Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#398564 by AlanJones Wed Oct 16, 2019 3:00 am
From: UNITED NANTIONS ORGANISATION - [email protected]
Subject: UN FUND RELEASE
Other Email: [email protected]
Tel. Nos.: +23417598505 & +2347052317778

UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.

FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .

Dear Sir/Ma

This is to inform you that I came to Nigeria recently from London-UK,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania,Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam
activities going on in these two nations. You can go through the records, I have met with President Mr.Mohammadu Buhari of Nigeria and some other top concerned Banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account without any further delay.

Right now,as directed by our new secretary general,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and other security agencies in the country and have decided to MONITOR your Fund Release because of what we finds out in our investigation that you are dealing with FAKE Offices and FAKE Bank Officials.

In our investigations, we finds out that you have received FRAUD ATM CARD/DOCUMENTS from Nigeria which the ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been
IMPERSONATING Banks in Nigeria, These are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS BANK NIGERIA,UNITED BANK OF AFRICA,FCMB BANK,KEYSTONE BANK
NIGERIA,ZENITH BANK NIGERIA PLC,ECO BANK,BANK IN AFRICAN COUNTRIES, CITIBANK, HSBC BANK, BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS OFFICES / FAKE
IMF OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED THEMSELVES BANK. BE WISE.

Based on this, The United Nation has signed DEED of agreement with Nigeria Government to commence and handle the Release of your Fund by AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF MR.JOHNSON DUKE,DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your Fund Release.You are advise to speak with the above on his direct telephone number +234-705-231-7778 or EMAIL: [email protected]

. You are advise also to send the following to him immediately you receive this mail for the claim of the said fund.

FULL NAME:
ADDRESS:
LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENSE FOR IDENTIFICATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:

You are instructed to forward the information to him immediately you receive this mail for the claim of the sum of US$32,500,000.00 and most importantly,call his direct telephone number on +234-705-231-7778 to confirm the mail to him and goodluck.

You are advise to contact the bank with the informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
FAX NO:+234-1-7598505
WHATSAPPS NO: +234-705-231-7778
EMAIL: [email protected]

You have being approved to receive US$32,500,000.00Million as your payment.

IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.

%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
Mr.George Clark .
United Nation.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 28 guests