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World Bank Group and United Nation Organization


(Before reading the rest of the post, check our disclaimer, Thank you)

This is from andrewwolley.65@hotmail.com and andrew_wolley04@yahoo.co.uk

Our Ref: FGN /SNT/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation 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 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM,with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-700-5964577 , Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number: +44 870 288 7101 , Email: andrew_wolley05@yahoo.co.uk 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:
6) PROFESSION,AGE AND MARITAL STATUS:
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY 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 ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-700-596-3610,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE, +44-700-5931171 or cell/mobile +44-7011138970 .
EMAIL: andrew_wolley05@yahoo.co.uk

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).


Filed under: Advance Fee Fraud


3 Responses to “World Bank Group and United Nation Organization”

  1. By Ju on Nov 28, 2007 | Reply

    Attn, Beneficiary

    I am Mr. Andrew Wolley, DIRECTOR, OF INTL, AND REMITTANCE OF FUND’S IN CITIBANK LONDON; I wish to inform you that the management and board of directors of our bank have finally concluded with the approval process of your fund today.

    The management and board of directors of bank have approved to release your fund into your nominated bank account once the below information is provided to us, in this process you will be require to fill the form properly and return back immediately. So I will advice you to do that once you receive this massage so that once the transfer is done I will send to you the transfer slip and telex of the transfer of this $8.3m(Eight million Three hundred thousand united state dollar) as soon as we in the CITI BANK OF UNITED KINGDOM has the fund transferred to you.

    Meanwhile, I will advice you to re-send this form after proper endorsement so that I can proceed with the transfer into any of your nominated bank account without any delay, base on this I will advice you to kindly mail to me via attachment, a copy of your Drivers license or international passport so we can also put it for proper inducement of your fund transfer file.

    FULL NAME______________________________________
    FULL ADDRESS___________________________________
    BANK NAMES__________________________
    BANK ADDRESS___________________________________
    ACCOUNT NUMBER_____________________
    ROUTING OR SWIFTCODE NUMBER__________________
    ACCOUNT BENEFICIARY NAME___________
    AMOUNT APPLIEDFOR_____________________________
    AMOUNT IN WORD_________________________________
    PURPOSE OF PAYMENT______________________________
    TELEPHONENUMBER_________________FAXNUMBER___________
    DATE_____________________

    Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment immediately within the next 72hrs from the help of Citibank of UNITED KINGDON AND NEW YORK.

    Expedite your action to enable us proceed.

    Mr. Andrew Wolley
    (Official appointee for the payment)
    Direct Citibank Telephone No +44-700-5964577 Cell/Mobile +44-7045743915,Fax Number: +44 870 286 0893,

    L’

  2. By Scam Reporter on Jan 3, 2008 | Reply

    Your Ref:

    WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nations 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 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

    As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED KINGDOM,with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-704-5765962 ,Fax Number:+44 845 280 1328,Email: andrewwolley414@hotmail.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:
    6) PROFESSION,AGE AND MARITAL STATUS:
    7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

    NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY 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 ANDREW WOLLEY.
    POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
    TELEPHONE OFFICE/BANK:44-702-408-3660, 44-7045765962
    FAX NUMBER:+ 44 845 280 1328
    EMAIL: andrewwolley414@hotmail.com

    SIR FRANK PETERSON.
    (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
    NATION AND USA GOVERNMENT)

  3. By Scam Reporter on Jan 23, 2008 | Reply

    Your Ref:

    WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nations 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 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

    As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED KINGDOM,with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44 700 597 6703,+44-704-5765962 ,Fax Number:+44 845 280 1328,Email: andrew_wolley10071008@mail.md 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 ACCOUNT:
    SWIFT CODE/ROUTING NUMBER:
    6) PROFESSION,AGE AND MARITAL STATUS:
    7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

    NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY 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 ANDREW WOLLEY.
    POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
    TELEPHONE OFFICE/BANK:+44 700 597 6703
    TELEPHONE :+44-702-408-3660, +44-704 576 5962
    FAX NUMBER:+ 44 845 280 1328
    EMAIL: andrew_wolley10071008@mail.md

    SIR FRANK PETERSON.
    (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
    NATION AND USA GOVERNMENT)

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