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.
#422571 by Joseph Dillon Fri Jan 22, 2021 3:47 pm
Scammer Email is: [email protected]

Dear Sir / Madam

We write to inform you that your United Nations Compensation payment valued US$6,000,000.00 (Six Million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and financial institutions, such as Africa banks, Asia banks, Europe Banks, Courier Service, Diplomatic agent, Courts, and United States Banks, and due to such act some abnormalities have been observed in your compensation file, which has to be corrected. Also, you are to confirm your personal information to the accredited payment officer, for verification and authenticity of the formal information for onward rectification.

The United Nations, United States of America, Payment Clearing Center has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect, with the help of our Payment Officer Mrs . Mary E. Anderson in New York City, United States of America. It's more legalized manner and approved by the United Nations,for you to communicate with the payment officer on his prive email more often for recording purpose and save for future use, to ensure your payment file is process in accordance with the specified instructions from the United Nations Compensation Commission.

You are hereby advice to contact the payment officer for final reconciliation and release of your payment.

Contact Person: Mrs . Mary E. Anderson

You will either receive your funds through Swift Transfer, Certified International Bank Draft Cheque Or ATM Master Card and Be inform that any option you choose has an Official Charge to process your transaction . Below are the given options to choose one.

No: (1) Swift Transfer 24 hours Service (Official Charge) $100.00 - Reason of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $700. 00 - Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge ) $500.00 - Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can't be Deducted from the principal amount due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice" that the Official Charge can't be Deducted from the principal amount.

Below is the receivers information to send the amount required on your Choosing Option , Send the fee using Money Gram Or Western Union Only, Or You buy Gift card Sep-hora card or Steam wallet card today $100.usd then scratch the cards scan and send me the copies here , that is if you can't be able to send the money through WU or MG. So make it fast so that your funds will be receive to you today without delay.

Receivers Name : Mary Anne Zardilla.
Address : 1433 Mission Road Apartment 14 Fallbrook, California 92028 USA
Amount : Let me know amount you sent out.

This is subject you can discuss with the officer in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO22/018). To this end, we urge you to establish contact with Mrs . Mary E. Anderson to make necessary arrangements for the payment of the funds to you and Be inform that on your contact to Mrs . Mary E. Anderson your to contact her with the payment information required on your choosing option to enable him proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not hesitate to contact the undersigned.

Yours Faithfully,
Mrs. James P
UN Information Officer

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