Scam Tip Report #14371 - United Nation


Scam ReporterScam Tips Received
Anonymous
East Hampton, NY, United States
2013-11-29 11:40:39
Lottery Scam
1
United Nation 
 Scammer
  Information
Name:
Frank Wesley
Email Address:
frankwesley1@live.net
Telephone:
+447045705095



 

UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. FRANK WESLEY
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.
The UN is proud of its contribution to education and institutions and well being of individuals and less-privileged worldwide.
You have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2013. Based on the random selection of internet Web Pages and millions of Supermarket cash invoices worldwide you were selected among the beneficiaries to receive the sum of £500,000.00GBP (five hundred thousand Pounds GBP)
as developmental aid from the UN Foundation. Beneficiaries have been chosen from every UN Member Nation from all continents and the I.T.I.L Foundation, UK has been appointed to oversee this development affair.
Please see below for the instructions you will need follow to get your grant sum appropriated on your name.

1. We are duly obligated under provisions of The UN to dispatch your grant WITHOUT any deductions. Your grant will be credited into your account within 48 hours after conclusion of notarization.

2 The prime condition for making this payment to you is that you, the beneficiary will be willing to use 5% of your winning sum to assist Child Trust (Charity) through us, who are the UN\'s nominated agent. This 5% is only payable after receipt of your said grant of £500,000.00GBP (Five hundred thousand Pounds GBP)

3. It is mandatory to wire transfer the money into your account, this is to avoid 
you traveling down to London to claim your bank draft.

4. Should you prefer a draft to be sent to you, be informed herewith that the cost of raising and sending the draft will be met by you.
However, if you send your account details, we can send/ wire the money into your account and give you confirmation.

5. Your grant MUST be notarized under Laws of the UK Government before further action will be taken in respect of grant release. To that effect, please fill the questionnaire below for us to begin the notarization process.

FULL NAME OF BENEFICIARY.......................................................
ADDRESS.....................................................................................
CITY/STATE..............................
COUNTRY...................................
NATIONALITY...................................
OCCUPATION..................
SEX......
DATE OF BIRTH..........................
NEXT OF KIN.............................
TELEPHONE.................................
EMAIL......................................
QUALIFICATION NUMBERS............................(UNF/FBF-816-1119 G-900-94)..Comfirm
I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND
TRUE....YES/NO.................................................................................
DATE.......................................................................


I hope this e-mail is clearly understood? Do let me know if you have any questions.



faithfully
frank Wesley
Executive Secretary.
I.T.I.L Foundation.
 +447045705095
Supposedly I won some money British pounds but they just want your bank infi

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