Scam Tip Report #985 - UN Funds Scam
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | Anonymous Juneau, AK, United States 2011-10-16 07:58:20 Wills/Probate Scam |  UN Funds Scam
(WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT Our Ref: WB/NF/UN/XX027 ATTN: Beneficiary, We have actually been authorized by the newly appointed UN secretarygeneral,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund,recommended and approve in your favour. During the course of our investigation, we discovered with dismay that your payment has beenunnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to for estall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We obtained an irrevocable payment guarantee on your Payment from the presidency.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to REV GARY NASH International Audit unit, United Nations Liaison Office London EMAIL:(atmpaymentcenter010@skymail.mn ) to collect your original payment slip with your ATM card. They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above. 1 Full Name 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. Home Equity {YES OR NO}. 6. Identity/Sex. NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. Gary Nash as directed to avoid further delay. CONGRATULATIONS. CAPT. John Matt UNITED NATIONS, NEW YORK | ||
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