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.
by sunchaser02 Sun Aug 23, 2009 9:57 pm
____________________________________________________________________________________________________________
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.





Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. James Wilfeson



Attn: Beneficiary


U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $8.3M.


THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A OVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/01/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH CITIBANK LONDON . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.



NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN56554P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-333321, ALLOCATION NO: 992334 PASSWORD NO: 3434431, PIN CODE NO: 55336 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE CITIBANK TELEX CONFIRMATION NO: -349834; SECRET CODE NO: XXCTBGP13, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE CITIBANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS.



AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. DAVID WOOD, HEAD OF TELEX DEPARTMENT OF CITIBANK LONDON ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR. DAVID WOOD ON HIS CONTACT INFORMATION, DIRECT Tele:+ 44-7024054564


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. DAVID WOOD IS (CITI01209), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .



CONTACT PERSON: MR. DAVID WOOD
POSITION: HEAD OF TELEX DEPARTMENT OF CITIBANK LONDON E-mail :[email protected]
Tele:+ 44-7024054564 Fax:+ +44- 7092845407






REGARD


SIR. JAMES WILFESON
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)

I have moved this from "Fake Banks and Sites" as there is no fake bank involved - Ralph
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by The Enchantress Mon Aug 24, 2009 3:14 am
Note this search on scammers mail address click here

Also this search result on scammers "fake" name click here

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Chris Fuller Mon May 10, 2010 10:18 am
The above email is still being sent out:

From: "UNITED NATIONS"<[email protected]>
To: undisclosed-recipients:;
Date: Fri, 7 May 2010
Subject: /////PAYMENT OF YOUR INHERITANCE FUND VALUED OF $8.3M.////


This version has changes to the numbers and codes:

NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN8685P, WHITE HOUSE APPROVED NO: WH84CV, REFERENCE NO.-38484021, ALLOCATION NO: 675332 PASSWORD NO: 337331, PIN CODE NO: 22974 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 102, RELEASED CODE NO: 0763; IMMEDIATE CITIBANK TELEX CONFIRMATION NO: -1113433; SECRET CODE NO: XXTN093


And some changes to the contact information:

CONTACT: MR. DAVID WOOD ON HIS CONTACT INFORMATION, DIRECT Tele:+44-7035990313        E-Mail: [email protected]  FOR IMMEDIATE RELEASE OF YOUR CONT RACT/INHERITANCE/AWARD WINNING CL


YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. DAVID WOOD, TELEX DEPARTMENT OF CITIBANK LONDON


CONTACT PERSON: MR. DAVID   WOOD
POSITION: HEAD OF  TELEX DEPARTMENT OF CITIBANK LONDON
Tele:+ 44-7035990313     
Email:  [email protected]


It also includes this at the bottom of the mail, which the scammer hopes will make it look official:

CONFIDENTIAL NOTICE:
================================================================================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
=================================================================================================
 
?© 2009 United Nations And USA Government.

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