Imaginary funds from" United Nation" - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-02 13:38:52
Nigerian/419 Scam
Imaginary funds from" United Nation"Email Attached
 Scammer
  Information
Name:
   Administrator Helen Clark
Email Address:
   helenclarktt@gmail.com
United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States


Attn,

SWIFT WIRE TRANSFER

Please to notify you that effort has been geared towards a direct
swift wire transfer of US$3,000,000.00 as Compensation into your
account or as you may deem fit which is within the ambit of the law.To
that effect, an investor was arranged to assist you in financing the
required charges but unfortunately, Mr. Trevor declined to assist
based on what he called non Resident of the United States,hence we are
writing to inform you of this development.

It is important that we inquire of you the possibility of you coming
up with the Administrative Charges Clearance Certificate and
Authorization Permit Certificate yet to be valued and if your answers
is affirmative, we will advise that you provide the following details
to hasten the process of crediting of your account through our
accredited paying bank either by Bank of Thailand (New York Branch) or
Bank of America,Kindly provide bellows information for processing.

Your Names and Address---------------------------------------------------------------
Your Private Phone and Fax If
Any---------------------------------------------------
Name and Address of Your Next of
Kin--------------------------------------------------
Phone Number of Your Next of
Kin--------------------------------------------------------
Name and Address of Your
Bank----------------------------------------------------------
Account Number--------------------------------------------------------------
Swift Code------------------------------------------------------------------
Routing/Aba Number-------------------------------------------
Sort Code--------------------------------------------------------------------

Any form of your Identification will assist for authentication and
should your presence be required in New York or London as the case may
be.Upon acknowledgement of the above, we will notify our accredited
paying bank and the necessary clearance and Consent will be sought
through the Federal Reserve System and thereafter,your account
credited upon payment of the Administrative Clearance Certificate and
Authorization Permit Certificate which we believe will not be had for
you.. Treat this as urgent and ensure immediate compliance to enable
us hasten the whole process of crediting of your account to the tone
of US$3,000,000.00 without fail.

Yours truly,

Administrator Helen Clark
Director United Nation
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