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.
#420974 by FishyMails Fri Dec 04, 2020 3:33 pm
Reply-to: [email protected]
From: UNITED NATION OFFICE <[email protected]>
Date: Fri, 04 Dec 2020 10:10:39 -0600

405 East 42nd Street, New York, 10017-3599,
United States of America.
Wire transfer/audit unit.
Our Ref: un/ga/ny/xxx/01/2020.

Attention :Beneficiary,

This is to inform you that your long overdue fund valued the sum of US$25M {Twenty five Million United States D0llars} has finally been approved for release. It has also been brought to our notice that a gentle man,named Rick Jones has just forwarded a new bank coordinates: Bank: Hang Seng Bank, Bank Address: 83 Des Veoux Road, Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH
He claims that he is your next of kin and that you are dead. Now, here comes the big question:
Did you authorize the above mentioned person to claim your funds? Are you truly dead or alive? Is Rick Jones your next of kin? Kindly confirm the above questions and get back to us with the below information for verification as the wire will be done within 48 hours from this notice. Identify with us you would like a wire transfer into your bank account. We have two modes of payment and details below as well.

However, We received a lot of complaints concerning how some offices and banks have failed to transfer your fund, We decided to deliver your fund through diplomatic means. We are sending a fiduciary agent from our office who will be conveying your fund to Montreal Canada.This is a place that is safe for us to do following the policies of nations on money laundering and for security reasons and safety. You should ensure you are ready to travel and meet with him there. He will give you a call to come over for your meeting with him so that he will give you directives on what to do and also take you to TD Canada Trust Bank. Where he will assist you to open a new bank account and your fund will be lodged/deposited in your name as the beneficiary for withdrawal.

You do not need to send us any money here for any reasons, if you want us to deliver your fund. We will handle the expenses in carrying out the delivery of your fund down to Montreal Canada for you to meet the fiduciary agent to receive your fund. We really understand what you have suffered in the past. This is one of the reasons we embark on this process right now. If you are willing and ready to claim your fund let us know for further action. Failure to do so, we will not hesitate to cancel your fund this time. This is the last change you have to claim your fund.

Kindly reconfirm your information needed to registered it into our computing system as delivery of fund:

Your name:
Current home address:
Telephone Number:

Once we receive your information we will commence the processing and you will be informed when the agent will leave for canada.

You have to make your choice of the mode of payment you need. We have wire transfer or delivery in Canada in which you have travel and see things and get done for your own good. The choice is yours right now. Let us know for further action. This is the only way you can have your long overdue fund.
We await your urgent response so that we can proceed with your delivery.

Thanks for your understanding and cooperation.

Yours Sincerely,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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