Scam Tip Report #91992 - Attention {UN} Your Fund Credit On-Hold Alert

Scam ReporterScam Tips Received
Somewhere in United States
2018-07-20 09:16:52
Nigerian/419 Scam
Attention {UN} Your Fund Credit On-Hold Alert 
Email Address:
Country of Scam:
United States (US)


This is to officially inform you that through Our Telex Wire fund transfer Intelligence Security Monitoring Network Unit, we have intercepted and place ON-HOLD a cash fund transfer payment valued at Ten Million United States Dollars ($10,000,000.00) only which was gazetted and deposited for further cash credit into your bank account with (Royal Bank of Scotlan), Account number (001798042) without attached of Fund Inheritance Ownership Clearance Certificate issued by Nigeria Court of Justice where the fund was originated, bearing your name as legitimate bonafide beneficiary of this large fund.

In respect of the above, we therefore suspects the fund to be of Money Laundering / Drug related transaction based on the amount of fund involved in the transaction which contravene the United Nations security council membership individual fund approved transaction resolution act, 2199 (2015) under the binding Chapter VII act, of Ten Thousand U.S Dollars for individual and Twenty Thousand U.S Dollars for corporate organization respectively which your country” Great Britain” was sole signatory to it as amended to stop ISIS and AL-QAEDA terrorist funding, money laundering and illicit drug trading across the world after Sept 11, 2001 terrorist attack on world trade center in U.SA that claimed over thousands of lives;

, we have decided to contact you being the person whose name and private bank account details was observed to be used in this transaction to provide this office within forty eight hours from today of this notice what we referred to as Authorized Legal Inheritance Clearance Certificate as listed below. This is to convince this honorable office that you did not provide your information to conspired with some Nigeria political office holders to move such large fund into your private bank account for mutual benefit.

The Inheritance Fund Ownership Legal Claim Documents Required From You Are:

1)> The Fund Change of Ownership Certificate :{ £850.00' GBP} only.
2)> An Affidavit oath of inheritance Declaration issued by court of Jurisdictions.{ £1,580’ GBP} only.
3)> The UNODC Anti-Money Laundering/Counter-Terrorism Financing: {£970.00' GBP} only
4)> Total cost of documents procurement :{ £3,400' GBP} only.

Please be advised to Contact Mr. Wayne Crown, Esq: @ the United Nations head of legal representative in Nigeria where your fund was originated so as to advise you on how you ought to send the money to him. This is to enable him secure the Three Vital Declaration documents in your name and submit same to this office before the forty eight hours expiration date of this notification.

Note that, upon the receipt of the above Inheritance declaration documents of guarantee,, we shall cancel the ON-HOLD injunction order and authorize our fiduciary bank, where the fund has been diverted for safety pending your compliance to this order to release the fund to your bank account with { Royal Bank of Scotlan } without further hindrance.

This transmission has been made known to your bank headquarter for prompt awareness / notification.

Best in service,
Sign: Mr. Yury Fedotov
UNODC Executive Director
United Nation Office
(New York)

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