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.
#399004 by AlanJones Thu Oct 24, 2019 12:03 am
From: UNITED NANTIONS ORGANISATION - [email protected]
Subject: UN ATM CARD PAYMENT
Other Email: [email protected]
Tel. No.: +2347052317778 & +23417598505

The United Nations Organisation(UNO)

Our Ref: UN/UNDRC-RTF/19

United Nations Department of Debt Reconciliation and Payment.

Attention: Dear Accredited Beneficiary,

This communication serves to bring to your kindest knowledge on the unilateral resolution with the United Unions Department for Debt Reconciliation and payment and African Development Bank Group Nigeria. The resolution was basically on the issue of transfer supporting approval that has been delaying initiating prompt transfer of your WINNNING/CONTRACT/INHERITANCE FUND with the African Development Bank Group Nigeria as the nominated accredited paying bank by the United Nation Organisation.

After several debate, a resolution was finally reached and the paying bank being African Development Bank Group Nigeria have considered it paramount that your funds will be released to you via ATM SWIFT CARD which you will use to withdraw the fund from any atm machine in your country and the limit of money you will withdraw per day is the sum of US$15,000.00 only and you can equally use the atm card to buy other items successfully and the atm card will be OPENED AND NON-RESTRICTED ATM CARD. As a result of this resolution, We have accorded all professional instruction to the African Development Bank Group Nigeria to work out all necessary delivery details of the atm card to you.Therefore, we bring to you that you will only pay the sum of US$85.00(Eighty Five United States Dollars only) for the delivery fee of the atm card to you.

Similarly, I am by this back ground informing you that you have been allocated with the sum of US$32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars )only and the sum have been approved by the Federal Ministry of Finance,UNO,WORLD BANK,IMF,OFFICE OF THE PRESIDENCY AND OTHER INTERNATIONAL COMMUNITIES, which have been appropriated to be release by the African Development Bank Group Nigeria as the nominated BANK. So kindly, write to Office of the NEW DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF THE BANK IN RESPECT OF MR.JOHNSON DUKE and demand to speak to him on his direct telephone number +234-705-231-7778 and forward your details to him immediately. Be inform that you can only receive this fund by ATM SWIFT CARD as the fund has been loaded on the atm card waiting for your claim. Kindly contact the paying bank with your receiving details ad follows below:

FULL NAME:
DELIVERY ADDRESS:
MOBILE TELEPHONE NUMBER:
A COPY OF YOUR PASSPORT/DRIVERS LICENSE

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]

In addition, your fund will be deliver to you by ATM SWIFT CARD ONLY and we advise you to call MR.JOHNSON DUKE on the phone +234-705-231-7778 immediately you receive this mail and speak with him for confirmation.

You are advise to send US$85.00 via Western Union or MoneyGram to CINDY EDOM
TO LAGOS NIGERIA and forward the details of payment to the bank immediately so that upon the receipt of the payment from you,they will deliver the atm card to you so that you can start the withdrawal of your fund from any atm machine in your country even in the whole World.

SENDERS NAME:
SENDERS ADDRESS:
RECEIVERS NAME: CINDY EDOM
MTCN:
ADDRESS: LAGOS NIGERIA
AMOUNT: US$85.00

After sent the money, kindly fill the below details for pick up and upon pick,your atm card deliver to you.

Send the details of payment([email protected])or WHATSAPPS NO: +234-705-231-7778 and call for notifications.

Note that your case can not be attended to if you fail to send the details along with the required money via western union or MoneyGram.

Thanks.
Sincerely,
Mrs.Joy Clarke.

UNO.

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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#405224 by AlanJones Mon Feb 24, 2020 12:55 am
From: UNITED NANTIONS ORGANISATION - [email protected]
Subject: OVERDUE FUND RELEASE
Other Email: [email protected]
Tel. Nos.: +2347052317778 & +23417598505

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,ECOBANK,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 dvise 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 LICENCE FOR IDENTIFICATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:

You are instructed to forward the informations to him immediately you receive this mail for the claim of the sum of US$45,000,000.00 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
WHATSAPPS No: +234-705-231-7778
FAX NO:+234-1-7598505
EMAIL:[email protected]

You have being approved to receive US$45,000,000.00Million 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.
#406007 by AlanJones Sat Mar 07, 2020 2:52 am
From: UNITED NANTIONS ORGANISATION - [email protected]
Subject: UNO ATM CARD DELIVERY
Other Email: [email protected]
Tel. Nos.: +2347052317778 & +23417598505

UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
ATM SWIFT CARD INTERNATIONAL CREDIT SETTLEMENT

ATTENTION OF HONORABLE BENEFICIARY.

THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT RELEASE.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANKS OF USA,LONDON-UK AND OTHER BANKS IN AFERICA ESPECIAL COMMERCIALS BANKS IN NIGERIA BOTH LOCAL AND INTERNATIONAL AND WE HEREBY INFORM YOU TO STOP FURTHER COMMUNICATIONS WITH THEM TO AVOID JEOPARDIZING WITH YOUR FUND.ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU HAS BEEN ABORTIVE AS YOU ARE STILL DEALING WITH THIS BANKS OFFICIALS IMPOSTORS AS MENTIONED ABOVE.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM SWIFT CARD PAYMENT CENTER NIGERIA THAT IS THE LATEST INSTRUCTION FROM NEW UNITED NATIONS SECRETARY GENERAL DUE TO A LOT OF COMPLAINS FROM BENEFICIARY AND THE WAY THEY ARE BEEN MALTREATED AND NON RELEASE OF THEIR FUND. WE HELD A MEETING IN REGARDS TO THE RELEASE OF THIS FUND WITH INTERNATIONAL COMMUNITIES AND WE CONCLUDED WITH THE OFFICE OF THE PRESIDENT OF NIGERIA,WORLD BANK,INTERNATIONAL MONETARY FUND,FBI,CIA,EFCC AND MINISTRY OF FINANCE NIGERIA THAT YOUR FUND WILL BE RELEASE TO YOU VIA ATM SWIFT CARD TO YOU AND IT WILL BE DELIVER TO YOU WITHIN 24HRS OF THE RECEIPT OF THIS MAIL.

THIS PAYMENT ATM CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD AND THE ATM CARD WILL BE OPENED AND NON RESTRICTED ATM CARD THAT WILL BE USE ANYWHERE IN THE WORLD, BASED ON THIS, WE IMPLORED THE SERVICE OF AFRICAN DEVELOPMENT BANK GROUP AS IT IS THE ONLY RELIABLE BANK IN AFRICA AS WELL AS IN THE WORLD WE CAN TRUST AND RELY ON TO HANDLE THIS TRANSACTION WITHOUT FEAR OR FAVOUR. BASED ON THIS,WE HAVE DIRECTED THE AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT(MR.JOHNSON DUKE) TO HANDLE THIS TRANSACTION AND ENSURE THAT YOU RECEIVE THIS ATM CARD WITHIN 24HRS WITHOUT ANY FURTHER DELAY UPON YOUR COMPLIANCE WITH THE INTERNATIONAL BANKING RULES AND REGULATIONS. WE ADVISE YOU TO KINDLY CONTACT THE PAYING BANK ABOVE WITH THE FOLLOWING INFORMATION BELOW VERY URGENT.

FULL NAME:
RECEIVING HOME/OFFICE ADDRESS:
WORKING MOBILE AND LAND PHONE NUMBERS:
AGE,MARITAL STATUS,OCCUPATION:
A COPY OF PASSPORT/DRIVERS LICENSE:

HOWEVER, WE ADVISE YOU TO FORWARD YOUR INFORMATION TO THE PAYING BANK 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]

THE ATM CARD PAYMENT BANK HAS BEEN MANDATED TO ISSUE OUT US$45,000,000.00(FORTY FIVE MILLION UNITED STATES DOLLARS ONLY) AS PAYMENT FOR THIS FISCAL YEAR 2020. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION,WE ADVISE YOU TO CALL MR.JOHNSON DUKE ON HIS DIRECT TELEPHONE NUMBER +234-705-231-7778 NO MATTER THE TIME DIFFERENT IMMEDIATELY YOU RECEIVE THIS MAIL VERY IMPORTANT.

HAVE IT IN MIND THAT BECAUSE OF THE IMPOSTORS,SCAMMERS AND FRAUDSTERS ALL OVER INTERNET AND THE WORLD AT LARGE, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS (ATM-202) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF MR.JOHNSON DUKE BY USING IT AS YOUR SUBJECT.

YOU HAVE BEING APPROVED TO RECEIVE US$45,000,000.00MILLION AS YOUR PAYMENT.

IT TAKES ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND TO YOU VIA ATM SWIFT CARD.

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

MY BEST REGARDS.
MS.CLEARANCE WOODS .
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.
#408756 by AlanJones Sat Apr 18, 2020 11:45 pm
From: UNITED NATIONS ORGANIZATION - [email protected]
Subject: UN FUND RELEASE
Other Email: [email protected]
Tel. Nos.: +2347052317778 & +23417598505

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,ECOBANK,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 dvise 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 LICENCE FOR IDENTIFICATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:

You are instructed to forward the informations to him immediately you receive this mail for the claim of the sum of US$45,000,000.00 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
WHATSAPPS No: +234-705-231-7778
FAX NO:+234-1-7598505
EMAIL:[email protected]

You have being approved to receive US$45,000,000.00Million 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.

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