Scam Tip Report #86331 - INTERNATIONAL FUNDS TRANSFER
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-06-28 16:32:26 Nigerian/419 Scam |  INTERNATIONAL FUNDS TRANSFER
UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027 ATTENTION: ACCORDING TO UNITED NATION (UN) AND WORLD BANK GROUP NEW LAWS, BEFORE WE CAN BE ABLE TO DELIVERY YOUR FUND ($US15.5M) TO YOUR ADDRESS, YOU MUST OBTAIN CLEARANCE CERTIFICATE FROM UNITED NATION OFFICE BRANCH IN COTONOU BENIN REPUBLIC THAT COST ONLY US$100.00, SO THEREFORE YOU ARE ADVICE TO SEND THE REQUIRED CLEARANCE CERTIFICATE FEE OF US$100.00 TO UNITED NATION OFFICE COTONOU BENIN REPUBLIC VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH THE AGENT INFORMATION BELOW AND FORWARD THE PAYMENT INFORMATION TO US VIA E-MAIL, SO THAT THEIR AGENT JACKSON OBUM BE ABLE TO PICK IT UP AND SUMMIT IT TO THEIR OFFICE BRANCH IN COTONOU BENIN REPUBLIC FOR THE ISSUING OF CLEARANCE CERTIFICATE IN YOUR NAME. KINDLY SEND THE REQUIRED FEE OF US$100.00 VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH THE INFORMATION BELOW TO THEM IN BENIN REPUBLIC. RECEIVER NAME = EMMA OFOR COUNTRY= BENIN REPUBLIC CITY= COTONOU TEST QUESTION=YOU ANSWER= =ME AMOUNT: US$100.00 MTCN GET BACK TO US WITH THE PAYMENT INFORMATION SUCH AS SENDERS NAME AND ADDRESS, WITH THE MTCN FOR THE CONFORMATION OF THE PAYMENT. FINALLY WE WANT TO INFORM YOU THAT, THERE IS NO WAY, WE CAN DEDUCT THE REQUIRED FEE OF US$100.00 FROM YOUR TOTAL FUND (US$15.5M) BECAUSE IT HAS ALREADY BEEN PROGRAMMED AND CHANNEL IN OUR CENTRAL COMPUTER FOR RELEASE, ONCE YOU PAY FOR CLEARANCE CERTIFICATE FEE OF US$100.00 TO UNITED NATION (UN) IN COTONOU BENIN BRANCH. WE ASSURED YOU AS SOON AS YOU PAY THE REQUIRED FEE OF US$100.00 FOR CLEARANCE CERTIFICATE TO THEM IN FLORIDA CITY AND FORWARD THE PAYMENT INFORMATION TO US, PICK IT UP AND OBTAIN THE CLEARANCE CERTIFICATE FROM UNITED NATION OFFICE IN YOUR NAME AND PRESENT IT TO BANK OF AMERICA BRANCH BUFFALO, NEW YORK ON YOUR BEHALF FOR THE RELEASE OF YOUR FUND ($US15.5M) INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY.GET BACK TO US WITH THE PAYMENT INFORMATION VIA E-MAIL AS SOON AS YOU SEND THE REQUIRED FEE OF US$100.00 TO THEM IN COTONOU BENIN REPUBLIC WE WANT TO INFORM YOU THAT, YOUR FUND (US$15.5M) IS IN BANK OF AMERICA BRANCH OFFICE BUFFALO, NEW YORK CITY NOW EXISTING IN YOUR NAME AS THE TRUE BENEFICIARY OF THE FUND AS SOON AS YOU PAY THE NEEDED TAX CLEARANCE CERTIFICATE FEE OF US$100.00 VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH THE PAYMENT INFORMATION. I AM HERE TO PROTECT AND ADVICE YOU WHAT TO DO TO ENABLE YOU RECEIVE YOUR PAYMENT OF (US$15.5M) THROUGH BANK OF AMERICA WITHOUT ANY DELAY, SO YOU MUST FOLLOW ALL MY INSTRUCTION TO ENABLE YOU ACHIEVE OUR AIM IN THIS PAYMENT AND I ASSURED YOU, EVERYTHING REGARDING YOUR PAYMENT IS REAL AND LEGAL BECAUSE WE HAVE INVESTIGATED IT AND CONFIRM IT'S REAL AND LEGAL OK. JUST FOLLOW MY INSTRUCTION FOR YOUR OWN GOOD BECAUSE I DON'T WANT ANYTHING THAT WILL DELAY YOUR PAYMENT AGAIN, THAT WAS REASON WHY, I MAKE SURE THAT, YOUR FUND ($US15.5M) IS IN BANK OF AMERICA BRANCH OFFICE NOW IN COTONOU BENIN REPUBLIC IN YOUR NAME.THIS IS THE ONLY FEE THAT YOU WILL SPEND AND GET YOUR FUND RELEASE TO YOU? EVERYTHING IS REAL AND LEGAL OK? Contact Email (emmanuelobiorah318@yahoo.fr) URGENT REPLY NEEDED CONGRATULATIONS! MR.PAUL ROBERT SECRETARY UNITED NATION (UN) OFFICE NEW YORK U.S.A | ||||
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