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.
#248665 by AlanJones Thu Apr 30, 2015 4:51 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +2348186124057

FROM UNITED NATION AND EUROPEAN UNION
OFFICIAL COMPENSATION COMMISSION,
IN AFFILIATION WITH THE AFRICAN
DEVELOPMENT BANK GROUP

Our Ref: WB/NF/UNCC/ADB027-2015

ATTN: Beneficiary

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 5 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world.

The UNITED NATIONS have agreed to compensate them with the sum of US$10.3m.This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

We have three options/methods of payment which I will be listing herein and urges you to get back to me with your most preferred option.

1). Bank to bank transfer
2). ATM swift card (Automated Teller Machine)
3). Bank draft or Certified Cheque.

So you are hereby advice to forward this information to our DIPLOMAT AGENT. This information

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE

CONTACT OUR UNITED NATION AGENT JOHN OWEN.
E-mail: [email protected]
Tel: +234-8186124057


Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund.
Making the world a better place.

Regards,

MRS SUSAN RICE
CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD
WINING PAYMENT UNITED NATION AND USA GOVERNMENT

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.
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