Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Johannesburg, Gauteng, South Africa
| Entitled Beneficiary of Huge FUNDS |
UNITED NATIONS FINANCIAL AUTHORITY
FUND\'S CLEARANCE AND REMITTANCE EXECUTION
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A.
Telephone number: +1 (918) 770 4290 Fax
ATTENTION OF: Entitled Beneficiary of Huge FUNDS
SUBJECT: UN GENERAL MEETING CONCLUDED TODAY
The United Nations Financial Authority (UNFA) have just concluded the
general meeting of today, in which good progress was confirmed in your
favor. The meeting lasted for three (3) hours because all the officials
from various parastatals were present. The delegates from London, United
Kingdom; sent by the honorable President of EUFC (European Union Financial
Commission) were in the meeting, the officials of IMF World Audits
(including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time
before commencement of the meeting. Also, present in the crucial meeting
of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from
Commonwealth Financial Network Office in California-USA; and the Senior
Financial Auditor from Bank of England. The meeting started in a good time
and all the invited officials plus the top executives of United Nations
General Assembly (UNGA) joined at the Conference Room and the meeting
commenced in earnest.
The Remittance FILE bearing your last-name, was presented for
deliberation. The executive financial auditors have unanimously resolved
to include your full-name amongst the favored beneficiaries who will
benefit from the amount earmarked for payments of Long-overdue debts. In
accordance with the resolutions each of the favored beneficiaries will
receive the sum of US$28,500,000.00. (Twenty Eight Million, Five Hundred
Thousand USDollars). The remittance officials must as a matter or
necessity, proceed to effect the transfer of the authenticated/ approved
amount of US$28.5Million FAST to your own nominated account. The Chairman
of Intercontinental Credits Commission (ICC) opined that he will handle
the remittance directly to your account. He will oversee the whole
processes and to make sure that there shall be No more hitches. After
that, the IMF Auditor and two other top executives (Marilyn and Wilbeck)
who came with him from New York pleaded that we should allow the Office of
the honorable Chairman of ICC in Edinburgh, Scotland; to effectuate the
successful \'Wire Transfer Execution\' of the Funds into your account.
The ICC Transmittal Regulatory Office shall protect you from any
unexpected encumbrances on the Funds\' movement. This will further provide
maximum protection to you as the beneficiary, and ensure easy reception of
the Funds into your destination account. During the meeting of today, the
international financial authorities resolved that all favored
beneficiaries must quickly send application to the Chairman of \'ICC\'
(Prof. Thomas Hamilton) requesting for \'Accelerated Remittance\' of your
Funds to your bank account nominate. Send your full contact details (name
/address) and your \'correct\' bank account particulars via this email
You should also call his Office Telephone number: +44-784-273-2689.
Awaiting your prompt updates, as all hands are on deck to effectuate the
smooth final release of your entitled Funds.
FREDERICK PAUL GONZALEZ
CHAIRMAN; United Nations Financial Authority.
WASHINGTON DC, USA.