Scam Tip Report #90266 - From United Nations Officer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-01 20:03:42 Nigerian/419 Scam |  From United Nations Officer
THE UNITED NATIONS DEVELOPMENT GROUP, IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND, WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE, ATTN: Beneficiary, The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars). This council was set up to fight against scam and fraudulent activities worldwide, responsible for verification, investigation and recommendation of overdue unpaid funds. We want to officially notify you that your funds valued at US$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in your country, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates. They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the Office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. Please call the customer service with this email address you are contacted with , for any further change, quoting the above file reference number and within 48hrs, as no change of information will be effected after transfer of funds. As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives, before we proceed to issue final payment release order. Find below the account information they have presented for the transfer; A/C Name: Blue Bell Realty, Inc., Bank: JP Morgan Chase Bank, 1 Chase Manhattan Plaza, New York , NY.10081 Bank Routing #:021000021 A/C #:227863934766 We the United Nations OFFICE is here to inform you that if you want receive your fund you have to stop any communication with those that claim that that their Office officials to avoid scam,the only Office that we instructed to transfer your fund is BARCLAYS BANK PLC and i will like you to immediately contact the paying Office to enable transfer your fund. And go ahead to contact MR CHRISTOPHER HOLMES the official in-charge in BARCLAYS BANK PLC with the blow Constanta information. Email: MRCHRISTOPHERHOLMES01@gmail.com BARCLAYS BANK PLC LONDON UNITED KINGDOM MR CHRISTOPHER HOLMES OPERATIONS SECTION Please make sure that you get back to us with any conversation between you and Office for your own good,please once again make sure that you update us,we are wishing you good luck. Yours Faithfully, REV FRANK COLLINS Director for Special Duties. | ||||
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