMS
    UNITED NATIONS, NEW YORK

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