Scam Tip Report #28750 - UNITED NATIONS AND IMF.....IMAGINARY AFRICAN ATM CARD......NNAMAH AMAECHI
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-01 22:12:29 Nigerian/419 Scam |  UNITED NATIONS AND IMF.....IMAGINARY AFRICAN ATM CARD......NNAMAH AMAECHI
OFFICE OF THE DIRECTOR MR DAVID FISHER UNITED NATIONS COMPENSATION REF NO:.........UN/OSI/OO2/ DSF2O15 DATE:-..13/03/2016 With due regards to our e-mail dated 01/06/2016 and the content there-in very well noted. our office UNITED NATIONS ORGANIZATION work in conjunction with DHL accredited Courier company with total IMMUNITY COVER, thus assuring the safe and smooth delivery of your certified ATM CARD for your immediate/onward utilization. We are here to confirm to you that your transaction with the Bank has been duely verified and certified.Though a lot of contact were made to you last year but you failed to respond to our messages.This INHERITANCE/CONTRACT/COMPENSATION FUNDS was awarded and approved through the World Bank/IMF as part of the ongoing compensation program of the United Nation. It is my pleasure to inform you that ATM Master Card Number: 9459 4529 1225 6529 have been approved in your favor, The ATM Card Value is $10.5million USD.You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. YOUR ATM CARD NUMBER IS::::::::::5429 8976 12258153 YOUR ATM ACTIVATION CODE NUMBER IS:::::::::: 00651 YOUR ATM CARD PIN NUMBER IS::::::::::::: GHXX YOUR CARD ISSUED DATE IS::::::::::::::::10/03/16 YOUR CARD EXPIRY DATE IS::::::::::::::04/07/19 SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS:::::::::DAFUCN9807927NG FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::FMF19 Please be advised that the World Bank under the instructions of the United States International Monitory Fund IMF were your funds was approved legalized the bill of $38usd only for the legal bill Certificate of clearance This is to the best of the world interest and in Reference to Paragraph 51 C section 12 of the International Monitory Fund IMF constitution of 1993 Amended in 2003 after Series of Terrorist Attack in so many countries. This Constitution stipulated that any International or local Transfer or delivery above 1 Million Dollars without the Legal Bill Clearance Certificate should be stopped soonest it is discovered and the beneficiary must be referred to Regularize the fund and obtain the Legal Bill Clearance to show that the fund is not been transferring to the states for Terrorism Sponsor and Drug Trafficking. This degree is bound to stop the transfer of your fund with Bank of America if you did not comply with rules and regulation of this law. Now your new Payment codes, US Government Approval No;UN5685P, White House Approved No: NH44VV, Reference No.-75260022, Allocation No: 884632 Password No:379344, Pin Code No: 98076 and your Certificate of Merit Payment No:303, Released Code No: 7763; Immediate Federal Reserve Bank Telex Confirmation No: -2214436; Secret Code No:BXTN015,Having received these vital payment number, therefore you are qualified now to received and confirm your delivery within 48 hours. Other delivery details {tracking information} will be provided to you immediately we confirm the fee and the shipment is effected. So make sure you send the requested fee $38usd unfailingly today,to the information provided to you. Receive s name=========NNAMAH AMAECHI Country================Republic Of Benin City===================Cotonou test question==========In God test answer============We Trust Amount=================$38usd Sender,s name========== Sender,Country========= Remember after sending the $38usd tried to forward your complete information where to delivery the ATM CARD with your Direct call phone OK.So do comply and get the fee across to the Bank immediately today. Description of the approved parcel to be delivered: An original certificate of weight: -------------0.21kg Bonded draft of weight: -------------0.60kg Color of Parcel: -------------Yellow Length of days: -------------24working hours Total weight of parcel: -------------1.27kg MR.Paul Blessing Director , CONFIDENTIALITY NOTE The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of ATM CARD box delivery in DHL delivery code of Conduct. *************************************************************************************************************************************** MY RESPONSE: Madam, It appears you have reached me in error. I have not ordered any African ATM card from the United Nations or IMF. I have forwarded your email to the United Nations, IMF and DHL to inform of your error. Thank you for your kind understanding, and please do have a blessed day. CC. unoffice@upf.org fraud.alert@dhl.com publicaffairs@imf.org | |||
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