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.
#301578 by AlanJones Mon Jul 25, 2016 2:39 am
From: Mr Jordan Miller - [email protected]
Reply-to: [email protected]
Tel. No.: +19802382004

The World Bank, Office of the Special
Representative to the U.N.
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, USA

Tel: +19802382004

ATTENTION BENEFICIARY:

In view of the payment notification we received from United Nations Secretary-General Mr.Ban Ki-Moon & World Bank President Mr. Jim Yong Kim Concerning your long awaited payment, we have received International Center for settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contract Disputes, Inheritance, Lottery Winnings, compensation, Loan, Automated Card Payment, Diplomatic Payments etc.

Your name and email was in the list submitted by the Project Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed during the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason or the order, from our investigation we discovered that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials with greedy character just to sit undue advantage of your fund because of your incapacitated inability to access good and legitimate information on how your funds will be released.

Following the outcome of Board Of Director's Meeting with the accredited bank in London & United Nation (UN) with the Financial Regulatory Body here in United State. We hereby bring to your notice that your name falls among the top twenty Contractor/beneficiary that will be receiving their payment which have been delayed due to compromised excise by some dubious characters parading and impersonating different government offices including security agencies like FBI. I wish to officially notify you that your payment is being processed And the part payment of Twenty Four Million Eight Hundred Thousand Grate British Pounds (GBP24.8 Million) Will be released to you Via Online Direct Wire Transfer through Royal Bank Of Scotland in UK.

You are hereby advice to stop further communications with those who claimed to have your fund in one bank or the other because they are nothing but swindlers. Ignore every payment notice that you have already received from people who are demanding upfront fee from you since your funds have been cleared from every abnormality and order sundries.

Kindly re-confirm your information to us so that this office will proceed immediately with the necessary process guarding your funds transfer.

1) Your full name
2) Contact Address
3) Phone, fax and mobile #.
4)Age.
5) Occupation.
6) Attach a copy of your valid Id

In receipt of the above information; you will be guarded with the new approved system guarding your fund through the Royal Bank Of Scotland London without any delay.

Please count this as the only opportunity to re-bounce for what you have suffered in the hands of those crooks i advised you to get back immediately for more clarifications.

Yours sincerely,

Mr. Jordan Miller.

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: Majestic-12 [Bot] and 115 guests